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Thats what Id assume. If you used a dark, the actual owner of the dark is simply a victim of fraud and at no risk. I dont think anyone would assume hed open a company and never pay himself a cent lol. Would be pretty obvious I assume.

Fist from EMI to crypto doesn't require kyc? What emi do you use?

Do you think wise etc check the DL number on US licenses? I think US banks might, they do ask for copies and the number but not sure if they actually check with dmv records.

When using these is there not a record kept and a link made to your real address?

They're only available for use by MENA customers anyway it looks like. Middle East and North Africa. I think op wants global

Which country in particular?

Interesting. Now that it's all set up, how do you pay yourself or access the funds for use? All the companies and accounts are made with real darks, so I assume you wouldnt risk just paying yourself out directly. using crypto for some purchases and withdrawing cash at atms of course is easy but...

Have you reflected on if it worth it? Going an anonymous route and putting g yourself at great risk, to save how much? Would you be better off spending the time/effort/money on growing your business to offset taxes? I understand taking some cash on the side to pay for things, or parking money...

Just took a look and I can fund via online banking which is nice, they do not support prepaid accounts however. On the other hand coinbase will support online banking from prepaid accounts, but its coinbase lol. Not sure how long thatll last as I feel they are the paypal of crypto. Thank you, i...

It could, kraken being another exchange I was loling just fo backups in OTC if an exchange gets fickle is all. Nexo just asked me for proof of funds(which I sent) but I'm paranoid working in merchant services we all know you sometimes get shut down for no reason or explanation. I was under the...

LLC. No I'm not selling crypto, but paying suppliers and affiliates with it. It's not the bank that's the issue, just looking for a reliable OTC trader. Thank you

So my bank says they dont care about wiring money to BTC exchanges, Id still like to find a reliable OTC desk as a backup. Any you recommend? Volume of 10k-100k/month. Ive emailed a few and not been replied to or they wont speak until I create an account and initiate a trade which seems, well...

Its true in that you transfer the funds to your personal account and dont pay any cooperate taxes as US LLC are not taxed. Its "pass through entity" and you pay taxes on the income you make from it ie yes you transfer funds to your personal account and then pay personal income tax on that. If...

Well Wyoming can keep you name off of public registers IIRC. Delaware and Wyoming also have zero sales tax. It used to be you didnt pay sales tax on online sales if you didnt have nexus in the state ie no employees, warehouses, etc. Now they have economic nexus in some states meaning if you have...

Where is the company owner a resident? Im exploring a new solution but owner/signer of the merchant account must be a US resident. Seeing if we can finagle someway to get foreign owned LLCs in with some sort of managing partner or something but not sure yet.

Certainly it can be an incentive to not open one, not all customers know the facts. Regardless no amount of contracts etc can stop them, I've had signed contract and photo selfie id lol and been charged back. What product is being sold and what country is the owner a resident of?

No, Bc it's not up to the processor or gateway, it's up to Visa/MC so if you accept their cards you are bound by their terms which allow chargebacks. What is your CB rate and why? They aren't opening a dispute with the gateway btw, they open the chargeback with Visa/MC.

What taxes? Hes not a resident so not subject to income tax. LLC is not taxed so no corporate tax. I think hed only be on the hook for sales tax if he meets certain state thresholds. 200k sales in one state, then hed be liable for sales tax in only sales made to that state. Each state has...

Asked a few directly and waiting on a reply. Any OTC desk you know of that accepts wires/transfers from services such as Bill.com, melio, western Union, or any other similar B2B payment service? Account I'm looking to use doesn't send wires so need to use a service. Thanks

Yes I am. Would you accept 3rd party wires? I would look to send a wire using Bill.com, melio, or some other platform. This is needed to keep the bank account secure on my end. Thank you