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TERMS AND CONDITIONS

PLEASE READ THESE TERMS CAREFULLY BEFORE USING THIS SITE.

Your access and use of the Site is subject to the following Terms and Conditions ("Terms") and all applicable laws. By using the Site, you accept, without limitation or qualification, the Terms. If you do not agree with any of the below Terms, do not use the Site. openswissbankaccount.us. ("the Company") will perform the service of opening a bank account (herein referred as "the Account") for the customer ("the Customer"). The service is limited with the opening of the account and or providing information refering customer to open account and all relations thereafter are between the Customer and the bank. The service is the opening of the account and the successful providing of extra-services such as credit cards or internet banking access is not guaranteed and is offered "as is". The Company does not hold responsibility for not setting-up these extra-services.

Right of refusal

The Company retains the right to refuse and/or discontinue service to a customer without offering any reason therefore, even though the Application forms have been properly completed, signed by the Customer and presented to the bank. In no event shall the Company, its directors, officers, employees or other representatives be liable for special, indirect, consequential, or punitive damages that might arise from the impossibility or refusal to open the Account. The relation between the Customer and the bank is strictly submitted at all moments of the relation to the regulations of the bank. The bank is free to open the Account. The bank also is free to take any decision during the relation, such as closing or freezing the Account or refusing a transaction. The Company cannot be responsible for any consequences, financial, or other, that might arise from any decision or action of the bank. Moreover, no documents, information or assessment given by the Company can be taken as a commitment of any kind of the bank.

No warranty

The Company makes no claims, representations or warranties, either express or implied, of any kind with respect to the Account, including warranties of quality, service, safety or fitness for a particular purpose. The Company expressly disclaims all warranties, express or implied, of any kind with respect to fitness of the Account for a particular service or Customer's needs. The Company does not warrant that it will provide all the facilities the Customer will want or that the Customer has the right to open and operate the Account according to foreign laws. The stated exclusions and disclaimers are an essential part of this agreement and formed the basis for determining the set-up fee.


Due diligence

The Customer must accurately describe the economic origin of the assets if questioned by the concerned bank. The Customer agrees also to fully disclose the beneficial owner of the assets if it is a third party. The Client has to give proof of his/her identity as requested by the company.

Confidentiality

The Company will strictly respect the Customer's confidentiality. No information will be sent to a third party without the consent of the person concerned, save in the case of a court order from a relevant Swiss court. The Customer authorizes the Company to provide evidence and information about the Customer in the Company's possession when required by law, court order or regulatory authorities to do so, as part of any procedure concerning the payment of the fee owed to the Company.

The Customer fully authorizes the Company to act on behalf of him as a third party / intermediary to communicate this information to the bank with which the account will be opened.

Violation of Laws

We do NOT encourage anybody to break any laws. It is the responsibility of the customer, whose actions and activities adhere and bind to the laws of their own respective country. This includes proper filing of taxes. 'Tax evasion' , 'Tax avoidance' and 'Tax cuts' are three different terms and have different meanings. Additionally, the information given in this website is not meant to be a substitute for legal representation. You must consult with your tax authorities or a local attorney regarding your suitability for the techniques stated herein under your local laws that properly constitute your 'Tax planning'. TAX EVASION IS A SERIOUS CRIME !

Termination of relationship with customer

Once we successfully refer customer to the bank, our relationship with customer shall terminate hence after. The customer must direct all future enquiries or assistance related to their bank account directly to their concerned bank.

Disclaimer Notice

The following disclaimers are in addition to any other disclaimers or cautionary statements contained elsewhere on the S.I.B.A Consulting ("S.I.B.A Consulting") Website. S.I.B.A Consulting
S.I.B.A Consulting is an independent financial consulting company and publisher of financial information. S.I.B.A Consulting does not provide investment advice or recommendations, and this website is not intended to provide advice or recommendations or to constitute an offer to sell or buy any security, investment, product or service. Accordingly, S.I.B.A Consulting is not registered or licensed under applicable securities laws in any jurisdiction to provide advice regarding, or to trade in, securities.

