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Frequently Asked Questions
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questions answered so far
Can a Visa DR card be attached to the assets held in custody that draws on any cash balances first and then taps into the collateral's equity next?
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With the banks that offer Lombard Credit, how does one access cash & drawdown on the facility?
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Bank account?
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Possible, and are there any restrictions on opening a
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What residency options are available for a client from Pakistan? Can he proceed with Paraguay or Panama residency, is an investment route (~USD 300,
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If the client includes their children, do they need to pay a separate application fee, and are the financial requirements applied per child?
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For a client applying for the Spanish Non-Lucrative Visa, do we assist with the required rental contract?
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Can a Visa DR card be attached to the assets held in custody that draws on any cash balances first and then taps into the collateral's equity next?
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With the banks that offer Lombard Credit, how does one access cash & drawdown on the facility?
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Bank account?
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Possible, and are there any restrictions on opening a
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What residency options are available for a client from Pakistan? Can he proceed with Paraguay or Panama residency, is an investment route (~USD 300,
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If the client includes their children, do they need to pay a separate application fee, and are the financial requirements applied per child?
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For a client applying for the Spanish Non-Lucrative Visa, do we assist with the required rental contract?
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Can a Visa DR card be attached to the assets held in custody that draws on any cash balances first and then taps into the collateral's equity next?
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With the banks that offer Lombard Credit, how does one access cash & drawdown on the facility?
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Bank account?
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Possible, and are there any restrictions on opening a
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What residency options are available for a client from Pakistan? Can he proceed with Paraguay or Panama residency, is an investment route (~USD 300,
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If the client includes their children, do they need to pay a separate application fee, and are the financial requirements applied per child?
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For a client applying for the Spanish Non-Lucrative Visa, do we assist with the required rental contract?
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When receiving mail, where do I see the info, is there a panel or something or do I have to reach out saying the mail I received?
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When mail arrives at the residential address, do you open the letters to check the contents or simply forward the unopened mail to me?
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A, correct? I know we usually recommend that layer between the LLC and PPIF, but in this case is it necessary just for the purpose of selling a property?
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If a client will have an LLC just for the purpose of holding a property, and the LLC is under a foundation. They wouldn't need the
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The rest of my family does not necessarily need to get the residency and if we eventually move countries, they could simply become a tax resident of that country independent to what my entity's classification is
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I could be the only one in my family that gets Paraguay residency in order to set up the PF etc?
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If he has the option to choose tax residency, is there any minimum number of days you need to spend per year?
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Can they obtain residency without being a tax resident?
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Are clients allowed to choose whether they want to be a tax resident in Panama or not after they become residents?
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Permanent residency upgrade + new cédula after provisional period — rough cost (lawyer + government fees)?
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Banistmo or similar) — how much extra?
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Adding a personal Panama bank account (e.
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Does the ≈ $2, 000 annual maintenance (Year 2+) include three nominee directors for full anonymity, or is that extra?
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About the second package (Blueprint Structure)
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Do we assist with wallet setup, or is it client-managed?
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When we say a foundation can “have a wallet,” what type of wallet is this? Custodial or self-custody?
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What’s the correct way to link a Panama Foundation to crypto? (I know Tower Bank isn’t an option — please confirm)
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Does the foundation account allow me to transfer assets in immediately without issue from another country? Or does it require an intermediary Panamanian account?
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Is the Company Formation have any special circumstances around it? I recall there being a distinction between a either a "subscribed" model or fully owned by myself model (perhaps I am not asking the exact correct question but hopefully you know what im referring to.
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Is this level of substance truly required or are there alternative compliant options?
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Is this aligned with our current legal view?
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He believes the safest approach would be an operating company with at least 3 employees at minimum wage to avoid migratory fraud.
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The client was advised by a Panama law firm that due to law changes in 2021 and 2023, “no-substance” companies are now risky, especially at the permanent residency stage, as authorities may verify real substance.
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Reporting obligations (entities, accounts, ownership), and are there any red flags we should flag upfront?
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Tax implications would be. What are the
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S., and what the
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The client wants to apply for the Panama Friendly Nations visa and asked whether the Panamanian company must be reported to the
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Tax residency—should we continue advising staying under 182–183 days per year, or apply a stricter guideline based on the Substantial Presence Test (e. g., ~121 days per year for long-term stays)?
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S., in order to avoid
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What guidance should be given to a client from Cyprus pursuing Paraguayan residency who plans to spend significant time in the
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How long does the passive income certification take, and can we accompany him to the embassy without an appointment before his visa expires?
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A client is interested in the Argentina Rentista Visa but has only requested the passive income certificate (not full visa assistance).
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LLC bank accounts without disclosing their personal passport details?
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Bank request from a Panama foundation? Who provides these documents on behalf of the foundation? Do we offer or recommend nominee structures to avoid personal disclosure? Have we assisted clients in opening
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What beneficiary or beneficial owner documents will a
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I recall there being a distinction between a either a "subscribed" model or fully owned by myself model (perhaps I am not asking the exact correct question but hopefully you know what im referring to.
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Is the Company Formation have any special circumstances around it?
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What residency options are available for a client from Pakistan? Can he proceed with Paraguay or Panama residency, is an investment route (~USD 300,
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For a client applying for the Spanish Non-Lucrative Visa, do we assist with the required rental contract?
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With the banks that offer Lombard Credit, how does one access cash & drawdown on the facility?
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What residency options are available for a client from Pakistan? Can he proceed with Paraguay or Panama residency, is an investment route (~USD 300,
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For a client applying for the Spanish Non-Lucrative Visa, do we assist with the required rental contract?
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With the banks that offer Lombard Credit, how does one access cash & drawdown on the facility?
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What residency options are available for a client from Pakistan? Can he proceed with Paraguay or Panama residency, is an investment route (~USD 300,
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For a client applying for the Spanish Non-Lucrative Visa, do we assist with the required rental contract?
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When mail arrives at the residential address, do you open the letters to check the contents or simply forward the unopened mail to me?
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If a client will have an LLC just for the purpose of holding a property, and the LLC is under a foundation. They wouldn't need the
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I could be the only one in my family that gets Paraguay residency in order to set up the PF etc?
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Are clients allowed to choose whether they want to be a tax resident in Panama or not after they become residents?
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About the second package (Blueprint Structure)
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What’s the correct way to link a Panama Foundation to crypto? (I know Tower Bank isn’t an option — please confirm) • When we say a foundation can “have a wallet,” what type of wallet is this?
