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  1. GlobalWealth

    Registering a derivatives trading company in Dubai for tax benefits

    QUESTION 
    If you are a tax resident of Croatia you are a taxable on worldwide income. Under Croatia CFC rules, if you own or control 50%+ of a non-Croatian company then the profits of that company are attributed to you, even if you don't receive any profit distributions. Thus you would be taxable even if...
  2. GlobalWealth

    LLC and Corp Formation and Registered Agent Service in all 50 States, Virtual Mailbox, Remote Online Notary Services

    MARKETPLACE 
    Hi, If you register an LLC in the US you can certainly work with other US companies. Since you are non-US, you would likely need package three which includes the EIN (tax id) application and the virtual mailbox (for banking purposes). https://businessanywhere.io/business-registration/
  3. GlobalWealth

    LLC and Corp Formation and Registered Agent Service in all 50 States, Virtual Mailbox, Remote Online Notary Services

    MARKETPLACE 
    Most likely you'll want package three. With package three we include your EIN application. You need an EIN to open a bank account. Package three also includes a virtual mailbox with a real street address. Banks will require a US mailing address to open the account. I hope that helps. Also, most...
  4. GlobalWealth

    Taxes: Setting up a company in the United Arab Emirates?

    TAXES | REGS 
    This is an extremely complex topic. I'd need to know a lot more detail to give any advice. Some of that detail you should be post online. Your citizenship, tax residency, physical residency, nature of business, location of clients, currency, banking, etc are all factors. Just because your...
  5. GlobalWealth

    Taxes: Setting up a company in the United Arab Emirates?

    TAXES | REGS 
    CFC rules are very complex and very from country to country. There are often loopholes avoiding CFC reporting but it gets very tricky.
  6. GlobalWealth

    Taxes: Setting up a company in the United Arab Emirates?

    TAXES | REGS 
    This is not correct information. This is a complex topic, but this advice is just plain wrong.
  7. GlobalWealth

    How to structure my admin for protection/reduce tax

    TAXES | REGS 
    This is exactly what I do for clients.
  8. GlobalWealth

    LLC and Corp Formation and Registered Agent Service in all 50 States, Virtual Mailbox, Remote Online Notary Services

    MARKETPLACE 
    Thanks @BigRomeDawg and I'm glad you had a good experience. We've also recently upgraded the onboarding making the company formation process even easier.
  9. GlobalWealth

    THE PATH: Business Transformation In 2025

    MARKETPLACE 
    I've always gotten huge value from The Path calls over the years. This last call was no exception. Laying out the process for referrals was brilliant. I'm implementing these strategies after the holidays and expect this to be a source of double digits growth all by itself. The Path calls have...
  10. GlobalWealth

    LLC and Corp Formation and Registered Agent Service in all 50 States, Virtual Mailbox, Remote Online Notary Services

    MARKETPLACE 
    The visa topic is outside the scope of this topic. However, you do not need a visa to have a US based startup. You may need a visa to enter the US for work or travel purposes depending on from which country you originate though. Many of our non-US clients have US companies that work very well...
  11. GlobalWealth

    LLC and Corp Formation and Registered Agent Service in all 50 States, Virtual Mailbox, Remote Online Notary Services

    MARKETPLACE 
    Honestly I don't quite get what you are trying to say. You don't need an E2 to start a US LLC at all, b&m or virtual. There E2 only allows you personal multi entry into the US. Anyone can register a US Company. For a virtual business owned by a min US person (ie no ECI), then there is no US...
  12. GlobalWealth

    LLC and Corp Formation and Registered Agent Service in all 50 States, Virtual Mailbox, Remote Online Notary Services

    MARKETPLACE 
    There is no need for an E2 or minimum investment to start a US LLC or corporation. We register companies everyday for non-US persons. We have a few dozen Australian clients as well. Sorry, but you have been given some very bad info. For remote businesses and location independent...
  13. GlobalWealth

    LLC and Corp Formation and Registered Agent Service in all 50 States, Virtual Mailbox, Remote Online Notary Services

    MARKETPLACE 
    There are many reasons for registering a US Company. Access to the US markets. Tremendous tax benefits, especially for non US persons. Simple business structure with access to easy banking and payment processing. There are also many reasons for a virtual mailbox. You cannot function without...
  14. GlobalWealth

    Acquiring new passport, second citizenship

    OFF-TOPIC 
    To obtain a second citizenship you have a few general options: citizenship thru ancestry citizenship thru naturalization citizenship thru investment Ancestry is normally your best option if you can prove it and you meet the requirements of the country. It is your cheapest and quickest option...
  15. GlobalWealth

    Acquiring new passport, second citizenship

    OFF-TOPIC 
    Because that was the OP's question.
  16. GlobalWealth

    Acquiring new passport, second citizenship

    OFF-TOPIC 
    This is mostly bad info. You can get residency in Paraguay with a $5k deposit. And you can apply for citizenship after 3 years. But getting citizenship is a lot different than applying. Firstly you need to live full time in Paraguay for those 3 years or the migration office will never...
  17. GlobalWealth

    LLC and Corp Formation and Registered Agent Service in all 50 States, Virtual Mailbox, Remote Online Notary Services

    MARKETPLACE 
    No, and no one can legally assist with US bank account opening. US banking law prohibits 3rd parties from opening accounts on behalf of clients. There are some services on the internet that claim they can do it, but I would avoid them as it puts you at risk. We do recommend banks for our...
  18. GlobalWealth

    LLC and Corp Formation and Registered Agent Service in all 50 States, Virtual Mailbox, Remote Online Notary Services

    MARKETPLACE 
    This is an overly complex question that I cannot answer here. From your profile you are from the UK. So there are many variables: your citizenship, physical residency, tax residency, nature of business, company structure, currency, client location, nexux, etc.
  19. GlobalWealth

    Where (country) to incorporate?

    There are too many variables to answer this question without an in depth assessment of your situation. With complex structuring like this, all the following matter: Citizenship Physical residency Tax residency How your get paid Currency Location off clients Nature of business Revenue Profit...
  20. GlobalWealth

    How can I open a US business account when I don't reside in the US and I am not a US citizen either?

    EXECUTION 
    Stripe Atlas is a terrible solution for non-US persons. They only do corporations which are not a good options for non-US persons taxwise.

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