General conditions of sale: Solution-Offshore.eu

1. Purpose and scope

1.1

These General Terms and Conditions are intended to govern the commercial relations between BS EUROPE BORTING DEVELOPMENTS LTD, Loutrakou Chara Venezia - 1st Floor - Flat Office - 101 Strovolos, 2027 - Nicosia, Cyprus ("BS EUROPE BORTING DEVELOPMENTS LTD") and its customers ("Customer").

On the basis of these General Terms and Conditions, BS EUROPE BORTING DEVELOPMENTS LTD will provide the Customer with a support service relating to the opening of companies ("Company") and / or bank accounts ("Opening of Bank Account") or merchant services for an online merchant wishing to accept credit cards on their website.

1.2

These General Terms and Conditions are an integral part of any contract concluded between the Customer and BS EUROPE BORTING DEVELOPMENTS LTD by signing a form from BS EUROPE BORTING DEVELOPMENTS LTD, whether signed online or on paper ("Agreement ").

By entering into a Contract with BS EUROPE BORTING DEVELOPMENTS LTD, the Customer accepts these General Terms and Conditions. A list of prices and a list of services is available on the BS EUROPE BORTING DEVELOPMENTS LTD website (www.solution-offshore.eu).

1.3

All other terms and conditions which deviate from, contradict or supplement these General Terms and Conditions will be excluded from any Contract, unless expressly agreed otherwise in writing between the Customer and BS EUROPE BORTING DEVELOPMENTS LTD.

1.4

In the event of any conflict between these General Terms and Conditions and any Contract, the provisions of the Contract shall prevail over these General Terms and Conditions.

1.5

BS EUROPE BORTING DEVELOPMENTS LTD reserves the right to modify the General Terms and Conditions at any time with immediate effect. The Customer will be informed of these changes by written notification. Amendments will be deemed approved by the Customer, unless BS EUROPE BORTING DEVELOPMENTS LTD receives a written objection in this respect within four weeks from the date of notification.

2. Content and scope of services

2.1  Opening a bank account

BS EUROPE BORTING DEVELOPMENTS LTD may assist the Client in opening a bank account. Depending on the client's profile or the activity, BS EUROPE BORTING DEVELOPMENTS LTD can offer the client's file to a bank list. However, the decision of the bank belongs to him and BS EUROPE BORTING DEVELOPMENTS LTD would not be held responsible for a refusal.

The successful implementation of additional services such as credit cards, bank check books or Internet banking access is not guaranteed. The service may only be used for legal purposes as determined by international law.

2.2  Foundation of a company

In addition to the annual fees, the Client must pay BS EUROPE BORTING DEVELOPMENTS LTD a single lump sum to allow the creation of a Company ("formation expenses"). Incorporation fees vary depending on the jurisdiction and include the provision of the registered office of the company (address), the supply of a resident agent and all documents relevant to this new legal entity to be fully operational from the first day registration, namely: the certificate of incorporation issued by the local registry; the statuses ; the resolution concerning the appointment of the director and the distribution of the shares and the certificate (s) of action.

The annual fee is a flat fee payable annually upon registration or renewal of the Company. They include the maintenance of the Company in accordance with local laws as well as the renewal of registered office, registered agent and government fees of the relevant jurisdiction. These fees are not refundable.

The Client is liable to BS EUROPE BORTING DEVELOPMENTS LTD for all other taxes such as government taxes, duties, taxes and other payments to third parties as well as fees and transfer fees for directors or fiduciary shareholders, including including disbursements and all justifiable out-of-pocket expenses including shipping costs

The Customer acknowledges the right of BS EUROPE BORTING DEVELOPMENTS LTD to review the annual fees. Any changes in the fee structure will be notified to the Customer at least one month prior to the commencement of the services for the period to which the charges relate.
The Customer may pay the fees due to BS EUROPE BORTING DEVELOPMENTS LTD by using a valid Visa or MasterCard credit card in his name, or by bank transfer.
Customers who transmit to BS EUROPE BORTING DEVELOPMENTS LTD credit card data as a means of payment agree that BS EUROPE BORTING DEVELOPMENTS LTD invoice their credit card for the full amount of the fees and / or expenses, taxes, fees due to BS EUROPE BORTING DEVELOPMENTS LTD in connection with the service as well as any other disbursements or minor expenses justifiable.

