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    End of Anonymous US LLCs

    Congress Enacts Corporate Transparency Act Requiring Corporations, Limited Liability Companies and Similar Entities to Disclose Beneficial Ownership Information https://www.natlawreview.com/articl...-act-requiring-corporations-limited-liability The Act requires Reporting Companies to disclose...
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    Belize virtual office ?

    What budget company would you recommend to get a basic virtual office in Belize that could scan a few mails per year and every other blue moon forward a debit card?
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    Which US bank will accept an offshore company?

    I have been looking for a US bank willing to open an account for a Belize LLC. This Belize LLC is owned by a US LLC, and as such has an EIN number as a disregarded entity for the IRS. The manager of the Belize LLC is also a US registered corporation. So far all the banks that I have approached...
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    Just found out about this forum

    I am pissed... It's the forum I was looking for a few months ago. stupi#21 I am a US resident and last year I started organizing my asset protection structures. I spent months researching the best way to open an LLC in Belize or Nevis and this forum would have been of great help. I still have...

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