Tradepass International Tax LLC
- Headquarters
- Las Vegas, Nevada, United States
- Phone
- +39 3792 856 765
Tradepass International Tax LLC is a boutique U.S. international tax and accounting firm founded by Andrea Ricci, a Certified Public Accountant licensed in Washington State. The firm specialises in providing bespoke tax compliance, planning, and advisory services to nonresident alien individuals and foreign corporations with economic or financial ties to the United States. Within the iGaming industry, Tradepass International Tax LLC is recognised for its expertise in structuring tax-efficient corporate entities, securing online‑gambling licences, and ensuring compliance with AML/KYC requirements and player‑protection regulations. The company also serves clients in the international finance and technology sectors, offering virtual CFO services, bookkeeping, financial statement preparation under US GAAP or IFRS, and assistance with US company formations in Delaware, Nevada, and Wyoming. Based in Las Vegas, Nevada, Tradepass International Tax LLC operates as a sole proprietorship and leverages secure, encrypted communications to protect client data. Its international reach is reflected in its European clientele and an Italian contact number, serving a global customer base with cross‑border tax needs.
Detailed Review
Services and Expertise
Tradepass International Tax LLC is a single‑practitioner firm that delivers a comprehensive suite of tax and accounting services tailored to individuals and entities with US income‑tax obligations. The firm’s principal, Andrea Ricci CPA, brings over a decade of experience in international taxation, accounting, and overseas trade consulting, having worked in these fields from at least 2014. Core offerings include preparation of IRS forms 1040, 1040‑NR, 1120, and 1120‑F; controlled foreign corporation and passive foreign investment company reporting; FATCA and CRS compliance; and estate and gift tax planning for non‑US persons.
Corporate and Industry Focus
On the corporate side, the firm assists with US company formations in Delaware, Nevada, and Wyoming, as well as offshore incorporations in the British Virgin Islands, Cayman Islands, and Luxembourg. It also provides VAT registration and customs representation in the European Union, bookkeeping, financial statement compilation, and virtual CFO services. Within the iGaming vertical, Tradepass International Tax LLC guides clients through licensing processes and structuring to optimise tax efficiency and maintain regulatory trust with payment service providers and players. The company’s presence on industry directories such as iGamingSuppliers.com underscores its focus on serving online gambling operators.
Leadership and Operations
Andrea Ricci is the founder and sole proprietor; no other C‑level executives are identified in public sources. The firm emphasises data security and confidential client communication. Despite its small size, it serves an international clientele, including European customers, and maintains an Italian contact number. No public information is available regarding the company’s founding date, formal headcount, or additional executives beyond the founder.
Key Products
US Tax Compliance
Preparation of IRS forms 1040, 1040‑NR, 1120, 1120‑F, and specialised filings for foreign corporations and PFICs.
Accounting & Financial Reporting
Bookkeeping, financial statement preparation under US GAAP or IFRS, and virtual CFO services.
iGaming Advisory
Online‑gambling licence acquisition, AML/KYC compliance, and tax‑efficient corporate structuring for iGaming operators.
International Tax Compliance
FATCA/CRS advisory, estate and gift tax strategies, and treaty‑based withholding optimisation.
Corporate Services
US company formations in Delaware, Nevada, Wyoming, and offshore incorporations in BVI, Cayman, Luxembourg.
EU VAT & Customs
VAT registration and customs indirect representation in the European Union.
Key Persons
- Andrea Riccardi
Founder & CEO (CPA, sole proprietor)