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Design 3 USA
Design 3 USA, LLC When we initially started operations in the United States, we experienced some issues with US trade laws that can be summarized int
31st of Jan, 2011 by
They have this information on their site


When we initially started operations in the United States, we experienced some issues with US trade laws that can be summarized into two different problems:

All financial services operations have to take place inside the USA Customers cannot make payments to a company dont have offices inside the US, even if the company is an industry leader around the world. Our Home Office is located in Russia, which is why customers are not able to directly transfer money (payments for our designs) to our office in Russia. Under US law, the funds must be deposited into the account of the Financial Manager of Staffing Solutions that resides in the USA. Then, it is the Financial Managers responsibility to transfer the funds to our business in Russia. The company has to be registered in the US tax administration, which we have already finished. By maintaining a Financial Manager in the US, we are able to solve both of these problems and continue to help the companies that need us in the USA.

Main duties include receiving payments from customers:

Bank checks Wire transfers Certified funds It looks like a scam.


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