Private Infrastructure
for Operators with an LLC
Not a membership. The internal system for those already operating with international structure.
Optimize.
Shield. Execute.
No improvising.
The first operators become part of the founding core of the infrastructure.
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78+
LLCs under management
15+
Countries
14
Active tools
4.9★
Rating
The biggest risk isn't paying taxes.
It's operating
poorly documented.
LAUNCH
Already shipped. Already operational.
✓ LIVE
LLC Guide
The most advanced Spanish-speaking LLC guide. The starting point for every operator.
✓ LIVE
Tax Residency Guide + Atlas
Fiscal migration framework and jurisdiction map. The atlas your advisor doesn’t have.
✓ LIVE
LLC Formation
Full formation service: EIN, Operating Agreement, Registered Agent and bank account.
✓ LIVE
LLC Annual Maintenance
Continuous compliance: Registered Agent, FBAR, Tax Filing, Manager and dedicated support.
✓ LIVE
Tax Filing
IRS tax return. Form 5472, Pro Forma and FBAR handled by our CPA.
✓ LIVE
Paraguay Tax Residency
End-to-end support for relocation and the Paraguayan cédula. Potential exemption on foreign-source income if there’s no effective economic activity in Paraguay (assessed case by case; consult a local tax advisor).
✓ LIVE
Governance Ledger
Corporate fiduciary ledger with audit trail, SHA-256 hash and Manager approvals.
✓ LIVE
Tax Calculator
Tax-savings simulator: LLC vs. self-employed. Compare scenarios in real time.
✓ LIVE
Compatibility Test
Self-assessment to find out if your digital business fits an LLC structure.
PHASE I
Get in. Get organized.
Real operators only. Clear the ground. 9 services already live.
Access & Foundations
Module 01
Structure Validation
Before you join, your structure runs through our self-diagnostic framework. We map common risk scenarios and apply theoretical compliance filters so everyone speaks the same language.
Review checklist for accepting operators
Initial risk assessment of your LLC
Mandatory self-assessment checklist
No active structure, no access
Module 02
Economic Substance + Valid Business Purpose
How to prove real economic substance and a valid business purpose in your structure. Effective place of management is secondary in a single-member disregarded LLC. This is what actually matters.
Economic substance: what it is and what it requires
Valid business purpose: how to document it
Why effective place of management is secondary in an SMLLC
The evidence that actually counts under inspection
Module 03
Anti-Tax-Error Checklist
The most repeated mistakes among active operators. Blind spots that can cost you an inspection. Detect and fix on the spot.
Top 10 tax mistakes by LLC operators
Operations that trigger banking alerts
Red flags that trigger audits
Theoretical risk-mitigation paths
Banking Operations
Module 04
Curated Global Banking Directory
Private directory of banks and fintechs compatible with an operating LLC. Proven KYC narrative, documents that lift approval, and what NEVER to say.
Mercury, Wise, Relay, Brex — real-world experiences
KYC: narrative proven by operators
Rejected profiles and how to avoid them
Documents that raise the approval rate
Module 05
International Bookkeeping SOP
Operating procedure for keeping your LLC’s annual books in order. Cash-flow separation, automatic Tax Filing prep.
Monthly bookkeeping flow
Personal vs. LLC expense separation
Automatic Tax Filing prep
Annual compliance archive
Basic Defense
Module 06
Pre-Configured Defense Folder
Annual documentation organized and ready to present. Economic-substance evidence, corporate decision log, exportable on request.
Annual documentation organized automatically
Corporate evidence compiled and verifiable
Log of corporate decisions
Exportable and printable for inspection
Module 07
Tax-Presence Tracker
Automatic country detection on every panel login. Residency-coherence alerts before you hit the 183-day threshold. No action required from the client.
IP geolocation on each login
Gap-fill: days inferred between consecutive logins
183-day alerts (info → warning → danger → exceeded)
Exportable PDF report + Dossier and Lucy integration
Module 08
Dynamic PE-Risk Checklist
Per-jurisdiction live checklist to assess whether your operations could trigger permanent-establishment risk. Practical indicators, not academic theory.
