Terms of Use

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www.offshorebankshop.com is committed to providing its users a high quality service. To this end, our services are constantly improved and updated, even if they are demos like our billing program. We do not offer services until we can ensure its continuity. In this way, you only pay for services that meet and have shown their proper running.

OBS E-COMMERCE CONSULTING LTD provides administrative and management services for companies through various law firms in different jurisdictions, which coordinate their activities through service agreements.

The existing rules require OBS E-COMMERCE CONSULTING LTD to incorporate working to an international standard “Due diligence” when accepting a new client. This is done in order to be able to report and keep out of our clientele, people or entities engaged in money laundering or other illicit activities. We believe that this practice also protects the good reputation from our customers. The strict enforcement of laws, regulations and generally any legislation in regard to "due diligence" is therefore a need to look for the best interests of our customers.

To comply with local laws of the jurisdiction in which the client has its own Company, OBS E-COMMERCE CONSULTING LTD is committed to the principle of To know the Customer. This means that we will need certain information and documentation of the potential client before accepting a new project.

Any illegal activity we could detect in the use of companies, bank accounts, virtual cards and payment gateway project will be automatically rejected and the account closed.

Purpose and scope of application

1These Terms and Conditions are intended to govern trade relations between OBS E-COMMERCE CONSULTING LTD and its customers ("Customer"). On the basis of these Terms and Conditions, OBS E-COMMERCE CONSULTING LTD Customer must provide various services such as the establishment of foreign enterprises ("Company") and some services ("Additional Services")In addition to assistance with opening bank accounts ("Opening of bank accounts)

2These Terms and Conditions should be an integral part of any contract between you and OBS E-COMMERCE CONSULTING LTD for the implementation of OBS Order Form E-COMMERCE CONSULTING LTD, whether it being an online application form or written ("Contract "). By entering into a contract with E-OBSCOMMERCE CONSULTING LTD, you agree to these Terms and Conditions. The list of prices and services are available on the website OBS E-COMMERCE CONSULTING LTD (www.offshorebankshop.com).

3 Any commercial condition to differ, contradict or replace these Terms and Conditions shall not form part of the Contract, unless otherwise agreed in writing between the Client and OBS E-COMMERCE CONSULTING LTD.

4 In case of conflict between these Terms and Conditions and a Contract, the terms of the Agreement shall prevail.

5 OBS E-COMMERCE CONSULTING LTD reserves the right to change the Terms and Conditions at any time with immediate effect. The Customer shall report such changes by written notice. The amendments will be approved by the Customer unless OBS E-COMMERCE CONSULTING LTD receive a written objection in relation to them within four weeks from the date of being notified.

Content and scope of services

Forming a company and additional services

6 OBS E-COMMERCE CONSULTING LTD can offer a business service to the customer in the specified jurisdictions in the list available on the website OBS E-COMMERCE CONSULTING LTD (www.offshorebankshop.com). OBS E-COMMERCE CONSULTING LTD can also arrange the supply, either through subsidiaries OBS E-COMMERCE CONSULTING LTD or third parties, for additional services such as the supply of candidates for directors and shareholders, commercial Internet accounts, logo the company, company stamp, stamp of the company, power, authentication and apostille of documents. "Affiliates", under OBS E-COMMERCE CONSULTING LTD, refers to a subsidiary or a holding company OBS E-COMMERCE CONSULTING LTD, or any other subsidiary of that holding company.

7All additional services are provided on the basis of a specific agreement between you and the provider, with the exception of stamps, bells and logos, and the authentication and apostille.

Bank Account

8 OBS E-COMMERCE CONSULTING LTD can provide support services in connection with opening a bank account to the Client. In this context, OBS E-COMMERCE CONSULTING LTD may propose a list of banks to the Customer, but the responsibility for the choice of bank is unique to Customer. The Customer may choose a bank from the list provided by OBS E-COMMERCE CONSULTING LTD or another bank ("Bank"). The provision of ancillary services such as credit cards, check books or Internet banking access is not guaranteed and is provided "as is". The service can only be used for legal purposes as established by the English laws. OBS E-COMMERCE CONSULTING LTD is not responsible for the acceptance of opening the personal or corporate bank account, products or services the bank can offer the customer. In case of refusal by the bank we would proceed to change bank or jurisdiction according to the customer need, if the customer is not happy with the change then we will proceed to the return of any amount except 10% for administrative charges.

Right to deny services

9 OBS E-COMMERCE CONSULTING LTD reserves the right to refuse any or all services to any client without giving any reason or explanation to it, and shall not be liable in any circumstances for the denial.

