OffshoreGuy One
The full operating bundle: WY or NM LLC + EIN + RA + banking intro + one offshore jurisdiction credit. Everything you need to stand up and operate a US Bitcoin business, without the fiat-first platform price tag.
- Tier
- REPUTABLE
- Formation
- up to 3 business days
- KYC
- Tier 0
- Settlement
- BitSettle
What is the OffshoreGuy One and what does it cost?
WY/NM LLC + EIN + RA + banking intro + offshore credit. It is staged in the catalog and vendor pending, so it is not priced yet.
- Tier
- REPUTABLE
- All-in price
- Vendor pending (Phase 2)
- Year-2 renewal
- None
- KYC tier
- Tier 0
- Formation time
- 3 business days
- EU / FATF status
- off both EU lists, off the FATF lists
What's included
- Wyoming or New Mexico LLC formation (your choice)
- EIN application (no SSN required)
- Registered Agent year 1 + auto-renewal at $69/yr
- Annual compliance autopilot (state report filings, not tax)
- One jurisdiction add-on credit ($500 toward any second-jurisdiction IBC)
- Banking introduction (primary US rail + Bitcoin-native fallback)
What's NOT included
- State filing fees, included
- Tier 1 KYC for the second-jurisdiction IBC (if you choose to use the credit)
- Mail forwarding
- Any tax-return, tax-compliance, or bookkeeping filings (your responsibility; we refer you to a US Enrolled Agent for tax filing, but we do not file or keep books)
We list what's not included on every product page so there are no checkout surprises.
Operator-grade use case
Built for the operator who wants the full US-LLC stack, formation, EIN, RA, banking intro, and a second-jurisdiction option, without piecing together separate vendors. Tax filing and bookkeeping are your responsibility; we form and maintain the entity, we are not your accountant.
The credit toward a second-jurisdiction IBC is the differentiator: apply it to a Seychelles or Nevis structure when you outgrow the US-only stack, without re-entering the fiat banking system.
Less appropriate for: operators who want their formation vendor to also handle ongoing accounting or tax compliance (engage a dedicated accountant for that; we can refer a US Enrolled Agent for tax filing), or for solo founders whose volume doesn't justify the bundle vs. à-la-carte purchases.
What you'll need to hand us
- Email address
- Country of residence
- Intended use statement (free-text)
- Government-issued photo ID (passport or national ID)
- Proof of address (utility bill, bank statement, or government letter, dated within 90 days)
- Source-of-funds attestation (drop-down + free text)
- Optional: PEP and adverse-media screening consent
- Everything in Tier 1
- Beneficial owner declaration for every party with 25%+ ownership
- Source-of-wealth documentation (tax return, employment letter, salary, asset proof)
- Manual enhanced-due-diligence reviewer notes from our KYC partner