Legal Notice
Terms and conditions of use of the website
General Information
In compliance with the duty to inform laid down in Spanish Law 34/2002 on Information Society and Electronic Commerce Services (LSSI-CE) of July 11, 2002, for users resident in the European Union, we provide below the following general information about this website:
Albuquerque, NM 87110, USA
Object and Nature of the Services
DEVIL CLUB LLC is the owner of this Website, as well as the brand and the content protected by intellectual property rights. The technical and administrative operations related to the formation, management and maintenance of foreign legal structures (such as LLCs and FIPs) are also carried out through DEVIL CLUB LLC.
The services provided by DEVIL CLUB LLC include, depending on the contracted plan: formation and maintenance of New Mexico LLCs, Registered Agent, preparation and filing of US federal tax returns with the IRS (Form 1120 and Form 5472), filing of FBAR (FinCEN 114) with FinCEN through the BSA E-Filing system of the US Department of the Treasury, filing of the BE-13 survey with the Bureau of Economic Analysis (BEA) of the US Department of Commerce when applicable, digital corporate governance via cryptographic Ledger, financial monitoring with read-only access to bank accounts, automated bookkeeping, generation of periodic reports, and access to AI-assisted analysis tools. The exact scope of each plan is described in the applicable service agreement.
DEVIL CLUB LLC does not provide legal, tax, accounting or financial advice, whether in Spain or abroad. All information made available through the Website or in the context of our services is purely informational and administrative.
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Contracting a structure does not imply a recommendation nor guarantee its tax or legal suitability.
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It is the client's sole responsibility to obtain appropriate professional advice to assess whether such structures fit their particular situation and the legal framework of their country of residence.
Limitation on fund management
DEVIL CLUB LLC does not manage, hold or act as an intermediary for client funds. It does not act as a fiduciary, attorney-in-fact or tax/legal representative of its clients except by express, documented agreement.
Client conduct
The client represents that they will use the structures and services offered by DEVIL CLUB LLC in a lawful manner consistent with the applicable rules of their country of tax residence. Any unlawful or fraudulent use of the structures shall be the client's sole responsibility, expressly releasing DEVIL CLUB LLC from any derived liability.
External providers
Some services offered may be provided by independent third parties (such as law firms or corporate service providers in other jurisdictions). DEVIL CLUB LLC acts solely as an administrative intermediary and is not responsible for errors or omissions of such third parties.
Artificial intelligence tools
Some Manager Plan services include AI-assisted analysis tools that generate financial analyses, entity assessments and operational recommendations. These outputs are purely informational and do not constitute legal, tax or accounting advice. DEVIL CLUB LLC assumes no liability for decisions taken on the basis of such automated analyses without independent professional verification.
Read-only access to banking data
For Manager Plan clients who expressly authorize it in their Operating Agreement, DEVIL CLUB LLC has read-only access to data from connected bank accounts, solely for the purpose of providing the bookkeeping and compliance service. This access does not under any circumstances include the ability to perform operations, transfers or payments.
Access and Use of the Website
1. General terms of use
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Access to, browsing of and use of the Website confers User status, which means these general terms — and any future modifications — are accepted from the start of browsing.
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The Website and its contents are freely accessible at no cost, except for the cost of connection through the telecommunications network contracted by the User.
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No prior registration is required to use Website content.
2. Proper use of the Website
The User undertakes to:
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Use the Website in accordance with the law, public morality and public order.
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Not use Website content for unlawful purposes or for purposes harmful to third-party rights.
3. Disclaimer of warranties and liability
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DEVIL CLUB LLC does not warrant the continuity, availability or usefulness of the Website, nor that it is free of errors or viruses.
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It is not liable for damages arising from access to, browsing or use of the Website, including damages caused to computer systems.
DEVIL CLUB LLC is released from any liability arising from improper use of the Website or from interpretation of its content.
Service Disclaimer
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DEVIL CLUB LLC is not responsible for how Users employ the structures provided.
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The User is solely responsible for ensuring that the structures comply with the rules in force in their jurisdiction.
