Personal informations

Compliance Expertise Group LLC, publisher of this website, is committed to respecting your privacy and protecting your rights when using this website. However and in order to provide you with the services offered on the site, the Compliance Expertise Group LLC company must hold some of your personal data (only the information necessary to respond to your requests).

Use of personal and third party data

Compliance Expertise Group LLC will not use your personal data (including your email address) for commercial or direct marketing purposes, and will not disclose this information to outside organizations unless expressly permitted or under special circumstances. Compliance Expertise Group LLC may therefore be required to disclose confidential information about you only in response to legal proceedings, a court decision or a subpoena.    

Cookies and IP address

Cookies are small text files in which the provider of a web page or an advertiser stores data important to them in order to facilitate and improve navigation on the website.

When you browse our site, information relating to your browsing may be recorded or read in « cookie » files installed on your computer, tablet or smartphone.

Cookies are used for:

The information banner on the presence of cookies.
The display of the information banner on the presence of cookies and your options for managing cookies on our site is managed by a cookie. The purpose of this cookie is to enable the display of this information banner during your first visit to the site.

Establish statistics
Cookies allow us to know the number of visits to our site; the number of pages viewed, the browser used, etc. This information allows us to improve the site (ergonomics, etc.). This data is not personalized.

Improve the technical functions of our site
Cookies allow us to change the language of our site and allow you to send the contact form.

Offer you advertising related to your needs
Cookies allow us to analyze your areas of interest to provide you with personalized advertising

How to delete cookies?
You can disable cookies.
Your browser can also be configured to notify you of cookies that are stored on your computer and ask you to accept them or not. We remind you that the settings are likely to modify your conditions of access to our services requiring the use of cookies.

You can disable cookies by following the instructions as follows:

For Internet Explorer:
In Internet Explorer, click on the “Tools” button, then on “Internet Options”. On the « General » tab, under « Browsing history », click « Settings ». Click the « View Files » button. Click on the « Name » column header to sort all files in alphabetical order, then browse the list until you see files beginning with the prefix « Cookie » (all cookies have this prefix and usually contain the name of the website that created the cookie). Select the cookie (s) including the name fiduciaire-suisse.com and delete them.Close the window which contains the list of files, then click twice on OK to return to Internet Explorer.
Details, update: see the browser’s help page: http://windows.microsoft.com/fr-FR/windows-vista/Block-or-allow-cookies

For Firefox:
Go to the « Tools » tab of the browser then select the « Options » menu. In the window that appears, choose « Privacy » and click « Show cookies ». In the window that appears, choose « Privacy » and click « Show cookies » Locate the files that contain the name fiduciaire-suisse.com, select them and delete them.
Details, update: see the browser’s help page: http://support.mozilla.org/fr

For Safari:
Help page: In your browser, choose the menu « Edit & gt; Preferences ”. Click on « Security ». Click on « Show cookies ». Select the cookies that contain the name company-offshore.com and click on « Delete » or « Delete all ». After deleting the cookies, click on « Done ».
Details, updating: see the browser’s help page: http://docs.info.apple.com/

For Google Chrome:
Help page: Click on the « Tools » menu icon. Select “Options”. Click on the « Advanced options » tab and go to the « Confidentiality » section. Click on the « Show cookies » button. Locate the files that contain the name « xxx (your site name ») Select them and delete them. Click « Close » to return to your browser. « 

For Ipad:
Click on the Settings application
Select Safari in the left column
Click on Delete cookies then on delete

For Android:
Open the browser settings
Select Privacy and security
Click on Delete all cookies then on ok

Modification and / or deletion of your personal data

You may change your personal data at any time or delete all information from our database. To do so, we ask you to contact Compliance Expertise Group LLC as soon as possible. You can find their contact details in the contact form and/or in the legal notice. If necessary, please contact us at [email protected]

security

We endeavour to take all necessary measures to protect the data collected (archived in particular with our suppliers LWS, Stripe, Google (non-exhaustive list)), but cannot guarantee absolute security on the Internet. Indeed, when you publish personal information on the Internet, you expose yourself to the risk that a third party intercepts this data.