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The client was advised by a Panama law firm that due to law changes in 2021 and 2023, “no-substance” companies are now risky, especially at the permanent residency stage, as authorities may verify real substance.
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The client wants to apply for the Panama Friendly Nations visa and asked whether the Panamanian company must be reported to the
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What guidance should be given to a client from Cyprus pursuing Paraguayan residency who plans to spend significant time in the
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A client is interested in the Argentina Rentista Visa but has only requested the passive income certificate (not full visa assistance).
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What beneficiary or beneficial owner documents will a
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Wyoming LLC vs Delaware LLC: would it function the same, and why we’d recommend WY? - Clear breakdown of annual compliance obligations (federal + state filings, reporting, accounting) - ITIN question: they recently applied for an ITIN under the old Delaware LLC: is the ITIN personal or tied to the LLC, and would a new one be needed if they open a new entity and close the old one?
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Can multiple LLCs use the same U. S. address, and does the client need to purchase the address service twice?
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Do U. S. citizens have tax optimization options for crypto/stock trading without renouncing citizenship?
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Can clients meet us in person for Panama services, and can we share the office address?
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Does Panama require fingerprint-based police certificates for residency?
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What is the cost, timeline, and requirements for a Panama Foundation (trust equivalent)?
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How does a Panama Foundation compare to trusts/foundations in Mauritius or Seychelles? Do we offer those?
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What is the process for a Panama shelf company + corporate banking setup?
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What are the requirements for remote onboarding of Panama personal and corporate bank accounts?
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Are renewal fees and first-year tax filings included in the Panama Residency + Company package?
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Who controls a Panama Foundation, and how should we address tax concerns?
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Should a client start Panama residency now if they plan to move in 3–5 years? Any risks while still an Australian tax resident?
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Does Paraguay require crypto reporting, and does this affect Panama vs Paraguay residency strategy?
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What is the best and fastest way for a U. S. client to obtain a background check for the Colombia DNV?
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Can a client get a personal Amex without U. S. travel using a fintech account or LLC setup?
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Are there issues receiving funds in Paraguay from a Panama account, and how should LLC payouts be handled?
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Can tax residency be changed mid-year, or does it have to follow the calendar year?
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Do we provide guidance for health insurance for the Colombia Digital Nomad Visa?
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Do we have a crypto payment link for services?
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Do we provide a Hong Kong address (registered or mailing) as a standalone service?
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O we offer support for UK (England) visa processing?
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Do we offer Puerto Rico tax structure setups?
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Can a Panama S. A. own multiple U. S. LLCs, and can it have multiple shareholders?
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Do we assist with Form 4506-C (tax transcript request)?
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RUC timeline
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Is Dubai company setup available for Algerian nationals, and what are the requirements and cost?
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Do we assist with opening IBKR accounts under a Panama S. A., and what is the cost?
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Does using an MMLLC (multi-member LLC) create tax risks for a client moving to Malta?
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What are the options, costs, and timelines for a U. S. investor visa (E-2 / O-2)?
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Does a Panama Foundation protect assets in case of divorce, and can it own assets?
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Can we obtain an EIN for an LLC not formed by us?
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Is a virtual office enough to obtain a UAE Tax Residency Certificate?
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How can a client obtain a UK criminal record while abroad?
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Do we assist with setting up a 501(c)(3) nonprofit, and what is the cost?
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Does Tower Bank offer credit cards, and how does AMEX global transfer work?
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Is a Hong Kong structure recommended, and what is the best setup for 0% tax with residency?
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Can a client change the passport/nationality on a Panama residency after applying?
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Should a client regularly distribute funds from their LLC, and where should funds be sent to optimize tax positioning?
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Do we need to update Wyoming Articles after transferring LLC ownership to an S. A., and does a temporary personal ownership period create issues?
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Can a client combine Argentina residency with Uruguay as a backup residency?
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Can a client use an existing LLC instead of forming a new one for a multi-entity structure?
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What's the difference between Nevis trust vs Panama Foundation?
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Do we offer nominee directors for Hong Kong companies?
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Can a new U. S. C Corp with Swiss owners use U. S. Shopify Payments?
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Do we support FBAR filings?
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What is the cost and timeframe to open a U. S. C Corp with two Swiss owners, and are there considerations for a future Swiss holding company?
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Do we offer business formation services in Costa Rica (e. g. S. A.)?
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Do you provide bookkeeping services for Wyoming LLCs?
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What is the cost, timeline, and requirements for Uruguay residency?
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Do we accept crypto payments (e. g. USDT or USDC) instead of Stripe?
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Can deposits into a PPIF be made from any bank account holder, or only from someone connected to the foundation?
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Can clients ship personal purchases (e. g. iPhone, PS5) to our address for forwarding?
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If a client marries an Argentinian citizen, can they get an Argentinian passport and will they become a tax resident?
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How does setting up Panama residency and a Panama S. A. affect U. S. taxes and personal credit card use?
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Do we support opening Chase bank accounts online?
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Can a client use our U. S. residential address to open a personal Robinhood account?
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What is included in the Address + Shopify Compliance Package + PayPal ($6, 700)?
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Can Indian founders use a U. S. director’s SSN for payment processor KYC without making them a shareholder? What structure works best?
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What banking options do we recommend for Paraguay residents (cédula holders)?
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Do we help clients obtain a UK “no tax” code to avoid over-withholding on salary?
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Do we support landlord verification calls for U. S. address when opening bank accounts (e. g. Citibank)?
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Can a client send money internationally (e. g. to Colombia) from a Wyoming LLC via Mercury? And does the lack of credit card statements affect the credit score process?
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Do we offer E-2 visa services, and how is pricing determined?
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Is there tax in Cyprus on dividends received by a resident?
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Is it an issue if a U. S. LLC only shows ad spend and software expenses, with no supplier payments?
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What residency and banking strategy do we recommend after a ~$500k liquidity event?
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US Tax filing extension (Form 7004) cost
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If an LLC is only holding a property and is owned by a foundation, is an S. A. still required?
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Convenio Italia residency
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Can someone change the Registered agent of their LLC to one of our Registered agents?
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What documents are required for the Canadian citizenship process?
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Cost for C corp vs. Multi member LLC
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What documents are required for Slash (Fintech) onboarding, and how should clients proceed?
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Inclusions of bookkeeping service and if it is a monthly or one-time fee:
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What is required to set up a 3PL?
