Best physical address?
- Thread starter notagoy
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These three videos I found on the subject would help you the most:
However, is it for US LLC? Did they accept a non resident owned LLC for a Brokerage Account?
If you are doing a personal account, take a look at - https://international.schwab.com/ - I know for sure there is no Minimum Balance requirement. However, it depends on your country of residency.
However, is it for US LLC? Did they accept a non resident owned LLC for a Brokerage Account?
If you are doing a personal account, take a look at - https://international.schwab.com/ - I know for sure there is no Minimum Balance requirement. However, it depends on your country of residency.
These three videos I found on the subject would help you the most:
However, is it for US LLC? Did they accept a non resident owned LLC for a Brokerage Account?
If you are doing a personal account, take a look at - https://international.schwab.com/ - I know for sure there is no Minimum Balance requirement. However, it depends on your country of residency.
However, is it for US LLC? Did they accept a non resident owned LLC for a Brokerage Account?
If you are doing a personal account, take a look at - https://international.schwab.com/ - I know for sure there is no Minimum Balance requirement. However, it depends on your country of residency.
Thanks a lot. However, I can't risk to screw this up, so I better get a real office.
Like James said, I could get a residential address by using the address of a friend in the USA,︀ but I assume they want a business address...
I think at this point it will︁ be best for me to rent a real office. If I come a 2nd time︂ with a bogus address and get caught they surely won't want me anymore.
And yes,︃ Schwab International accepted me (probably since it's a big amount).
Like James said, I could get a residential address by using the address of a friend in the USA,︀ but I assume they want a business address...
I think at this point it will︁ be best for me to rent a real office. If I come a 2nd time︂ with a bogus address and get caught they surely won't want me anymore.
And yes,︃ Schwab International accepted me (probably since it's a big amount).
I think he also mentioned TruLease https://www.virtualpostmail.com/trulease/
Last time I checked it was a few hundred per month and you can get utility bill too.
Edit: I see it is still 300/month paid annually or 500/month with 1 year contract.
Last time I checked it was a few hundred per month and you can get utility bill too.
Edit: I see it is still 300/month paid annually or 500/month with 1 year contract.
I think he also mentioned TruLease https://www.virtualpostmail.com/trulease/
Last time I checked it was a few hundred per month and you can get utility bill too.
Edit: I see it is still 300/month paid annually or 500/month with 1 year contract.
Last time I checked it was a few hundred per month and you can get utility bill too.
Edit: I see it is still 300/month paid annually or 500/month with 1 year contract.
I don't know, you should write to them and ask. I think in one of the videos you can see above some service to check if it is marked as CMRA address. But the whole idea of paying so much for that address is that it should work.
I don’t know, you should write to them and ask. I think in one of the videos you can see above some service to check if it is marked as CMRA address. But the whole idea of paying so much for that address is that it should work.
Well, a systemic advice: Ask your registering agent for help, to direct you to some reasonable real estate agent in the location. Or, in the worst case, use web. Search for a some really small office somewhere in the middle of nowhere in New Mexico (you have a NM LLC, IIRC) 🙂 You will get it quite cheap, I think.
A one-time hack: I know a guy who is managing some foreign-owned LLCs including the office spaces. I can ask him whether he is willing to offer you a share space.︀ Yet it is not in NM but in Nevada (yes, a NM LLC can have︁ an office in NV, why not... but) and nothing can be guaranteed, there cannot be︂ 10 LLCs in the one office... (formally yes, of course; but it does not look︃ well and makes troubles).
A one-time hack: I know a guy who is managing some foreign-owned LLCs including the office spaces. I can ask him whether he is willing to offer you a share space.︀ Yet it is not in NM but in Nevada (yes, a NM LLC can have︁ an office in NV, why not... but) and nothing can be guaranteed, there cannot be︂ 10 LLCs in the one office... (formally yes, of course; but it does not look︃ well and makes troubles).
Thanks a lot for such an︃ offer, however I need to be absolutely sure that it is a legitimate business address︄ since likely compliance at Schwab won't give me a third chance...
Since I would have︅ $1.2M stuck on IBKR if I can't have a (personal+llc) accounts at Schwab I want︆ to be absolutely sure...
About the registered agent. I called him yesterday, but he said︇ they can only offer some virtual mailbox with own suite etc... I don't think that︈ will do.
However, I checked anytime mailbox with Smarty.com and they seem to be clean.︉ I asked my Schwab advisor to ask compliance if this is okay for now to︊ use until I have a real US business presence. Hope they are okay with it.︋
Since I would have︅ $1.2M stuck on IBKR if I can't have a (personal+llc) accounts at Schwab I want︆ to be absolutely sure...
About the registered agent. I called him yesterday, but he said︇ they can only offer some virtual mailbox with own suite etc... I don't think that︈ will do.
However, I checked anytime mailbox with Smarty.com and they seem to be clean.︉ I asked my Schwab advisor to ask compliance if this is okay for now to︊ use until I have a real US business presence. Hope they are okay with it.︋
You are welcome.
I understand in full. These offices in NV are real offices of course, so definitely a legitimate business address; yet as I have said above, NV office for a NM LLC is IMO not the best bet.︀
Probably not. But as written above, you can ask them for a︃ recommendation of a real estate agent...
This is a good︆ step. Hopefully, your advisor will really ask compliance and they will give him a honest︇ answer. (Unfortunately, the compliance guys are quite often giving unclear or even misleading answers to︈ preliminary questions – until the case is in their hands.)
I understand in full. These offices in NV are real offices of course, so definitely a legitimate business address; yet as I have said above, NV office for a NM LLC is IMO not the best bet.︀
Probably not. But as written above, you can ask them for a︃ recommendation of a real estate agent...
This is a good︆ step. Hopefully, your advisor will really ask compliance and they will give him a honest︇ answer. (Unfortunately, the compliance guys are quite often giving unclear or even misleading answers to︈ preliminary questions – until the case is in their hands.)
UPDATE:
BTW, why Schwab? If it can be other bank, you can always ask @yngmind or James Baker as mentioned here https://www.offshorecorptalk.com/threads/planning-us-visit-for-bank.46696/page-2#post-332081 (the very end of the post). With your amount of money, you have good chances, I think.
BTW, why Schwab? If it can be other bank, you can always ask @yngmind or James Baker as mentioned here https://www.offshorecorptalk.com/threads/planning-us-visit-for-bank.46696/page-2#post-332081 (the very end of the post). With your amount of money, you have good chances, I think.
Schwab International doesn't require US address. They open it with your foreign address. Unless you have opened a Schwab US account with a local address.
Schwab International doesn’t require US address. They open it with your foreign address. Unless you have opened a Schwab US account with a local address.
You are correct - for US LLC you can't open through international site. It is only international companies they support on there.
You are correct - for US LLC you can’t open through international site. It is only international companies they support on there.
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