[joering2]

If your startup is in California, where does Nevada comes from?

You see -- those kind of red flags to me would be a huge no-no. Like those Cayman accounts and other accounting practices.

Something is fishy here.

[Bricejm]

Founder/CEO - TrustEgg - Most financial institutions are based out of a few select states, Nevada being one. Similar to every company being formed in Delaware.

[Evbn]

Do you have any idea what you are talking about?

Your savings account is held by a Delaware corporation. Oh no!