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Do the nominees overlap between different structures, meaning are the same individuals used across multiple setups?
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For Paraguay residency, does the criminal record need to be from the country where the applicant lived in the last three years? Or it can be from the client’s home country?
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Paragauay temporary residency to permanent residency cost
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After setting up an LLC, what is the process for applying for an American Express (Amex) card and what information is required?
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Does a Panama Private Interest Foundation protect against income establishment?”
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Can the LLC be owned by a holding company to avoid personal taxation and keep profits at the company level?
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How does Paraguay alimony law function
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What is the best way to send money to a family member’s LLC (e. g. to buy a truck)? Can this be sent as a capital contribution?
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What’s the difference between an Nevis LLC as a hold com compared to a Panama S. A
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Can a Panama Foundation open a bank account, handle irregular cash flows, and guarantee an IBKR account for an underlying LLC?
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Paraguya Utility Bill turnaround/processing time
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Do we support Spanish citizenship / passport applications, and would this apply to a UK passport holder born in Spain?
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Will we sign a liability contract guaranteeing the client won’t be taxed in the Netherlands after Paraguay residency?
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What are good banking options for an EU company, and are there considerations with Georgia or Swiss banking?
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Will Paraguay residency be sufficient for a Dutch client to exit the Dutch tax system?
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Can a client use an extra U. S. LLC as a separation layer if they keep a Hong Kong company instead of a Panama structure?
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How do MERCOSUR, ARCA/CFC, Argentina exit timing, and U. S. filings apply in this case?
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Can a Hong Kong company be placed under a PPIF, and can dividends be received into a Panama personal bank account?
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Can a U. S. C Corp with Swiss owners work with U. S. Shopify Payments? Any banking or fintech constraints?
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What is the cost and timeframe to open a U. S. C Corp with two Swiss citizens as 50/50 owners, and are there considerations if moving it under a Swiss holding later?
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Does a client need to open a bank account in their home country (e. g., Nepal) to proceed with a PPIF setup?
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Can a non-US resident get a personal U. S. American Express (Amex) card, and can we help with this?
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Are Panama personal bank accounts “modern”? Do they support Apple Pay and linking an American Express card?
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Besides company formation, what documents or requirements are needed for Dubai residency?
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Which free zone will the business be set up in Dubai?
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How are medical tests handled for Dubai residency?
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Does a Paraguay tax residency certificate remain valid if the individual owes or pays 0 tax in Paraguay?
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Does a client need to visit Dubai when setting up a company and residency?
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For a client from Pakistan opening a U. S. LLC, can we advise on Pakistani tax obligations, or provide guidance on taxation in Pakistan?
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Can a client get an American Express (AmEx) card using a Slash account?
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Does Revolut accept Panama as a country of residency?
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Can we help a client with the Foreign Earned Income Exclusion (FEIE), and how do we determine if they qualify?
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Does Wise accept Panama as a country of residency?
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What are the advantages of traditional U. S. banks compared to FinTech banks?
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Panama: Will the client receive a tax residency certificate, in addition to a tax number?
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Do we offer Panamanian drivers license service?
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Can a client open both a personal bank account and a Panama structure bank account during their first visit to Panama?
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Panama Foundation: What does the nominee director service cost, and how are decisions executed?
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Are there additional costs to add children, and how do fees differ depending on timing?
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Does a non-US client (e. g., from Portugal) need to worry about BOI / FinCEN reporting when buying a U. S. LLC?
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Can children be added later (at the PR stage), or must they be included at the initial TR application? Does age matter?
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Can the address provided by us be used to apply for a card to pay for U. S. ecommerce ad expenses?
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Is economic substance required after two years when moving from Temporary Residency (TR) to Permanent Residency (PR), or does it transition automatically?
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Can we help clients obtain a U. S. visa for an in-person visit to open a traditional bank account?
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How long does the St. Kitts & Nevis citizenship by investment process usually take, and is approval guaranteed?
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Do we offer services for Dubai tax Residency?
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If a company has had no business activity and no income, are Forms 5472 and 1120 still required?
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Does Emirates ID require an in-person visit, and can a Dubai ecommerce company avoid UAE corporate tax if it doesn’t sell in the UAE?
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Are clients allowed to forward packages (not just mail) to the U. S. physical address? If so, are there any restrictions, and who coordinates handling upon arrival?
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Can a client split income between personal income taxed at 10% in Paraguay and dividends from a foreign LLC taxed at 0%?
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Is a UK bank account or EMI compatible with Shopify Payments included? Is there a risk of suspension due to operating location?
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Do we offer the Paraguay tax certificate service, and what is the cost?
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Can Shopify Payments be guaranteed with a UK LTD if the business is operated from Albania, and will the client be the 100% legal owner of the company?
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Can income from previous months be declared retroactively to request a Paraguay tax certificate?
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If a client spends more than six months per year in Hong Kong and their U. S. LLC is treated as a flow-through entity, could this create Hong Kong tax implications? Are there mitigation options?
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How long does it take to obtain a Paraguay tax certificate, and does declaring income help?
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Do we offer a monthly Paraguay address, and who handles this?
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Can a client open and control a U. S. LLC bank account owned by a Panama foundation without disclosing their passport or personal details as the ultimate beneficial owner (UBO)?
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Will the client have issues obtaining Permanent Residency if they did not declare income in Paraguay over the last two years?
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Can the client use a July–September trip to Paraguay to apply for Permanent Residency if their Temporary Residency expires at the end of the year?
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Do we specifically help clients obtain an American Express (Amex) card?
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If the client cannot travel to the U. S., can they open a fintech account instead of a traditional bank account and still transfer their AmEx?
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During onboarding, the client was told there is an easy way to transfer a European (or Australian) American Express card to a U. S. one. How does this work, and what is actually required?
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Can we help non-US residents apply for an American Express (Amex) card, and what are the requirements?
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What is the cost and timeline for a Puerto Rico setup with an ~1% effective tax rate?
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A client is interested in proceeding with a PPIF and Panama residency but asked whether we can also assist with a Greece Citizenship by Investment (CBI) program. Is this a service we offer?
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What are the requirements to set up Shopify US?
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When transferring funds from a U. S. LLC to a foundation, should the money always flow through the Panama S. A., or can it be sent directly from the U. S. LLC to the foundation?
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What are the best backup US bank account options for non-US founders if Slash is approved but Mercury is declined?
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If I am not using the Panama S. A. operationally, is its main purpose limited to asset protection and anonymity? Would there be any advantage to using it differently for an e-commerce business?