Legal Advice

10 While OBS E-COMMERCE CONSULTING LTD will make every effort to provide loyal and accurate services, we do not provide legal advice and dedicated tax. The customer is responsible for ensuring it has the necessary legal and tax advice regarding the establishment and operation of the Company, and that the activities do not violate the laws of any jurisdiction.

Legal purposes

11 The Customer warrants that it will not take for granted the use of any rights in the Contracts for illegal, obscene, indecent or defamatory purpose, and with that not damage the reputation of OBS E-COMMERCE CONSULTING LTD. The Customer shall not use or combine in any manner the name of OBS E-COMMERCE CONSULTING LTD, in whole or in part for business purposes. OBS E-COMMERCE CONSULTING LTD reserves the right to cooperate with any authority investigating officer if required in connection with an allegation of irregularities against the Customer.

Provisions against money laundering and due diligence

12 The Customer must provide OBS E-COMMERCE CONSULTING LTD information OBS E-COMMERCE CONSULTING LTD considers necessary to ensure that the Company complies with the applicable law regarding money laundering and due diligence. The Customer is responsible for ensuring that the information provided to OBS E-COMMERCE CONSULTING LTD is correct. The Client declares to OBS E-COMMERCE CONSULTING LTD that assets or funds brought into a company are not directly or indirectly derived from the collection of a crime or illegal activity. To allow OBS E-COMMERCE CONSULTING LTD to meet the statutory requirement, the Customer must keep OBS E-COMMERCE CONSULTING LTD fully and timely informed of any change in beneficial ownership, stock ownership and officers of the Company. The Holders described by the Customer must sign the "Contract Form" as requested in the Contract code of conduct for banks with respect to the exercise of due diligence.

Price and payment terms

Overall

13 You agree to pay the fees charged by OBS E-COMMERCE CONSULTING LTD. The fee schedule OBS E-COMMERCE CONSULTING LTD can be found on the list available on the website OBS E-COMMERCE CONSULTING LTD (www.offshorebankshop.com).

In addition to the fees mentioned in the website, you agree to pay other expenses, among others, those incurred in convening or attending meetings of the directors, shareholders or secretaries, call or attend the extraordinary general meeting company, prepare or send any notice or statement, and similar charges.

OBS E-COMMERCE CONSULTING LTD starts an execution phase only after receiving full payment of fees. All fees and charges must be payable in the currency specified by OBS E-COMMERCE CONSULTING LTD, which usually is the euro. The Client is not authorized to retain fees or interest due for any service, warranty or liability claims. Similarly, this document excludes the right to deduct from the Client.

Forming a company

14 The customer must pay OBS E-COMMERCE CONSULTING LTD a flat rate of establishment to permit the training of the Company, in addition to the annual fees it each jurisdiction deems. The Customer shall pay OBS E-COMMERCE CONSULTING LTD all other fees such as fees, taxes, government fees and other expenses of third parties, with the fees appointed of directors or shareholders, and transfer rates, including other costs and miscellaneous charges. The Client accepts the right of OBS E-COMMERCE CONSULTING LTD to review the annual fees. All changes to the tariff structure are notified to the Customer at least one month before the start of services for the period to which they apply those rates. The Customer may pay the charges due to OBS E-COMMERCE CONSULTING LTD with a Visa or MasterCard valid in your name, or by bank transfer. Customers who submit a credit card OBS E-COMMERCE CONSULTING LTD as a form of payment accept that the company charged in the credit card for the total amount of fees or expenses, taxes or fees owed to OBS E-COMMERCE CONSULTING LTD relating to the service, plus all expenses or charges.

Bank Account

15 The Customer shall pay OBS E-COMMERCE CONSULTING LTD a flat fee for the service for opening a bank account. Opening This fee may change at any time without notice. The opening rate is quoted in euros (EUR). The Customer will pay the fee before OBS E-COMMERCE CONSULTING LTD start the service. The Customer may pay the fee of opening a credit card valid Visa or MasterCard in your name, or by bank transfer. Customers who submit a credit card OBS E-COMMERCE CONSULTING LTD as a form of payment accept that the company charge the credit card the amount corresponding to the rate of opening the account you choose, plus the cost of courier service if requested.

Reversal of bank fees

16 The Customer has been expressly informed that OBS E-COMMERCE CONSULTING LTD Bank may receive a commission or retrocession of bank charges applied to the Bank regarding the account activity (such as, among others, commissions on fiduciary deposits, net of brokerage expenses, management fees and exchange rates domestic discretionary management mandate.) The amount of such retrocession will have no effect on the bank. By accepting these Terms and Conditions, the Customer expressly waives payment demand of the retrocession. The Customer may choose to ask OBS E-COMMERCE CONSULTING LTD all available information on the nature, amount, or any other information related to the hand over.

