1.1 Please read these Terms and Conditions (the “Terms”) carefully because they are legally binding. These Terms apply when you visit www.belize-offshore.info (the “Site”,”We”,”Us”, or “Our”).
1.2 By visiting the Site, you accept and agree to be bound by these Terms and Conditions even if you do not use our services. You may only visit the Site if you agree to these Terms.
1.3 If you do not accept the Terms, you should not use the Site or download Materials.
1.4 No verbal discussion or negotiations for the supply of any product or service will be binding unless confirmed in writing by Titoff Realty Ltd.
1.5 We update these Terms every once in a while whenever we feel it is appropriate, without providing prior notice to you. The date of the last update is indicated at the top of this page. Check this page from time to time to take notice of any changes we have made, as they are binding. Your continued use of the Site following the posting of the revised Terms constitutes your acceptance of the changes.
2.1 No Liability. The Site provides International Business Company (IBC) incorporation and related services in Belize. The Site is a neutral venue, and you expressly relieve us of any and all liability arising from your use of any IBC formed at your request. You are solely responsible for any legal issues arising out of your use of any IBC formed on your behalf.
2.2 No Legal Advice. We are not a law firm and are not licensed to practice law or render legal advice in any jurisdiction. All Site content is provided for general informational purposes only. Please seek the assistance of independent legal counsel before relying on any information contained on our Site. Your use of our Site and services will never constitute an attorney-client relationship.
2.3 Site Content. All content made available through the Site is provided to you on an “as is” and “as available” basis, with no warranties of any kind. You acknowledge that we have the right (but no obligation), at our sole discretion, to refuse, modify or delete any part of the Site at any time.
2.4 Bank Account. While bank introduction service is included into our Platinum pack, we are not affiliated with any bank and therefore cannot guarantee that the bank will approve your application and open a bank account.
2.4.1 We charge a non-refundable fee of US$500 for our time to attempt to open a bank account on your behalf.
2.4.2 It is your sole responsibility to comply with all of the bank’s requests and to provide the following documents:
– Notarized copy of Passport of each of the beneficial owners, authorized signatories, directors and shareholders;
– Due Diligence Authorization Form for each of the beneficial owners, authorized signatories and directors;
– Bank Reference Letter (must be in English or duly translated into English by a certified translator) for each of the beneficial owners, authorized signatories and directors from a bank having in excess of two years banking relationship with said persons;
– Proof of Address (must be in English or duly translated into English by a certified translator) for each of the beneficial owners, authorized signatories and directors;
– Copy of an utility bill showing address of each of the beneficial owners, authorized signatories and directors;
– Professional Reference Letter (must be in English or duly translated into English by a certified translator) for each of the beneficial owners, authorized signatories and directors of the account from an accountant or attorney;
– Any other documents bank may request
2.4.3 Titoff Realty Ltd. is not a financial institution and does not offer or provide any financial services. Our company offers business consulting, incorporation, tours and relocation services.
2.4.4 The Client must submit to the bank all required documents, completed and signed bank forms and information requested by the bank.
2.4.5 The bank could request any additional information and/or documents from the Client at its discretion, and the Client must comply with the bank requirements.
2.4.6 The bank makes its own decision about each application based on the Client’s personal documents and business activities. Titoff Realty Ltd. has no control over the bank’s actions and decisions and does not accept any responsibility for the bank’s actions and decisions.
2.4.7 Bank introduction service is available to our clients who registered their companies using our services. If you registered your company with somebody else, you should order a new company from us or transfer your existing company from your current service provider to our company in order to become eligible for our bank introduction services.
2.4.8 The bank introduction service is completed when any one of the following happens:
– the bank issues a formal letter, addressed to the new applicant, advising that the account has been opened and indicating the account numbers;
– the bank issues a similar formal letter, advising Titoff Realty Ltd. that it has reviewed the application and has refused to open an account;
– the Client stops communicating with Titoff Realty.
2.4.9 Clients should communicate directly with the bank, upon approval of their bank account applications.
2.4.10 In case the Client chooses not to proceed with his bank account application for whatsoever reason, the fee of US$500 is forfeited.
2.4.11 We work with the following banks only: Choice Bank (Belize), Heritage Bank (Belize), Atlantic Bank International (Belize) and Loyal Bank (St.Vincent). We do not work with any other banks.
2.5 Incorporation. The price of incorporation includes:
– Government fee of US$100;
– Our professional fee for incorporation (depends on chosen package).
IMPORTANT: Registered office fee in Belize for current calendar year and Registered Agent’s fee for current calendar year ARE FREE with any incorporation order.