2.3  Validation of the order

When paying for the service, the customer must first read the general conditions of sale and validate its acceptance of them. The contract is considered signed only after having been read, accepted and only after payment of the total sum.

2.4  Start of the command

The order is executed only upon receipt of payment.

3 . Right to refuse services

3.1

BS EUROPE BORTING DEVELOPMENTS LTD reserves the right to refuse all or part of the services it offers to a Customer without reason or explanation, and can not, under any circumstances, be held responsible for this refusal.

3.2 Refusal of the bank

If the Client's profile does not meet the criteria of a bank, BS EUROPE BORTING DEVELOPMENTS LTD undertakes to represent the file at one of the other banks. The customer can not refuse the account or banking institution assigned to it. BS EUROPE BORTING DEVELOPMENTS LTD has no obligation to represent the file if the client refuses the institution and can not claim any refund.

3.3 Refusal of Merchant Account Provider

If the Client's profile does not meet the criteria of the Institution or Company to process the Client's credit cards, BS EUROPE BORTING DEVELOPMENTS LTD undertakes to represent the file to another institution. If the second bank refuses, BS EUROPE BORTING DEVELOPMENTS LTD has no obligation to represent the file a third time and the customer can not claim any refund.

4. Legal advice

4.1

Although BS EUROPE BORTING DEVELOPMENTS LTD strives to provide truthful and correct information about all its services, it does not provide legal advice.

It is the responsibility of the Client to ensure that he / she has all the necessary legal and tax advice regarding the establishment of an account abroad, and to ensure that activities do not interfere with laws in force in the relevant jurisdictions.

5. Legal purposes

5.1

Customer warrants that it will not use any of the rights granted in any Agreement for any unlawful, obscene, immoral or defamatory purpose and will not discredit BS EUROPE BORTING DEVELOPMENTS LTD in any way.

The Customer may not use or associate the name of BS EUROPE BORTING DEVELOPMENTS LTD, in whole or in part, for commercial purposes. Where applicable, BS EUROPE BORTING DEVELOPMENTS LTD reserves the right to cooperate with the judicial authorities of the country of reference in case of alleged breach of the Customer.

6. Money laundering and due diligence

6.1

The Client will provide BS EUROPE BORTING DEVELOPMENTS LTD with any information deemed necessary by the latter to ensure that the customer complies with the applicable legislation in the fight against money laundering and due diligence. It is the responsibility of the Customer to ensure that the information provided to BS EUROPE BORTING DEVELOPMENTS LTD is correct. The Client also declares to BS EUROPE BORTING DEVELOPMENTS LTD that the funds paid into his bank account do not constitute, directly or indirectly, the proceeds of a crime or any other illegal activity.

In order to enable BS EUROPE BORTING DEVELOPMENTS LTD to meet its legal obligations, the Client will keep BS EUROPE BORTING DEVELOPMENTS LTD fully and quickly informed of any changes concerning the economic beneficiary of the account. The economic beneficiaries indicated by the Client will sign a "kyc form" as required by the Bank Due Diligence  Agreement.

7. Obligations of the client

The Client must provide BS EUROPE BORTING DEVELOPMENTS LTD with all the necessary documents to open his bank account. The Customer may not claim any refund for the non-performance of the service if it does not provide in due time the documents that BS EUROPE BORTING DEVELOPMENTS LTD or that the bank has requested to open the bank account in question.

8. Fees and terms of payment

8.1

The Customer agrees to pay the fees claimed by BS EUROPE BORTING DEVELOPMENTS LTD. The fee schedule for BS EUROPE BORTING DEVELOPMENTS LTD is listed in the price list published on the BS EUROPE BORTING DEVELOPMENTS LTD website (www.solution-offshore.eu).