PE-risk indicators by country
Activities that create tax nexus
Per-country self-assessment indicators
Immediate corrective recommendations
Community & Tools
Module 09
WhatsApp + Telegram Community
Announcement channel and private community for verified circle operators. Direct comms, alerts and member-to-member coordination.
Announcement channel (Telegram)
Private circle WhatsApp group
Direct alerts and updates
Exclusive access for verified operators
Module 09b
Digital Community Platform
Private operator space inside the panel. Bulletin board, rank-weighted polls, roadmap proposals, reputation ranking, and Bitcoin-verified reviews.
Bulletin board: activity cards, resources and questions
Rank-weighted polls (×1 to ×5 depending on level)
R&D proposals: top-voted ones enter the roadmap
Rank system: Member → Active → Veteran → Elite → Legend → Daemon
Verified reviews: Bitcoin SHA-256 seal per review
Custom avatar: 153 archetypes + unique generative SVG seal
Module 10
Operating Kits by Use Case
Reference templates and guides grouped by operating situation. Base models so you and your advisor can execute without starting from scratch.
Effective-Management Kit (evidence + protocol)
Tax-Relocation Kit (checklist + filings)
Holding Kit (structure + compliance)
Defense Kit (documentation + protocol)
⚡ PHASE II UNLOCKED
Those who joined in Phase I pay less. Always.
PHASE II
Optimize. Shield.
You already operate clean. Time to design and armor up.
Tax Optimization
Module 11
Optimal Distribution Simulator
If you bill 120K, what theoretical options are on the table? We model scenarios: dividends, reinvestment, holding. Understand the impact of each path without guessing.
Optimal distribution by income level
Scenarios: dividends vs. reinvestment vs. holding
Real tax impact of each path
Side-by-side tax-impact analysis
Module 12
Tax Treaty (DTT) Breakdown
Double Tax Treaties as an operating tool. What applies to your structure, when it applies, and the mistakes that cost real money.
Spain–US treaty broken down
When it applies and when it does NOT
Common mistakes that cost money
Practical application by operator profile
Module 13
Corporate Treasury Playbook
Leaving 200K dead in the bank is losing money. How to invest from your LLC in ETFs, crypto and the S&P 500 without running it through your personal income tax.
Interactive Brokers: corporate KYC step by step
Crypto desks: Kraken, Binance in the LLC’s name
ETFs and S&P 500 with company money
Real taxation of each investment path
Architecture & Scaling
Module 14
Strategic Multi-Level Architecture
Full structure for those operating at scale. Operating LLC + control holding + asset-protection FIP. The natural evolution once the LLC is already running.
Operating LLC as the billing layer
Control holding as the ownership layer
Asset-protection FIP as the shield layer
Optimized dividend flow between layers
Module 15
Multi-Member LLC Formation & Maintenance
When the project grows, the structure grows with you. How to form and maintain an LLC with multiple members without errors that cost you the structure.
Multi-member Operating Agreement: critical clauses
Capital contributions and profit distribution
Annual maintenance and specific compliance
Onboarding, offboarding and membership transfers
Module 16
Multi-Member LLC Tax Filing
From single member to partnership: tax filing changes completely. Form 1065, Schedule K-1, and the traps nobody warns you about when there’s more than one member.
Form 1065: what it is and how to prepare it
Schedule K-1 for each member
Allocations vs. distributions: the key fiscal difference
Partnership-specific deadlines and penalties
Module 17
Acquisition of Tangible Assets
Cars, watches, gold. Where the tax authority sharpens its knives. Case studies and forensic analysis of why 90% fail when they try this. Legal limits, red flags, and how to separate operations from personal wealth.
Vehicles: international leasing, foreign plates
Watches and gold: asset investment via LLC
Offshore custody: Switzerland, Dubai
What to do and what NEVER to do
Migration & Jurisdictions
Module 18
Migration Playbook: Spain → Country X
Protocols for real tax migration to specific destinations. Full documentation, timelines, real costs and verified case studies.
