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FAQ

Frequently Asked Questions

Answers to common questions on company formation, banking, tax, residency and citizenship — from a licensed law firm.

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Quick answers to the questions clients ask most. For anything specific to your situation, a consultation is the right next step.

Company formation

Can a non-resident own a US company?

Yes — there is no citizenship or residency requirement to own a US LLC or C-Corp.

Delaware or Wyoming?

Delaware suits companies raising investment; Wyoming suits owner-run businesses seeking privacy and low cost. We advise per your case.

Do I need an SSN?

No — we obtain an EIN for the company without one.

Mainland or free zone?

Free zones suit international and online businesses; mainland suits trading within the UAE market. We match this to your activity.

Does a UAE company give residency?

It can — company owners are often eligible for an investor residency visa.

Is there corporate tax?

The UAE applies corporate tax with thresholds and free-zone reliefs; we advise on your position.

Can a non-resident own a UK company?

Yes — there is no residency requirement for directors or shareholders.

Do I need a UK address?

Yes, a registered office — we provide one.

Banking

Can you guarantee a bank account?

No firm can. Banks decide on their own criteria. We prepare your file to the standard that maximises the chance of approval.

Can a non-resident open a US account?

Yes — with the right company, EIN and documentation, which we prepare.

Can you guarantee approval?

No — the bank decides; we maximise your chances with a clean, complete file.

Is there a minimum deposit?

Many Swiss banks set minimums, especially for private accounts — we tell you per institution.

Do I need to travel?

Some banks require an in-person meeting; we confirm upfront.

Can a non-resident open a Belgian account?

It is possible with the right documentation and rationale, which we prepare.

Tax & compliance

Does a non-resident US LLC owe US tax?

It depends on your activities and treaty position — we assess this specifically for you.

Does my non-resident LLC automatically owe US tax?

Not automatically — it turns on whether you have US-effectively-connected income. We assess this for you.

What is Form 5472?

An information return required of many foreign-owned US LLCs; missing it carries penalties, so we handle it.

Do free-zone companies still pay tax?

Free zones can offer relief for qualifying activity, subject to conditions — we confirm your eligibility.

Are there substance requirements?

Yes for certain activities; we ensure you meet them.

Apostille & documents

What is an apostille?

A certificate authenticating a public document for use in another Hague Convention country.

What if my destination isn't in the Hague Convention?

We arrange full legalisation through the relevant consular channel instead.

When do I need a certified copy?

Whenever an institution wants proof a copy matches the original without taking the original.

Can you certify remotely?

In many cases yes; we confirm what your recipient will accept.

Residency & immigration

Do I need a company for UAE residency?

Several routes require or pair with one; the freelance route may not. We match the route to you.

Does it require living in the UAE?

There are presence requirements to maintain residency; we explain them clearly.

What is the D7?

A residency route for those with stable passive or remote income; we assess your eligibility.

Can residency lead to citizenship?

Over a qualifying period, yes — we map the full timeline.

Who qualifies for the Passeport Talent?

Several categories cover founders, employees on qualifying salaries, and investors; we identify yours.

Citizenship & residency by investment

Do I need to live there?

No — there is no residence requirement.

Can my family be included?

Yes — spouse and qualifying dependents are typically eligible.

How long does it take?

Typically several months after due diligence; we give a realistic timeline upfront.

Is there a residence requirement?

A short presence requirement applies over the first years; we explain it.

Is it good value for families?

Yes — its family pricing is among the most competitive in the Caribbean.

Is Dominica's program reputable?

Yes — it is long-established and well-regulated; we only advise on compliant programs.

Do I need to visit?

No residence requirement; we confirm any minor procedural steps.

What is the E-2 advantage?

Grenada citizens can apply for the US E-2 treaty investor visa — a route most other CBI passports don't offer.

Driving licence & translation

Does it replace my national licence?

No — it accompanies it; you carry both.

Where is it valid?

It is recognised in most countries; we confirm for your destination.

What's the difference from regular translation?

A sworn/certified translation carries certification accepted by authorities and courts.

Fees

Are your fees fixed?

Yes — agreed in writing before work begins. Government and third-party charges are shown separately.

Do you offer payment in stages?

For multi-stage matters, fees can be staged against milestones. Ask during your consultation.

Still have a question?

Book a complimentary consultation with a licensed attorney.