Terms of Service

By accessing and using offshore-bank-account.com (“the Service”), you agree to be bound by these Terms of Service. If you disagree with any part of these terms, you must not use our services.

We provide international banking solutions and professional services including:

• Foreign bank account opening assistance
• Billing outsourcing services
• Financial consulting
• Offshore company incorporation

Banking Services

• Bank account opening: €700 (all-inclusive)
• Money-back guarantee subject to specific conditions

Billing Outsourcing Services

• 12% commission deducted at source upon payment receipt
• Commission applies to all incoming payments processed through our service

Company Formation

• Pricing varies based on jurisdiction and required services
• Custom quote provided after consultation
• Fees depend on:
• Selected jurisdiction
• Corporate structure
• Additional services (registered office, nominee directors, nominee shareholders)
• Compliance requirements

Bank Account Opening

• Full payment required before service initiation
• 100% money-back guarantee if we fail to open a bank account with one of our partner banks
• Refund processed within 5 business days of unsuccessful application

Refund guarantee is void if:

• False or fraudulent documents are submitted
• Incorrect or misleading information is provided
• KYC/AML requirements are not met due to client’s misrepresentation

Company Formation

• Fees must be paid in advance
• Payment methods specified in your custom quote

Billing Outsourcing Services

• 12% commission automatically deducted from each payment received
• Monthly invoicing for accounting purposes
• All processed transactions are final

Account Information

• You must provide accurate and complete information during the account setup process
• You are responsible for maintaining the confidentiality of your account credentials
• You must comply with all KYC/AML regulations

Prohibited Activities

You agree not to:

• Use the services for illegal purposes
• Submit false or misleading information
• Attempt to circumvent security measures

We maintain strict compliance with:

• KYC (Know Your Customer) requirements
• AML (Anti-Money Laundering) regulations
• International banking standards
• Local jurisdiction requirements

Service Performance

• We are committed to providing our services according to the highest professional standards
• Our liability is strictly limited to the agreed contractual services

Document and Information Handling

• We ensure the confidentiality and security of your information according to current standards
• We cannot be held liable in case of:
• Falsified documents submitted by the client
• Incorrect information provided by the client
• Non-compliance with KYC/AML obligations by the client

Professional Advice

• Our consulting services are provided based on information available at the time of service
• Final decisions regarding your business activities remain your responsibility

Third-Party Services

• While we carefully select our banking partners, we cannot be held liable for:
• Their internal policy changes
• Their decisions regarding account acceptance or rejection
• Changes in their compliance requirements

Compliance and Regulatory Changes

• We cannot be held liable for changes in:
• International banking regulations
• Local jurisdictional requirements
• KYC/AML policies affecting service delivery

We reserve the right to terminate or suspend your access to our services:

• For violation of these terms
• For suspicious activity
• At our sole discretion without prior notice

We reserve the right to modify these terms at any time. Continued use of the Service after changes constitutes acceptance of new terms.

These terms shall be governed by and construed in accordance with international banking laws and regulations applicable to offshore financial services.

For any questions regarding these terms or to request a custom quote for company formation, please contact our support team through our official channels.