Compliance · Our lines
What we'll never help you do
Most providers publish what they sell. We also publish what we refuse — because every 'no' below is the reason our clients' U.S. structures survive a bank looking closely.
Our compliance line — every country, no exceptions
We only work inside your country's rules. Every payment route we accept is a legal one — through your bank, documented, in your own name. If the only way to do something is to go around your central bank, we don't do it, and we'll tell you so in the first conversation. That's not a limitation. It's why what we build for you survives.
Parallel-market FX
No 'best rates', no 'we know a way'. Every conversion happens at your bank, at the bank's rate, documented.
Structuring or splitting transfers
Breaking one payment into many to stay under reporting lines is a crime in most jurisdictions. We price and sequence deals so a single documented transfer settles each step instead.
Third-party accounts
No paying through a cousin abroad, a friend's company, or anyone else's account. Everything moves in your own name — that's what makes it yours.
Crypto rails around controls
Using crypto to hop over your central bank's rules puts your entire U.S. structure at risk. If crypto is legal and documented in your country, that's a different conversation — evading controls with it is not one we'll have.
Invoice mis-description
We will never re-label what you're paying for so it fits a different approval category. The invoice says what it is.
Round-tripping
Moving money out and disguising its return as foreign investment breaks the rules in both directions. We don't structure it, and we'll tell you why in the first conversation.
Why publish this?
Because the alternative is worse. A provider willing to bend your country's rules for you is a provider whose clients eventually lose bank accounts, visas, and businesses. Every path we sell moves money through your own bank, in your own name, documented — and if that path doesn't exist from your country today, we say so before you pay, not after. That refusal is the product working.