Terms of Business

This Terms of Business ("Agreement") constitutes a legally binding contract that sets forth the terms and conditions governing the provision of services by Offshore Company Reg Ltd ("Company") to its clients. By engaging our services, you agree to be bound by this Agreement. We strongly advise you to carefully read and fully understand this Agreement before proceeding.

1- Client Engagement

  1. The Company agrees to exclusively provide services related to offshore company formation, bank account opening, ready-made shelf companies, and offshore business consulting ("Services") to clients who engage our services.
  2. The client acknowledges and agrees that the Company is not a law firm and does not provide legal advice. Any legal advice the client requires shall be sought exclusively from qualified legal professionals.

2- Scope of Services

  1. The Company shall provide the Services as described on the Website and as explicitly agreed upon between the Company and the client.
  2. The client explicitly acknowledges that each service's specific requirements and deliverables may vary and shall be agreed upon solely in writing.

3- Client Obligations

  1. The client shall provide accurate and complete information that is necessary for the provision of the Services.
  2. The client acknowledges and agrees that it is responsible for ensuring compliance with all applicable laws, regulations, and requirements related to offshore company registration, banking activities, and business operations.
  3. The client shall promptly and diligently respond to any requests for information or documentation required by the Company to perform the Services.

4- Fees and Payment

  1. The client unconditionally agrees to pay the fees agreed upon with the Company for the Services rendered.
  2. The payment terms and methods shall be explicitly specified in the invoice issued by the Company.
  3. All fees and expenses incurred by the Company about the provision of the Services, including but not limited to government fees, bank charges, and disbursements, shall be solely borne by the client.

5- Confidentiality and Data Protection

  1. The client explicitly acknowledges and agrees that any information provided to the Company for the Services shall be treated with the utmost confidentiality.
  2. The Company shall employ reasonable measures to protect client information and diligently comply with all applicable data protection laws and regulations. For more detailed information, please refer to our Privacy Policy.

6- Limitation of Liability

  1. The Company's liability for any claims arising out of or in connection with the provision of the Services shall be strictly limited to the fees paid by the client for the specific Services that give rise to the claim.
  2. The Company shall not, under any circumstances, be liable for any indirect, incidental, consequential, or punitive damages arising out of or related to the provision of the Services.

7- Right to Refuse Service

The Company expressly reserves the unconditional right to refuse service to any client at its sole discretion without being obligated to provide a reason.

8- Anti-Money Laundering

  1. The client acknowledges and agrees to comply with all applicable anti-money laundering laws and regulations.
  2. The Company shall undertake rigorous due diligence measures to verify the client's identity and reserves the right to request additional information or documentation as necessitated by applicable laws and regulations.

9- Duration, Termination, and Suspension of Services

  1. This Agreement shall remain in full force and effect until the completion of the Services or until terminated by either party.
  2. Either party may terminate this Agreement by providing written notice to the other party.
  3. The Company reserves the unconditional right to suspend or terminate the provision of Services if the client fails to comply with this Agreement or engages in any illegal activities.

10- Refunds Policy

  1. Offshore Company Reg Ltd is fully committed to providing exemplary services to its clients.
  2. If the Company cannot deliver the agreed-upon Services, a full refund will be provided to the client immediately.
  3. Refunds will be issued promptly and exclusively through the same payment method used for the original transaction.
  4. The client explicitly understands and acknowledges that refunds will not be granted once the Services have been delivered.
  5. Requests for refunds must be made in writing and directed to the Company's designated contact email within 14 days of the unsuccessful delivery of the Services.
  6. The Company reserves the absolute right to assess the validity of refund requests and may require supporting documentation or evidence as deemed necessary.

11- Governing Law and Jurisdiction

  1. This Agreement shall be governed by and construed under the laws of the United Kingdom, without regard to its conflict of laws principles.
  2. Any disputes arising out of or in connection with this Agreement shall be subject to the exclusive jurisdiction of the courts of the United Kingdom.

If you have any further questions or concerns regarding this Agreement, please do not hesitate to contact us at [email protected]

Last updated: 1st July, 2023