Permanently Closed Marketplace Sales Thread

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I am kind of new to this but I have a question. So since my Personal Paypal got permanently limited, I am selling on eBay using a stealth eBay/ Paypal (Account not in my name or address). Also I am not in the USA. Now after you reach 200 items or $20000 in sales you are asked to provide an EIN to continue selling further or you can reset it on Jan 1st next year. So are you offering any service for getting an EIN for this. If yes, what all details are required for the same.

Thanks.
 
I form anonymous LLCs in the US. I don’t have a fancy graphic, but I encourage you to ask questions here. I have formed over a thousand companies and am happy to share my expertise. PM me for my site as it won’t be posted here.

If you have a location independent company, then you have freedom in where to set up your LLC. Creating one in your home state usually isn’t the best idea. Most companies are set up in under 24hrs and the charge is $149.

Here are a few reasons to form an LLC:

1) More professional when dealing with clients.
2) Limits risk if sued.
3) LLC assets cannot be taken by personal creditors (WY LLCs only - more below).
4) If international, having a US LLC and bank account can significantly reduce transaction costs.

Here are a few reasons you should desire anonymity:

1) Neighbors, family, creditors and others can’t find what you own.
2) Who wants other people in your business?

Note, this is anonymity from private parties - not the federal government. You must still pay taxes.

What I can provide:

1) Anonymous LLC
2) Professional Business Address
3) EIN
4) Virtual Office
5) & More (ask)

What I can't provide:

1) Merchant Services
2) Bank Accounts

I focus on two states: Wyoming and New Mexico.

Why New Mexico?

New Mexico allows anonymity and the state has NO ANNUAL FEES. You must maintain an agent in NM (me) and I charge $49 beginning the second year. If you want to privately set up a blog, own bitcoin or do something else, then this is the most affordable option.

Why Wyoming?

Wyoming allows anonymity and has the nation’s best asset protection laws. Personal creditors cannot break into your LLC and take its assets. There is a $50 annual report, plus my agent fee of $49. The annual fee is higher, but the benefit is better asset protection. Wyoming is better for riskier companies or those with personal creditors.

Let me know if I can be of service :)

1) There are no refunds after the company has been formed.
2) Contact me via PM (preferably) or here: [email protected]

The Company owner name will be registered under your agent name or can I specify any party? This is important as I need to set up a bank account tied to this Company.
 
so if i partner with one person who is from international, but his all money come to my bank account, how will i report tax?

If you only need the "partner" for opening the account, then you would just name them as a manager. Then you alone pay the taxes. If they are a true partner, and they share in profits, then each of you pays your share of the taxes.

I am kind of new to this but I have a question. So since my Personal Paypal got permanently limited, I am selling on eBay using a stealth eBay/ Paypal (Account not in my name or address). Also I am not in the USA. Now after you reach 200 items or $20000 in sales you are asked to provide an EIN to continue selling further or you can reset it on Jan 1st next year. So are you offering any service for getting an EIN for this. If yes, what all details are required for the same.

Thanks.

We can obtain an EIN as well. All we require for an EIN is your name and signature on an SS4 document (we prepare it for you). No SSN or other documents are required. A foreign EIN usually takes about 7 business days to obtain.

The Company owner name will be registered under your agent name or can I specify any party? This is important as I need to set up a bank account tied to this Company.

The owners and managers are not listed. That is what makes the company anonymous. We provide a separate document which states you are the owner, but this is not a public document. We can file it using your name, if you prefer, but then it won't be anonymous/private.
 
If a non-us person purchase this company then how can she/he will pay the taxes?

How to connect it to payment gateways?

How to connect to a US bank acc?
 
so u can file tax for us?

We cannot assist you with taxes. We are looking at finding an accounting company that can help.

If a non-us person purchase this company then how can she/he will pay the taxes?

How to connect it to payment gateways?

How to connect to a US bank acc?

We are working on an accounting company to recommend. As far as merchant services and bank accounts go, hopefully some other BHW members here have had success and can share their storeis :)

What taxes are due if you make no money?

If you have no income, then you won't have any income taxes.
 
Depending on where you are, I recommend visiting a large multi-national bank such as Citi, HSBC, Chase, Barclays etc. They can open accounts for US LLCs.

None of those banks will open accounts for LLCs remotely (the only exception being if you are a large corporate customer with an existing banking relationship):

Citi - Need to be present in a US branch.
HSBC - Need to be present in a US branch. Site visit required to confirm business is genuine.
Chase - Need to be present in a US branch.
Barclays - Do not offer small business banking in the US.

There are some other options:

Payoneer
Transferwise (they now provide a domestic bank account)
Revolut (coming soon)

Another thing to point out is that non-resident owners of LLCs are now required by the IRS to file form 5472 and an abbreviated tax return at the end of each tax year. It's really important you file this form because the IRS imposes automatic penalties for failing to file it.
 
Has anyone tried their services?I sent them a pm some days earlier but got no response..
Can i link my payoneer account to the LLC or i must make a new payoneer account with the LLC's name?
 
Can you plz check your PM ..... i need your help with PayPal tax doc.
 
Has anyone tried their services?I sent them a pm some days earlier but got no response..
Can i link my payoneer account to the LLC or i must make a new payoneer account with the LLC's name?

Of course their services were tried and tested as part of the review process.

Read the second post in this thread.
 
What if some company in US sue our anonymous company? what can be happen in the future?
 
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