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Which address should be used on a W-9 for Shopify: the residential address or the registered agent address?
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Once a Panama company is used as the holding entity, are there any day-to-day business changes required for a U. S. LLC operating company (e. g., payments, invoicing, or banking)?
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For a client interested in setting up a bullion vault in Panama, is there a specific link or pricing to provide, or is this included as part of a standard Panama bank account setup?
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Is Swiss banking usually set up through the PPIF (with the PPIF holding the account)? Can a Panamanian S. A. have a Swiss bank account, and is this necessary?
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How much time is required in Panama to obtain a tax residency certificate? Is the commonly cited 183-day requirement correct, and is the process easier in Paraguay?
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Is the minimum deposit for both a Panama company bank account and a Panama foundation bank account USD 200?
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If the client applies under the Qualified Investor Residency Program, can the property be purchased in her personal name, or must it be acquired through a company?
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Can we assist with the Professional Foreign Work Visa for a client interested in Panama residency?
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What is the role of a Panama Foundation, who manages it, and does the USD 2, 000 annual maintenance fee cover compliance and reporting requirements?
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For banks offering Lombard credit facilities, how is cash accessed and drawn down? Can debit cards be linked to the facility?
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Does the initial fee also include assistance going from temp to perm resident?
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Do banks you work with allow holding cash in multiple major currencies (USD, EUR, GBP, AUD)?
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Do our prices already include government fees?
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Will the founder’s or beneficiary’s name appear on any public Panama Foundation records?
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LLC dissolution turnaround time
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Difference between Panama and Paraguay
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Should a client interested in a Panama structure (residency, foundation, S. A., and banking) start the residency process immediately, or wait until the criminal background certificate is issued?
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Swiss bank direct opening (premier relationship, including equities / total relationship amount) Is this 5k? • Singapore bank direct opening (Is this something we do?)
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Are clients allowed to obtain residency only in Panama without becoming a tax resident?
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For purposes of holding crypto / startup shares - which among Panama Foundation / Nevis Trust / Cook Islands Trust is better?
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Is there a way I can legally incorporate my company that buys and sells US real estate assets to not pay corporate tax & only pay tax on salary draws?
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Swiss bank direct opening amount (premier relationship, including equities / total relationship amount)
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Do all of our clients need to do the 5472/1120 in order to renew an LLC? Are the fillings mandatory?
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In Panama, is there any reason to have a business account or is that for Panama businesses only?
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Which type of Panama bank accounts are included in the Zero Tax Package?
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What is the difference regarding taxes vs. a single-member LLC and a C-Corp?
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For Friendly Nations Visa, is there a minimum bank balance or specific amount required for Proof of Economic Solvency?
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For a US citizen to apply for the FEIE, do they need to have a second residency in a tax territorial country? Or in any other country?
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Is the $3, 900 fee to rent an existing company for the visa a one-time fee, or does it require annual renewal/maintenance?
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Which type of Panama bank accounts are included in the Zero Tax Package?
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Timeline for LLC, IEN, ITIN process
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Who runs the secure bullion vaults in Panama? Do you get serial numbers for your bars and can you inspect them?
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5472/1120 Foreign-owned LLC tax filing cost
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Should a client get the Paraguay proof of address first before applying for the bank?
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Do all the banks you recommend in Panama offer online banking and the ability to move funds remotely?
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If I switch/restructure my current LLC, would it affect my current banking?
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Assuming most banks you work with allow you to hold cash in various major currencies (USD, EUR, GBP, AUD?)?
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Requirements to set up Shopify US
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Can a PF open bank accounts in Paraguay as well as Panama and if so what are those banks like for min account value, ease of use remotely?
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Current annual renewal cost for Panama SA and inclusions (registered agent, business address, government fees, basic compliance)
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How do I undo this structure should I wish to in the future?
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Incorporating a Wyoming C Corp with a US-based director. What documents from the US director are required?
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Are there any jurisdictions that don't allow a PF or it's LLC / SA's to open bank accounts or own assets (e. g. real estate)?
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Funding the offshore entity - won't the cash deposits to the structure raise a red flag with my Australian bank? Would one way of getting around that be to vend bullion held in my personal name into the Panamanian SA for e. g.?
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Do we offer Dominican Rep. residencies? Price? 2. Do we set up Dubai Companies? Dubai Residencies?
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What are the essential differences between a Panamanian SA and a Nevis or Wyoming LLC?
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What is the quote to open a brokerage account under a client’s existing Panamanian structure (PIF and Panama corporation) to consolidate equities and trade U. S.-listed securities?
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How easy is it for my heirs to distribute the Foundation's assets, including any LLC's or SA's that the Foundation may own, to the beneficiaries and can a document be written to ensure this is done equitably?
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Will my name appear anywhere on the PF records that I'm the Founder or a beneficiary etc?
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If the founder of the foundation (i. e. me) retains full control, won't that be determined a "sham" arrangement by the ATO as I haven't really created separation?
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Re the Panama Foundation does the USD2k/y Annual Maintenance fee cover that and any accounting / reporting requirements to the Panamanian Govt?
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Re the Panama Foundation (PF) & LLC / SA Structure What are the key roles of the Panama Foundation
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The ‘Panama Papers’ scandal. I knew it hurt their reputation, where do they sit reputation wise now?
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Does Panama specifically require a citizenship certificate issued in Italy (Via AIRE/ comune) and apostilled by an Italian prefecture, or is there any acceptable alternative in this situation?
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What are the advantages of traditional banking in the US vs FinTech?
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Are Pakistanis allow to do the Spanish non lucrative visa?
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Convenio Italia residency
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Can someone change the Registered agent of their LLC to one of our Registered agents?
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What documents are required for the Canadian citizenship process?
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Cost for C corp vs. Multi member LLC
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What documents are required for Slash (Fintech) onboarding, and how should clients proceed?
+
Inclusions of bookkeeping service and if it is a monthly or one-time fee:
+
What is required to set up a 3PL?
+
Do the nominees overlap between different structures, meaning are the same individuals used across multiple setups?
+
For Paraguay residency, does the criminal record need to be from the country where the applicant lived in the last three years? Or it can be from the client’s home country?
+
Paragauay temporary residency to permanent residency cost
+
After setting up an LLC, what is the process for applying for an American Express (Amex) card and what information is required?
+
Does a Panama Private Interest Foundation protect against income establishment?”
