U.S. Banking for Foreign-Owned Single-Member LLC. Is it still possible? скачать в хорошем качестве

U.S. Banking for Foreign-Owned Single-Member LLC. Is it still possible?

00:13 | Introduction to the Compliance Paradox: The challenge of making an easily formed LLC actually functional 02:23 | Wall 1: The Banking Wall: The regulatory shift that ended the use of virtual addresses for bank accounts 05:54 | The CDD Rule: How new FinCEN rules forced banks to demand verifiable physical substance 09:14 | Document Demands: Why a utility bill or formal lease is now mandatory for a bank account 12:19 | Wall 2: The Tax ID Wall: The hurdles involved in obtaining the required EIN and ITIN 16:15 | The ITIN Hurdle: The difficulty of getting the owner's personal tax ID due to the Original Document Requirement 23:44 | The Useless Company Dilemma: How the compliance walls lead to a non-functional, non-compliant business 29:17 | Catastrophic Tax Penalty: The $25,000 minimum fine for failure to file Form 5472 33:41 | Final Recap: Summary of the two non-negotiable compliance walls VIACHESLAV KUTUZOV, Esq., EA, LL.M. in U.S. Taxation https://www.kutuzov.org/banking Phone: +1.646.8374669 (Signal, Telegram, Viber, WhatsApp) Email: [email protected] DISCLAIMER. The information contained in this video is provided for informational purposes only, and should not be construed as legal advice on any subject matter. You should not act or refrain from acting on the basis of any content included in this video without seeking legal or other professional advice. The contents of this video contain general information and may not reflect current legal developments or address your situation. We disclaim all liability for actions you take or fail to take based on any content on this video. The operation of this site does not create an attorney-client relationship between you and Viacheslav Kutuzov. Any information sent to us via e-mail or through this site is not secure and will not be treated as confidential. This video contains links to other web sites. We are not responsible for the privacy practices or the content of such web sites, and we do not endorse such sites.