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Tax Engineering
Question
Good afternoon. Having an LLC in Delaware where the sole objective of the company is e-commerce of digital content charging a % per each digital product sold (We will not market with physical products). With an LLC in Delaware it will be necessary to declare the gross and net income of the company. If the LLC has a bank account in the USA, does the bank request any type of balance or declaration of said income to certify that these revenues are completely legal and come from e-commerce? Thank you very much for your attention.
Answer
Make a question or comment
Dear Dhiraj Gupta.
Thank you for your question. In order for us to proceed with the service, please provide us via e-mail with the following information:
1. The type of commercial activity of the company.
2. The nationality of the shareholders.
3. Estimated annual turnover.
4. Origin of incoming and outgoing payments.
Kind regards.