In addition to the costs mentioned on the site, the Customer acknowledges having to reimburse all expenses incurred, including costs related to the preparation of banking forms, notary fees or translation fees in particular.

BS EUROPE BORTING DEVELOPMENTS LTD begins an execution phase only after receipt of full payment of the fees.

All fees and expenses are payable in the currency designated by BS EUROPE BORTING DEVELOPMENTS LTD, which is usually the euro. The Customer is not allowed to withhold fees and charges for claims related to any service, warranty or liability. In the same way, any right to compensate on the part of the Customer is hereby excluded.

8.2  Opening a bank account

The Customer owes BS EUROPE BORTING DEVELOPMENTS LTD a lump sum for the provision of its services related to the opening of a bank account. These fees can be changed at any time without notice. The application fees are expressed in euros (EUR).

The Customer will have to pay the handling fees before BS EUROPE BORTING DEVELOPMENTS LTD starts the execution of the service.

The Client may pay the processing fees to BS EUROPE BORTING DEVELOPMENTS LTD using a valid Visa or MasterCard credit card and in his name, or by bank transfer. Customers who transmit to BS EUROPE BORTING DEVELOPMENTS LTD credit card data as a means of payment agree that BS EUROPE BORTING DEVELOPMENTS LTD invoice their credit card for the full amount of the fees for the account they have chosen in addition to the cost of the delivery service if requested.

8.3 Opening a merchant account

The Customer owes BS EUROPE BORTING DEVELOPMENTS LTD a lump sum for the provision of its services related to the opening of a merchant account. These fees can be changed at any time without notice. The application fees are expressed in euros (EUR).

The Customer will have to pay the handling fees before BS EUROPE BORTING DEVELOPMENTS LTD starts the execution of the service.

The Client may pay the processing fees to BS EUROPE BORTING DEVELOPMENTS LTD using a valid Visa or MasterCard credit card and in his name, or by bank transfer. Customers who transmit to BS EUROPE BORTING DEVELOPMENTS LTD credit card data as a means of payment agree that BS EUROPE BORTING DEVELOPMENTS LTD invoice their credit card for the full amount of the fees for the account they have chosen in addition to the cost of the delivery service if requested.

8.4 Payment, security and fraud

Payment by Credit Card on our website is secured by our Banking Partner. When the customer chooses payment by Credit Card on our website, it is redirected to a secure payment page via an SSL certificate. The data transmitted to the server of our banking partner is encrypted.

The customer can pay by phone by sending his credit card number to the advisor who will take care of the payment for him. The customer must fill out and sign a debit authorization on a bank card beforehand and send it by e-mail to his advisor.

Bank transactions are secured by 3D Secure. The customer must authorize the transaction at his bank via the reception of a confirmation code received by sms or via the request for confirmation by password on the mobile application of the customer's bank. This guarantees the authenticity of the payment and prevents any attempted fraud.

Any unauthorized transaction or any attempted fraud by Credit Card will be refused by our Banking Partner and the order cannot be fulfilled. Anyone whose credit card has been used fraudulently on our website must make a complaint directly to their bank. BS EUROPE BORTING DEVELOPMENTS LTD can not be implicated in any way.

09. Communication and instructions

09.1

The Client and BS EUROPE BORTING DEVELOPMENTS LTD may send each other instructions, notifications, documents or any other communication by post, email or fax. It is understood that BION EUROPE BORTING DEVELOPMENTS LTD may send its expense or fee notes by email.

The Customer and BS EUROPE BORTING DEVELOPMENTS LTD must keep all instructions, notices, documents or any other communication as evidence.

