Terms & Conditions

Our commitment is to ensure that client privacy, confidentiality, and professional discretion remain at the core of every client relationship.

Last Updated: June 2026

These Terms & Conditions govern your access to and use of the website and services provided by Offshore Companies Registration LP ("OCR", "we", "our", or "us").

By accessing this website or engaging our services, you agree to be bound by these Terms & Conditions.

Nature of Services

OCR provides company formation assistance, corporate administration services, banking assistance, corporate structuring support, and related business support services.

OCR is not a law firm, accounting firm, tax advisory firm, financial institution, investment adviser, or regulated financial services provider unless expressly stated otherwise.

Any information provided through our website, communications, consultations, or services is for general informational purposes only.

No Legal, Tax, Financial or Professional Advice

Nothing on this website or provided through our services constitutes:

• Legal advice

• Tax advice

• Accounting advice

• Financial advice

• Investment advice

• Regulatory advice

Clients are solely responsible for obtaining independent professional advice relevant to their personal circumstances, business activities, tax obligations, and jurisdictional requirements.

OCR accepts no responsibility for decisions made based on information provided through our website or services.

Client Responsibilities

Clients agree to:

• Provide complete, accurate, and truthful information.

• Promptly provide documentation requested for due diligence or compliance purposes.

• Comply with all applicable laws and regulations.

• Ensure that their intended business activities are lawful.

• Maintain accurate records where required by law.

OCR shall not be responsible for delays, refusals, penalties, or losses resulting from incomplete, inaccurate, misleading, or omitted information supplied by a client.

Compliance & Due Diligence

OCR reserves the right to request any information or documentation required to satisfy anti-money laundering (AML), know-your-customer (KYC), sanctions screening, fraud prevention, compliance reviews, or regulatory obligations.

OCR may decline, suspend, or terminate services at its sole discretion without providing a reason where permitted by law.

No Guarantee of Results

OCR does not guarantee:

• Company incorporation approval

• Government approval

• Regulatory approval

• Banking approval

• Merchant account approval

• Payment service approval

• Specific processing times

• Business success

• Tax outcomes

• Commercial results

All services remain subject to review and approval by the relevant authorities, institutions, service providers, and third parties involved.

Banking Disclaimer

OCR does not provide banking services.

Any banking assistance provided is administrative and informational in nature.

All banking decisions remain solely at the discretion of the relevant bank, financial institution, payment provider, or electronic money institution.

OCR cannot influence, guarantee, expedite, or secure account approval and accepts no liability for any refusal, delay, restriction, suspension, closure, or review conducted by any financial institution.

Third-Party Providers

Many services involve independent third parties including:

• Government authorities

• Registered agents

• Registered offices

• Banks

• Financial institutions

• Payment providers

• Professional advisers

• Compliance providers

OCR is not responsible for the acts, omissions, decisions, delays, policies, fees, restrictions, service interruptions, compliance reviews, or failures of any third party.

Limitation of Liability

To the fullest extent permitted by law, OCR shall not be liable for:

• Indirect losses

• Consequential losses

• Special damages

• Incidental damages

• Loss of profit

• Loss of revenue

• Loss of business

• Loss of opportunity

• Loss of contracts

• Loss of goodwill

• Loss of anticipated savings

• Loss of data

• Regulatory penalties

• Tax liabilities

• Banking decisions

• Third-party actions or omissions

Whether arising in contract, tort, negligence, statutory duty, or otherwise.

If liability cannot be excluded under applicable law, OCR's total liability shall not exceed the amount paid by the client for the specific service giving rise to the claim.

Website Disclaimer

This website is provided on an "as is" and "as available" basis.

OCR makes no warranties, representations, or guarantees regarding:

• Accuracy

• Completeness

• Availability

• Reliability

• Suitability

• Fitness for a particular purpose

Website content may be updated, modified, or removed without notice.

Intellectual Property

All content, branding, logos, graphics, text, documents, and materials displayed on this website are the property of OCR unless otherwise stated.

No content may be copied, reproduced, distributed, published, or modified without prior written consent.

Indemnification

Clients agree to indemnify, defend, and hold harmless OCR, its partners, officers, employees, contractors, and representatives from any claims, liabilities, losses, costs, damages, penalties, expenses, or legal fees arising from:

• Client actions or omissions

• Breach of these Terms

• Misrepresentation of information

• Unlawful business activities

• Regulatory investigations involving the client

• Third-party claims relating to the client's activities

Privacy & Confidentiality

OCR recognises the importance of client confidentiality.

Client information is handled with professionalism, discretion, and confidentiality and will only be disclosed where necessary to provide services, where authorised by the client, or where required by applicable laws, regulations, court orders, or regulatory obligations.

Governing Law

These Terms & Conditions shall be governed by and interpreted in accordance with the laws of England and Wales.

Any dispute arising from the use of this website or services shall be subject to the exclusive jurisdiction of the courts of England and Wales.

Changes to These Terms

OCR reserves the right to modify these Terms & Conditions at any time.

Updated versions become effective immediately upon publication on this website.

Continued use of the website or services constitutes acceptance of any revised Terms.