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  1. U

    Profit + Tax of a UK Ltd on public records?

    If you are looking for privacy consider forming a offshore company
  2. U

    Delaware LLC and Accountant

    Aha this is legal ! so i missed something in the last years
  3. U

    Is a foreign-owned Delaware LLC required to maintain accounts, or submit any forms?

    He had a DE LLC since 2012 and did quite a lot of business with the company. Dutch IRS got information about the company and asked him about it. He did not cooperate so they asked the IRS for help. He lost his house ,McLaren and still owes 1Million.
  4. U

    Is a foreign-owned Delaware LLC required to maintain accounts, or submit any forms?

    You can be sure that your 'home' Tax office will get the information from the US. I have a case on my desk where a Dutch citizen got caught by the Dutch Tax office because he 'forgot' to report his profits from his DE LLC.
  5. U

    Is a foreign-owned Delaware LLC required to maintain accounts, or submit any forms?

    The account is not the problem. Do you have business in the US ? Maybe you should consult a CPA . Here the link https://www.irs.gov/pub/irs-pdf/i5472.pdf
  6. U

    Is a foreign-owned Delaware LLC required to maintain accounts, or submit any forms?

    Hi, yes that is correct. Has been discussed in other treads here before. You need to file several form with the IRS -Form 5472- , and you need an EIN
  7. U

    Hello everybody!

    Both is easy to set up. The main question is to get a bank account and to handle day to day operations , if your main interest is to secure your privacy there are several options to achieve this
  8. U

    Hello everybody!

    Hello, Irish Ltd or Irish Foundation?
  9. U

    Banking for an Hong Kong company

    Not necessarily ,
  10. U

    Banking for an Hong Kong company

    I was able to open a Bank account with Bank of China in Frankfurt if EU is working for you.
  11. U

    Delaware LLC and Accountant

    There are State Taxes and Federal Taxes in the US. And as mentioned in your case taxes in your place of residence may apply as well. For CPA please send a PM
  12. U

    Delaware LLC and Accountant

    sorry only english allowed in this forum
  13. U

    Act legally

    Hello, under certain circumstances you can of course take legal action against the company.
  14. U

    Delaware LLC and Accountant

    Hi, no you are not tax free. If you have no physical presence in Delaware there are no corporate taxes but you are liable for federal taxes. A DE LLC is not the ideal solution for a EU citizen because of the changes in the law and the way LLC's are treated taxwise.( Single Natural Owner...
  15. U

    Recommendation - Cheap EU alternative like UK

    you can Check www.company-Europe.com they offer EU Formations and accept crypto . Never used them so no Experience so far
  16. U

    Looking for an EMI for US company

    Hello Try www.paysera.com they will Open an Accounts For US Corps

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