RECHTLICHE HINWEISE / LEGAL DISCLAIMER

 DATENSCHUTZBESTIMMUNGEN 
 DIE OFFSHORE GRÜNDER SIND TRANSPARENT 

ABOUT THIS INTERNET SITE

 

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.

 

DUE DILIGENCE

 

Due to the international regulations on the prevention of drug trafficking and money laundering, IFLS strictly implements Due Diligence guidelines. While we respect and honor the confidentiality of our corporate clients, we are committed to undertaking thorough due diligence of both our clients' identities and the nature of their businesses.

 

It is our obligation not just to undertake a full and proper due diligence of our clients' and their current needs, but also to monitor and ensure that their business activities do not breech any international regulations. When providing nominee signatory services, clients are required to sign management agreements.

 

This formal approach to due diligence benefits both us and our corporate international client base. Please note that we reserve the right not to accept clients.

DISCLAIMER

 

IFLS is not a bank, nor does it provide banking services. IFLS 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 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. IFLS connects customers and Corporate Services Provider which are in an exclusive partnerships with IFLS Corporate Services Ltd in the respective jurisdiction(s). 

IFLS delivers all services through accreditated, regulated and licensed third parties such as banks, corporate services providers, legal representatives, accountants etc. The strength of IFLS 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 is onboarding any kind of client. IFLS makes sure that customers will end up with high reputable corporate services providers and payment institutions. All partners have been checked with IFLS . 

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

 

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 BL website.

 

Transmission of this information is not intended to create and receipt does not constitute an attorney-client relationship between IFLS 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 website without seeking the appropriate legal or other professional advice on the particular facts and circumstances at issue. IFLS nor any of its subsidiaries or affiliates are responsible for any third party contents which can be accessed through the website.

 

IFLS is a multi-jurisdictional legal consulting firm offering international company formation, corporate administration services, and financial institution introduction and account processing assistance services. Holding or subsidiary companies of IFLS . 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 in or member of the Group, 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 qualified professional licensed firm to render such professional advice before acquiring any offshore structure or a company, foundation, or trust. Clients should also ensure that they are professionally advised on the onerous restrictions and reporting requirements that the acquisition of a company, foundation, or trust may involve.

 

Neither IFLS 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.

Last version, updated 22/5/2020

IFLS CORPORATE SERVICES LTD

info@iflscorporate.com

Rechtliche Hinweise
Legal Disclaimer

IFLS ist der führende deutschsprachige Corporate Services Provider für Firmensetups und Finanzlizenzen Beantragungen onshore und offshore.

Instant Contact

 

T +46 21 490 49 88
T +44 141 628 0943

email     info@offshore-finanzlizenzen.com

IFLS GROUP

 

Registeranschrift

IFLS Corporate Services Ltd

Ajeltake Rd, Ajeltake Island

Majuro, Marshall Islands

MH 96960

Service Unit Onshore

Level 42, 6 Battery Road
049909 Singapore
Singapore

 

Billing Partner / Accountancy

BL Enceladus Ltd

New Horizon Bdlg, Ground Floor
3 1/2 Miles Philip SW Goldson Highway

Belize City / Belize

Wir akzeptieren viele Zahlungsmöglichkeiten. EUR / USD / CHF / GBP / GEL via SWIFT oder SEPA (EUR) sowie BTC / Bitcoin zum aktuellen Minutenpreis. Ab Mai akzeptieren wir zudem SGD und JPY. Unsere Bankpartner sind ausnahmslos namhafte Institute.

IFLS is not a bank, nor does it provide banking services. IFLS 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 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. IFLS connects customers and Corporate Services Provider which are in an exclusive partnerships with IFLS Corporate Services Ltd in the respective jurisdiction(s). Billing and accounting services for the IFLS Group are being provided through BL Enceladus Ltd, Belize City, Belize.

In the following jurisdictions IFLS is providing the services through professional CSPs, banks, legal representatives, accountants etc. All services are considered to be third party services, but under permanent control and monitoring of the IFLS Group, which will be your guide and primarly contact point until the corporate and/or licensing setup has been finalised successfully. We will introduce you directly the competences but still assist you as your partner during the entire setup process. The jurisdictions where third party services by CSPs / MC (Management Companies) are being carried out are: Bahamas, BVI, Cayman Islands, Seychelles, South Africa, Malaysia, Vietnam, Japan, Vanuatu, Cook Islands, UAE, United States of America, Kazakhstan, Republic of Georgia, European Union in general.