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  1. Fothermucker

    koalapay - what's about them, someone used them yet?

    According to their website it looks like they do...
  2. Fothermucker

    koalapay - what's about them, someone used them yet?

    Can someone elaborate what's the KYC procedure like with Koalapay?
  3. Fothermucker

    What has been the most valuable thread on offshorecorptalk for you?

    Same as OP https://www.offshorecorptalk.com/th...exico-please-tell-me-whats-your-choice.30134/
  4. Fothermucker

    Wyoming, Delaware or New Mexico, please tell me what's your choice?

    States like WY, NM or DE don't have the best reputation because of anonymous LLCs . Does the same requirement shows when you try open a broker account with NM or DE entity?
  5. Fothermucker

    Wyoming, Delaware or New Mexico, please tell me what's your choice?

    FL is a popular choice especially among US residents for reasons of purchasing FL real estate and no sales tax. Formation costs are reasonable, slightly higher than WY. As far as I know, except for no anonymity there are no disadvantages to Florida LLCs.
  6. Fothermucker

    Wyoming, Delaware or New Mexico, please tell me what's your choice?

    There is NO requirement that your bank account has to be in the same state where your LLC is registered. You can start an LLC in WY or NM (for anonymity) and open a bank account for it in ANY state of your choice. Las Vegas, Miami or NYC are popular choices because banks there are used to...
  7. Fothermucker

    Non-KYC Bank / Credit Debit Card

    Credit card without KYC in 2021 is the stuff of dreams. Like a unicorn it doesn't exist.
  8. Fothermucker

    Crypto arbitrage between indian and international exchanges

    If your local indian bank allows third party payments to your personal bank account you can trade crypto for payments via bank transfers. Alternatively, buyers can send you cash by post for crypto. But I don't know how realiable the postal system is in India.
  9. Fothermucker

    Dealer License - New Mexico

    I never heard of a dealer license. You mean a resale or seller/reseller permit? Each state seems to call it diferently.. This is the best I could find for NM https://www.tax.newmexico.gov/businesses/non-taxable-transaction-certificates-nttc/ Maybe someone else could help you more..
  10. Fothermucker

    LLC US for dropshipping as non resident - zero taxes or not? I need a clear point on this.

    Do you need to pay tax? Well the answer is no (in the US) and ... yes (in Italy). Under certain circumstances (If you have no offices, staff or warehouses anywhere in the US) you won't have to pay taxes in the US. US law states LLCs are pass-thru entities, meaning company profits = your...
  11. Fothermucker

    Countries with Digital Nomad Visa

    Thank you for the link. Good stuff. Mauritius does look good
  12. Fothermucker

    ACH receiving account for foreigners?

    Hi Payoneer and Transferwise provide accounts with ACH routing numbers. Both are EMIs and not real banks.
  13. Fothermucker

    Is USA the ultimate stealth offshore jurisdiction for non-US citizens?

    Regarding filing Form 5472. If I start an LLC now, would I have file the 5472 by 15th April this year? nai¤%
  14. Fothermucker

    Greetings from central Europe

    Hello and welcome! Hope you will enjoy your stay here :)
  15. Fothermucker

    A bank account for a UK Ltd

    UK Ltd is a very easy setup and low cost. But 19% and soon 23% is hardly low tax. Not to mention, there is no anonymity. Your name and nationaility is going to appear on the companieshouse website, even if you use a UK address. The country you are living in might consider your UK company...
  16. Fothermucker

    Is USA the ultimate stealth offshore jurisdiction for non-US citizens?

    For f**k sake, things they want to know... So much for "USA the ultimate stealth location" Nothing stealth about it
  17. Fothermucker

    Worldfirst

    How good is Worldfirst? How do they stack against TW? Thanx
  18. Fothermucker

    Cyprus Ltd and eBay

    Cyprus Ltds OK for settting up a eBay seller/business account? Provided there is a cypriot director nominee, business address in cyprus etc ..to make my company a tax resident. What about paypal? Are such structures doable for amazon/eBay?
  19. Fothermucker

    SS4 form for EIN

    No problem

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