All communications to BS EUROPE BORTING DEVELOPMENTS LTD will be sent to its registered office or to any other address that BS EUROPE BORTING DEVELOPMENTS LTD has notified to the Customer in writing at any time and all communications to the Customer will be sent to its address. or any other address that the Customer has notified to BS EUROPE BORTING DEVELOPMENTS LTD in writing at any time, including the remaining position instruction which must be approved in writing. Since BS EUROPE BORTING DEVELOPMENTS LTD must at all times be able to contact the Customer in case of need, the Customer undertakes to immediately inform BS EUROPE BORTING DEVELOPMENTS LTD if he changes address, e-mail address or phone / fax number.

10. Data protection

10.1

BS EUROPE BORTING DEVELOPMENTS LTD, its directors, employees or agents, are required to treat the data confidentially. Despite all security precautions, data, including e-mail communications and personal financial data, may be accessed by unauthorized third parties when transmitted between the Customer and BS EUROPE BORTING DEVELOPMENTS LTD. Customer agrees to use third-party software, including, but not limited to, browser software that supports a data security protocol that is compatible with the protocol used by BS EUROPE BORTING DEVELOPMENTS LTD.

11. Legal incapacity

11.1

The Client shall bear the risk of any loss resulting from a legal incapacity relating to his person or his lawyers or other third parties, unless this incapacity has been communicated to BS EUROPE BORTING DEVELOPMENTS LTD in writing.

12. Liability

12.1

Without prejudice to any specific provision, any damage resulting from an error or omission on the part of BS EUROPE BORTING DEVELOPMENTS LTD, its directors, employees or agents shall be borne by the Client, unless BS EUROPE BORTING DEVELOPMENTS LTD. , its directors, employees or agents have committed gross negligence or fraud or any other liability which can not be excluded under the applicable law (Article 100 of the Swiss Code of Obligations). BS EUROPE BORTING DEVELOPMENTS LTD will not be responsible for any loss suffered as a result of a mechanical failure, strike, delay or failure of any member of staff, management or any guardian in the exercise of their functions.

12.2

Any damage caused by or arising, directly or indirectly, from the error, failure, negligence, act or omission of any other person, system, institution or payment infrastructure will not be supported by BS EUROPE BORTING DEVELOPMENTS LTD and the Client will have to turn against the institutions involved.

12.3

BS EUROPE BORTING DEVELOPMENTS LTD can not be held liable if the Additional Services can not be set up. The liability of BS EUROPE BORTING DEVELOPMENTS LTD for the Additional Services is strictly limited to the selection, instruction and supervision of its affiliates or any other third party.

12.4

Any damage or loss resulting from the use of postal services, telegraph, telex, facsimile, telephone, and other means of communication or means of transport, and particularly the loss resulting from delays, misunderstandings, deteriorations, ill-treatment by third parties or the duplication of copies, are the responsibility of the Client, unless BS EUROPE BORTING DEVELOPMENTS LTD has committed serious negligence.

12.5

In the particular case of opening a bank account, BS EUROPE BORTING DEVELOPMENTS LTD acts as a third party in the relationship between the Bank and the Client. Therefore, BS EUROPE BORTING DEVELOPMENTS LTD can in no way be held responsible for the relationship between the Bank and the Client. BS EUROPE BORTING DEVELOPMENTS LTD does not have the power to act and does not claim to act as an employee, representative or officer of the Bank and / or to sign on its behalf or incur any liability whether in the name of the Bank.

13. Duration, termination and suspension of benefits

13.1

In the event of a breach by the Customer of the applicable laws or these General Terms and Conditions, BS EUROPE BORTING DEVELOPMENTS LTD may terminate any Agreement with immediate effect, including a Contract for Additional Services provided by affiliated companies.

BS EUROPE BORTING DEVELOPMENTS LTD or by third parties.

14. Opening a bank account

The service ends with the opening of the account by the Bank and thereafter all relations are between the Client and the Bank.

Any Customer may decide to cancel their request within 7 calendar days of their request to open a bank account.

