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26 Jul 2018 05:16
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Starting a "C" corp with a holding trust

Trust Web Structures Discussion Forum
Just to clarify, I currently have a "trust" with an EIN and a bank account. I know this is not the preferred way to do this but I did this...
Category : Trust Web Structures Discussion Forum
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Loan fees

Trust Web Structures Discussion Forum
Megaera Putney wrote:
Response in line

1. I have a trust web structure where gold was exchanged into the Master trust and flowed downward to a C-Corp as start up...
Category : Trust Web Structures Discussion Forum
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13 Nov 2017 08:07
EIN
Hi Jack - I have been able to acquire EIN's for private trusts without entering an SSN or other tax ID.

Sometimes the IRS issues it, sometimes they write back wanting more information.

The reason I opted for one of the private trusts in my structure to have an EIN is because this trust is the owner of an LLC and for banking purposes the owner of the LLC must be present to open an account and provide an SSN or other tax ID.

Banks ask for the SSN since the Patriot Act was enacted. The owner...

Opening a Bank Account / Business Checking via Power of Attorney

Corporate Credit Fast-Track
The scenario you've discovered trying to use an LLC demonstrates an important reason I prefer the C-corp. With a C-corp, an officer of the...
Category : Corporate Credit Fast-Track
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06 Nov 2017 16:14
Thanks Christian.

Your last answer helps a lot!

It seems that everyone except me in this thread is American. What about a foreigner who wants to start a corporation to do business in America? Wouldn't it be wiser to use a foreign parent / holding company that owns the American C-corp?

I'm considering combining private express trusts with offshore corporations. I need to deal with American clients who transact only with ACH/ABA funds transfers. So, without citizenship or residency, I need...

Opening a Bank Account / Business Checking via Power of Attorney

Corporate Credit Fast-Track
A quick update

In order to accomplish getting a business checking I have gathered the following information after speaking to a few banks....
Category : Corporate Credit Fast-Track
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01 Nov 2017 07:03
Greetings,

I want to share an email exchange I had this week with a prospective GTEN.org member, Gregory, who is now a Trustee Network full member as of yesterday (thanks Gregory!). I think there's a lot of really good information in this conversation that's applicable to everyone. It gets interesting...


Hello,
Does your material on trust jurisdiction go into At Law vs. Equity... and how to stay in the latter?

Looks like some great material you've assembled here.

Gregory


Hi Gregory,

Thank...
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