Terms of Service
Terms and conditions of use of the website
✓ Updated July 6, 2026
Plain English — the essentials in 8 points
Informational summary with no contractual value: the full text below is what governs.
- What we do: technical and administrative services to form and maintain your LLC. We are not advisors — tax, legal or financial. Assess your case with a qualified professional.
- Your money: we never manage, hold or move client funds. If you're a Manager client and expressly authorize it, we read your connected accounts strictly read-only — no ability to operate or pay.
- Taxes: we prepare your forms (1120, 5472, FBAR, BE-13), but nothing is filed without your review and approval; once you approve, the accuracy of the data is your responsibility.
- Guarantees: if your LLC isn't operational within 60 days (entity + EIN + BE-13 where applicable), we refund you; and you get 30-day satisfaction — if you're not happy, we refund what you paid (excludes state and third-party fees already paid). Beyond that, no refunds: the service starts executing when you pay.
- EU consumers: you have a 14-day right of withdrawal from contracting, unless the service has already been fully performed with your express consent.
- AI (Lucy): its analyses are informational only; don't base major decisions on them alone.
- Disputes: friendly resolution first ([email protected], 30 days); then individual binding arbitration, no class actions. If you're a consumer in the EU/EEA this clause doesn't limit you — you keep your rights and courts.
- Governing law: New Mexico, USA.
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.
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.
Distinction between service plans
DEVIL CLUB LLC offers two service tiers with differentiated scope:
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Club Plan (basic): Includes LLC formation, EIN, Registered Agent, US mailing address, corporate documentation, annual Tax Filing (Form 1120 and Form 5472), FBAR (FinCEN 114) filing when applicable, BE-13 BEA survey when applicable, Bookkeeping Basic, members panel tools, community and 1:1 support. These services are included for clients with an active membership. The Tax Filing, FBAR or BE-13 pages sold as standalone services are for non-clients, external LLCs or former clients who contract them separately. Does not include executive fiduciary management, cryptographic Governance Ledger, access to Lucy or other AI tools, unified monthly reports, or the advanced bookkeeping/management layer of the Manager Plan.
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Manager Plan (full ecosystem): Includes everything in the Club Plan and adds the Manager layer: executive fiduciary management, cryptographic Governance Ledger, bookkeeping with read-only bank connection, unified monthly reports, access to the AI assistant (Lucy), proactive entity analysis and integration of bookkeeping, compliance and governance data into one operating system.
Services not included in the contracted plan are not available and do not create any right-expectation for the User.
The phrase "executive fiduciary management" in the Manager Plan refers exclusively to the documentary record (Governance Ledger anchored to Bitcoin and RFC 3161) and to the authorized signing of corporate documents on behalf of the client's LLC as designated managers. It does not imply custody of funds, investment decision-making, or fiduciary capacity over the client's assets. See the "Limitation on fund management" clause for the exclusive scope.
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.
Artificial intelligence tools
DEVIL CLUB LLC operates AI-assisted tools (including the "Lucy" system) that generate financial analyses, entity health assessments and operational recommendations. These outputs are purely informational and do not constitute legal, tax, accounting or financial advice. The User must not base significant business or tax decisions solely on the outputs produced by these tools, without independent professional verification. DEVIL CLUB LLC assumes no liability arising from the use or interpretation of these automated analyses.
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.
Accuracy of data and information provided by the User
DEVIL CLUB LLC assumes no liability for inaccuracies, omissions or errors in financial, accounting or documentary data provided, confirmed or approved by the User, including data used in the preparation of periodic reports, tax returns or entity analyses. The User assumes sole responsibility for verifying the accuracy of any data they provide to the system.
Corporate economic substance
The governance infrastructure, documentation systems and reporting tools provided by DEVIL CLUB LLC are supporting elements and evidence of corporate substance, but cannot replace the entity's actual economic activity. DEVIL CLUB LLC assumes no liability for substance-insufficiency determinations, piercing of the corporate veil, or tax challenges in any jurisdiction arising from the User's lack of genuine economic activity.
Tax return approval process
Returns and forms prepared by DEVIL CLUB LLC are submitted to the User for review and formal approval before being filed with the relevant authority. Each form is filed via its specific official channel: Form 1120 and Form 5472 with the IRS (Internal Revenue Service); FBAR (FinCEN 114) with FinCEN through the BSA E-Filing system of the US Department of the Treasury; and BE-13 with the Bureau of Economic Analysis (BEA) of the US Department of Commerce. By approving each return or form, the User accepts responsibility for the accuracy and completeness of the data reflected. DEVIL CLUB LLC shall not be liable for sanctions, penalties or notices from the IRS, FinCEN, BEA or any other authority arising from returns or forms approved by the User on the basis of data provided or validated by the User.
