There are a number of possibilities when dealing with banks who don’t like CMRA addresses (that is what the US Postal Service calls mailboxes provided by third parties, such as...
It’s certainly legal to have your parent and child company have the same name (assuming they are located in different states). Let’s suppose you wanted the name ACME, LLC (and...
If you’re a resident of California and you want to do business anonymously, you need to be careful how you set up your company structure. The reason for this, is...
We get this question a LOT — more often than I would care to guess. The problem is, it’s really not an easy question to answer. A lot depends on...
At the end of the day, banks want to make sure the bank accounts they open on behalf of their customers are operating legally. This means, if you want a...
There is quite a bit of documentation on the Internet about anonymity, and how to maintain anonymity in states that do not permit anonymity. Unfortunately, like much information on the...
Question: For non-residents in the US who have a NM LLC, I know it’s a pass-through entity which means my profits, losses and expenses simply flow through to me as...
Remember that “anonymous” means that ownership information for Anonymous LLC’s is not disclosed at the state level with your LLC filing. This does not mean you are “anonymous” from the...
The short answer is “yes.” Anyone can own a US-based limited liability company (or LLC), with limited exceptions (i.e. restricted parties and persons). The bigger issue relates to banks. Banks...
In the United States, all banks are required to “Known Your Customer” (called “KYC” in the banking industry) by the feds. You can learn more about this concept. Every bank...
The short answer is “no,” you do not need to use your actual address in whatever country you live in. When we register a LLC in the USA, we need...
While it is possible to have an anonymous company, the truth of the matter is that company must be a limited liability company (or LLC). It cannot be a corporation....