Non-resident UK Ltd.’s are definitely interesting as well. What are the running costs for them?
Wyoming, Delaware or New Mexico, please tell me what's your choice?
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I pay around EUR 200 for the paperwork in the UK, but then as others say I have to also keep accounts etc. in the resident country.
I'm actually paying a law firm, so I'm probably paying too much, but the filings are interesting.
Although I'm not 100% sure, I think the company has the status "dormant for Corporation Tax". The HMRC doesn't mention treaty non-resident companies on their web page, but I assume that the lawyer has requested this status. What's great about this is that all that is filed every year only CS01, a total of 5-6 pages of boilerplate stuff, including dormant accounts, which aren't really accounts, it's just a︀ confirmation that the company is still dormant and does not need to file accounts nor︁ is in need of an audit. The reported balance consists of only the issued share︂ capital and is completely unrelated to the balance for the PE in the resident country.︃ I believe the crucial point is that the company have never "traded", as in never︄ traded in the UK, thus it's in essence filing as if it still was︅ a shelf company.
I trust that this filing is legal as my lawyer has this︆ as his expertise. I guess that's why I pay €200 for him to send an︇ electronic filing every year.
Although I'm not 100% sure, I think the company has the status "dormant for Corporation Tax". The HMRC doesn't mention treaty non-resident companies on their web page, but I assume that the lawyer has requested this status. What's great about this is that all that is filed every year only CS01, a total of 5-6 pages of boilerplate stuff, including dormant accounts, which aren't really accounts, it's just a︀ confirmation that the company is still dormant and does not need to file accounts nor︁ is in need of an audit. The reported balance consists of only the issued share︂ capital and is completely unrelated to the balance for the PE in the resident country.︃ I believe the crucial point is that the company have never "traded", as in never︄ traded in the UK, thus it's in essence filing as if it still was︅ a shelf company.
I trust that this filing is legal as my lawyer has this︆ as his expertise. I guess that's why I pay €200 for him to send an︇ electronic filing every year.
Look, i wanted send you a PM but you probably disabled that feature so i'm going to ask you to tell me the law firm that did that for you since i'm interested in creating a non-resident UK LTD. 200€ a year it's a price i'm more than willing to pay.
If you don't want to answer in public just send me a PM 🙂
If you don't want to answer in public just send me a PM 🙂
Guys get back on topic here.. you have been discussing UK LLP and the subject is a whole other! It's so annoying to move posts all the time!
I'm considering to setup a New Mexico LLC as holding company to prtect my assets from future trouble. Will there be any limitations as you see it? I'm not a US citizen, I only have crypto assets which I want to protect, so for someone not knowing better I read it as this is a good setup for me?
I think something changed with the IRS because today I called twice (N° +1 267-941-1099, also the option for requesting the information in spanish is no longer available) to get the EIN number and got rejected, I've been told to do it either by mail or fax, they said︀ that if the bussines is filed in the US, this is the only way to︁ go, so I assumed that the telephone option would be for bussines filed abroad?
I have a very similar setup with the New mexico llc with the same provider, Tomorrow︂ I'll try with a different number to see if I can make it by phone,︃ otherwise I'll try by fax. If you have any insights in how to do it︄ the right way it will be much appreciated
Thank you for the valuable data you︅ provided
I have a very similar setup with the New mexico llc with the same provider, Tomorrow︂ I'll try with a different number to see if I can make it by phone,︃ otherwise I'll try by fax. If you have any insights in how to do it︄ the right way it will be much appreciated
Thank you for the valuable data you︅ provided
You can apply by telephone︂ only for foreign companies.
If the company was incorporated in the US and you as︃ an authorized person do not have a SSN, you can only apply by fax and︄ mail.
If the company was incorporated in the US and you as︃ an authorized person do not have a SSN, you can only apply by fax and︄ mail.
[QUOTE = "Agrant, publicación: 144656, miembro: 16825"]
¿Qué sería una empresa extranjera? Estoy formando una LLC que no operará en EE. UU., Soy extranjero y tampoco vivo allí, y aún no califico para "Extranjero", casi la misma configuración que [USER = 17599] @sdip [/ USUARIO] mencionado. Por eso es que preguntaba
[/ CITAR]
Well, the information that I have put here is the correct one, I have requested the EIN by international telephone to the one mentioned here, the attention was in Spanish, who attended me in Spanish it was very difficult to communicate speaking Spanish, they speak it very badly, but the predisposition It︀ was the best, I insisted on the only call I made that I take the︁ application for ein only once and with that I reached for the agent who attended︂ me to complete the SS4 form by phone, then he gave me the EIN number︃ and the Approximately 10 days my registered agent received the document I think by fax︄ and he has scanned it and put it in my documents to download, basically that︅ was the process .... the telephone service has to work, this is given to follow︆ up of sending a fax when there is no response, and for that case they︇ have the obligation to do the process by phone. I hope you have success, tell︈ your experience ..
¿Qué sería una empresa extranjera? Estoy formando una LLC que no operará en EE. UU., Soy extranjero y tampoco vivo allí, y aún no califico para "Extranjero", casi la misma configuración que [USER = 17599] @sdip [/ USUARIO] mencionado. Por eso es que preguntaba
[/ CITAR]
Well, the information that I have put here is the correct one, I have requested the EIN by international telephone to the one mentioned here, the attention was in Spanish, who attended me in Spanish it was very difficult to communicate speaking Spanish, they speak it very badly, but the predisposition It︀ was the best, I insisted on the only call I made that I take the︁ application for ein only once and with that I reached for the agent who attended︂ me to complete the SS4 form by phone, then he gave me the EIN number︃ and the Approximately 10 days my registered agent received the document I think by fax︄ and he has scanned it and put it in my documents to download, basically that︅ was the process .... the telephone service has to work, this is given to follow︆ up of sending a fax when there is no response, and for that case they︇ have the obligation to do the process by phone. I hope you have success, tell︈ your experience ..
I obtained the EIN myself by calling the international number, yesterday I called to see if it was true that there were changes in the attention in Spanish and it still works, you have to mark option 2 for the attention in Spanish, an agent will attend you and complete the form ss4 by phone at the end gives you the EIN number, that saves it well, and after about 10 days, the registered agent receives the official︀ documentation from the IRS, they upload it to the client's panel to be downloaded
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