Frequently asked questions

Yes. Non-residents make up the majority of our clients. We form US LLCs, UK LTDs and structure the ownership so it's fully compliant with both jurisdictions.

For most non-residents we recommend Wyoming (low cost, private) or Delaware (recognisable, VC-friendly). Florida is best if you'll have a US presence. We recommend the right state during a free discovery call.

State formation is typically 1–3 business days. Adding EIN, BOI, banking and payments extends the full launch to about 3–4 weeks.

Companies House usually issues the certificate within 24 hours of a successful ID verification. UTR follows within 10 working days.

Yes. Multi-member LLCs and multi-shareholder LTDs are supported. Ownership can be individuals or other entities.

No. Every process — formation, EIN/UTR, banking, Stripe/PayPal — is completed remotely.

No credible provider can guarantee approval, but we routinely achieve >90% first-try approval on standard industries by preparing every element correctly.

We include a 90-day post-approval defense window on premium packages. Outside that window we can still help on a per-case basis.

Yes. Send us the case ID and we'll assess whether an appeal is likely to succeed before you invest more time.

Airwallex, Sunrate and specialised high-risk merchant accounts. We map you to the right processor stack based on your industry code and volume.

Yes. Stripe and PayPal both audit your website. A polished, compliant site dramatically improves approval odds.

Mercury, Relay, Wise Business, Tide, Payoneer, Airwallex, WorldFirst, Sunrate and Revolut Business, among others.

Yes. All the banks we support offer remote onboarding for non-residents once you have the right entity and documentation.

For serious operators we recommend two: a primary US bank (Mercury or Relay) plus Wise Business for multi-currency and cheap FX.

Wise Business is typically the fastest — often within 3–5 business days. Mercury and Relay follow at 5–15 business days.

The Corporate Transparency Act now requires most US entities to file a Beneficial Ownership Information report with FinCEN. Failing to file carries civil penalties up to $591/day. We include it in every LLC package.

Since late 2024 every UK LTD director and PSC must verify identity. As an authorised workflow partner we complete verification in minutes.

No — we handle it for you as our customer. If you need KYC-as-a-service for your own customers, that's a separate specialist product.

In encrypted, access-controlled systems with 5-year retention required by AML law, then deletion.

We refund service fees when we can't deliver at all. Government fees, third-party fees and completed services are non-refundable. Full details in our Refund Policy.

First reply within one business day. WhatsApp responses often within an hour during business hours.

Yes. Every client gets a named specialist for the lifetime of their engagement, not a shared inbox.

English and Urdu natively. We can support other languages via written translation on request.

A single-member US LLC owned by a non-resident with no US-source income typically has no US federal income tax, but must file Form 5472 + a pro forma 1120 annually. Always consult a qualified tax professional.

UK LTDs pay Corporation Tax on worldwide profits, starting at 19%. You have three months from starting to trade to register.

We can refer you to trusted CPAs and chartered accountants in the US and UK, but we do not personally file tax returns.

VAT is a UK/EU consumption tax. UK LTDs must register if turnover exceeds £90,000 and can voluntarily register below that. We can register you for VAT as an add-on service.