Paraguay: potential exemption on foreign-source income if requirements are met
Andorra: flat tax + proximity
Dubai: 0% across the board + lifestyle
Exit tax, Form 030, per-destination protocols
Module 19
Paraguay HQ Setup Playbook
Practical framework on the potential foreign-income exemption in Paraguay. How to articulate your US LLC with Paraguayan tax residency. Case studies on the RUC, the cédula and source-of-funds justification.
LLC + local RUC: the theoretical framework
Dividend declaration (subject to local criteria and actual structure)
Cédula and residency filings without toxic middlemen
Common mistakes that void the tax exemption
Module 20
Paraguayan EAS vs. LLC Framework
When do you need a Paraguayan EAS (Simplified Joint-Stock Company) and when does the LLC alone do the job? Case studies from operators who already solved it.
When to open a local company vs. operating only with the LLC
Hiring employees, offices, local brick-and-mortar
Risk separation: local EAS vs. international LLC
Cost-benefit analysis by operator profile
Module 21
DNIT & Local Banking Compliance
Wire money from your LLC to Itaú, Sudameris or Ueno without the transfer being blocked. Documentary framework of what Paraguayan compliance requires from digital operators.
Documentation to clear Paraguayan banks’ KYC
EAS vs. LLC: when to open a local company
Handling local e-invoicing
Contingency map for DNIT (ex-SET) requests
Advanced Shielding
Module 22
Anti-Inspection Guide + Panic Button
The tax authority knocks on your door. Forensic case studies of real inspections: what was done right and where others screwed up. Initial-response framework and how to structure your own documentary evidence.
Scenarios drawn from real inspections
Step-by-step emergency protocol
Frameworks to organize your documentary evidence
"Don’t sign anything without reading this"
Module 23
Personal Exposure Map
Visual audit of your global tax footprint. Where your name shows up, which assets are exposed, which countries report under CRS. Your exposure as a radar.
Public presence of your name + assets
Countries that report under CRS
Connected entities, visually
Total exposure score
Module 24
Quarterly Regulatory Alerts
The tax framework shifts. You never find out by surprise. Quarterly alerts with changes that affect your structure and corrective actions.
Changes in CRS / CTA / FinCEN
New obligations by jurisdiction
Immediate-action recommendations
Specific impact on LLC operators
Community
Module 25
Bulletin Board + Matchmaking
Closed internal listings board. "Looking for X, offering Y". Automatic matching on a fit. No open networking. No noise.
Listings board: "Looking for X, Offering Y"
Automatic matchmaking on a fit
No open networking or mass groups
Verified operators only
Pricing snapshot
Pricing today vs. the previous proposal.
This block summarizes how the offer and the service’s infrastructure level changed.
Founders already inside keep preferred conditions.
Founders already inside keep preferred conditions.
Previous reference
$3,600/year
✓ LLC + EIN + standard Operating Agreement
✓ Registered Agent + US address
✓ Annual Tax Filing (5472 + 1120)
✓ Assigned Manager
✓ 1:1 support
✓ Club access
Current snapshot
$2,500/year
✓ Everything above, plus:
✓ Anti-simulation Shielded OA NEW
✓ Governance Ledger SHA-256 + blockchain NEW
✓ Bookkeeping with Mercury/Wise sync NEW
✓ Contract signing in your LLC’s name NEW
✓ IRS handling: calls, clarifications, routine filings NEW
✓ Continuous compliance + automated audit trail NEW
✓ Proactive quarterly and annual reviews NEW
✓ Read-only banking connection (Mercury/Wise) NEW
Basic Plan
Currently: $1,800/year
IRS handling covers routine communications, calls and clarifications.
For complex audits or legal situations, we recommend hiring a specialized US CPA or attorney.
For complex audits or legal situations, we recommend hiring a specialized US CPA or attorney.
🔮 PHASE III UNLOCKED
The price went up. The infrastructure grew. The founders saw it coming.
PHASE III
Automate. Scale.
The system works with you. The circle operates with method.
Automation
Module 26
Automated Tax Dashboard — Lucy
Lucy monitors your LLC automatically. Monthly reports built from real Mercury and Wise data. Compliance alerts, integrated bookkeeping and proactive analysis — no spreadsheets.