Disclosure regarding Referral Fees and Other Compensation: The services offered by S.I.B.A Consulting include referrals and introductions to banks or other financial institutions, acting as a liaison between clients and financial institutions, and various administrative services related to the interaction of clients and financial institutions. In most cases, S.I.B.A Consulting will receive a fee or other compensation from these financial institutions for these referrals, introductions and services. These fees and other compensation are paid by the financial institutions and not by clients.

Documents and Information: The documents and information displayed on or available through this website are provided for informational purposes only. Although these documents and information have been compiled or derived from sources that are believed to be reliable and accurate, they may not be timely, accurate, complete, sequential, accessible, or uninterrupted. S.I.B.A Consulting disclaims any intention or obligation to update or revise any information displayed on or available through this website, whether as a result of new information, future events or otherwise. S.I.B.A Consulting does not assume any duty of disclosure beyond that which is required by law.

Links to Other Sites: This website may provide links to other websites or resources operated by other persons (collectively, "Other Sites"). Activating links will cause the user to leave the Website and connect with Other Sites. Other Sites are independent from the S.I.B.A Consulting Website, and may have different or inconsistent policies or terms of use. S.I.B.A Consulting does not sponsor or endorse, or have responsibility or liability for or control over, any Other Sites or any of the information, goods, services, businesses, companies or other content contained, referred to, or available through Other Sites. Links to Other Sites are provided for convenience only, and should not be relied upon for any trading, business, financial or other purpose. Use of Other Sites and dealings with the owners or operators of Other Sites are at your own risk. S.I.B.A Consulting is not liable or responsible in any way for any damages, losses or costs arising from, connected with, or relating to Other Sites, any of the information, goods, services, businesses, companies or other content contained, referred to, or available through Other Sites, any dealings with the owners or operators of any Other Sites, or the links to Other Sites.

General: Use of this website is at your own risk. This website is not intended to be a comprehensive or detailed statement concerning the matters addressed; advice or recommendations; or an offer to sell or buy any security, investment, product or service. Users should seek appropriate, qualified professional advice and recommendations before acting or omitting to act based upon any information displayed on or available though the Website. This w Website is provided on an "as is" and "as available" basis, and without any representations, warranties or conditions of any kind, whether express or implied, and including without limitation implied representations, warranties or conditions of title, non-infringement, merchantability, fitness for a particular purpose, performance, results, availability, timeliness, accuracy or completeness, all of which are hereby disclaimed by S.I.B.A Consulting to the fullest extent permitted by law. The operation of this website may be affected by numerous factors beyond the control of S.I.B.A Consulting. The operation of this website may not be continuous or uninterrupted or secure. Security and privacy risks cannot be eliminated. S.I.B.A Consulting is not liable or responsible in any way for any damages, losses or costs arising from, connected with, or relating to the use of this website or any of the information displayed on or available through this website. Links to this website without S.I.B.A Consulting' express prior written permission are strictly prohibited. The framing, mirroring, scraping or data-mining of this website or any of its content in any form and by any method are strictly prohibited. Copyright © S.I.B.A Consulting Ltd. 2007. All Rights Reserved.

Fee Disclaimer
Disclosure regarding Referral Fees and Other Compensation: Clients who establish accounts with financial institutions through referrals or introductions provided by S.I.B.A Consulting will be required to pay regular fees, charges and commissions related those accounts to these financial institutions. Clients who use the services of S.I.B.A Consulting will not pay any additional fees for using services provided by S.I.B.A Consulting. In most cases, S.I.B.A Consulting will receive a fee or other compensation from these financial institutions for referrals or introductions, and any related administrative services provided to clients. These fees and other compensation are paid by the financial institutions and not by clients and vary between different financial institutions.
Copyright © S.I.B.A Consulting Ltd. 2005-2011

 

 


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The information contained in this Website is not meant to substitute qualified legal advice given by a specialist knowing your particular situation. We are not a bank and canít be held responsible for any loss or damages whether direct, incidental, indirect, special, or consequential, among others, relating access to this Web site. Read our Disclaimer / Terms and Conditions.