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problems with Delaware LLC payments



"Alex Motrenko"
12/29/2004 11:57:32 PM


Hi! I'm trying to set up a Delaware LLC for my small business, located
in Moscow (Russia). I see this as a legal entity that I can use to
close contracts with international customers.
From what I understand, if I do business outside of the State of
Delaware and have my bank account elsewhere (let's say in Europe), I
will not be liable to pay any taxes or even submit any papers to IRS,
except for paying annual $200 fee.
Here's the Question: I've heard from several sources that there are
problems now with payments made to or received from such LLCs, due to
fight on terrorism, etc. Some banks refuse to open accounts for
Delaware LLC. Can anyone tell me if that is true?
Thanks
 
 
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