LEGAL DISCLAIMER - FINANCIAL LICENSES

 LEGAL DISCLAIMER | BL CORPORATE SERVICES LTD 
 INFORMATION ABOUT THE USE OF THIS WEBSITE 

ABOUT THIS INTERNET SITE

 

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.

 

DUE DILIGENCE

 

Due to the international regulations on the prevention of drug trafficking and money laundering, IFLS Corporate Services Ltd strictly implements Due Diligence guidelines. While we respect and honor the confidentiality of our corporate clients, we are committed to undertaking thorough due diligence of both our clients' identities and the nature of their businesses.

 

It is our obligation not just to undertake a full and proper due diligence of our clients' and their current needs, but also to monitor and ensure that their business activities do not breech any international regulations. 

2nd STEP DUE DILIGENCE

Once our internal Due Diligence has been processed with the information we could gather, you are ready to be introduced to our collaborating, accredited and licensed Management Companies or Corporate Services Providers, Legal Representatives or Financial Institutions. These institutions will then carry out once more their very own Due Diligence / KYC and AML checks before the mandate is officially accepted and the introduction is successfully finalised. ​

Please note that we reserve the right not to accept clients.

RESTRICTED JUSDICTIONS OF APPLICANTS​ AND/OR SETUPS

IFLS Corporate Services Ltd does not provide any kind of services, introductions, setups and whatsoever for corporate or individual clients residing in once of the following countries and areas:

  • Ukraine / Belarus

  • Russia (only on exception; case by case check)

  • North Korea

  • Syria

  • Iraq and Iran

  • Yemen

  • Libya

  • Maldives

  • Albania  

  • Bahamas (we do not onboard individuals or entities from the Bahamas, but providing setup services through MCs and CSPs in the Bahamas for customers residing outside this jurisdiction)

  • Barbados

  • Botswana

  • Cambodia

  • Ghana

  • Iceland 

  • Jamaica    

  • Mauritius

  • Mongolia

  • Myanmar

  • Nicaragua

  • Pakistan

  • Panama (we do not onboard Panamanian individuals or entities, but providing setup services through MCs and CSPs and law firms in Panamafor customers residing outside this jurisdiction)

  • Syria

  • Uganda

  • Zimbabwe

The current list of the Monitored Jurisdictions of the International Financial Task Force applies and can be visited here: https://www.fatf-gafi.org/countries/#other-monitored-jurisdictions

DISCLAIMER

 

IFLS Corporate Services Ltd is not a bank, nor does it provide banking services. IFLS Corporate Services Ltd offers international company formation, corporate administration services, and bank/broker introductory services and account opening assistance through third parties only. This website is only used for promotional marketing purposes of IFLS Corporate Services Ltd and is not intended to portray that this is the site of a bank, financial institution or being itself a licensed or regulated Corporate Services Provider or Management Company (MC). IFLS Corporate Services Ltd connects customers and Corporate Services Provider which are in an exclusive partnerships with IFLS Corporate Services Ltd in the respective jurisdiction(s). 

IFLS Corporate Services Ltd delivers all services through accreditated, regulated and licensed third parties such as banks, corporate services providers, legal representatives, MCs, accountants etc. The strength of IFLS Corporate Services Ltd is to consult and inform customers before they start a licensing application process and/or company formation setup with the respective counterparts. KYC and AML checks will be conducted before IFLS Corporate Services Ltd is onboarding any kind of client. IFLS Corporate Services Ltd makes sure that customers will end up with high reputable corporate services providers / MCs and payment institutions. All partners have been checked with IFLS Corporate Services Ltd . 

In the following jurisdictions IFLS Corporate Services Ltd is providing the services through professional CSPs, banks, legal representatives, MCs, accountants etc. All services are considered to be third party services, but under permanent control and monitoring of the IFLS Corporate Services Ltd Group, which will be your guide and primarly contact point until the onboarding process with the respective MCs, CSPs, lawyers etc have been finalised successfully. We will introduce you directly the competences but still assist you as your introducing partner during the entire setup process. The jurisdictions where third party services are being carried out  through CSPs, MCs etc. are: Bahamas, BVI, Cayman Islands, Seychelles, South Africa, Malaysia, Vietnam, Japan, Vanuatu, Cook Islands, UAE, Kazakhstan, Republic of Georgia, European Union in general.

