Quantcast
Channel: Offshore Bank Accounts & EMI Accounts
Viewing all articles
Browse latest Browse all 3984

UBO reporting to EU for LLC USA company

$
0
0
Hello there team,

I'm EU citizen and I've been able to open a bank account for my LLC Wyoming USA company. I've been able to open the following with total success:

- Mercury Bank (USD Checking + USD Savings accounts)
- Transferwise (USD + EUR accounts)
- Payoneer (USD + EUR accounts)

I've also been able to obtain an EIN for the company. My questions are:

- The LLC is established in Wyoming. I'm the only unique owner, NON-US citizen, so the company is considered as a Disregarded entity...

UBO reporting to EU for LLC USA company

Viewing all articles
Browse latest Browse all 3984

Trending Articles