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Old 10-27-2023, 02:46 AM  
CaligulaDrusilla
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Join Date: Oct 2023
Posts: 63
Questions about payment processor and privacy and company formation

Hello, I've seen posts from various payment processing companies here, and they're usually asking if you're based in the US. Are they mainly looking at if you have an LLC in the US, or a bank account in the US? I live in an EU country, and I have an EU passport if it matters.

How do you keep the business as private as possible? I'm planning to form the company in New Mexico as non-resident since they don't have a public UBO, but is there anything else I can do?

If I can't find a processor in the US, will it be easier to find one in the EU with a US LLC?

To have a US LLC is important for my credibility since 90 percent of my customers live there. In case someone is asking why I'm insisting to have my company there.
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