Disclaimer and Warnings
ABOUT www.Finor-Group.com
"www.Finor-Group.com" (FG) means the multi-jurisdictional marketing insignia of a worldwide group of companies offering company formation/administration and asset management services. Participating companies are independent of one another and have no authority with regard to any group member, express or implied, to represent, bind or act directly or indirectly as a statutory, managing or general agent for any purpose whatsoever, nor to be based in any jurisdiction outside that in which they are incorporated.
ABOUT THIS INTERNET SITE
This is the official website of www.Finor-Group.com (FG) on the internet. All copyrights, trademarks, and similar rights in the design and contents of this website are reserved. This web site is protected by Costa Rica and international law and you may only use it as FG permits and only if you are a person who is entitled to access and use it under the laws of the country in which you are located when making access as 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. You are permitted to access the remainder of the website for the purposes of your personal use only. The owners of Internet sites may link to the home page of this Internet site or include the home page of this Internet site within a frame of another website. No other use is permitted without FG's prior written permission. FG accepts no responsibility or liability for enabling you to link to another website, or the contents of any other site, whether one from which you may have been linked or to which you may link from our website, or any consequence of acting upon the contents of another website.
AVAILABILITY OF SERVICES
Warning - You may not be entitled to register and use the services and products available! We reserve the right not to accept clients and all clients must accept the Terms of Business of the Member of FG with which they do business. FG's Terms and Conditions of Business are available on this website. As FG's products and services may be restricted by law in certain jurisdictions you should inform yourself as to such restrictions in your country of residence. If you are a resident of a country where the service is not available or you are otherwise restricted in any manner whatsoever, do not attempt to register as a client with us.
DUE DILIGENCE
Mindful of the international regulations on the prevention of drug trafficking and money laundering FG strictly implements our Risk Control Guidelines. Whilst we respect and honor the confidentiality of our clients, we are committed to undertaking a full and thorough due diligence of both our clients’ identities and the nature of their businesses. To this end, we need to be fully appraised of both the rationale behind the establishment of the corporate structure and its modus operandi. It is our obligation not just to undertake a full and proper due diligence of our clients’ current needs but also to monitor and ensure that their activities do not breech any international regulations. Clients are required to execute management agreements with FG. This formal approach to due diligence benefits both FG and our corporate client base. We reserve the right not to accept clients.
DISCLAIMER
Information contained in this Internet site is for guidance only and should not be relied upon without obtaining appropriate advice having regard to the client’s direct personal circumstances, and does not constitute an offer of products or services in any jurisdiction in which such distribution is not authorised or which are not available for distribution in the jurisdiction of the reader of this information. 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 Internet site 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 Internet site 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 Internet Site 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. Clients are specifically advised and warned that they should seek appropriate and timely tax and legal advice from a local qualified professional licensed to render such advice before acquiring any offshore structure or a company or trust. Clients must also ensure that they have received professional advise on the onerous restrictions and reporting requirements that the acquisition of a company or trust may involve.
NOTIFICATION OF CHANGES
If we decide to change these Disclaimers and Warnings, we will post any such changes on our website.
Published by www.Finor-Group.com.
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