We use standard security protocols to best protect any transaction made on our site, provided by our suppliers (LWS, Stripe, Google (non exhaustive list)). These include: encryption, access controls, network firewalls.

Your Consent

By using the website https://company-offshore.com, you agree to the privacy policy.

Amendments to the Privacy Policy

Any changes to the terms of the privacy policy will be posted on https://company-offshore.com.

Terms of Sales

By using our website to order services, you agree to be bound by the terms and conditions and prices displayed on our website. These terms and conditions apply to the business relationship between the client and ourselves (as identified below), arising from the client’s request to us to provide certain specific services. Any order placed with us at one of our offices, via the internet or by any other means, shall constitute a binding agreement to these terms and conditions between the Client and ourselves.

« Client » means the beneficial owner(s) of the business and/or the person(s) who has requested us to provide services. It also means any person whom the Client may represent in the case of a group (all such persons jointly and severally). « Order Form » means the standard order form posted on the website https://company-offshore.com or any other format of the same form submitted to us by the Client prior to the commencement of the order and provision of the Services by us. « Communication » means any communication between the Customer and ourselves by any of the following methods: (a) email or other message or form posted on the internet; (b) SMS and or text message; (c) post or delivery of mail, any of the above being addressed to the last known or notified address of the recipient.By using our website to order services, you agree to be bound by the terms and conditions and prices displayed on our website. These terms and conditions apply to the business relationship between the client and ourselves (as identified below), arising from the client’s request to us to provide certain specific services. Any order placed with us at one of our offices, via the internet or by any other means, shall constitute a binding agreement to these terms and conditions between the Client and ourselves

« Client » means the beneficial owner(s) of the business and/or the person(s) who have requested us to provide services. It also means any person whom the Client may represent in the case of a group (all such persons jointly and severally). « Order Form » means the standard order form posted on the website https://company-offshore.com or any other format of the same form submitted to us by the Client prior to the commencement of the order and provision of the Services by us. « Communication » means any communication between the Customer and ourselves by any of the following methods: (a) email or other message or form posted on the internet; (b) SMS and or text message; (c) post or delivery of mail, any of the above being addressed to the last known or notified address of the recipient.

The Client expressly accepts that we are subject only to an obligation of means and not of results. In the event that the company ordered by the Client is refused by the company registration service in the country chosen by the Client, the latter shall not be able to recognise any liability on our part; however, other solutions shall be proposed to the Client: registration in another country at the Client’s expense; we shall then be limited to only two attempts to register the Client’s company. For reasons of legality and confidentiality, the Customer acknowledges and accepts that the bank introduction service is a URL (Internet) link to an online bank and not a ready-to-use bank account. This bank introduction is a service equivalent to an obligation of means and not of result; only the online bank can decide whether or not to accept a customer.

By ordering the company formation service from us, the client expressly gives us the mandate to represent him administratively with a third party; we do not intervene directly or legally.                

For the TUP-transfrontalière service, the cost is: 890 € HT for the means made available to the Client, 290 € HT for the legal announcement and, if necessary, 790 € HT for the creation of the holding company; we provide a means and not a result; we do not intervene in any way directly, nor legally: the client fills in standard forms online, which generate personalised documents; the data provided by the client is entered by him, without our intervention; there are therefore no private deeds created by us and we do not give any advice, which the client expressly accepts; the client undertakes to register specific documents at his own expense with the Business Tax Department; he also undertakes to file specific documents with the Registrar of the Commercial Court, at his own expense 

The company’s management wishes to remain open to valid complaints, not only to resolve them effectively, but also to improve its overall service. All complaints will be dealt with by the person responsible for the country of incorporation, but if you have a complaint that cannot be resolved, you can email our dispute resolution service: [email protected] to try and get an effective resolution.

Once you have ordered your incorporation from us, we will do our best to process your order within minutes of receiving it from us, so it is difficult to cancel an order after it has been received. In the case of order cancellation requests, each request is unique and needs to be considered in detail.