2.5.1 Our Platinum pack incorporation service includes all of the above plus a fee to appoint the Nominee Director (corporation) and Nominee Shareholder (corporation), as well as our US$500 fee to attempt to open a bank account at one of the banks.
2.5.2 Our Nominee Directors and Nominee Shareholders are corporations. We do not offer physical individuals as nominees.
2.5.3 We do not provide ID documents (passport, proof of address, etc.) of those individuals who are directors/shareholders of our nominees.
2.5.4 Our Nominees are NOT involved in business activity of your company and do not sign any documents apart from General Power of Attorney. Please do not send us any requests for your Nominee Director or your Nominee Shareholder to sign any documents.
2.5.5 When our nominees resign, the following actions take place:
– Nominee Director resigns from the office. We appoint the Beneficial Owner as a new Director of the company.
– Share Certificates issued in the name of our Nominee Shareholders are canceled.
– We transfer all shares to the Beneficial Owner of the company.
– A new share certificate is issued in the name of the Beneficial Owner.
– A new Register of Directors is issued reflecting the change of directorship.
– A new Register of Members is issued reflecting the transfer of shares.
– The Declaration of Trust is cancelled.
– Any powers of attorney issued up to the date of resignation are canceled and void.
– We forward new documents of the company to the Beneficial Owner by e-mail.
– In case the Beneficial Owner needs hard copies of the above-stated new corporate documents, we charge US$100 to courier those to the Beneficial Owner’s address.
– In case the Beneficial Owner needs hard copies of the above-stated new corporate documents certified by a Notary Public and legalized by an Apostille, we additionally charge US$200 for this service.
2.5.6 No gambling / no binary options: We do not accept companies whose business is gambling of any kind or trading of binary options under our management. We will resign immediately upon discovery that the company is engaged in gambling activities of any kind or trading of binary options.
2.6 Annual Fees. We will charge you an Annual Fee for the current calendar year each January. This fee includes:
– Government license fee for the current calendar year;
– Registered office in Belize for the current calendar year;
– Registered Agent’s fee for the current calendar year;
– If you use our nominee service, we charge US$500 for both nominees (Director and Shareholder).
3. REQUIREMENTS TO ESTABLISH AN IBC
3.1 You have to provide the following documents:
– Order Form;
– Beneficial Owner’s Declaration;
– Certified copy of Beneficial Owner’s, Director’s and Shareholder’s passports;
– Certified copy of a recent utility bill confirming the place of residence of the beneficial owner, directors and shareholders; IMPORTANT: Utility bill must be either in English or translated into English by a certified translator;
– Reference letter from an accountant, attorney or a bank (in English or translated into English by a certified translator)
4. INTELLECTUAL PROPERTY
4.1 Ownership. The Site is owned and operated by Titoff Realty Ltd., Titoff Place, 24.5 Old Northern Highway, Boston Village, Belize District, Belize, C.A., a registered company in Belize.
4.1.1 Site contents and features, images, information, and registered and unregistered trademarks are the exclusive property of Titoff Realty Ltd.
4.1.2 The Site is protected by international copyright, trademark, trade secret and other intellectual property or proprietary rights laws. You may not republish the contents of this Site, delete or alter any copyright, trademark or other proprietary right notices from copies of materials from this Site.
4.2 Your Submissions. If you submit forum posts, feedback, reviews or suggestions, we may use your submissions, without any obligation to you, for any purpose, including for advertising and for making your submissions available for viewing by other visitors to our Site.
4.3 Take-down Requests. We respect the intellectual property rights of others and expect our users to do the same. We will address the claims of copyright infringement committed using our Site if such claims are reported to our designated Copyright Agent at email@example.com. In notifying us of alleged copyright infringement, include the following information:
Description of the copyrighted work that is the subject of the claimed infringement;
Description of the infringing material and information sufficient to permit us to locate the alleged material;
Contact information for you, including your address, telephone number and/or e-mail address;
A statement by you that you have a good-faith belief that the material in the manner complained of is not authorized by the copyright owner, by its agent or by the operation of any law;
A statement by you, signed under penalty of perjury, that the information in the notification is accurate and that you have the authority to enforce the copyrights that are claimed to be infringed;
A physical or electronic signature of the copyright owner or a person authorized to act on the copyright owner’s behalf. Failure to include all of the above-listed information may result in the delay of the processing of your complaint.