 

All prospective clients should consult a properly qualified tax professional in their own country to determine their own tax implications prior to embarking on any strategy described in this website. Since laws in each country are different, constantly change and can be subject to different interpretations by courts of law, any information herein regarding tax minimization needs to be verified by such competent counsel.The information contained in this publication is for guidance only and should not be relied upon without obtaining appropriate advice having regard to the client's direct personal circumstances.

 

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 publication 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 publication 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 publication 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.

 

All material included in our web site is for informational purposes only and may not reflect the most current legal developments, verdicts or settlements. The information should in no way be taken as an indication of future results. The material contained herein is not offered as legal or any other advice on any particular matter. The Firm and the contributing authors expressly disclaim all liability to any person in respect of anything and in respect of the consequences of anything done or omitted to be done wholly or partly in reliance upon the whole or any part of the contents of the IFLS Corporate Services Ltd website.

 

Transmission of this information is not intended to create and receipt does not constitute an attorney-client relationship between IFLS Corporate Services Ltd and the user or browser. No client or other reader should act or refrain from acting on the basis of any matter contained in the IFLS Corporate Services Ltd website without seeking the appropriate legal or other professional advice on the particular facts and circumstances at issue. IFLS Corporate Services Ltd nor any of its subsidiaries or affiliates are responsible for any third party contents which can be accessed through the website.

 

Neither IFLS Corporate Services Ltd nor any of their parent companies, subsidiaries, employees, consultants, advisors or affiliates are responsible for the failure of any client to comply with their domestic laws and reporting requirements.

Last amended: 19/02/2021
IFLS Corporate Services Ltd - The Management

Get in touch with us for any questions in regards to this Legal Disclaimer:

info@banking-licenses.com

Rechtliche Hinweise
Legal Disclaimer

IFLS is the leading source for the acquisition and establishment for financial licensed entities in more than 25+ jurisdictions.

Instant Contacts

 

T +46 21 490 49 88
T +44 141 628 0943

email:    info@banking-licenses.com

Register Information: 99123

LEI Info: 8945009P1UA8BVZ79Q85

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IFLS Group

 

Registered Office
Ajeltake Rd, Ajeltake Island
The Trust Complex
MH 96960 Marshall Islands

Asia
IFLS Corporate Services Ltd

Main Office Tower - Level 14
Financial Park Labuan Complex
87000 Labuan
Malaysia

IFLS Corporate Services Ltd accepts BTC / USD / EUR Payments. SWIFT & SEPA. Up from May we do accept in addition SGD, HKD and JPY.

IFLS is not a bank, nor does it provide banking services. IFLS offers international company formation, corporate administration services, and bank/broker introductory services and account opening assistance through third parties only. This website is only used for promotional marketing purposes of IFLS and is not intended to portray that this is the site of a bank, financial institution or being itself a licensed or regulated Corporate Services Provider. IFLS connects customers and Corporate Services Provider which are in an exclusive partnerships with IFLS Corporate Services Ltd in the respective jurisdiction(s). 

In the following jurisdictions IFLS is providing the services through professional CSPs, banks, legal representatives, accountants etc. All services are considered to be third party services, but under permanent control and monitoring of the IFLS Group, which will be your guide and primarly contact point until the corporate and/or licensing setup has been finalised successfully. We will introduce you directly the competences but still assist you as your partner during the entire setup process. The jurisdictions where third party services by CSPs / MC (Management Companies) are being carried out are: Bahamas, BVI, Cayman Islands, Seychelles, South Africa, Malaysia, Vietnam, Japan, Vanuatu, Cook Islands, UAE, United States of America, Kazakhstan, Republic of Georgia, European Union in general.

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