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 is 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 these Terms of Service.
User-Submitted Content and Infringement Notices (DMCA / notice & takedown)
The Website and the member panel allow the User to upload, submit or transmit documents and files (the "User Content"). The User is solely responsible for the Content they submit and represents that they hold the rights necessary to do so. DEVIL CLUB LLC respects the intellectual property rights of third parties and does not authorize the use of its services to store or transmit material that infringes copyright.
If you are a rights holder (or act on their behalf) and believe that Content stored or transmitted through our services infringes your copyright, you may notify our designated contact for these communications, [email protected], including the information required by 17 U.S.C. § 512(c)(3):
- A physical or electronic signature of the rights holder or the person authorized to act on their behalf.
- Identification of the copyrighted work claimed to have been infringed.
- Identification of the allegedly infringing material and reasonable information to locate it.
- Your contact details (name, address, telephone and email).
- A statement that you have a good-faith belief that the use of the material is not authorized by the rights holder, its agent, or the law.
- A statement that the information in the notice is accurate and, under penalty of perjury, that you are authorized to act on behalf of the rights holder.
Upon receiving a valid notice, we will remove or disable access to the identified material expeditiously and, where appropriate, notify the User who submitted it. That User may submit a counter-notice with the elements of section 512(g) if they believe the removal was mistaken or that they hold the necessary rights. DEVIL CLUB LLC also maintains a repeat-infringer policy: it may, in appropriate circumstances, suspend or terminate the accounts of Users who repeatedly infringe copyright.
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 these Terms of Service shall be submitted to the competent courts of the State of New Mexico, except where applicable law provides otherwise.
Informal resolution, individual arbitration and class-action waiver
Informal resolution first. Before initiating any formal action, the parties agree to attempt to resolve the dispute amicably by writing to [email protected]. If the dispute is not resolved within 30 days of that communication, either party may proceed under this clause.
Individual arbitration. To the extent permitted by applicable law, unresolved disputes will be resolved through binding, individual arbitration rather than in court, except for small-claims proceedings where available. The parties waive any right to participate in class actions, group actions or consolidated arbitration: claims may only be brought on an individual basis.
This arbitration and class-action-waiver clause does not apply where mandatory law prohibits it. If you contract as a consumer residing in the European Union or EEA —or are protected by mandatory consumer rules in your country—, you retain the right to bring proceedings before the courts of your domicile and are not deprived of any protection that the law does not allow to be waived by contract (including Directive 93/13/EEC on unfair terms). Nothing in this section limits the right of withdrawal described in section XI or any other non-waivable consumer rights.
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.
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The analyses, projections and insights generated by AI tools operated by DEVIL CLUB LLC (including the "Lucy" system) are informational. They do not constitute professional tax advice and must not be used as a substitute for consultation with a qualified tax advisor. DEVIL CLUB LLC assumes no liability for tax decisions made on the basis of such outputs.
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Tax returns prepared by DEVIL CLUB LLC require the User's express approval before they are filed with the IRS. Once approved by the User, responsibility for their content rests entirely on the User. DEVIL CLUB LLC is not liable for tax consequences arising from incorrect or incomplete data provided or validated by the User.
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.
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, and is subject to the terms of the service agreement.
Satisfaction guarantee: 30 days.
During the first 30 calendar days from contracting, if the client is not satisfied with the service they may request a refund of the amount paid by writing to [email protected] from the email address associated with their account. The refund excludes state and third-party fees already effectively paid (including, among others, the state registration fee and IRS-related processing costs), which are non-refundable once paid. This guarantee is independent from the execution guarantee above and from the right of withdrawal available to EU consumers (section XI).
Right of Withdrawal (EU consumers)
If you contract our services as a consumer resident in the European Union, you have the right to withdraw from the contract within 14 calendar days from its conclusion, without having to give a reason, in accordance with Directive 2011/83/EU on consumer rights and the applicable national transposition legislation.
This right does not apply when the service has been fully performed and performance began with the User's prior express consent and acknowledgment that they will lose the right of withdrawal once the contract has been fully performed. In practice, this includes situations such as the LLC already formed and the EIN already received from the IRS before the right is exercised.
To exercise the right of withdrawal, the User must give notice via an unequivocal statement sent to [email protected], providing identification and the order reference. The refund of the remaining balance after deducting services already rendered will be issued within 14 days from receipt of the notice.