Communication and instructions

17 The Customer and OBS E-COMMERCE CONSULTING LTD may send instructions, notices, documents and any other statement by mail, email or fax, provided OBS E-COMMERCE CONSULTING LTD may send notices on rates as attached mail messages. The Customer and OBS E-COMMERCE CONSULTING LTD shall retain all instructions, notices, documents or any other statement as evidence.

The official forms should be addressed, as appropriate, to the registered office of OBS E-COMMERCE CONSULTING LTD or any other address OBS E-COMMERCE CONSULTING LTD CONSULTING LTD will notify the Customer or the Customer's address, promptly notifying OBS E-COMMERCE CONSULTING LTD in writing, including instructions on shipments that are agreed. In order that OBS E-COMMERCE CONSULTING LTD can contact the Customer at any time whenever necessary, the Customer agrees to immediately inform to OBS E-COMMERCE CONSULTING LTD every time you change your address, email address or number phone / fax.

Privacy Policy

18 OBS E-COMMERCE CONSULTING LTD, its directors, employees or agents must manipulate the data with total confidentiality. Despite all security precautions, data, including email communications and personal financial data, could lead to unauthorized third parties when shared between the Client and OBS E-COMMERCE CONSULTING LTD. The Customer agrees to use software produced by third parties, including, among others, the navigation software that supports a data security protocol compatible with the protocol used by OBS E-COMMERCE CONSULTING LTD.

Legal incapacity

19 The Customer shall bear the risk of all damages caused by the lack of proper legal capacity, their attorneys or others, unless the disability was not communicated in writing to OBS E-COMMERCE CONSULTING LTD.

Responsibilities

20 Notwithstanding any specific provision, the damage caused by errors or omissions in OBS E-COMMERCE CONSULTING LTD, its directors, employees or agents shall be borne by the Customer, unless OBS E-COMMERCE CONSULTING LTD, its directors, employees or agents have acted with gross negligence or intent to defraud, or any other liability which can not be excluded. OBS E-COMMERCE CONSULTING LTD shall not be liable for any loss caused by mechanical failure, strike, delay or failure of tasks by staff, a manager or an assistant.

21 OBS E-COMMERCE CONSULTING LTD will not be responsible for the tax liability of their clients in their country of residence and therefore can never be held accountable for this cause.

22 Damages of any kind caused by or arising directly or indirectly by error, fault, negligence, act or omission of any person, system, institution or facility of payment will be your responsibility.

23 OBS E-COMMERCE CONSULTING LTD is not responsible for the inability to establish additional services. The responsibility for OBS E-COMMERCE CONSULTING LTD with respect to additional services is strictly limited to the legal obligation of selection, training and supervision of subsidiaries or third parties.

24 Damage or loss resulting from the use of postal services, telegraph, telex, fax, telephone or other means of communication or transport, especially the losses caused by delays, misunderstandings, mutilation, abuse by others or duplicated copies shall be borne by Customer's account unless OBS E-COMMERCE CONSULTING LTD acted with gross negligence.

25 In the specific case of opening a bank account, OBS E-COMMERCE CONSULTING LTD is the third in the relationship between the Bank and the Customer. Therefore, not in any case OBS E-COMMERCE CONSULTING LTD will be responsible for the relationship between the Bank and Customer.OBS E-COMMERCE CONSULTING LTD has no authority to act or intends to act as an employee, representative or management of any bank, or sign on behalf of any Bank, or incur any obligation on behalf of any Bank.

Duration, termination and suspension of services

26 Contracts are fixed term and thereafter the same will be automatically extended for successive periods equal to the length of the initial period. In other respects, all contracts will automatically renew on the same terms and conditions. Both OBS E-COMMERCE CONSULTING LTD and the Customer may terminate any contract at the completion date established in the same, or at the end of any period of extension or renewal, by sending written notice to the other party with a minimum of two months in advance. The termination shall be without prejudice to the rights and obligations of the parties arising prior to termination or arising in connection with any act or omission occurring prior to termination. The right of immediate termination for a just cause remains unchanged.

27 In case of violation of applicable laws or these Terms and Conditions by Customer, OBS E-COMMERCE CONSULTING LTD may immediately terminate any contract, including contracts related to the additional services offered by the subsidiaries of OBS E-COMMERCE CONSULTING LTD or third parties. In this case, the Customer must take all necessary steps to replace the positions that become vacant in the Company as a result of such termination, and you explicitly agree that OBS E-COMMERCE CONSULTING LTD is not responsible for any damage incurred after an immediate termination.

