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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.

Public and dated No promises we can't keep The truth or silence
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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