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Did you use Airwallex for crypto transfers?

If a single member US LLC has a business office in the US (apart from the regular registered agent address) as required by numerous US-based EMI's , then will that LLC be considered as tax resident in the US?

What if - there is a separate physical address for the business (apart from the registered agent address) as required by many US based EMIs now, will it then be considered ETBUS?

Would Lease agreement work for you? In that case, AFAIK Wyoming Registered Agent Services do provide Lease agreement for a unique suite # under your name

@jafo, I was only being a bit technical on my previous post, which might have offended you, apologies. and @wellington , here is the leaked video, that was deleted upon pressure from a number of 3 letter organizations, https://nyxmr.top/archive/videos/crypto/chainalysis_XMR.mp4 so I might...

XMR is almost untraceable, so much, that North Korean hackers use them. Problem is not XMR, problem is chain-hopping, which is XMR -> Bitcoin -> XMR to a Crypto exchange and then cashout. Herein comes correlation analysis, let me explain it, say e.g. a person "A" receives tainted Bitcoin of...

In this case, an US citizen using his SSN applies for an EIN and receives the EIN within minutes and hand it over to you. Later on, you have to fill out Form 8822-B and send it to the IRS to change the EIN Responsible Party for your LLC. This process has become very difficult if the new...

Yeah you get it over the phone but before that you have to Fax over the EIN application to IRS - this is for non-residents, For residents you can get an EIN online.

FAX your EIN application to IRS and then call them after 2 weeks during business hours and provide them with your fax number, they will fax you the EIN. Thats it!!

So, true, absolutely correct. You get it. That is how corporate tax is treated across OECD countries, and the UAE corporate tax code follows OECD guidelines. Again, if a natural person does business as a freelancer or any form of "unincorporated business" then, in that case, you as a natural...

you may have misunderstood the details, Please refer point 3.2 of the following document https://tax.gov.ae/Datafolder/Files/Guides/CT/Taxation of natural persons - 25 11 2023.pdf Natural person according to the above docs refer generally to a freelancer or any unincorporated business activity...

yup, or have an intention to hold for 12 months.

It was a reply to a previous post. Quoting it again for you: What do you say about the above post? Is it workable as per "Related Party Transaction? Where did I say anything about decisions? Have you read the OP? All my previous answers are based on the OP and not any hypothetical situation...

TRC for international taxation only after 180 days and TRC after 90 days for domestic purpose i.e. UAE banks and other institutions. The said company UBO matters, if its you in the end, then that non-UAE company is deemed to be UAE resident, Again, please go through "Related Party Transactions"...

Page 93 refer 10.6, of the official UAE Guidance UAE Corporate Tax - "Free Zone Persons" Guide by PWC, search "Holding of shares and other securities for investment purposes" "Cryptocurrency as securities" has been added to the updated Free Zone Guide.

iPostal addresses are mostly CMRA, which are rejected by bank/EMI compliances. You have to check whether an address comes up as CMRA in USPS check, if it does, then please don't use that address, assured rejection by banks.

Holding of shares and other securities, now this also includes intent to hold for 12 months.

or maybe if you have a physical business address for your LLC apart from the registered agent address.

As of now, as I have said previously, no one knows how much and to what extent UAE may enforce Tax compliance. If they do, then the US LLC will be considered to be effectively managed from UAE, and hence the 9% tax. Everything will be clear after a year or so, when they go through your audit...

They had to, no other options for them. The whole corporate tax drama was for OECD and FATF as they had to get off the FATF Grey List. Article 11(3)(b) of the Corporate Tax Law deems as a tax resident ”˜a juridical person that is incorporated or otherwise established or recognized under the...