The Customer will receive a full refund of the installation fee, less courier fees, if the following three conditions are met:

The Bank, with the assistance of BS EUROPE BORTING DEVELOPMENTS LTD, is unable to open an account for the Client

AND

BS EUROPE BORTING DEVELOPMENTS LTD or the Bank has received all the necessary documents duly completed by the Client, including a copy of the Client's valid identity document which has been authenticated in accordance with the specific instructions of the Duty of Care Agreement. banks and any document requested by BS EUROPE BORTING DEVELOPMENTS LTD, such as, but not limited to, credit card statements, utility bills, employment contracts, certificates of incorporation or other evidence of the economic origin of funds

AND

the request for reimbursement is made within 6 months after BS EUROPE BORTING DEVELOPMENTS LTD has sent the documents to the Customer. This is the only case where refunds are offered.

NO REFUNDS WILL BE OFFERED, FOR ANY REASON, IF THE CUSTOMER DECIDES TO CANCEL HIS APPLICATION AFTER 7 DAYS CALENDAR.

14.1 Closing the bank account by the bank

The Bank may decide at any time to close a client's account. Whatever the reason, the Client can not hold BS EUROPE BORTING DEVELOPMENTS LTD. BS EUROPE BORTING DEVELOPMENTS LTD will not bear any costs and assumes no liability for the consequences of this closure

14.2 Bankruptcy

It is the Client's responsibility to check the creditworthiness of the financial institutions to which he entrusts funds. BS EUROPE BORTING DEVELOPMENTS LTD can not be held responsible for the bankruptcy of financial institution and the responsibility of BS EUROPE BORTING DEVELOPMENTS LTD can not in any way be committed

15- Creation of society

Any Contract for the operation of a Company is valid for a full year. In the event that the Client terminates the contract or asks BS EUROPE BORTING DEVELOPMENTS LTD to transfer the management of the Company to another agent or service provider or to liquidate the company, BS EUROPE BORTING DEVELOPMENTS LTD will not transfer or will not liquidate the Company until all outstanding payments, expenses and / or fees (including but not limited to government taxes, duties, taxes and other payments to third parties and trustee or trustee shareholder fees and a transfer fee of € 880.00) were paid in full.

As soon as the Company has been incorporated and registered in the relevant jurisdiction, the Client agrees to sign the terms of reference attached to these General Terms and Conditions in favor of BS EUROPE BORTING DEVELOPMENTS LTD. Failing this, BS EUROPE BORTING DEVELOPMENTS LTD reserves the right to refuse to transmit to the Client the social documents relating to the Company as long as the aforementioned mandate contract is not signed by the Client.

a curriculum vitae and a letter of reference from a bank AND (iii) the request for reimbursement is made within 6 months of payment of the incorporation fee by the Client. This is the only case where refunds are offered.

16. Severability

16.1

If a clause contained herein is or may become, under any written law, or is considered by a court or administrative body or any court of competent jurisdiction to be unlawful, invalid, prohibited or unenforceable, then that clause is deemed to be inoperative such illegality, nullity, invalidity, prohibition or inapplicability. Other clauses will remain in effect.

17. Assignment

16.1

BS EUROPE BORTING DEVELOPMENTS LTD reserves the right to hire subcontractors under its authority for the performance of its services. The rights and obligations of the Customer resulting from a Contract may be assigned to third parties only with the written consent of BS EUROPE BORTING DEVELOPMENTS LTD.

18. Applicable law and jurisdiction

17.1

All relations between the Customer and BS EUROPE BORTING DEVELOPMENTS LTD are governed by Cyprus law, regardless of the rules of private international law.

17.2

The place of performance of the obligations of all parties and the exclusive place of jurisdiction for any legal action are located in Dundee, Scotland, at the place where BS EUROPE BORTING DEVELOPMENTS LTD has its registered office.

17.3

However, BS EUROPE BORTING DEVELOPMENTS LTD is also entitled to appeal against the Customer, at the place of residence of the Customer or before any other competent court or authority, Article 17.1 of these General Terms and Conditions being expressly reserved.