Wyoming, Delaware or New Mexico, please tell me what's your choice?

[EuroKiss]

Appreciated your response. TBH after 3 months I am not even sure if they received‌ it, so I’ll try again with a new fax, while I’ll be waiting a bit‍ more for my other incorporations done in October.

 

[Mark Rucken]

Fax it⁠ again, you will not complicate anything. If your first request is successfull and they issue⁤ EIN based on the first SS4 form, they will just send a letter regarding 2nd⁣ faxed SS4 form that your business already has EIN and that the 2nd request has⁢ been rejected.

It happens to me all the time, had no problems.

 

[joffreylol]

Okay I was wrong then, sorry for that. I remember reading on IRS website not‌ to send documents twice, maybe that was for snail mail.

 

[pesto]

Does some can confirm that we can stay under the radar if we register the‌ company and dissolve the company right before we have to file tax report?

 

[Clank]

You need to file it even if it’s just open for one⁠ day.

 

[pesto]

In most european countries you can just resign as director and forget‍ about the company, no one will ever come after you.

That's not the case with⁠ a foreign owned US company?

 

[Corno]

I doubt that this works in "most" European⁠ countries. Maybe in Eastern Europe where no one gives a f**k about anything.

 

[Mark Rucken]

Actually, I just wanted‍ to say this is NOT how it works in Eastern Europe 😀

 

[Corno]

I'm gonna have to take your word for it‍ 😉

 

[dirtyharry]

No, that is how‍ it works in many European countries. If you have setup companies say in Cyprus, UK⁠ or Sweden, Norway, Denmark, Germany - then you know it is easy as say 123⁤ to just resign and forget about it, they will vanish.

Unless you have millions in⁣ depth no one will come after you.

 

[Corno]

Weird. Usually, when the last shareholder leaves the company and it gets dissolved, you⁣ have to make a closing balance for the tax office.

 

[lory]

But if you just give a s**t on it they can't do anything. You don't even‍ need to respond to any requests but simply forget about it. If the company don't⁠ have any money it can not pay for any accounting firm nor for a lawyer⁤ to make any work. So the authorities will shut the crap down.

I agree, it⁣ is different if we speak millions of euro.

 

[AMD]

depends entirely on how much you have to pay there.

 

[blake]

Hi,

Please could you‍ give an approximate amount with which they will be closing accounts?

Thanks.

 

[blake]

Hello,

That is not correct. I'm not an US resident and just set up a︁ New Mexico foreign-owned LLC and got a Transferwise account with USD and EUR balances. I︂ am able to configure direct debits in both USD and EUR accounts (see attachment 1).︃

I guess you did not register the Transferwise account for country United States (attachment 2)︄ ?

 

[John Andrews]

@blake have you tried creating a US Paypal & Stripe for your New Mexico LLC?‌

 

[blake]

No, I just registered the LLC and created a‍ Transferwise account at first with no issue. I will be trying to create more accounts⁠ for the LLC in all those banks/EMIs named along this thread, including Paypal and Stripe.⁤ Will post result here.

 

[lory]

TW account and NM LLC that's already a big step forward. I'm interested to learn‌ about your setup with PayPal and Stripe if you get an account setup there.

 

[sinos]

Good, thnx for the information, it may be a⁣ new addition, they may have changed the rules. But, have you successfully used it to⁢ verify Stripe. It may fail, when I tried last, it failed. I already have 3︀ US LLC's based out of Delaware and Wyoming with different banking solutions.

 

[ImKing]

What did they change.. you mean Stripe won't accept US LLC owned by foreigners any‌ longer?