Quote:
Originally Posted by SweetT
A few opinions of mine and only mine.....
3.) If the UBO (Ultimate Beneficial Owner) of a company lives in the US, then you will be held to US Law. It does not matter where your servers are, where your processing is, or where your "office" is. Always remember the government motto, ALWAYS FOLLOW THE MONEY.
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Hell you wont even need to live here or be a US citizen. Just have a lay over at an airport in the US as you are traveling from one country to another and you could be arrested. This would be no different than gambling laws.