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  1. S

    RelayFI us address

    The most of the banks accept as a personal address RV standing point in RV park. You can fly to USA, rent RV for a few days, rent RV stand place in one of thousands of RV parks within country. Lease agreement for RV stand place, even a short term, is acceptable proof of address for the most of...
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    RelayFI us address

    The most of the banks and EMIs require proof of address. It has to be a lease agreement, utility bill, credit card statement, bank account statement. There is no legal way to obtain such document for abandoned house.
  3. S

    How to create the strongest anonymous offshore company?

    How can anyone recommend darks? Using of darks is felony.
  4. S

    RelayFI us address

    And one more thing. The most of financial institutions do not ooen accounts for LLCs , which has their Principal business address the same as address of their Registered agent.
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    RelayFI us address

    You nees to solve 2 things: Financial institutions do not accept addresses that are marked as CMRA in USPS database. USPS Database is public. You can check address which you plan to use and find out if it is CMRA or not. You will need a proof of address. Lease agreement is the easiest one...
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    Armenia remote citizenship in 3 years?

    There is no way how to bypass exam. Filled test, filled form, and CV are part of administrative file for a final decision.
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    Efficient markets/jurisdictions to put 20-30m in real estate for passive income?

    I would add Prague in Czech republic in radar. One of the most popular places for tourists at this time. Reasonable real estate market with a very high liquidity. Average time to sell appartment is 1-3 weeks and house 2-4 weeks. No one asks for source of funds if buyer does not use a broker /...
  8. S

    IFZA FZCO Liquidation Costs: Fair Price or Ripped Off??

    I paid approx. 13500 AED.
  9. S

    Best management location for US LLC

    Are you sure that CFC rules is about where shareholder is located? One of that C in CFC means contolled. By a legal definition, it means from where company is managed. Company does not be managed by a shareholders. Company is managed by a director in the most cases.
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    Slovakia tax resident

    US LLC pays dividends just in case if it is taxed as a Corporation. It LLC is just in a default tax regime, it is a tax transparent entity. So all profits pass through LLC to the members. Passed through profit is not a dividend by the law.
  11. S

    Ross is free

    USA has in detention several other people from other countries with the same indictmens like they applied to Ross.
  12. S

    IBKR alternatives (based outside the US) for non-US / non-EU citizens?

    I would consider some broker in Malaysia allowing trading in a foreign exchanges and having Malaysia ringitt as a basic currency.
  13. S

    Armenia remote citizenship in 3 years?

    Armenia does not check a physical presence. They check a residence permit time of existence. Armenia want ti see that you have a reasonable economic activity. Yo have to pay taxes in Armenia for at least 3 years. Person who apply for armenian citizenship based on residency has to pass exam from...
  14. S

    Seeking Advice on Opening a Personal Account as a Thai Resident with European Nationality

    Several banks in Czech republic are willing to open a personal bank account if you have a passport from any EU country. You just need a local address and a local phone number. Even virtual addresses are accepted in some cases. Banks will likely care more about source of income.
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    Slovakia tax resident

    Even 10 % dividend tax can be avoid, but there is more complex structure needed. There is a way how Slovak resident can have a US LLC and pay no or almost no tax. But there has to be a really complex structure created. Which makes sense just for income starting at 7 digits.
  16. S

    Slovakia tax resident

    If LLC which is in US taxed as a Corporation, is managed fron Slovakia, company will be tax resident of the USA and Slovakia. DDT will be applied and tax will be paid in the USA only.
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    Slovakia tax resident

    It would be not. Slovak law defines income at the personal level as taxable in a year when it is paid. So if US LLC profit was passed through in a previous year, but money are transfered in this fiscal year, it will be taxable in Slovakia as income of the actual fiscal year
  18. S

    Slovakia tax resident

    Even Slovakia has CFC rules, US LLC is not taxed in Slovakia in a corporate level. US LLC is tax transparent entity. And Slovak law see is as a tax transparent entity. CFC rules would be applicable just in case if US LLC makes decision to be taxed ad Corporation in the USA. Whereas there is a...
  19. S

    Slovakia tax resident

    That is right. Only problem in this case is that US LLC does not oay dividends. It is income passed through and by fhe law of Slovakia it is considered as income from sole proprietorship.
  20. S

    Slovakia tax resident

    LLC does not pay dividends. Wherease US LLC is transparent entity for tax purposes. All profit of the US LLC is passed through to the personal income tax return of the owner as a profit from sole proprietorship. That is absolutely the worst scenario. Because this person has to pay personal...

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