+
Can the LLC be owned by a holding company to avoid personal taxation and keep profits at the company level?
+
How does Paraguay alimony law function
+
What is the best way to send money to a family member’s LLC (e. g. to buy a truck)? Can this be sent as a capital contribution?
+
What’s the difference between an Nevis LLC as a hold com compared to a Panama S. A
+
Can a Panama Foundation open a bank account, handle irregular cash flows, and guarantee an IBKR account for an underlying LLC?
+
Paraguya Utility Bill turnaround/processing time
+
Do we support Spanish citizenship / passport applications, and would this apply to a UK passport holder born in Spain?
+
Will we sign a liability contract guaranteeing the client won’t be taxed in the Netherlands after Paraguay residency?
+
What are good banking options for an EU company, and are there considerations with Georgia or Swiss banking?
+
Will Paraguay residency be sufficient for a Dutch client to exit the Dutch tax system?
+
Can a client use an extra U. S. LLC as a separation layer if they keep a Hong Kong company instead of a Panama structure?
+
How do MERCOSUR, ARCA/CFC, Argentina exit timing, and U. S. filings apply in this case?
+
Can a Hong Kong company be placed under a PPIF, and can dividends be received into a Panama personal bank account?
+
Can a U. S. C Corp with Swiss owners work with U. S. Shopify Payments? Any banking or fintech constraints?
+
What is the cost and timeframe to open a U. S. C Corp with two Swiss citizens as 50/50 owners, and are there considerations if moving it under a Swiss holding later?
+
Does a client need to open a bank account in their home country (e. g., Nepal) to proceed with a PPIF setup?
+
Can a non-US resident get a personal U. S. American Express (Amex) card, and can we help with this?
+
Are Panama personal bank accounts “modern”? Do they support Apple Pay and linking an American Express card?
+
Besides company formation, what documents or requirements are needed for Dubai residency?
+
Which free zone will the business be set up in Dubai?
+
How are medical tests handled for Dubai residency?
+
Does a Paraguay tax residency certificate remain valid if the individual owes or pays 0 tax in Paraguay?
+
Does a client need to visit Dubai when setting up a company and residency?
+
For a client from Pakistan opening a U. S. LLC, can we advise on Pakistani tax obligations, or provide guidance on taxation in Pakistan?
+
Can a client get an American Express (AmEx) card using a Slash account?
+
Does Revolut accept Panama as a country of residency?
+
Can we help a client with the Foreign Earned Income Exclusion (FEIE), and how do we determine if they qualify?
+
Does Wise accept Panama as a country of residency?
+
What are the advantages of traditional U. S. banks compared to FinTech banks?
+
Panama: Will the client receive a tax residency certificate, in addition to a tax number?
+
Do we offer Panamanian drivers license service?
+
Can a client open both a personal bank account and a Panama structure bank account during their first visit to Panama?
+
Panama Foundation: What does the nominee director service cost, and how are decisions executed?
+
Are there additional costs to add children, and how do fees differ depending on timing?
+
Does a non-US client (e. g., from Portugal) need to worry about BOI / FinCEN reporting when buying a U. S. LLC?
+
Can children be added later (at the PR stage), or must they be included at the initial TR application? Does age matter?
+
Can the address provided by us be used to apply for a card to pay for U. S. ecommerce ad expenses?
+
Is economic substance required after two years when moving from Temporary Residency (TR) to Permanent Residency (PR), or does it transition automatically?
+
Can we help clients obtain a U. S. visa for an in-person visit to open a traditional bank account?
+
How long does the St. Kitts & Nevis citizenship by investment process usually take, and is approval guaranteed?
+
Do we offer services for Dubai tax Residency?
+
If a company has had no business activity and no income, are Forms 5472 and 1120 still required?
+
Does Emirates ID require an in-person visit, and can a Dubai ecommerce company avoid UAE corporate tax if it doesn’t sell in the UAE?
+
Are clients allowed to forward packages (not just mail) to the U. S. physical address? If so, are there any restrictions, and who coordinates handling upon arrival?
+
Can a client split income between personal income taxed at 10% in Paraguay and dividends from a foreign LLC taxed at 0%?
+
Is a UK bank account or EMI compatible with Shopify Payments included? Is there a risk of suspension due to operating location?
+
Do we offer the Paraguay tax certificate service, and what is the cost?
+
Can Shopify Payments be guaranteed with a UK LTD if the business is operated from Albania, and will the client be the 100% legal owner of the company?
+
Can income from previous months be declared retroactively to request a Paraguay tax certificate?
+
If a client spends more than six months per year in Hong Kong and their U. S. LLC is treated as a flow-through entity, could this create Hong Kong tax implications? Are there mitigation options?
+
How long does it take to obtain a Paraguay tax certificate, and does declaring income help?
+
Do we offer a monthly Paraguay address, and who handles this?
+
Can a client open and control a U. S. LLC bank account owned by a Panama foundation without disclosing their passport or personal details as the ultimate beneficial owner (UBO)?
+
Will the client have issues obtaining Permanent Residency if they did not declare income in Paraguay over the last two years?
+
Can the client use a July–September trip to Paraguay to apply for Permanent Residency if their Temporary Residency expires at the end of the year?
+
Do we specifically help clients obtain an American Express (Amex) card?
+
If the client cannot travel to the U. S., can they open a fintech account instead of a traditional bank account and still transfer their AmEx?
+
During onboarding, the client was told there is an easy way to transfer a European (or Australian) American Express card to a U. S. one. How does this work, and what is actually required?
+
Can we help non-US residents apply for an American Express (Amex) card, and what are the requirements?
+
What is the cost and timeline for a Puerto Rico setup with an ~1% effective tax rate?
+
A client is interested in proceeding with a PPIF and Panama residency but asked whether we can also assist with a Greece Citizenship by Investment (CBI) program. Is this a service we offer?
+
What are the requirements to set up Shopify US?
+
When transferring funds from a U. S. LLC to a foundation, should the money always flow through the Panama S. A., or can it be sent directly from the U. S. LLC to the foundation?
+
What are the best backup US bank account options for non-US founders if Slash is approved but Mercury is declined?
+
If I am not using the Panama S. A. operationally, is its main purpose limited to asset protection and anonymity? Would there be any advantage to using it differently for an e-commerce business?
+
Which address should be used on a W-9 for Shopify: the residential address or the registered agent address?
+
Once a Panama company is used as the holding entity, are there any day-to-day business changes required for a U. S. LLC operating company (e. g., payments, invoicing, or banking)?
