About us
Real corporate infrastructure, not paperwork.
Cheq Capital exists because forming a US LLC is the easy part. Being able to use it (bank it, invoice through it, keep it compliant from another country) is where people get stuck.
Isaac Cubero
FOUNDER · CHEQ CAPITAL
Why this exists
I am Spanish, I have been location-independent for a decade, and I have been running my own US LLC since 2019, invoicing clients across three continents from it. That is not a credential I bought; it is the same set of problems you are looking at now, solved on my own account first.
I started Cheq Capital in 2024 after watching founder after founder buy a cheap LLC they could not actually use. The company existed on paper. The bank said no, the payment processor said no, and nobody had told them that the profit would still be taxed where they live. Forming the LLC is not the problem. Being able to use it is.
Since then we have built and maintained more than 120 structures for non-resident founders. Enough of them to know which files get approved and which get quietly declined, and enough to know when the honest answer is that you should not form one at all.
How we work
Three rules, and the third one costs us sales
Compliance without shortcuts
Every shortcut we could take is a problem you inherit. Form 5472 gets filed, the operating agreement says what your business actually does, and the address holds up when a bank looks at it.
We say the uncomfortable part
No "0% tax" promises, and no guaranteed bank account: nobody can guarantee one, and anyone who tells you otherwise is selling. If your case does not need a US LLC, that is what you get told.
Your case before the product
The assessment comes first and the structure second, because the order is what most people get wrong. Residency, clients and substance decide the answer, not which package you clicked.
Who we work with
Founders who already live somewhere else
Most of the people we work with are based in the UAE, Portugal, Cyprus, Paraguay, Panama or Georgia, or are moving there. They sell services, software or products to clients in the US and Europe, and they need a structure that a bank, a client's procurement team and their own tax authority all accept.
The other half arrive with an LLC someone already sold them through a checkout page, and a problem it created. That is a different job, and we do that one too.
What we will not do
- Promise you a US bank account. The decision is always the bank's: our job is the file.
- Sell you a "0% tax" structure. Where your profit is taxed depends on where you are resident, not on where the company is registered.
- Form a company for someone whose residency question is unresolved. That is how founders end up with an expensive problem, and we would be the ones fixing it.
Let’s talk
Tell us about your case
What you do, where you are tax resident, and what is pushing you toward a US LLC. Isaac answers within one business day, and if an LLC does not fit, he says so.