5. YOUR RESPONSIBILITIES
5.1 By visiting our Site, you represent, warrant and agree that:
5.1.1 You are at least 18 years of age and have the full capacity to form a legally binding contract.
5.1.2 You will only provide correct, current and complete information to the Site.
5.1.3 You will remain solely responsible for how you use any IBC formed at your request.
5.1.4 You will treat login credentials as confidential.
5.1.5 We have the right to disable any user identification code or password at any time for any reason or no reason without notice or explanation.
5.1.6 You will ensure that anybody who accesses the Site through your Internet connection must be aware of these Terms and Conditions and that they comply with them.
5.1.7 You hereby acknowledge that you will receive no refunds except in limited circumstances resulting from our error, as outlined in our Refund Policy below.
5.1.8 All orders are final and irrevocable.
5.1.9 We reserve all rights not expressly granted to you in these Terms or applicable law.
5.2 You must not:
5.2.1 Use the Site or services provided through it for any illegal purpose.
5.2.2 Copy, modify, create derivative works of, publicly display, publicly perform, republish, download, store or transmit any of the material provided through our Site.
5.2.3 Use the Site to obtain materials, data, or information for purposes of developing a competing website or service.
5.2.4 Send any unsolicited mass communication, advertising or promotional material without our prior written consent.
5.2.5 Use any device, software or routine that interferes with the proper working of the Site or anybody’s use and enjoyment of it.
5.2.6 Attempt to gain unauthorized access to any parts of the Site or any server, computer or database connected to the Site.
5.2.7 Attack the Site via a denial-of-service attack or a distributed denial-of-service attack.
5.2.8 Use the name of Titoff Realty Ltd. or Management Advisory Services Ltd. or our directors, employees or officers for any purpose.
6. REMEDIES FOR BREACH
6.1 We have the right to take any action that we deem necessary or appropriate if we have a reason to believe that any user violates the Terms and Conditions, infringes any intellectual property right or other right, or threatens the personal safety of users of the Site and the public. We may:
– Terminate or suspend your access to all or part of the Site for any or no reason, including without limitation, for any violation of these Terms and Conditions.
– Disclose your identity to any third party who claims that material posted by you violates its rights, including its intellectual property rights or its right to privacy.
– Block the violator’s IP address and/or notify his or her Internet Service Provider.
– Take appropriate legal actions including, without limitation, referral to law enforcement for any illegal or unauthorized use of the Site.
– Resign as your Registered Agent.
– Resign as your Nominee Director or/and your Nominee Shareholder
7.1 You agree to indemnify and hold the Site (and its officers, directors, agents, subsidiaries, joint ventures, employees and third-party service providers) harmless from all claims, demands and damages (actual and consequential) of every kind and nature, known and unknown, including reasonable attorneys’ fees, costs, expenses or damages arising out of or related to:
Your use of our services;
A breach of these Terms and Conditions;
Your violation of any law or the rights of a third party.
8. ELECTRONIC COMMUNICATIONS
8.1 You agree that all notices or other communications regarding your account and/or your use of the Site (“Communications”) may be provided to you electronically, and you agree to receive all Communications from us in electronic form. You may print a copy of any Communications and retain it for your records. All electronic Communications will be considered just as legally binding as if they were in paper form. We reserve the right but assume no obligation to provide Communications in paper format.
8.2 You agree that upon incorporation, you will communicate with Titoff Realty Ltd. in English and not in any other language. We assume no responsibility for any errors from our side if instructions received were in any language other than English.
8.3 You may revoke your consent to receive Communications electronically, but if you revoke your consent to receive Communications electronically, we reserve the right to terminate your right to use the Site.
9. DATA SECURITY
9.1 We are committed to protecting your privacy. We will not sell or make your data available to any third party without your prior consent, provided, however, that we may pass your data to other companies in the same or associated management or control as ourselves in order to facilitate the provision of the services you requested.
9.2 We adhere to generally accepted industry standards of protecting the personal information submitted to us, both during transmission and once we receive it. However, we cannot guarantee the security of your personal information transmitted to our Site because any transmission of information over the Internet has its inherent risks. We are not responsible for the circumvention of any privacy settings or security measures contained on the Site. Any transmission of personal information is at your own risk.