+
For a client interested in setting up a bullion vault in Panama, is there a specific link or pricing to provide, or is this included as part of a standard Panama bank account setup?
+
Is Swiss banking usually set up through the PPIF (with the PPIF holding the account)? Can a Panamanian S. A. have a Swiss bank account, and is this necessary?
+
How much time is required in Panama to obtain a tax residency certificate? Is the commonly cited 183-day requirement correct, and is the process easier in Paraguay?
+
Is the minimum deposit for both a Panama company bank account and a Panama foundation bank account USD 200?
+
If the client applies under the Qualified Investor Residency Program, can the property be purchased in her personal name, or must it be acquired through a company?
+
Can we assist with the Professional Foreign Work Visa for a client interested in Panama residency?
+
What is the role of a Panama Foundation, who manages it, and does the USD 2, 000 annual maintenance fee cover compliance and reporting requirements?
+
For banks offering Lombard credit facilities, how is cash accessed and drawn down? Can debit cards be linked to the facility?
+
Does the initial fee also include assistance going from temp to perm resident?
+
Do banks you work with allow holding cash in multiple major currencies (USD, EUR, GBP, AUD)?
+
Do our prices already include government fees?
+
Will the founder’s or beneficiary’s name appear on any public Panama Foundation records?
+
LLC dissolution turnaround time
+
Difference between Panama and Paraguay
+
Should a client interested in a Panama structure (residency, foundation, S. A., and banking) start the residency process immediately, or wait until the criminal background certificate is issued?
+
Swiss bank direct opening (premier relationship, including equities / total relationship amount) Is this 5k? • Singapore bank direct opening (Is this something we do?)
+
Are clients allowed to obtain residency only in Panama without becoming a tax resident?
+
For purposes of holding crypto / startup shares - which among Panama Foundation / Nevis Trust / Cook Islands Trust is better?
+
Is there a way I can legally incorporate my company that buys and sells US real estate assets to not pay corporate tax & only pay tax on salary draws?
+
Swiss bank direct opening amount (premier relationship, including equities / total relationship amount)
+
Do all of our clients need to do the 5472/1120 in order to renew an LLC? Are the fillings mandatory?
+
In Panama, is there any reason to have a business account or is that for Panama businesses only?
+
Which type of Panama bank accounts are included in the Zero Tax Package?
+
What is the difference regarding taxes vs. a single-member LLC and a C-Corp?
+
For Friendly Nations Visa, is there a minimum bank balance or specific amount required for Proof of Economic Solvency?
+
For a US citizen to apply for the FEIE, do they need to have a second residency in a tax territorial country? Or in any other country?
+
Is the $3, 900 fee to rent an existing company for the visa a one-time fee, or does it require annual renewal/maintenance?
+
Which type of Panama bank accounts are included in the Zero Tax Package?
+
Timeline for LLC, IEN, ITIN process
+
Who runs the secure bullion vaults in Panama? Do you get serial numbers for your bars and can you inspect them?
+
5472/1120 Foreign-owned LLC tax filing cost
+
Should a client get the Paraguay proof of address first before applying for the bank?
+
Do all the banks you recommend in Panama offer online banking and the ability to move funds remotely?
+
If I switch/restructure my current LLC, would it affect my current banking?
+
Assuming most banks you work with allow you to hold cash in various major currencies (USD, EUR, GBP, AUD?)?
+
Requirements to set up Shopify US
+
Can a PF open bank accounts in Paraguay as well as Panama and if so what are those banks like for min account value, ease of use remotely?
+
Current annual renewal cost for Panama SA and inclusions (registered agent, business address, government fees, basic compliance)
+
How do I undo this structure should I wish to in the future?
+
Incorporating a Wyoming C Corp with a US-based director. What documents from the US director are required?
+
Are there any jurisdictions that don't allow a PF or it's LLC / SA's to open bank accounts or own assets (e. g. real estate)?
+
Funding the offshore entity - won't the cash deposits to the structure raise a red flag with my Australian bank? Would one way of getting around that be to vend bullion held in my personal name into the Panamanian SA for e. g.?
+
Do we offer Dominican Rep. residencies? Price? 2. Do we set up Dubai Companies? Dubai Residencies?
+
What are the essential differences between a Panamanian SA and a Nevis or Wyoming LLC?
+
What is the quote to open a brokerage account under a client’s existing Panamanian structure (PIF and Panama corporation) to consolidate equities and trade U. S.-listed securities?
+
How easy is it for my heirs to distribute the Foundation's assets, including any LLC's or SA's that the Foundation may own, to the beneficiaries and can a document be written to ensure this is done equitably?
+
Will my name appear anywhere on the PF records that I'm the Founder or a beneficiary etc?
+
If the founder of the foundation (i. e. me) retains full control, won't that be determined a "sham" arrangement by the ATO as I haven't really created separation?
+
Re the Panama Foundation does the USD2k/y Annual Maintenance fee cover that and any accounting / reporting requirements to the Panamanian Govt?
+
Re the Panama Foundation (PF) & LLC / SA Structure What are the key roles of the Panama Foundation
+
The ‘Panama Papers’ scandal. I knew it hurt their reputation, where do they sit reputation wise now?
+
Does Panama specifically require a citizenship certificate issued in Italy (Via AIRE/ comune) and apostilled by an Italian prefecture, or is there any acceptable alternative in this situation?
+
What are the advantages of traditional banking in the US vs FinTech?
+
Are Pakistanis allow to do the Spanish non lucrative visa?
+
What is included in the Address + Shopify Compliance Package + PayPal ($6, 700)?
+
Can Indian founders use a U. S. director’s SSN for payment processor KYC without making them a shareholder? What structure works best?
+
What banking options do we recommend for Paraguay residents (cédula holders)?
+
Do we help clients obtain a UK “no tax” code to avoid over-withholding on salary?
+
Do we support landlord verification calls for U. S. address when opening bank accounts (e. g. Citibank)?
+
Can a client send money internationally (e. g. to Colombia) from a Wyoming LLC via Mercury? And does the lack of credit card statements affect the credit score process?
+
Do we offer E-2 visa services, and how is pricing determined?
+
Is there tax in Cyprus on dividends received by a resident?
+
Is it an issue if a U. S. LLC only shows ad spend and software expenses, with no supplier payments?
+
What residency and banking strategy do we recommend after a ~$500k liquidity event?