It is your responsibility to provide us with an appropriate postal address, email address and telephone number so that we can follow up on your request. 

While we can inform you to the best of our knowledge when you order services from us, we do so for information purposes only, without obligation of any kind; we do not provide legal, financial, accounting or tax advice, which you expressly acknowledge, by visiting our site and ordering services from us. If you need advice, we recommend that you seek the advice of specialist lawyers. When you arrive at our website, you will be asked to accept or decline our privacy policy, website terms of use and terms of sale: a link will allow you to read our privacy policy and our terms of use and sale. By accepting them, continuing your visit to our website and ordering a service from us, you accept our privacy policy and our terms of use and sale without reservation.

We are not bound by any obligation of result regarding bank introductions and we do not guarantee that a bank will open an account for you. Factors such as economic conditions, your credit situation or your work experience may prevent you from opening an account.

We will not be held responsible if you do not obtain credit or debit cards, cheque books, merchant accounts, letters of credit, Internet access or any other type of banking product. Some banks may refuse outright to provide any of these services and we will not be obliged to find alternative solutions.

Some bank employees may not be familiar with the concept of nominee directors or shareholders, which may prevent or delay the account opening process. This is a risk that you fully assume when using nominee directors or shareholders services.

The service of nominee directors, shareholders or members is not offered for the purpose of secrecy or to conduct any obscure activity. The nationality, origin and status of directors, shareholders and members – whether natural or legal persons – are at our sole discretion. We reserve the right to remove officers, shareholders and members if we believe that the way the business is run or the nature of the business may jeopardise the reputation, welfare or financial position of officers, shareholders and members.

We do not provide services for these activities: Adult content websites, pornography, all activities related to the financial sector, all activities requiring a dedicated UK licence, Companies Alternative payment systems (E-pay), churches and charities, commodity trading (oil, diamonds, metals), crypto-currencies, financial services requiring a licence, BG, SBLC, MTN, financial instruments, futures trading, gambling, online casinos, insurance companies and brokers, mutual and hedge funds, pharmaceuticals (including food supplements), precious metals, securities trading, sale of fake diplomas, trusts, arms/weapons processing (non-exhaustive list). In any case, we are not responsible for the use you will make of your company and we do not intervene in the management of your company, our activity being limited to the creation of your company and, eventually, the bank introduction, i.e. the provision of a URL link to a neobank (online bank), so that you can create your account; The bank is the sole decision-maker as to whether or not to open your account; we do not intervene in any way in the process of registering and opening a bank account. You must register yourself on the online banking site to apply for a bank account.

In the event that you order a nominee service from us and we are not paid, including the annual renewal of the service package, you will no longer be able to use the nominee service and your company will be transformed accordingly. without any recourse of any kind against us. 

We provide basic services regarding the registered office address (domiciliation) when we set up a company or if you move your company to our offices. The registered office address is compulsory and is not included in the company formation package. Although this gives you the right to include our address on your stationery and business cards, unless you contract a superior service such as mail forwarding or other business correspondence or attendance packages, the receipt of your mail will be strictly limited to official government mail and any events up to a maximum of 10 pieces per year. Under no circumstances should our office be used without our consent for VAT registration, payroll, direct mail management or any type of administrative or commercial management. Any publicity of any kind including our address – other than simply mentioning your registered address or business cards – must be duly approved in writing by our offices. You may provide us with the address of your own registered office. In this case, we are not responsible for any problems arising from the receipt of your mail, including mail from the authorities in the jurisdiction where your company is or will be incorporated.

If you expect to receive regular business mail and or parcels at your address, you will either have to pay for stamps, envelopes and handling charges, or purchase a premium service package or an ad hoc service contract before you receive these mails and or parcels. In this case, you risk delays or rejection of your business mail and or parcels. Depending on the type of service you have subscribed to, mail will be held until you collect it, or scanned and sent by email, fax or to the postal address you have provided. You are responsible for updating your mail information with our office. If your account is not up to date, we will hold the letters until the balance is paid. We reserve the right to open any letter sent to our office for verification and you accept this condition by using our service.

