European Citizenships Terms & Conditions
Website User – Terms and Conditions
We will use our reasonable endeavours to meet the time estimates given on our site or via our fact sheets but these remain estimates and in particular we accept no responsibility for delay caused by third parties or for reasons outside our control (such as the unavailability of the world wide web or for computer systems or telecommunications failure).
We are not obliged to accept any request or to continue to perform any service. We reserve the right to reject any request or to discontinue the performance of any service without liability.
EXCLUSION AND LIMITATIONS
We make no representations or warranties about the accuracy, completeness, or suitability for any purpose of the information and related graphics published in our site. The information contained in our site may contain technical inaccuracies or typographical errors and is intended to be a general indication of our services only. Any implied terms including those as to quality, fitness for purpose, compliance with description or sample are excluded unless you deal as a consumer. If you do deal as a consumer these terms do not affect your statutory rights.
EVENTS BEYOND OUR CONTROL
We shall have no liability to you for any failure to provide services you have ordered or any delay in doing so that is caused by any event or circumstances beyond our reasonable control including, without limitation, strikes, locally related industrial disputes, and other industrial disputes and breakdown of systems or network access.
We reserve the right at any time without notice to revise the content of our site (including the services offered by us) and the terms and conditions. Any changes to the terms and conditions will be posted on our site and by continuing to use our site following any such change you will signify that you agree to be bound by the revised terms and conditions.
TERMINATION OF ACCESS
We reserve the right in our sole discretion to deny users access to our site or any part of our site without notice and to decline to provide the service to any user that is in breach of the terms and conditions.
We shall not be liable to you for any breach of the terms and conditions or any failure to provide or delay in providing our services through our site resulting from any event or circumstance beyond our reasonable control including, without limitation, breakdown of systems or network access, fire, explosion or accident.
The contract between us shall be governed by and interpreted in accordance with English law and the English courts shall have jurisdiction to resolve any disputes between us.
MONEY LAUNDERING REGULATIONS
Under International Money Laundering Regulations, European Citizenships.com has an obligation to ensure that our services do not aid money laundering or any criminal activity.
“The Proceeds of Crime Act 2002 and Money Laundering Regulations 2003 place some important obligations upon professional advisers from a wide range of sectors, including Tax advisers, Accountants, Auditors, Insolvency Practitioners and Legal advisers. Such professionals who carry on relevant business are required to fulfil a range of obligations to prevent money laundering.
In particular they are required to report their knowledge or suspicion of money laundering to the National Criminal Intelligence Service (NCIS). This covers the proceeds of all crime including all acts of tax evasion and fraud”.
European Citizenships.com takes this obligation seriously and has set our due diligence standards accordingly. We ask for client cooperation to comply with these obligations. The ultimate beneficial owner will be requested to provide: Certified copy of passport, two utility bills issued within the last three months and in certain instances Professional reference (from Banker, Accountant, Lawyer, Solicitor). These documents are to be either the original documents or mailed copies that have been certified by a lawyer, your bank or a public official. No faxed or scanned documents will be accepted.
USE OF THE WEB SITE/INDEMNIFICATION
The Visitor undertakes: Not to use the information for any unlawful purpose. That it shall not make any use of the web site such that the whole or part of the web site is interrupted, damaged, rendered less efficient, or the effectiveness or functionality of the web site is in any way impaired. Not to use the web site for the transmission or posting of any computer viruses or any material which is defamatory, offensive or of an obscene or menacing character or in such a way as to cause annoyance, inconvenience or needless anxiety.
Not to use the Web Site in a manner which constitutes a violation or infringement of any person, firm or company (including but not limited to rights of copyright or confidentiality). That it shall not use the web site to transmit any material for the purposes of publicity, promotion and/or advertising without the prior written consent of European Citizenships.com Ltd; and that in the event that it has any right, claim or action against any other Visitor arising out of the use of the web site then it shall pursue such right, claim or action independently of, and without recourse to, Immigration into America.com.
The Visitor will indemnify and defend European Citizenships.com against all claims, liability, damages, costs and expenses, including legal fees, arising out of a breach of this contract or any use of the information or the web site by the Visitor.