Forming a company

28 All commercial contract operations last a full year. If the customer terminates the contract or requests to OBS E-COMMERCE CONSULTING LTD to transfer the management of the Company to another agent or corporate service provider, or to dissolve the Company, OBS E-COMMERCE CONSULTING LTD shall not transfer or dissolve the Company until paid in full all costs, charges or fees owed (including, among others, government fees, taxes, fees and other expenses of third parties, with the fees of the directors or shareholders appointed and transfer rate of 595 €).

Bank Account

29 The service ends with the opening of the account by the Bank and all relations thereafter are between the Customer and the Bank.

The Customer may choose to cancel their order within seven calendar days after the request for opening a bank account. The Customer will receive a refund of 90% open rate if they meet the following three conditions: (I) the Bank, without the assistance of OBS E-COMMERCE CONSULTING LTD, can not open an account for the Client and (ii) OBS E-COMMERCE CONSULTING LTD or the Bank has received all required documentation properly completed by the Customer including a copy of valid ID, authenticated according to precise instructions from the Contract of the code of conduct for banks seeking to establish jurisdiction with respect to the exercise of due diligence, and any document OBS E-COMMERCE CONSULTING LTD Customer has requested, such as, inter alia, a summary of credit card, utility bills, employment contract, certificate of incorporation or other evidence of the economic origin of funds, and (iii) the refund request is made during six months after sending the documents to the Customer by OBS E-COMMERCE CONSULTING LTD. This is the only case in which reimbursement may be obtained. WE DO NOT OFFER ANY REFUND FOR ANY REASON, IF YOU DECIDE TO CANCEL YOUR APPLICATION AFTER THE SEVEN DAYS.

Severability

30 Where under any written law or if a court, government agency or competent jurisdiction finds any terms or conditions contained in this document is or may be illegal, invalid, prohibited or unenforceable, such term or condition will be invalid according to its illegality, invalidity, prohibition or unenforceability. All other terms and conditions herein shall remain in full force.

Assignment

31 To carry out the services, OBS E-COMMERCE CONSULTING LTD reserves the right to employ subcontractors that fall within their authority. The rights and obligations of the Customer under any contract may only be transferred to third parties with the written consent of OBS E-COMMERCE CONSULTING LTD.

Jurisdiction and applicable law

32 All relationships between the Client and OBS E-COMMERCE CONSULTING LTD shall be governed by England substantive law, regardless of the rules of private international law.

33 The place of implementation of the obligations of all parties and exclusive jurisdiction for all legal procedures established in Geneva, Switzerland, at the location where OBS E-COMMERCE CONSULTING LTD has its registered office.

However, OBS E-COMMERCE CONSULTING LTD also has the right to initiate action against the Customer at the Customer's residence, before any court or competent authority.

Limitation of Liability as to the content

34 OBS E-COMMERCE CONSULTING LTD, owner of www.offshorebankshop.com, strives to provide useful and accurate legal information to its users. However, laws and procedures change frequently and are subject to varying interpretations. OBS E-COMMERCE CONSULTING LTD does not warrant that all information on this site is updated. It is your responsibility to ensure that any information you read here is accurate, current and applicable to your situation. In addition, you must understand that if you want complete and specific legal advice, then you need the assistance of a lawyer.

www.offshorebankshop.com DOES NOT replace the advice of a professional. Its aim is to be a working tool for this and a first guide to the user.

OBS E-COMMERCE CONSULTING LTD advises to verify the information on this site with an authoritative source, they can be professionals from our business directory listings.

Return Policy:

35 The only services opt to return will be: Gateway Payment and Banking at a 15% discount of administrative costs. The other services E-cards, offshore Incorporation and our billing program may apply any refund or claim. The means for returning the money will be made by Money bookers or Pay pal for speed.

Articles and Comments.

36 The opinions expressed in articles and comments published in www.offshorebankshop.com, are unique to their authors and do not reflect the position of OBS E-COMMERCE CONSULTING LTD, or from companies, institutions or organizations in which these authors work.

Copyright

37 All contents accessible www.offshorebankshop.com are subject to intellectual industrial and property rights of OBS E-COMMERCE CONSULTING LTD or other third party owners. Any use, reproduction, distribution, processing or public communication of the contents must be expressly authorized by OBS E-COMMERCE CONSULTING LTD or the third owner of the rights involved. Only given the right to view and obtain a personal backup copy of such contents, provided that such right is exercised according to the principles of good faith and in any case to remain unchanged in the eventual personal backup copy, the copyright and other data identifying the rights of third parties on www.offshorebankshop.com or holders thereof in such content, as it is done without commercial purposes and solely for your personal information.

The "framing" (the display of a site within another) of www.offshorebankshop.com is expressly prohibited. However, we invite all owners and webmasters to create links to www.offshorebankshop.com through texts and logos.

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