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FNC Consulting

Your Exposure Score Card.

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Illustrative example, fictional profile, not a client

Exposure Score Card

Profile B · Abroad or planning a move

Exposure score

26 / 30

Critical

time-sensitive if confirmed

Higher points mean more exposure. Screening priority, not a diagnosis or a prediction.

Your stated situation

A fictional US founder, currently US-based and planning a move abroad within twelve months. Business, assets, income and banking are in the US. Crypto is held on one exchange.

Your objective

Review banking continuity, ownership and the planned move before choosing a structure.

Revealed before any call · Example details

Every answer in this example is fictional and specified, so the score is not provisional. It is not an assessment of a real person. The assumed net worth exceeds five hundred thousand dollars; regular international wires exceed ten thousand dollars; the dispute occurred within five years; no international structure review occurred within two years. No succession documents are in place. These facts illustrate the calculation, not a prediction of loss.

Exposure dimensions

Banking risk

8 / 8

Primary banking is with a US bank, with no institutional account outside the US system. The founder makes regular international wires, holds crypto, has had a transfer delayed and is planning a move abroad.

Asset protection

7 / 8

The founder owns the business and investments personally, has substantial personal assets and a recent legal dispute, and has no trust, foundation or holding entity. The business is not in a high-litigation sector.

Residency and identity

5 / 8

One US passport, no documented foreign residence and no foreign identity document. The founder still lives in the US and does not claim the foreign earned income exclusion.

Optionality

6 / 6

Income, assets and banking depend on one jurisdiction. There is no international entity, the business uses one payment platform, and there is no succession plan or recent international structure review.

Top risks: worst first

  1. time-sensitive if confirmed

    A delayed transfer has already interrupted the banking route.

    Reported in this fictional example

    The fictional founder has no institutional bank account outside the US banking system. Clarify the delay and review access to funds before relying on the same route for the move.

  2. time-sensitive if confirmed

    Personal ownership and a recent dispute require review.

    Reported in this fictional example

    Business ownership and investments are held personally without a holding structure. A qualified adviser must examine the dispute and ownership facts before recommending any changes.

  3. worth reviewing

    The planned move lacks a documented residence route.

    Reported in this fictional example

    The founder has one passport and no documented foreign residence. Resolve the residence requirements before committing to a move.

What remains unknown

No scoring answers are missing in this fictional example. Real cards retain unresolved answers and show a provisional range when points remain unknown.

Prioritized next step

Request a free expert review. Start with the delayed transfer, then examine the ownership position and the planned move.

Get your own card immediately with Anna. Then request a 30-minute free expert review; your expert reviews the card first and sends a written Next-Step Note afterwards, even if you buy nothing.

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Information, not advice. This is an illustrative fictional profile, not an assessment of a real person. Consequences are possibilities, not predictions or guaranteed outcomes.