10. NO WARRANTY
YOUR USE OF THE SITE, SERVICES, DOCUMENTS OR ITEMS PROVIDED THROUGH IT IS AT YOUR OWN RISK. WE DO NOT WARRANT THAT OUR SITE OR SERVICES WILL MEET YOUR EXPECTATIONS OR REQUIREMENTS. WE HEREBY DISCLAIM ALL WARRANTIES OF ANY KIND, EITHER EXPRESS OR IMPLIED, STATUTORY OR OTHERWISE, INCLUDING BUT NOT LIMITED TO ANY WARRANTIES OF MERCHANTABILITY, NON-INFRINGEMENT AND FITNESS FOR PARTICULAR PURPOSE. WE WILL NOT BE LIABLE FOR ANY LOSS OR DAMAGE CAUSED BY A DISTRIBUTED DENIAL-OF-SERVICE ATTACK, VIRUSES OR OTHER TECHNOLOGICALLY HARMFUL MATERIAL THAT MAY INFECT YOUR COMPUTER EQUIPMENT, COMPUTER PROGRAMS, DATA OR OTHER PROPRIETARY MATERIAL DUE TO YOUR USE OF THE SITE OR ANY SERVICES OR ITEMS OBTAINED THROUGH IT. IN NO EVENT WILL OUR LIABILITY EXCEED $100 U.S. NO CLAIM, SUIT OR ACTION MAY BE BROUGHT AGAINST US AFTER SIX MONTHS FROM THE UNDERLYING CAUSE OF ACTION. SOME JURISDICTIONS DO NOT ALLOW CERTAIN EXCLUSIONS OF WARRANTIES OR LIABILITY LIMITATIONS, SO THE ABOVE EXCLUSION MAY NOT APPLY TO YOU.
11. LIMITATION OF LIABILITY
IN NO EVENT WILL WE, OUR EMPLOYEES, AGENTS, OFFICERS OR DIRECTORS BE LIABLE FOR DAMAGES OF ANY KIND, UNDER ANY LEGAL THEORY, ARISING OUT OF OR IN CONNECTION WITH YOUR USE, OR INABILITY TO USE, OUR SITE, ANY CONTENT ON OUR SITE OR ANY SERVICES, DOCUMENTS OR ITEMS OBTAINED THROUGH IT, INCLUDING ANY DIRECT, INDIRECT, SPECIAL, INCIDENTAL, CONSEQUENTIAL OR PUNITIVE DAMAGES, INCLUDING BUT NOT LIMITED TO THE LOSS OF REVENUE, LOSS OF PROFITS, LOSS OF BUSINESS OR ANTICIPATED SAVINGS, LOSS OF USE, LOSS OF GOODWILL, LOSS OF DATA, PERSONAL INJURY AND EMOTIONAL DISTRESS, WHETHER CAUSED BY TORT (INCLUDING NEGLIGENCE), BREACH OF CONTRACT OR OTHERWISE, EVEN IF FORESEEABLE. SOME JURISDICTIONS DO NOT ALLOW CERTAIN EXCLUSIONS OF WARRANTIES OR LIABILITY LIMITATIONS, SO THE ABOVE LIMITATION MAY NOT APPLY TO YOU.
12. REFUND POLICY
12.1 All payments are final, and you will receive no refunds. Notwithstanding the foregoing, we will correct our errors (wrong name, address, D.O.B. on the documents, etc.) at our own expense, and we will pay shipping costs for the corrected documents. We are not liable if you make errors on the order form, and you shall bear the cost of amending the resulting documents.
13. RELATIONSHIP OF THE PARTIES
13.1 You and Titoff Realty Ltd. are independent contracting parties. Nothing in these Terms and Conditions is intended to, or shall be deemed to, constitute a partnership or joint venture of any kind between any of the parties or constitute the agent of another party for any purpose. No party shall have the authority to act as agent for, or to bind, the other party in any way.
14.1 Should any part of these Terms be rendered or declared invalid by a court of competent jurisdiction, such invalidation of such a part or portion of these Terms should not invalidate the remaining portions thereof, and they shall remain in full force and effect. Enforcement of these Terms and Conditions is solely in our discretion, and failure to enforce the Terms and Conditions in some instances does not constitute a waiver of our right to enforce them in other instances.
15.1 We may transfer, assign or subcontract the rights, interests or obligations under these Terms and Conditions, at our sole discretion, without obtaining your consent. You may not transfer, assign or subcontract the rights, interests or obligations under these Terms and Conditions without obtaining our consent.
16. GOVERNING LAW AND JURISDICTION
16.1 All matters relating to your access to or use of the Site, including all disputes, will be governed by the laws of Belize without regard to its conflicts of law provisions, which would result in the application of any other law. You irrevocably agree to the personal jurisdiction by and venue in the courts of Belize City, Belize, and waive any objection to such a jurisdiction or venue.
17. CONTACT US
17.1 Please submit all comments, requests and questions relating to the Site to firstname.lastname@example.org