Terms and Conditions for Beneficial Ownership Information Compliance Service
1. Introduction Welcome to Beneficial Ownership Information Compliance Service operated by Delaware Business Incorporators, Inc. ("we", "us", or "our"). This service is designed to assist users in complying with legal and regulatory requirements related to beneficial ownership information. By accessing or using our service, you agree to be bound by these Terms and Conditions.
- "Beneficial Ownership" refers to the natural person(s) who ultimately own or control a legal entity.
- "Compliance" encompasses adherence to applicable laws, regulations, and guidelines related to beneficial ownership.
- "User" refers to any individual or entity that accesses or uses our service.
- "Service" refers to the functionalities, information, and services provided by [Company Name] as part of the beneficial ownership information compliance service.
3. User Registration and Accounts To use our service, you must register and create an account. You agree to provide accurate, current, and complete information during the registration process and to update such information to keep it accurate, current, and complete. You are responsible for maintaining the confidentiality of your account credentials and for all activities that occur under your account.
4. Service Description Our service provides users with information and tools to assist in complying with beneficial ownership information requirements. This may include, but is not limited to, data collection, verification, and reporting tools. The service is provided on an "as is" and "as available" basis.
5. Compliance with Laws You agree to use our service in compliance with all applicable laws and regulations, including anti-money laundering (AML) and know your customer (KYC) requirements. You are solely responsible for ensuring that your use of the service complies with all relevant legal obligations.
6. User Responsibilities You are responsible for all activities conducted through your account and for ensuring that any information you provide or actions you take through the service are legal, accurate, and in compliance with these Terms and Conditions.
7. Fees and Payment If applicable, you agree to pay any fees associated with the use of our service. All fees are non-refundable, except as expressly provided in these Terms.
9. Intellectual Property Rights All intellectual property rights in the service and its content are owned by us or our licensors. You are granted a limited, non-exclusive, non-transferable license to access and use the service for your internal business purposes.
10. Limitation of Liability We shall not be liable for any indirect, incidental, special, consequential, or punitive damages, including loss of profits, data, or other intangibles, related to your use of the service.
11. Amendments We reserve the right to modify these Terms and Conditions at any time. We will notify you of any changes by posting the new Terms and Conditions on our service.
12. Termination We may terminate or suspend your access to the service immediately, without prior notice or liability, for any reason whatsoever, including without limitation if you breach these Terms and Conditions.
13. Dispute Resolution Any disputes arising out of or in connection with these Terms and Conditions shall be governed by the laws of Delaware and resolved exclusively in the courts of Delaware.
14. Contact Information For any questions or concerns about these Terms and Conditions or our service, please contact us.
15. Acknowledgment and Acceptance of Terms By using our service, you acknowledge that you have read, understood, and agree to be bound by these Terms and Conditions.