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What is a felony is to ask for documents that are legally not required. There is no regulation or law that says a company needs to have utility bill or other banks under his company name.

I just got the same verification. Got creative with a credit card's statement from another country, took 2 minutes of edit. after 2 days everything seems good. Btw, before to submit I sent out all the funds from all my wises accounts.

Thank you! so if my business doesn't do business in USA I don't need to report? How can I know if my company was registered to do business in USA? I have a single-member LLC

Hi guys, as you know from 1st of January, all LLCs are required to fill the new CTA report. Someone knows if a company doesn't make business in US and is registered with oversea address and european citizen if still needs to do the report? This accountant says that offshore companies are...

So, let's suppose I get my LLC in Delaware dividends paid to my Hong kong personal bank account I have Malta residency, and stay in Malta only 3-4 months p/year. Rest of year around the world. This is a 0% scheme on Malta, no?

ok, so if he doesn't generate money inside Malta, can generate outside Malta, get residency in Malta and pay 0% right? (up to 35k, after 5k flat fee)

Malta doesn't require officially you stay 183 days, there is no minimum stay on malta requirements.

Malta is 0% income if you don't bring your money inside the country no? So if you keep money on bank accounts in other countries is 0%, why should he pay 35%?

Thank you for the information, everything is more clear now. About going worlwide, just to clarify. I take the e-residency on Malta by filling the forms and declaring I live in Malta. Could after be tax resident on malta, just stay 2-3 months on Malta, and rest of the year around other countries...

Do you have a official website of Malta to get the forms to ask this status? Can I use an Airbnb or renting is mondatory?

Thank you for the clarification. So, if I receive money to my LLC company, take money out to bank account in some country, move to Malta, rent a house (o can I just stay in hotel-airbnb few months?), I need to pay to Malta only 5000 (for over 35000 revenue outside) and nothing else right? I can...

thank you for your answer. So why many people do Malta company + holding company to pay 5% and not just use the no-dom status to get 0% (plus fees)

Hello, I'm trying to figure out how to get the no dom status on malta but I can't find full information aroud. I'm European citizen. Do i need open a Malta company to get the status? I receive payments from USA and Europe. I can deposit the pyments to bank accounts outisde Malta. I receive...

no, UK.

no minimum deposit. I'll answer about debit card question once I receive it, as it is shipped in another country where I'm not right now, so still I need to get it.

I opened HSBC hongkong remotely in 20 minutes, got approved in couple of days. they shipped bank card to the country I indicated.

which broker do you use? Interactive?

Nothing specific, I just used the account to receive payments from eBay for 1 year, only few transfers to the same person every X time. (no wise customer)

one of my business accounts was deactivated (not terminated yet) with 12k euro inside, after 1 week I emailed the CEO asking to refund my money, received refund on other bank account (private and different name than wise benficial owner) after 24 business hours. Account still deactivated and...

Hello, if you're single member LLC, you don't need file any tax report, you need just to pay the 300$ annual fee to Delaware state You can do it online on the Delaware website: https://icis.corp.delaware.gov/Ecorp/LoginTax.aspx