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

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There is︁ NO requirement that your bank account has to be in the same state where your︂ LLC is registered.
You can start an LLC in WY or NM (for anonymity) and︃ open a bank account for it in ANY state of your choice.
Las Vegas, Miami︄ or NYC are popular choices because banks there are used to dealing with foreign clients.︅
 
Thanks. Is there any disadvantage in a Florida⁣ LLC? It seems cheaper than Delaware but more expensive than NM and WY. Maybe also⁢ less registered agents to choose from. Honestly I don't want anonymity. I will report this︀ company in my way to my local tax authority anyways. But maybe I am missing︁ something, as there must be a reason why it is never commented.

Btw, the last︂ print I posted made me hesitant about WY. Can anyone here confirm they were able︃ to open a broker account with a WY single member disregarded entity?
 
Tax optimization. Although in US LLCs are pass‍ through entities, I was able to confirm with a local lawyer that for my country⁠ the only thing I need to report is "Shares of company XXX" and I would⁤ need to pay taxes only on the dividends I pay myself or if I sold⁣ the company someday for a profit. This allows me to reinvest the profits and accumulate⁢ more wealth over time. If someday I move to a territorial tax country I can︀ basically cash out everything I accumulated without paying anything.
Anyway, even if my name appears︁ in Delaware or Florida public records I believe I have some privacy. My local tax︂ authority will only know that I have the company, not the transactions I make, unless︃ they specifically target me in a investigation.
 
FL is a popular choice especially among US residents for reasons of purchasing FL real‌ estate and no sales tax.
Formation costs are reasonable, slightly higher than WY.
As far‍ as I know, except for no anonymity there are no disadvantages to Florida LLCs.
 
States like WY, NM or DE don't have the⁠ best reputation because of anonymous LLCs . Does the same requirement shows when you try⁤ open a broker account with NM or DE entity?
 
It's a good idea to have your name listed on the certificate of formation, as‌ it will make bank account opening easier. If it's anonymous then you also have to‍ convince the bank that you are the owner and manager of this company.
 
Banks will ask for your operating agreement in addition to your article⁤ of organization. If your name is a signatory or a member listed in the operating⁣ agreement you should not have any problem. I have multiple LLCs in WY and NM⁢ and never had any issue to open bank or brokerage accounts.
The only issue with︀ banks is that they want a physical address for the business and/or owner and usually︁ do not accept a PO box or a CMRA.
 
Thank you, was what I was looking for. Wise‍ is reliable I would not have any doubts to use them.
 
Some banks require that,⁢ it depends on the bank. US bank for example requires it.
 
As I stated in other‍ thread, for USA LLC they asked me SSN in September of past year, so if⁠ you don’t have SSN ask them before going to that route.
 
This is contrary to every other piece of information⁠ I`ve found on the Internet. What other people say is that not only you don't⁤ need a SSN, people could create Wise account even without EIN.

Do you think they would accept the Registered︄ Agent address? If I opt for the owner address, can it be an address in︅ my home country? If not, what options I have left? Actually paying for an office︆ service?
 
yeah i know, in⁠ fact I just told my own experience and no way I assume it is a⁤ general rule, what I simply suggest is to check with Wise BEFORE incorporating a LLC⁣ as a non resident, which should be anyway common sense for each legal step.
Edit: anyway I am very skeptic about w/o EIN, I mean you need at least SSN,⁢ EIN or ITIN!
 
Brazil. You have to be careful because‍ in some places a Controlled Foreign Coroporation (CFC) have some rules, including taxation. But even⁠ in those cases, such as the UK, sometimes you don't pay taxes for business done⁤ overseas and financial trading.
 
As I described in my own thread in mentor group I have setup successfully a‌ Wyoming LLC with Wise banking and some high risk payment processor for a medium risk‍ business.

My business has been up and running since I started the thread (aprox 6⁠ months ago) without issues so far!
 
sounds awesome with that heavy tax, and lots of compliance red tape, but would I⁠ be able to pay more tax somewhere such as California?
 
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