These General Terms and Conditions (the “T&Cs”) govern the professional relationship between OEC Media Ltd (Offshore Express Company) (offshore-express-company.com/en/) and its customers (the “Client”) (together, the “Parties”)
The T&Cs set out the basis upon which OEC Media Ltd will provide the Client with support (without liability for OEC Media Ltd) to choose intermediaries for services including but not limited to the formation of offshore companies (“Company” or “Companies”) and the opening of bank accounts (“Bank Account” or “Bank Accounts”).
These T&Cs form the contract between the Client and OEC Media Ltd and are binding upon the signing by the Client of an OEC Media Ltd order form, which may be executed either online or signed in original (the “Agreement”).
By entering into the Agreement and/or by ordering a Company or instructing a Bank Account Application from OEC Media Ltd the Client accepts these T&Cs.
These T&Cs are the sole basis of the contract between the Parties and any terms, conditions or warranties that deviate from or contradict these T&Cs are hereby excluded from the agreement between the Parties.
OEC Media Ltd reserves the right to change the T&Cs at any time with immediate effect.
OEC Media Ltd is responsible only for effecting an introduction between the Client and an intermediary who can provide the Client with a company formation service in one or more of the jurisdictions specified in the list published on their website or to provide assistance with a Bank Account application.
OEC Media Ltd may assist the Client in connection with the opening of a Bank Account. In this case OEC Media Ltd or its agents will provide the Client with a list of banks but the Client is responsible for the selection of their preferred bank from that list (the “Bank”).
The opening of the account and the successful delivery of complementary services such as credit cards, chequebooks or online account access is not guaranteed and the introduction to the Bank is offered without any warranty or guarantee as to its success. In no event shall OEC Media Ltd be liable if the bank refuses to open the Bank Account or if the time to open the Bank Account is considered too lengthy by the Client.
OEC Media Ltd reserves the right to withdraw or decline any or all services provided to a Client without reason or explanation and cannot under any circumstances be held liable for the refusal.
Although OEC Media Ltd strives to provide accurate and correct information on all its services it does not provide legal advice. It is for the Client to ensure that he has all the necessary legal and tax advice regarding the establishment and operation of the Company and the Bank Account and to ensure that the activities do not infringe the law of any jurisdiction.
Our services may only be used for lawful purposes in accordance with the laws of the Client’s country of tax residence or domicile.
The Client guarantees that he will not use any of the rights, Companies or Bank Accounts created as a result of this Agreement for illegal, obscene, immoral or defamatory purposes and that he shall not discredit OEC Media Ltd in any way.
The Client will provide OEC Media Ltd with any information OEC Media Ltd deems necessary to ensure that the Company or Bank Account complies with relevant legislation in the fight against money laundering and due diligence. It is the responsibility of the Client to ensure that the information provided is correct. The Client hereby declares that the property or funds introduced to the Company or Bank Account do not constitute, directly or indirectly, the proceeds of a crime or other illegal activity. To help meet its legal obligations, the Client undertakes to keep OEC Media Ltd fully and promptly informed of any change in the beneficial ownership, shareholders and company management.
The Client agrees to pay the fees of OEC Media Ltd. In addition to the fees set out on the website, the Client acknowledges that OEC Media Ltd has the right to reimburse all expenses.
OEC Media Ltd will commence work only after the receipt of full payment of fees. All fees and charges are payable in the currency designated by OEC Media Ltd which is usually the Euro. The Client is not entitled to withhold any fees or expenses due to claims related to any service, any warranty or liability. Similarly, any right to compensation from the Client is hereby excluded.
OEC Media Ltd cannot be held responsible if the required services cannot be established.
In the case of a Bank Account application OEC Media Ltd acts as a third party in the relationship between the Bank and the Client and OEC Media Ltd can in no way be held responsible for the conduct of either party in the relationship between the Bank and the Client. OEC Media Ltd has no power to act and does not claim to act as an employee, representative or member of management of the Bank and/or signed on its behalf or incur any liability whatsoever on behalf of the Bank.
The involvement of OEC Media Ltd ends with the opening of the account by the Bank and thereafter all communication and contractual relationships are between the Client and the Bank only.
Any Client may cancel his request within seven calendar days of the request to open a Bank Account or the request to create an offshore company and this is the only circumstance in which refunds will be provided.
NO REFUNDS WILL BE GIVEN FOR ANY REASON AFTER SEVEN CALENDAR DAYS.
These T&Cs are subject to English law. Any dispute relating to the interpretation and enforcement of these terms will be the exclusive jurisdiction of the Courts of England and Wales.