If we receive parcels on your behalf and they are too large to be handled practically or if we are not informed, we will usually refuse them. If they are small or if we are able to store them easily, we will accept them but will charge a handling fee depending on the weight, size and what we actually have to do to get the package to you. If your account is not up to date, we will hold packages until the balance is paid. We reserve the right to open any package sent to our office for verification and you agree to this condition by using our service. 

For Tup-Transfrontalière, a fee of € 290 excl. tax will apply, for the legal announcement, and € 790 excl. tax for the creation of the holding company, in addition to the advertised service fee of € 890 excl.

If we receive packages on your behalf and they are too large to handle in practice or if we are not informed, we will generally refuse them. If they are small or at least we are able to store them easily, we will accept them but charge a handling fee depending on the weight, size and what we actually need to do to get the package to you. If your account is not up to date, we will hold packages until the balance is satisfied. We reserve the right to open any package sent to our office for verification and you hereby agree to this condition by using our service.

We offer a service called VAT registration or VAT registration assistance for clients who have reached the legal threshold set by the government at which a business must register or for clients who need to register to run their business. We will not register the following businesses: sale of mobile phones, used cars, jewellery, precious metals, telecommunication minutes or phone cards (not an exhaustive list). It is important to note that what you are buying is our expertise and support and not a guarantee of a VAT number. We are under no obligation to obtain a VAT number and the final decision rests with the relevant authorities. In order to obtain a VAT number, you will need to purchase enhanced mail forwarding or business management services, or obtain your own office. In order to limit VAT fraud, we only register businesses for VAT if you plan to keep your books. If you do not, or if your accountant is not properly registered, we reserve the right to exclude your business from VAT. We reserve the right to exclude your business from VAT without liability. You must ensure that you have used the services of an appropriate accountancy firm.

Unless these businesses are new, in which case we will inform you, off-the-shelf businesses may have been used and we make no warranty, express or implied, in respect of these businesses. They are sold as is, as we have no control over these types of companies.

We reserve the right to subcontract some or all of the services we offer through our site, to other companies and / or various partners.

A company’s order is deemed valid for a minimum of one year: any legal modifications, during this minimum, incompressible period, must be ordered exclusively from Compliance Expertise Group LLC; during this period, the Client may not request the Authentication Code. 

All services, including the initial order and the annual renewal, are tacitly renewed at the end of the period for which they were contracted (i.e. for a period of one year). If you do not wish to have the service renewed, you must send an email notification to [email protected] at least 90 days prior to the end of the contract, expressing your decision not to renew. In this case, the services will be deemed to be renewed for one year.

When ordering the creation of an offshore company, we will ask you to provide a scan of your proof of identity (passport or valid identity card) and proof of address in the name of the company’s shareholder (electricity, water, gas, landline or cell phone). Each director, shareholder and member must provide a scan of their passport or identity card and proof of address, as previously mentioned. The documents must be in PDF format. If necessary, you commit yourself, at our request, to provide us with a copy of your proof of identity, certified by the town hall of your place of residence.

All prices are listed on our website, but we reserve the right to change these prices and conditions when we deem it necessary. Wherever possible, we will inform you of changes in advance, but we are under no obligation to do so. In general, the terms and conditions posted on the website are the latest version and take precedence over any other terms and conditions previously posted or distributed. In the event of non-payment, we will refuse to send you information about the services you have ordered

By identifying the officers and shareholders (or members) of the company, you fully warrant that you have the legal consent of those officers before appointing them and that you have verified that the information they provide to you is true and correct. In addition, if you are a professional intermediary, accountant or lawyer, you warrant that you have performed minimum due diligence in accordance with European legal guidelines and that you are able to provide such due diligence information upon request.