Automatic monthly reports with Lucy’s narrative
Bookkeeping synced with Mercury and Wise
Compliance alerts (FBAR, RA, tax filing)
Governance proposals integrated into the Ledger
Module 27
Health Score — Lucy
A 0–100 score calculated by Lucy with a per-area breakdown: compliance, financial, governance, profile and engagement. You know exactly where you stand and what to improve.
Brain Wizard: business profile in 6 steps
Health Score with visual per-area breakdown
Personalized weekly insights
Configurable engagement: active, balanced, minimal or off
Module 28
Proactive Alerts — Lucy
Lucy detects risks and opportunities by analyzing your real data. She generates prioritized insights (high, medium, low) and actionable proposals that go straight to the Ledger.
Weekly insights based on real data
Proposals with amount, category and justification
Direct approval from the Ledger
Email and Telegram notifications
Advanced Network & Community
Module 29
Internal Referral System
Structured framework, agreement and base sheet. Internal growth infrastructure for operators looking to scale alongside the circle.
Tiered commission structure
Tracking and manual validation protocol
Strategic project matching
Module 30
Advanced Operator Matching
Targeted connection at the Club’s discretion. High-level networking between verified operators. Access to the internal directory to enable synergies.
Profiles by sector and jurisdiction
Manual, discretionary connections
Exclusive internal opportunities
Verified strategic collaborations
FINAL PHASE
The Club is the system.
The LLC is the extra.
What started as infrastructure for operators with an LLC
becomes the full ecosystem.
The legal structure is one piece. The Club is the machine.
Anyone not inside when this activates
will pay the price of arriving late.
will pay the price of arriving late.
Global Network & Simulation
Module 31
Global Advisor Network
International network of advisors verified by circle operators. Lawyers, tax specialists and consultants with an internal satisfaction score.
Multi-jurisdiction verified advisors
Internal operational satisfaction score
Preferred access for the circle
Continuous global coverage
Module 32
Gamified Inspection Simulator
"You get a tax notice. What do you do?" Real scenarios, decisions with consequences, preparedness score. You train before it happens.
Real, gamified scenarios
Consequences for each decision
Operational preparedness score
Documents you should have ready
Investment & Wealth
Module 33
International Real Estate Architecture
Buying property while protecting your wealth. Series LLCs, one per property. If a tenant sues, let them sue an empty company.
Series LLC: one entity per asset
Properties in Dubai, Paraguay, US
Rent collection cascading up to the holding
Automation of international cash flows
Module 34
Documented Co-Investment Framework
Reference legal frameworks documented so circle operators understand the basis of investment projects. No management, syndication or moderation on our end.
SAFE templates adapted for New Mexico LLCs
Documented co-investment legal frameworks
Reference protocols for operators
You decide, you execute with your advisor
Module 35
SPV Model Templates
Reference documentation on SPV models for operators. Exclusive focus on model templates — no active infrastructure or coordination.
SPV model templates (Special Purpose Vehicles)
Documented governance models
Reference shareholder-agreement templates
Use at the operator’s own responsibility
Integration
Module 36
Progressive Tool Integration
Progressive connection between the circle’s tools. No SaaS-platform promises. Step-by-step integration based on what works and what operators actually use.
Connection between tools that already work
Targeted, high-impact automations
Iteration based on real usage
No software promises — only what works
Access Requirements
Devil Club isn’t for learning how to start.
It’s for optimizing what’s already in play.
▸ Active, operating LLC
▸ Operating internationally
▸ Clearing structure review
▸ We don’t accept profiles without structure
▸ Not a space for the curious
▸ If you’re just starting, this isn’t your place
⚠️ Adults-Only Legal Notice
Devil Club provides strategic intelligence, education and operational tools. We are NOT your law firm, we are NOT your registered tax advisors, and we do NOT provide personalized financial advice.
All content, templates and protocols are theoretical models based on successful cases and current regulations. You alone are responsible for validating any move with a credentialed professional in your jurisdiction before executing. We hand you the map; you decide whether to walk the minefield.
Request Operator Validation
16 tools already live. 78+ LLCs under management.
Access is not automatic.
We don’t guarantee access. Verified operators only.
Request Validation →