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

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.