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What US bank accounts allow me to have a US LLC with a 100% Cy Ltd member. The Cy Ltd owner is EU. And is it a problem if there is more than 1 director? I want banks like Mercury, Wise, Airwallex etc. I need access to US Fintech ”” or if needed too open a real US bank. Do they allow this and...

Thanks for taking your time to respond. I do have connections to said non CRS bank - so I can definitely open the account. I just don't want to be screwing up long term when transferring out (SoF) etc. You think being a Cyprus domiciled resident (Cypriot) increases my risks if I were to...

Hi everyone, I formed an LLC in 2021 while I was a Dutch tax resident, though it wasn't declared at the time. I only started using the LLC in July 2024 and made a single transfer of €1,000 to a personal Dutch bank account in August 2024. I relocated to Cyprus that same month. Could Dutch...