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  1. C

    Need some help and advice in creating a LLC in the US

    My understanding was that the 1040NR was only if the non resident has has US sourced income, and that the 5472 + 1120 only if you have reportable transactions.
  2. C

    Need some help and advice in creating a LLC in the US

    Is that the case for an LLC that was just opened and had zero activity yet?
  3. C

    UK Ltd or LLP what's the best and how to pay less tax?

    That seems to be one of the main reasons. But if I do get US involvement, then I must pay US taxes.
  4. C

    UK Ltd or LLP what's the best and how to pay less tax?

    How did you manage to open an account with Mercury? Are you an "US Person"? I opened a foreign-owned US LLC, and Mercury didn't like that my business wasn't performed in the US nor for US markets.
  5. C

    How to become Tax Free Nomad

    That's the challenge isn't it? How can a neophyte discern who is an unscrupulous poser and who is the real deal?
  6. C

    Any BANKERA.COM experiences?

    May I contact you in private?
  7. C

    Any BANKERA.COM experiences?

    You seem to know way more than what the official representative tells me. Are you involved in Bankera? The customer support specifically told me I can receive and send transactions with SWIFT, and that Bankera was using Pacific Private Bank for that. And also specifically told me to not make...
  8. C

    Any BANKERA.COM experiences?

    The guy in Support told me that Bankera uses the Pacific Private Bank (the one they acquired) for their Swift transations. Also mentioned that Swift can't be used to send/receive money from crypto exchanges. For crypto, only SEPA must be used.
  9. C

    Qs about buy shares in startups (founder is asking for finder's fee!)

    Well, I am already an investor with this company, but the company was offering me to purchase more from another investor. I feel that it is a bit weird that the company would be asking for a "finder's fee" for simply connecting a shareholder to another shareholder. And the cherry on the top is...
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    Qs about buy shares in startups (founder is asking for finder's fee!)

    Hello there, I was wondering what is typical when you purchase shares from another early investor who wants to liquidate his position. The CEO notified me saying that the pre-series A has been closed but that I could get at a slightly lower valuation by purchasing it from another early angel...
  11. C

    Offshore setup for a risky software business (>$20k/month)

    Banco Popular sucks, it is very lackluster on the remote set up department, and their ebanking is awful. Get ready to order wire via phone calls, what is this 1970s?
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    EMI for a Delaware LLC

    I am sorry but when did you create the LLC? Was it recently? Did you get an EIN? My understanding was that the IRS was closed for the COVID19
  13. C

    Permanent residence in Paraguay

    If your objective is to live in Argentina, you are doing it wrong. There is no need for convoluted schemes, just fly to Argentina and then apply for residency... or not! Argentina might be one of the most -if not the most- immigrant friendly country in the world to the point that the concept of...
  14. C

    Non CRS Banks?

    The US has different levels of agreement for each country. FATCA essentially forces other countries to tell automatically if foreign financial institutions have US persons as clients... but there isn't true reciprocity and it is not universal. It depends on the level of agreement of each...
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    Non CRS Banks?

    Just a curiosity: what is the usual yardstick that these banks use to consider it to be worth bending the rules? 1M? 10M? 100M?
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    Tax Planning Help - Digital nomad

    Hello sonato, thanks for replying. Yes, actually the reason I was asking about it was because I just read that thread and I was confused based on the divergence of opinions between @CapK and @martin-Everson. CapK says it is anonymous if you use a nominee who is a resident in a 0% tax, while...
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    Tax Planning Help - Digital nomad

    Hi, I am posting for the first time in the forum, how are you guys doing? I find fascinating the info that you guys are sharing... I was wondering how private are the LLPs in the UK, I guess you need nominees. Question 1: Is using an UK LLP preferable (taxwise, privacywise and acceptance in...

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