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Compliance Manifesto · DEVIL CLUB LLC

How we do compliance. In writing, signed and dated.

Compliance isn't a marketing line: it's what you say you'll do and can then prove you did. These are the commitments we answer for — public and dated, so the client, their accountant and any authority know exactly where we stand.

01

The right set: FBAR + BEA, never BOIR

We apply the federal obligations that actually reach a non-resident LLC —FBAR and BEA— and we tell you when something doesn't apply. We don't invent filings: since 2025 FinCEN exempts US companies from the beneficial-ownership registry, so we don't file it or charge you for it.

02

Substance, not appearance

We document the operational reality of your company —governance, decisions, income, expenses— not a façade. If there's no substance, we say so; we don't manufacture paper to look like something it isn't.

03

Dated and sealed, not backdatable

Every document carries a SHA-256 hash + timestamp, verifiably anchored. The proof that something existed on a date doesn't rest on our word: it can be checked.

04

Not one promise we can't keep

We don't guarantee outcomes before the IRS, the AEAT or any agency —no honest party can—. We guarantee the process: that the documentation is complete, correct and on time. The outcome is decided by the authority on well-documented facts.

05

We're not your lawyer or your tax advisor

Devil Club is not a law firm or a licensed tax practice. We document and maintain the US structure; we coordinate with the client's advisor in their country, we don't replace them. Each in their lane.

06

The truth or silence

If we don't cover a point, we say so; if a coverage doesn't exist, we don't claim it. We'd rather stay silent on a point than invent it. You'll never read a credential or a filing here that we don't have.

Signed by DEVIL CLUB LLC — Albuquerque, New Mexico, USA. This manifesto is public and permanent: when it changes, it changes in plain sight, with a new version and date.

Compliance Manifesto · v1.0 · published 2026-06-20

This page is a statement of principles and general information, not legal or tax advice and not a guarantee of outcome. Devil Club is not a law firm or a licensed tax practice; each client's taxation is determined and filed by their advisor.

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