Foreign LLC
A majority of SPVs begin with an entity registration in the State of Delaware or a state that provides them with advantageous tax or fee benefits rather than the home state where the SPV Organizer resides. If your SPV is “doing business” in another state rather than in the state of original registration (like Delaware) […]
Foreign Tax Identification Number (FTIN)
An FTIN is a taxpayer identification number issued by a country other than the United States. Depending on the country, this number might be a government-issued identification card or social insurance card. Non-US investors wishing to invest into an SPV need to provide information for a KYC/AML background check and tax documents, like a W8-BEN […]