+
US Tax filing extension (Form 7004) cost
+
If an LLC is only holding a property and is owned by a foundation, is an S. A. still required?
+
Convenio Italia residency
+
Can someone change the Registered agent of their LLC to one of our Registered agents?
+
What documents are required for the Canadian citizenship process?
+
Cost for C corp vs. Multi member LLC
+
What documents are required for Slash (Fintech) onboarding, and how should clients proceed?
+
Inclusions of bookkeeping service and if it is a monthly or one-time fee:
+
What is required to set up a 3PL?
+
Do the nominees overlap between different structures, meaning are the same individuals used across multiple setups?
+
For Paraguay residency, does the criminal record need to be from the country where the applicant lived in the last three years? Or it can be from the client’s home country?
+
Paragauay temporary residency to permanent residency cost
+
After setting up an LLC, what is the process for applying for an American Express (Amex) card and what information is required?
+
Does a Panama Private Interest Foundation protect against income establishment?”
+
Can the LLC be owned by a holding company to avoid personal taxation and keep profits at the company level?
+
How does Paraguay alimony law function
+
What is the best way to send money to a family member’s LLC (e. g. to buy a truck)? Can this be sent as a capital contribution?
+
What’s the difference between an Nevis LLC as a hold com compared to a Panama S. A
+
Can a Panama Foundation open a bank account, handle irregular cash flows, and guarantee an IBKR account for an underlying LLC?
+
Paraguya Utility Bill turnaround/processing time
+
Do we support Spanish citizenship / passport applications, and would this apply to a UK passport holder born in Spain?
+
Will we sign a liability contract guaranteeing the client won’t be taxed in the Netherlands after Paraguay residency?
+
What are good banking options for an EU company, and are there considerations with Georgia or Swiss banking?
+
Will Paraguay residency be sufficient for a Dutch client to exit the Dutch tax system?
+
Can a client use an extra U. S. LLC as a separation layer if they keep a Hong Kong company instead of a Panama structure?
+
How do MERCOSUR, ARCA/CFC, Argentina exit timing, and U. S. filings apply in this case?
+
Can a Hong Kong company be placed under a PPIF, and can dividends be received into a Panama personal bank account?
+
Can a U. S. C Corp with Swiss owners work with U. S. Shopify Payments? Any banking or fintech constraints?
+
What is the cost and timeframe to open a U. S. C Corp with two Swiss citizens as 50/50 owners, and are there considerations if moving it under a Swiss holding later?
+
Does a client need to open a bank account in their home country (e. g., Nepal) to proceed with a PPIF setup?
+
Can a non-US resident get a personal U. S. American Express (Amex) card, and can we help with this?
+
Are Panama personal bank accounts “modern”? Do they support Apple Pay and linking an American Express card?
+
Besides company formation, what documents or requirements are needed for Dubai residency?
+
Which free zone will the business be set up in Dubai?
+
How are medical tests handled for Dubai residency?
+
Does a Paraguay tax residency certificate remain valid if the individual owes or pays 0 tax in Paraguay?
+
Does a client need to visit Dubai when setting up a company and residency?
+
For a client from Pakistan opening a U. S. LLC, can we advise on Pakistani tax obligations, or provide guidance on taxation in Pakistan?
+
Can a client get an American Express (AmEx) card using a Slash account?
+
Does Revolut accept Panama as a country of residency?
+
Can we help a client with the Foreign Earned Income Exclusion (FEIE), and how do we determine if they qualify?
+
Does Wise accept Panama as a country of residency?
+
What are the advantages of traditional U. S. banks compared to FinTech banks?
+
Panama: Will the client receive a tax residency certificate, in addition to a tax number?
+
Do we offer Panamanian drivers license service?
+
Can a client open both a personal bank account and a Panama structure bank account during their first visit to Panama?
+
Panama Foundation: What does the nominee director service cost, and how are decisions executed?
+
Are there additional costs to add children, and how do fees differ depending on timing?
+
Does a non-US client (e. g., from Portugal) need to worry about BOI / FinCEN reporting when buying a U. S. LLC?
+
Can children be added later (at the PR stage), or must they be included at the initial TR application? Does age matter?
+
Can the address provided by us be used to apply for a card to pay for U. S. ecommerce ad expenses?
+
Is economic substance required after two years when moving from Temporary Residency (TR) to Permanent Residency (PR), or does it transition automatically?
+
Can we help clients obtain a U. S. visa for an in-person visit to open a traditional bank account?
+
How long does the St. Kitts & Nevis citizenship by investment process usually take, and is approval guaranteed?
+
Do we offer services for Dubai tax Residency?
+
If a company has had no business activity and no income, are Forms 5472 and 1120 still required?
+
Does Emirates ID require an in-person visit, and can a Dubai ecommerce company avoid UAE corporate tax if it doesn’t sell in the UAE?
+
Are clients allowed to forward packages (not just mail) to the U. S. physical address? If so, are there any restrictions, and who coordinates handling upon arrival?
+
Can a client split income between personal income taxed at 10% in Paraguay and dividends from a foreign LLC taxed at 0%?
+
Is a UK bank account or EMI compatible with Shopify Payments included? Is there a risk of suspension due to operating location?
+
Do we offer the Paraguay tax certificate service, and what is the cost?
+
Can Shopify Payments be guaranteed with a UK LTD if the business is operated from Albania, and will the client be the 100% legal owner of the company?
+
Can income from previous months be declared retroactively to request a Paraguay tax certificate?
+
If a client spends more than six months per year in Hong Kong and their U. S. LLC is treated as a flow-through entity, could this create Hong Kong tax implications? Are there mitigation options?
+
How long does it take to obtain a Paraguay tax certificate, and does declaring income help?
+
Do we offer a monthly Paraguay address, and who handles this?
+
Can a client open and control a U. S. LLC bank account owned by a Panama foundation without disclosing their passport or personal details as the ultimate beneficial owner (UBO)?
+
Will the client have issues obtaining Permanent Residency if they did not declare income in Paraguay over the last two years?
+
Can the client use a July–September trip to Paraguay to apply for Permanent Residency if their Temporary Residency expires at the end of the year?
+
Do we specifically help clients obtain an American Express (Amex) card?
+
If the client cannot travel to the U. S., can they open a fintech account instead of a traditional bank account and still transfer their AmEx?
+
During onboarding, the client was told there is an easy way to transfer a European (or Australian) American Express card to a U. S. one. How does this work, and what is actually required?
