UAE FZ + US LLC setup

Status
Not open for further replies.

OnTheFly

New Member
Feb 12, 2024
4
0
36
Hey guys!
I am an european citizen, and moving to Dubai in a month, due to my activity, i want to have access to US payment infrastructure, and will setup an LLC (in Delaware or Wyoming).
I have a little question though, since the EIN takes a month or so to get for non-us citizens, can i register the US LLC using my personal address (in Europe), before getting my UAE permanent address. Would enable me to save a month's time of wait to start my activity. (Since i would need to wait for the FZ creation to finish, go to UAE, get VISA etc, and then start the procedure for the US LLC).

Thanks a lot for your help here, i'm not very savy when it comes to advice like this, and don't have anyone in my circle that knows any of this information!

(Also, for anyone wondering, opening FZ to get VISA in UAE and will pass the money from the LLC to the FZ).
 
OnTheFly said:
I have a little question though, since the EIN takes a month or so to get for non-us citizens, can i register the US LLC using my personal address (in Europe), before getting my UAE permanent address.
Click to expand...
I don't see any issue with that. Most formation agents don't care where you live. There is only US and not US (and sanctioned territories like Iran, Cuba, North Korea).

Maybe wait to register with FinCEN BOI until you've moved to the UAE, though.

Toggle signature
This is the probably the answer to your question.
 
Sols said:
I don't see any issue with that. Most formation agents don't care where you live. There is only US and not US (and sanctioned territories like Iran, Cuba, North Korea).

Maybe wait to register with FinCEN BOI until you've moved to the UAE, though.
Click to expand...
Thanks for your response, though i read through the linked post you mentionned, and don't understand how this ties to my situation... I'm a little confused haha, if you would mind going into a little bit of detail, thanks!
 
OnTheFly said:
Thanks for your response, though i read through the linked post you mentionned, and don't understand how this ties to my situation... I'm a little confused haha, if you would mind going into a little bit of detail, thanks!
Click to expand...
Sorry, you can disregard that. That link was generated automatically by the forum software.

This is FinCEN BOI: Beneficial Ownership Information Reporting | FinCEN.gov

Toggle signature
This is the probably the answer to your question.
 
Status
Not open for further replies.

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

User Menu