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I'm looking for a credit card not in my name or one that doesn't get reported under CRS for example. The card should also be able to receive incoming bank transfers from third parties. Any recommendations?

I get that, but in what situation would you not have to pay taxes on the US LLC and not in your country if you don't take the money out? The country where I live doesn't see a US LLC as a transparent entity. But I think when they check they do a check, I'll probably get asked to show substance...

I want to prepare for an audit from an EU tax agency that might never come. Let's say they ask about the substance of a disregarded US LLC you own. I have no problem renting a small office or shared office space for that company in the US and maybe making it seem on the website that some...

Is no one concerned about this?

No one has an idea?

I know that you have to fill in these forms if you own a non-resident US LLC: Form 5472 + 1120 FBAR 1040-NR However is the information on these forms (UBO, Directors, Percentages,...) shared with your country of residence? In this case Belgium, who has a treaty with the US. And if not, what...

Hi @Fred , I don't see/have the option to PM you. Can you send me one?

Are US personal bank / brokerage account reportable under CRS? I've found one that accepts EU clients with their US entity.

I think USDT isn't reported under CRS. Is that true? So if they only report the fiat in your account under CRS and not the crypto value, it should be OK for now. What do you guys think? I'm sure it won't take long though.

I'm thinking the same I already have a second passport but no other residence. I posted a thread regarding this. What is an easy country for residency card? However am I doing something wrong following this route? I am saying I'm tax resident somewhere I'm not really tax resident. A lot of...

I'm looking for a crypto exchange that doesn't report assets now and most likely not in the future. So at which crypto exchange can you open an accounts that isn't tracked under CRS / AEOI as an EU citizen? Also, is the new regulation already in force where crypto assets are reported under CRS...

At which broker can you open an accounts that isn't tracked under CRS / AEOI as a EU citizen? I'm just looking to trade stocks and ETF's. I prefer a big and low commission broker instead of an expensive broker on some island. But I'm open for any suggestion.

I'm looking for a non CRS broker account so it won't be affected under AEOI. Do you know of such a broker?

EU citizen looking for a country that offers an easy/fast residency card. Do you know some countries? And what is usually necessary? Going with a utility bill to the local town hall? Thanks

Great, so unlimited companies don't have public accounts?

Swiss companies don't have public accounts?

Really? I'm pretty sure there are more nations like that.

My country and some other countries registries offer the possibility to check, request or pay to view companies annual accounts / balance sheets. What first world countries don't have these options? The goal is to find first world countries that don't show a company is low-trading / dormant by...

I am also interested in good lawyers/accountants in Romania to setup a structure. It's essentially a tax-free vehicle in europe, low wages and no tax on dividends to EU holdings as always.

Yes, I was talking about the cayman tax three posts up, not the country :D