Anonymous LLC

While it is possible to have an anonymous company, the truth of the matter is that company must be a...

Question: For non-residents in the US who have a NM LLC, I know it’s a pass-through entity which means my...

Remember that “anonymous” means that ownership information for Anonymous LLC’s is not disclosed at the state level with your LLC...

Most states require disclosure of ownership information, and only a handful of states do not. Examples of states that require...

There is quite a bit of documentation on the Internet about anonymity, and how to maintain anonymity in states that...

The short answer is “yes.” Anyone can own a US-based limited liability company (or LLC), with limited exceptions (i.e. restricted...

We get this question a LOT — more often than I would care to guess. The problem is, it’s really...

In the United States, all banks are required to “Known Your Customer” (called “KYC” in the banking industry) by the...

Anonymity means keeping your name off the Internet. That doesn’t mean you can keep your name from vendors, utilities, banks,...

The short answer is “no,” you do not need to use your actual address in whatever country you live in....