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.

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.