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Compliance LLCs 2026 for Staatenlos/ denationalize.me Clients

On this page, you’ll find everything you need to meet your LLC compliance obligations. First, you’ll find some explanations and further down you’ll find the forms you need to fill out and send to us.

If you have trouble submitting the form, you can also email the information for Form 5472-1120 and FBAR to info@librestado.com.

Important Dates:

The FBAR form must be filed by April 15. If you do not file it by then, an extension will automatically be granted until October 15.
Form 5472 must be filed by April 15. An extension may be requested until October 15 (we can do this on your behalf if needed).

General rule for the FBAR:

You only need to file the form if your LLC held $10,000 (or the equivalent in another currency) in accounts outside the U.S. at any time during the previous year. In this case, you must file the FBAR. You must report the highest amount held in these accounts at any time during 2025.

Please note! If you use Mercury, Lili Bank, Payoneer, Revolut, or Wise for your LLC, you do not need to file the FBAR. This also applies if you held euros with Wise.

Forms

Below you will find the form you can use to submit the information for Form 5472-1120 and the FBAR to us. If you are unsure or have questions, write to info@librestado.com or contact us via Telegram: @jg_lbr

LLC Owner Information

Full name of the LLC owner

Enter your ITIN (U.S. tax identification number), if you have one. If you do not have an ITIN, you can use the personal tax identification number from the country where you live, or another one you have. Provide the number itself and the country that issued it. If you do not have any, you can enter N/A (in this case, the IRS may request additional information).

Your personal address outside the U.S. (if you do not have an ITIN, the address provided should match the country of the tax identification number given above):

Your nationality

Are you a U.S. citizen or resident?

Date of birth

Your email address (this should match the email address you used when paying for the Compliance Service)

Phone number

Your LLC Information

Name of your LLC

Your LLC address in the U.S.

EIN number

LLC formation date. You can find this date in the formation documents under "Articles of Organization" or "INITIAL RESOLUTIONS".

Main activity (choose one)

Have you ever filed Form 5472? If so, provide the reference number you used. You can find it in your last Form 5472 under "4b(2) Reference ID number" and "8b(2) Reference ID number". If you have not filed it, leave this field blank.

Do you have a physical presence in the U.S. and therefore need to pay taxes there? (employees, actual on-site activity). The answer is normally "no".

Countries where you operate (1 to 4 is enough)

Transactions with related parties (usually there will be none)

If there are transactions with related parties, individuals (family members, spouse, etc.) or entities (your own or companies you manage), provide here: name, address, tax ID of the person/entity (if known), and the total transaction amount in USD. Each related party must complete a Form 5472. Otherwise, leave blank.

Reportable transactions: money or assets from the owner to the LLC

Capital contributions (without repayment obligation): total amount in USD transferred by the owner from their personal account to the LLC account.

Loans to the LLC (with repayment obligation): total amount in USD that the owner lent to the LLC, transferred from the personal account to the business account.

Operating expenses of the company paid by the owner: e.g. software, hosting, or similar, paid from the owner’s account for services or products used by the LLC. Provide the total amount in USD.

If ownership of a physical or intangible asset (machines, patents, trademarks) was transferred this year from the owner to the LLC. Provide the total market value in USD.

Reportable transactions: money or assets from the LLC to the owner

Distributions (profits or salary from the LLC to the owner): total amount in USD received by the owner from the LLC for personal purposes.

Loans from the LLC to the owner (with repayment obligation): total amount in USD

Personal expenses of the owner paid by the LLC: total amount in USD for the owner’s expenses (personal rent, private purchases, etc.) paid from the LLC account.

Money from services or sales of the LLC deposited into the owner’s personal account: if a client paid directly to the owner’s account instead of the company account. Provide the total amount in USD.

If ownership of a physical or intangible asset (machines, patents, trademarks) was transferred this year from the LLC to the owner, provide the total market value in USD.

FBAR
If your LLC had $10,000 or more (or the equivalent in other currencies) in foreign accounts at any time during the past year, the FBAR must be filed. Wise, Payoneer, Lily Bank, and Mercury are not considered foreign accounts.

What was the maximum total amount you had at any point during the year across all your accounts outside the U.S.?

Provide the name and full address of the bank as well as the account number.

Do you have any questions or comments? Enter them here (optional)