Lack of control over User decisions
The User's use of the structures and services provided, including their taxation or tax registration, is the User's sole responsibility.
Information and documentation
DEVIL CLUB LLC is not responsible for problems arising from omissions, inaccuracies or falsehoods in the information or documentation provided by the User.
Indirect damages
DEVIL CLUB LLC shall not be liable for indirect or consequential damages arising from the use of the structures provided.
DEVIL CLUB LLC is released from any liability arising from the interpretation or application of the information contained on this Website.
Linking Policy
The Website may include links to third-party sites in order to facilitate access to additional information. DEVIL CLUB LLC is not responsible for:
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The quality, availability or legality of such websites.
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The products or services offered on linked sites.
A User who establishes a link to the Website must respect the following conditions:
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Total or partial reproduction of Website content is not permitted without the express authorization of DEVIL CLUB LLC.
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No false, inaccurate or incorrect statement about the Website or its services is permitted.
Intellectual and Industrial Property
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All Website content, including text, images, logos, videos, designs, structure and source code, is the exclusive property of Devil Club LLC or its licensors, and is protected by applicable intellectual and industrial property laws.
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Reproduction, distribution, public communication or transformation of Website content for commercial purposes is expressly prohibited without the prior written authorization of DEVIL CLUB LLC.
The User may use the content exclusively for personal purposes, provided they respect intellectual and industrial property rights and do not alter or tamper with the protection or security systems installed on the Website.
DEVIL CLUB LLC, by itself or as an assignee, owns all intellectual and industrial property rights to the Website and to the elements contained therein (by way of example and not limitation: images, sound, audio, video, software, text, trademarks, logos, color combinations, structure and design, selection of materials used, and computer programs necessary for its operation, access and use).
This content constitutes works protected by the intellectual and industrial property laws applicable in the United States, as well as by international treaties on the matter. For users residing in the European Union, EU rules and international treaties signed by the EU on copyright will also apply.
All rights reserved.
Should the User or a third party consider that any Website content infringes intellectual or industrial property rights, they must promptly notify DEVIL CLUB LLC using the contact details listed in the General Information section of this Legal Notice.
Governing Law and Jurisdiction
Applicable law
The relationship between the User and DEVIL CLUB LLC shall be governed by the law in force in the State of New Mexico, United States.
Dispute resolution
Any controversy arising from the interpretation or application of this Legal Notice shall be submitted to the competent courts of the State of New Mexico, except where applicable law provides otherwise.
Tax Liability Limitation
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DEVIL CLUB LLC does not participate in tax, accounting or legal decision-making related to the use of the structures provided.
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DEVIL CLUB LLC assumes no liability for sanctions, fines or other tax or regulatory issues that may arise in the User's jurisdiction as a result of the use of such structures.
Refund Policy
Given the nature of the services offered by DEVIL CLUB LLC, which consist of the provision of technical and administrative services related to the formation, management and maintenance of foreign legal structures (such as LLCs and FIPs), as well as compliance assistance, and considering that these services are digital and non-fungible in nature, no refunds are offered once the service has been contracted and/or initiated, except for the satisfaction guarantee detailed below.
The client acknowledges and accepts that, by contracting DEVIL CLUB LLC's services, they are acquiring a personalized and specific service that begins to be executed immediately upon payment confirmation. The costs associated with managing and processing the creation or maintenance of the legal structures, as well as access to the information and resources provided, are incurred by DEVIL CLUB LLC from the moment of contracting.
Therefore, contracting our services implies acceptance of this no-refund policy, with the exception of the satisfaction guarantee. We encourage our clients to carefully review all information and seek the necessary professional advice before contracting any service.
Satisfaction Guarantee
If we don't get your LLC operational within the first 60 days, we refund your money.
No questions asked. You don't have to give us any explanations. We won't ask either. By "operational LLC" we mean: entity formed in the relevant state, EIN received from the IRS, and BE-13 BEA filing completed when applicable and contracted or included in the plan. This guarantee applies from the date of contracting the LLC formation service, provided the client has supplied all required information and documentation in a timely and complete manner.