Compliance & Corporate Veil Protection
- What is your protocol if a custodian we use becomes insolvent or faces regulatory action?
- How do you handle ‘proof of reserves’ or audits for our private family treasury?
- If we have family members in different jurisdictions (e.g., US and Europe), how does that affect our crypto entity structure?
- Does an LLC need to generate revenue or profit, or can it sit idle?
- What is the Corporate Veil Protection Program, what does it include, and what does the annual fee cover?
- What annual compliance tasks are required to keep a Wyoming LLC active—filings, minutes, renewals, fees, and record-keeping?
- What written actions and written consents are required for moving assets in and out of my LLC, and why is this necessary even when transactions are recorded on a public blockchain?
- What causes 95% of LLCs to have their corporate veil pierced, and what specific mistakes should I avoid (personal expenses from LLC wallet, missing annual meetings, commingled assets)?