We provide services to you on the understanding that you have provided us with true and accurate instructions. We provide services to you provided that you have given us true and accurate instructions, accompanied by the requested documents; the absence of information from you and of any document(s) to be supplied by you is your sole responsibility: the order cannot be cancelled for such failure(s) to supply on your part; no order can be cancelled, as soon as we have started the work; no cancellation of order, of work that has not started, is possible, beyond the legal time limit; any order, any payment, any formal writing is worth an order. You warrant that you are acting on your own initiative or that your client has the authority to instruct us in this regard. By identifying the officers of the company, you fully warrant that you have the legal consent of those officers to be appointed and you agree to indemnify us in the event of a conflict with the directors. You warrant the accuracy and completeness of the information you provide to us and accept all responsibility for the rejection of any document, account or deposit due to inaccuracies or incompleteness. While we can guide you whenever possible, it is ultimately your responsibility to ensure that any business name you choose is available for registration and can be legally used. We are not responsible for your choice of name. You are responsible for ensuring that your choice of company name does not infringe any intellectual or other property rights.

We will take reasonable steps to ensure that our website is as complete and accurate as possible and to protect your privacy. Acceptance of instructions from us is deemed to have occurred at the time we send an email and not at the time you receive it. If the registry rejects your request or submission, you will have three days – at no additional cost – to resubmit the request with the appropriate corrections. After that, we may choose to collect additional charges if we believe they are justified. We act as your agent when dealing with the registry.

We have no time obligation other than a reasonable period of time to provide the services. We will use our reasonable resources to meet the estimated deadlines mentioned on our website, but these are always estimates and we do not accept, in particular, responsibility for delays due to third parties or for reasons beyond our control (such that the unavailability of the World Wide Web, in the event of failure of computer systems or telecommunications or in the event of failure of government systems or secure online payment gateways We have no obligation to accept any request or to continue to perform any service on your behalf.We reserve the right to reject any request or to discontinue the performance of any service without liability.

We will not be liable to you for any breach of the terms and conditions or for any failure to provide or delay to provide our services through our site resulting from any event or circumstance beyond our reasonable control, including, without limitation, the failure of systems or access to the network, fire, explosion or accident or any « force majeure ».

We make no representations or warranties as to the accuracy, completeness or fitness for a specific purpose of the information and related graphics published on our website. The information posted may contain technical inaccuracies, outdated material or typographical errors and is intended only to be a general indication of our services. Our liability for any loss or damage (compensatory, direct, indirect or consequential damages, loss of data, income or profits, loss or damage to property and third party claims) resulting from any single claim will be limited to the value of the replenishment of the affected product or service. 

At any time and without notice, we reserve the right to revise our terms and conditions, our range of services and the content of our site.

Due to the sensitive nature of business services, we reserve the right, at our sole discretion, to block access to our website and services without prior notice.

Outbound links to third party websites are provided for your convenience and for general information. We do not guarantee the content, services or accuracy of these third parties.

All rights to the design, text and graphics and any other material on our website, layout and style are our own copyright or those of related third parties. Permission is granted to electronically copy and print hard copy portions of our site only for the purpose of studying offers in connection with the acquisition of goods or services from our website. Any other use of the materials on our website (including reproduction for purposes other than those mentioned above and any alteration, modification, distribution or publication) without our prior written permission is strictly prohibited and will be pursued to the fullest extent permitted. by the law.

These terms and conditions and our relationship with you will be governed by and construed in accordance with the laws of England and will be subject to the exclusive jurisdiction of the courts of Delaware (USA).

You agree that we may collect, store and use information about you in accordance with our privacy policy. You acknowledge and agree to be bound by the terms of our privacy policy.

We do not provide services for these activities: Adult Content Websites, Pornography, All Financial Related Activities, All Licensed Activities, Dealer Brokers , Companies Alternative payment systems (E-pay), Churches and charities, Trade in commodities (oil, diamonds, metals)
Cryptocurrencies, Financial services requiring a license, BG, SBLC, MTN, instruments Financial, Futures Trading, Gambling, Online Casinos
Insurance Companies and Brokers, Mutual and Hedge Funds, Pharmaceuticals (including Food Supplement), Precious Metals, Security Exchanges, Selling Fake diplomas, Trusts
Weapons / weapons processing

Any credit will be used in priority to pay for the following services: head office address, annual company confirmation, company renewal, etc. If you have not objected, the renewal of your company’s annual fees will be automatic.