+
Can we help non-US residents apply for an American Express (Amex) card, and what are the requirements?
+
What is the cost and timeline for a Puerto Rico setup with an ~1% effective tax rate?
+
A client is interested in proceeding with a PPIF and Panama residency but asked whether we can also assist with a Greece Citizenship by Investment (CBI) program. Is this a service we offer?
+
What are the requirements to set up Shopify US?
+
When transferring funds from a U. S. LLC to a foundation, should the money always flow through the Panama S. A., or can it be sent directly from the U. S. LLC to the foundation?
+
What are the best backup US bank account options for non-US founders if Slash is approved but Mercury is declined?
+
If I am not using the Panama S. A. operationally, is its main purpose limited to asset protection and anonymity? Would there be any advantage to using it differently for an e-commerce business?
+
Which address should be used on a W-9 for Shopify: the residential address or the registered agent address?
+
Once a Panama company is used as the holding entity, are there any day-to-day business changes required for a U. S. LLC operating company (e. g., payments, invoicing, or banking)?
+
For a client interested in setting up a bullion vault in Panama, is there a specific link or pricing to provide, or is this included as part of a standard Panama bank account setup?
+
Is Swiss banking usually set up through the PPIF (with the PPIF holding the account)? Can a Panamanian S. A. have a Swiss bank account, and is this necessary?
+
How much time is required in Panama to obtain a tax residency certificate? Is the commonly cited 183-day requirement correct, and is the process easier in Paraguay?
+
Is the minimum deposit for both a Panama company bank account and a Panama foundation bank account USD 200?
+
If the client applies under the Qualified Investor Residency Program, can the property be purchased in her personal name, or must it be acquired through a company?
+
Can we assist with the Professional Foreign Work Visa for a client interested in Panama residency?
+
What is the role of a Panama Foundation, who manages it, and does the USD 2, 000 annual maintenance fee cover compliance and reporting requirements?
+
For banks offering Lombard credit facilities, how is cash accessed and drawn down? Can debit cards be linked to the facility?
+
Does the initial fee also include assistance going from temp to perm resident?
+
Do banks you work with allow holding cash in multiple major currencies (USD, EUR, GBP, AUD)?
+
Do our prices already include government fees?
+
Will the founder’s or beneficiary’s name appear on any public Panama Foundation records?
+
LLC dissolution turnaround time
+
Difference between Panama and Paraguay
+
Should a client interested in a Panama structure (residency, foundation, S. A., and banking) start the residency process immediately, or wait until the criminal background certificate is issued?
+
Swiss bank direct opening (premier relationship, including equities / total relationship amount) Is this 5k? • Singapore bank direct opening (Is this something we do?)
+
Are clients allowed to obtain residency only in Panama without becoming a tax resident?
+
For purposes of holding crypto / startup shares - which among Panama Foundation / Nevis Trust / Cook Islands Trust is better?
+
Is there a way I can legally incorporate my company that buys and sells US real estate assets to not pay corporate tax & only pay tax on salary draws?
+
Swiss bank direct opening amount (premier relationship, including equities / total relationship amount)
+
Do all of our clients need to do the 5472/1120 in order to renew an LLC? Are the fillings mandatory?
+
In Panama, is there any reason to have a business account or is that for Panama businesses only?
+
Which type of Panama bank accounts are included in the Zero Tax Package?
+
What is the difference regarding taxes vs. a single-member LLC and a C-Corp?
+
For Friendly Nations Visa, is there a minimum bank balance or specific amount required for Proof of Economic Solvency?
+
For a US citizen to apply for the FEIE, do they need to have a second residency in a tax territorial country? Or in any other country?
+
Is the $3, 900 fee to rent an existing company for the visa a one-time fee, or does it require annual renewal/maintenance?
+
Which type of Panama bank accounts are included in the Zero Tax Package?
+
Timeline for LLC, IEN, ITIN process
+
Who runs the secure bullion vaults in Panama? Do you get serial numbers for your bars and can you inspect them?
+
5472/1120 Foreign-owned LLC tax filing cost
+
Should a client get the Paraguay proof of address first before applying for the bank?
+
Do all the banks you recommend in Panama offer online banking and the ability to move funds remotely?
+
If I switch/restructure my current LLC, would it affect my current banking?
+
Assuming most banks you work with allow you to hold cash in various major currencies (USD, EUR, GBP, AUD?)?
+
Requirements to set up Shopify US
+
Can a PF open bank accounts in Paraguay as well as Panama and if so what are those banks like for min account value, ease of use remotely?
+
Current annual renewal cost for Panama SA and inclusions (registered agent, business address, government fees, basic compliance)
+
How do I undo this structure should I wish to in the future?
+
Incorporating a Wyoming C Corp with a US-based director. What documents from the US director are required?
+
Are there any jurisdictions that don't allow a PF or it's LLC / SA's to open bank accounts or own assets (e. g. real estate)?
+
Funding the offshore entity - won't the cash deposits to the structure raise a red flag with my Australian bank? Would one way of getting around that be to vend bullion held in my personal name into the Panamanian SA for e. g.?
+
Do we offer Dominican Rep. residencies? Price? 2. Do we set up Dubai Companies? Dubai Residencies?
+
What are the essential differences between a Panamanian SA and a Nevis or Wyoming LLC?
+
What is the quote to open a brokerage account under a client’s existing Panamanian structure (PIF and Panama corporation) to consolidate equities and trade U. S.-listed securities?
+
How easy is it for my heirs to distribute the Foundation's assets, including any LLC's or SA's that the Foundation may own, to the beneficiaries and can a document be written to ensure this is done equitably?
+
Will my name appear anywhere on the PF records that I'm the Founder or a beneficiary etc?
+
If the founder of the foundation (i. e. me) retains full control, won't that be determined a "sham" arrangement by the ATO as I haven't really created separation?
+
Re the Panama Foundation does the USD2k/y Annual Maintenance fee cover that and any accounting / reporting requirements to the Panamanian Govt?
+
Re the Panama Foundation (PF) & LLC / SA Structure What are the key roles of the Panama Foundation
+
The ‘Panama Papers’ scandal. I knew it hurt their reputation, where do they sit reputation wise now?
+
Does Panama specifically require a citizenship certificate issued in Italy (Via AIRE/ comune) and apostilled by an Italian prefecture, or is there any acceptable alternative in this situation?
+
What are the advantages of traditional banking in the US vs FinTech?
+
Are Pakistanis allow to do the Spanish non lucrative visa?
+