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LLC beneficial ownership anonymity to reduce starting January 1, 2024
The US says that newly created LLCs will stop being anonymous by 2024 and those already created until 2025. What do you think of this? Do I have to go to Belize again? https://finneylawfirm.com/corporate...-anonymity-to-reduce-starting-january-1-2014/- vanishtech
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- Replies: 21
- Forum: Offshore Company
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Money flow in Currenxie with LLC Belize
Hello, I have a question to see if someone gives me light. I have LLC from Belize with a bank account in Currenxie (Hong Kong), everything works fine, the amount that moves is not much, 3 or 4 K per month. The fact is that being a company that is not in Hong Kong, Currenxie does not give me a...- vanishtech
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- Replies: 6
- Forum: Offshore Bank & EMI Accounts
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Alternative kraken for LLC company
What alternatives do you recommend to open exchanges for an LLC company. Right now I have kraken with Mercury, but I would like to associate Relay with another option to always have 2 available, in case one fails.- vanishtech
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- Replies: 31
- Forum: Offshore Bank & EMI Accounts
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Dominica works with Huobi for digital identity program
What do you think about this new digotal identity for Dominica? is another smoke sale like Palau? I was surprised because she says that they can open bank accounts in the country with her? But I still don't know which banks accept it.- vanishtech
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- Replies: 0
- Forum: Offshore Bank & EMI Accounts