The Visitor acknowledges that European Citizenships.com has no control over the nature or content of information or programs transmitted or received by the Visitor using the web site and that European Citizenships.com does not examine in any way the use to which the Visitor puts the web site. The Visitor agrees to fully indemnify European Citizenships.com Ltd against any claims or legal proceedings arising in connection with Visitor’s use of the web site which are brought or threatened against European Citizenships.com by any other person.
The Visitor acknowledges that all copyright, trademarks and all other intellectual property rights in the information shall remain vested in European Citizenships.com or its licensor.
European Citizenships.com reserves the right to include the name, address and other relevant information relating to the Visitor in a directory for the use of European Citizenships.com, unless specifically requested by the Visitor in writing not to do so.
European Citizenships.com cannot guarantee the security or privacy of the web site and any information or communication to or from the web site by the Visitor.
CHANGES TO THE TERMS AND CONDITIONS
European Citizenships.com reserves the right to change these terms and conditions from time to time by placing a note of such change in this file and the Visitor’s continued use of the Web Site following notice of such change shall be deemed to be the Visitor’s acceptance of any such change. It is the Visitor’s responsibility to check this file regularly to determine whether this contract has been changed. If the Visitor does not agree to any change to the terms and conditions of this contract then the Visitor must immediately stop using the web site.
Each provision of this contract excluding or limiting liability shall be construed separately, applying and surviving even if for any reason one or other of those provisions is held inapplicable or unenforceable in an circumstances and shall remain in force notwithstanding the termination of this contract howsoever occasioned.
No waiver by European Citizenships.com shall be construed as a waiver of any proceeding or succeeding breach of any provision.
COLLECTION OF PERSONAL DATA FROM CHILDREN
European Citizenships.com does not knowingly solicit information from children and we do not knowingly market the Site or its services to children. No one under the age of 18 should submit any personal information to Immigration into America.com and/or the Site.
LINKS TO OTHER SITES
European Citizenships.com may provide links, in its sole discretion, to other sites on the Internet for the convenience of its Visitors in locating related information and services. These sites are maintained by third parties over which European Citizenships.com exercises no control. Accordingly, European Citizenships.com expressly disclaims any responsibility for the privacy policies, information collection practices, the content, the accuracy of the information, and/or quality of products or services provided by or advertised on these third-party web sites. Moreover, these links do not imply an endorsement with respect to any third party or any web site or the products or services provided by any third party.
Cookies and Web Beacons
Third Party Cookies
If you wish to disable cookies, you may do so through your individual browser options. More detailed information about cookie management with specific web browsers can be found at the browsers’ respective websites.
Like many other Web sites, makes use of log files. The information inside the log files includes internet protocol ( IP ) addresses, type of browser, Internet Service Provider ( ISP ), date/time stamp, referring/exit pages, and number of clicks to analyse trends, administer the site, track user’s movement around the site, and gather demographic information. IP addresses and other such information are not linked to any information that is personally identifiable.
The information and any commentary on the law contained on this website is provided for information and guidance purposes only. Every reasonable effort is made to make the information and commentary accurate and up to date, but no responsibility for its accuracy and correctness or for any consequences of relying upon it is assumed by European Citizenships, its directors, employees or associated websites.
The information and commentary on European Citizenships’s web site does not, and is not intended to amount to legal advice to any third party on a specific case or matter. You are strongly recommended to obtain specific, direct legal advice from professional advisers whether these be your own advisers or those that appear on the europeancitizenships.com site. You should consider taking advice both in the country in which you are domiciled and in the country in which you are seeking to open a company and not to rely on the information or comments on this site.
European Citizenships Ltd endeavours to provide the most accurate, up to date information and materials available. The information and materials available on the site may include inaccuracies or typographical errors. Moreover, European Citizenships Ltd may make modifications and or changes in this site or in the information and materials available on this site at any time, for any reason. In no event shall European Citizenships Ltd be liable for any indirect, punitive, incidental, special or consequential damages arising out of or in any way connected with the use of this site or with the delay or inability to use this site, or for any information and materials available on this site or otherwise arising out of the utilization of this site, whether based in contract, tort, strict liability, or otherwise, even if European Citizenships Ltd has been advised of the possibility of damages. Because some state/jurisdictions do not allow the exclusion or limitation or liability for consequential or incidental damages, the above limitations may not apply.
As part of the Anti Money Laundering compliance that we undertake we may perform a personal Electronic ID check on you. This will not affect your credit history in any way.