DISCLAIMERS AND WARNINGS:
Information contained in this Internet site does not constitute an offer of
products or services in any jurisdiction in which such distribution is not
authorized or which are not available for distribution in the jurisdiction of
the reader of this information.
OffshoreSimple is not a bank and as such neither solicits nor accepts deposits
of any kind. Offshore Simple acts solely as an intermediary between Offshore
financial institutions and foreign clients.
The information and opinions presented on this website are provided for
informational purposes only and provide no guarantees whatsoever, explicit or
implicit, particularly concerning the accuracy of the information presented.
Under no circumstances should the information presented on this Web site be
interpreted as an offer or a recommendation to make an investment or perform any
other type of transaction.
Mindful of the international regulations on the prevention of drug trafficking
and money laundering we strictly implements our Risk Control Guidelines.
Whilst we respect and honor the confidentiality of our clients, we are committed
to undertaking a full and thorough due diligence of both our clients’ identities
and the nature of their businesses. To this end, we need to be fully appraised
of both the rationale behind the establishment of the corporate structure and
its modus operandi. It is our obligation not just to undertake a full and proper
due diligence of our clients’ current needs but also to monitor and ensure that
their activities do not breech any international regulations. Clients are
required to execute management agreements with us. This formal approach to due
diligence benefits both we and our corporate client base. We reserve the right
not to accept clients.
The information contained in this publication is for guidance only and should
not be relied upon without obtaining appropriate advice having regard to the
client’s direct personal circumstances.
No responsibility for loss occasioned directly or indirectly to any person
acting or refraining from acting wholly or partially upon or as a result of the
material in this publication or for any error in or omission from this
publication can be accepted by the publisher or any author, editor, contributor
or consultant or any company referred to herein.
Nothing in this publication is intended nor should it be interpreted as in any
way sanctioning, advocating or condoning directly or indirectly the commission
of any unlawful act or omission by any person or company in any jurisdiction or
the use of offshore structures for any illegal or fraudulent purpose.
This publication is made available on the understanding that neither the
publisher nor any author, editor, contributor or consultant or Internet service
provider or any company referred to herein is not engaged in rendering legal,
accounting or other professional advice or services.
OffshoreSimple Inc., and participating companies are independent of one another
and have no authority, express or implied, to represent, bind or act directly or
indirectly as a statutory, managing or general agent for any purpose whatsoever
for any other company, nor to be based in any jurisdiction outside that in which
they are incorporated.
Clients are specifically advised and warned that they should seek appropriate
and timely tax and legal advice from a local qualified professional licensed to
render such professional advice before acquiring any offshore structure or a
company or trust. Clients should also ensure that they are professionally
advised on the onerous restrictions and reporting requirements that the
acquisition of a company or trust may involve.
US Residents and
structures which are not US tax neutral
US residents may only seek to retain OffshoreSimple if they
have obtained, and can provide us with written evidence showing that
they have received appropriate legal or tax advice relating to the
specific structure they wish to establish and this advice must be from a
suitably qualified and licensed US professional.
Unacceptable business and activities requiring pre-approval
OffshoreSimple does not accept clients or administer entities or
provide services that are involved with any form of illegal activity.
Moreover we place restrictions on the types of clients we accept and the
activities of the entities we administer. Full details of these
restrictions are shown in Paragraph 2 of our Terms of Business.