DISCLAIMER

IFLS Corporate Services Ltd is not a bank, nor does it provide banking services. IFLS Corporate Services Ltd offers international company formation, corporate administration services, and bank/broker introductory services and account opening assistance through third parties only. This website is only used for promotional marketing purposes of IFLS Corporate Services Ltd and is not intended to portray that this is the site of a bank, financial institution or being itself a licensed or regulated Corporate Services Provider or Management Company (MC). IFLS Corporate Services Ltd connects customers and Corporate Services Provider which are in an exclusive partnerships with IFLS Corporate Services Ltd in the respective jurisdiction(s). 

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IFLS Corporate Services Ltd delivers all services through accreditated, regulated and licensed third parties such as banks, corporate services providers, legal representatives, MCs, accountants etc. The strength of IFLS Corporate Services Ltd is to consult and inform customers before they start a licensing application process and/or company formation setup with the respective counterparts. KYC and AML checks will be conducted before IFLS Corporate Services Ltd is onboarding any kind of client. IFLS Corporate Services Ltd makes sure that customers will end up with high reputable corporate services providers / MCs and payment institutions. All partners have been checked with IFLS Corporate Services Ltd . 

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In the following jurisdictions IFLS Corporate Services Ltd is providing the services through professional CSPs, banks, legal representatives, MCs, accountants etc. All services are considered to be third party services, but under permanent control and monitoring of the IFLS Corporate Services Ltd Group, which will be your guide and primarly contact point until the onboarding process with the respective MCs, CSPs, lawyers etc have been finalised successfully. We will introduce you directly the competences but still assist you as your introducing partner during the entire setup process. The jurisdictions where third party services are being carried out  through CSPs, MCs etc. are: Bahamas, BVI, Cayman Islands, Seychelles, South Africa, Malaysia, Vietnam, Japan, Vanuatu, Cook Islands, UAE, Kazakhstan, Republic of Georgia, European Union in general.

All prospective clients should consult a properly qualified tax professional in their own country to determine their own tax implications prior to embarking on any strategy described in this website. Since laws in each country are different, constantly change and can be subject to different interpretations by courts of law, any information herein regarding tax minimization needs to be verified by such competent counsel.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.

All material included in our web site is for informational purposes only and may not reflect the most current legal developments, verdicts or settlements. The information should in no way be taken as an indication of future results. The material contained herein is not offered as legal or any other advice on any particular matter. The Firm and the contributing authors expressly disclaim all liability to any person in respect of anything and in respect of the consequences of anything done or omitted to be done wholly or partly in reliance upon the whole or any part of the contents of the IFLS Corporate Services Ltd website.

Transmission of this information is not intended to create and receipt does not constitute an attorney-client relationship between IFLS Corporate Services Ltd and the user or browser. No client or other reader should act or refrain from acting on the basis of any matter contained in the IFLS Corporate Services Ltd website without seeking the appropriate legal or other professional advice on the particular facts and circumstances at issue. IFLS Corporate Services Ltd nor any of its subsidiaries or affiliates are responsible for any third party contents which can be accessed through the website.

Neither IFLS Corporate Services Ltd nor any of their parent companies, subsidiaries, employees, consultants, advisors or affiliates are responsible for the failure of any client to comply with their domestic laws and reporting requirements.

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Last amended: 19/02/2021
IFLS Corporate Services Ltd - The Management

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Get in touch with us for any questions in regards to this Legal Disclaimer:

info@banking-licenses.com