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You need to go to the bank in person. It helps if your LLC is registered in the same state as the bank branch you go to. Some banks also require that they have branches in the state where your LLC is registered. Bankers in Miami are very used to foreign clients. In FL it really helps with a FL...

Thanks, good to Thanks, good to know! It could maybe be different with the regular vs instant transfer. Anyway, I've never had any issue with incorrect address of recipient or sender for sepa transfers.

Most of them covers worldwide. Just chose one country of resident. Some cheaper local one cover only locally.

Maybe for some it works. But stripe closed my llc account after 2 weeks and saying I need a US resident on the account.

What kind of transfer? If sepa them I believe the address is not sent, only the name. Even if address doesn't match for swift this is normally not an issue, but could maybe be for some banks.

Most companies pay large sums to another company (supplier). I've never experienced any bank ask for any documents when sending funds to another company.

Some countries will consider you tax resident for several years after you move to a low tax country/tax haven.

HOWEVER, you wrote in your first post that you would continue living in your current country of resident for 7 months every year. So your solution will not be legal.

You can form a holding company in a country with a tax treaty to the country that withholds the tax. For example the UK.

Stripe don't require you to be resident in the EU, but in one of the countries that they operate, including Hong Kong, Singapore, UAE etc etc. Stripe Atlas gives you a US taxed corporation only (no LLC anymore).

You might effectively control the company if you just have a nominee director. Also, there might be CFC rules in your home country that will cover this income.

Where do you live? That country would possibly want to tax your royalty income. And it might consider the lux company as controlled from their country. Why not just receive the income directly to you personally without the lux company, if you anyway are going commit tax fraud by hiding that you...

Generally a double tax treaty is always positive. It would almost never cause you to pay more tax somewhere, it will always reduce the taxes you'd have to pay.

Is there any uncertainty over how the local tax authorities will treat a Seychelles/BVI etc company (that you own and manage from there)?

For the UK no, HMRC will accept payment from other accounts. For other countries, that will depend on the country. In some countries, like USA, that could lead to piercing the corporate veil.

In IRS view a llc doesn't pay out dividends. However a llc can pay out dividends in another country's view. I'm not sure how cyrpus views it.

Yes, company income/profits is taxable in SG unless you can prove that you have paid (dividend) tax in the foreign country. Also, it's not easy to get 0% tax even if you bank outside Singapore. Lots of confusion about this.

The UK company can become treaty non resident, meaning you tell hrmc that it's resident in the other country and then you don't have to file to hmrc (still have to file accounts to Companies House). You might have to register the UK company as a foreign company doing business in Bosnia, and...

You should change either the stripe or the woocomme currency.

There are no CFC inside EEC if the company has substance in the other country. But the country can become tax resident in country A. As mentioned, to know if country a will consider the company locally tax resident, you'd have to hire local lawyers that can look into local court cases or know...