Terms and Conditions
1. Acceptance of Terms
By accessing or using this website, you agree to be bound by these Terms and Conditions and our Privacy Policy. If you do not agree to any part of these terms, please refrain from using our website or services.
2. Services Offered
The Company provides a broad range of professional advisory, registration, and compliance services tailored to corporate entities seeking to establish or expand their business operations, particularly in fintech and digital asset industries. Our key services include but are not limited to:
2.1 Legal Entity Incorporation and Structuring
We assist clients with the incorporation of legal entities in El Salvador and other select jurisdictions. This includes:
- Company formation and registration
- Drafting of corporate bylaws and shareholder agreements
- Nominee director and shareholder services (where permitted)
- Corporate governance advisory
- Ongoing corporate maintenance and compliance filings
2.2 Crypto Licensing and Regulatory Guidance
We provide consultancy on obtaining virtual asset service provider (VASP) licenses and other crypto-related regulatory authorizations. Services include:
- Jurisdiction analysis and licensing strategy
- Preparation and submission of licensing applications
- Assistance with compliance program design
- Liaising with regulators and legal counsel (as needed)
2.3 Anti-Money Laundering (AML) and Compliance Advisory
Our team offers tailored AML/CFT compliance solutions in accordance with local and international regulatory standards, including FATF recommendations. Services include:
- AML policy drafting and implementation
- Internal controls and risk assessments
- Assistance drafting ongoing compliance monitoring processes
- Compliance officer training and support
2.4 Trademark Registration Services
We help clients secure their intellectual property rights by managing the process of national and international trademark registration. This includes:
- Trademark searches and eligibility assessment
- Application preparation and filing
- Monitoring and renewal services
- Representation before intellectual property offices
- Enforcement and opposition handling
2.5 Bank Account Opening Assistance
We facilitate the opening of corporate and personal bank accounts in select jurisdictions. This service includes:
KYC/AML pre-screening and onboarding support
Assessment of client profile and banking requirements
Preparation of application documentation
Coordination with banking institutions
Note: We do not guarantee successful account openings, as the decision rests solely with the financial institution.
2.6 MSB (Money Services Business) Licensing
We offer strategic guidance and support for obtaining MSB licenses, particularly for businesses operating in the areas of remittance, digital wallets, and crypto exchange services. Services include:
- Jurisdictional analysis and feasibility evaluation
- MSB registration or licensing application preparation
- Business plan and compliance manual drafting
- AML and operational risk controls
- Post-licensing compliance support
These services are advisory in nature and may require collaboration with local licensed attorneys, auditors, or regulatory agents. The Company operates in accordance with the laws of El Salvador and international best practices, but does not act as a law firm or financial institution.
3. Eligibility
To use our services, you must be at least 18 years old and legally able to enter into contracts. By using the site, you represent and warrant that you meet these eligibility requirements.
4. Client Obligations
Clients agree to:
- Provide accurate, current, and complete information
- Not use the services for any illegal or unauthorized purpose
- Cooperate in a timely manner and respond to reasonable requests for information
Failure to comply may result in suspension or termination of services.
5. Service Limitations and No Guarantee
We do not guarantee that incorporation or licensing applications will be successful. Regulatory approvals are subject to the discretion of local and international authorities.
6. Intellectual Property
All content on this website (text, graphics, logos, images, and software) is the property of the Company and is protected by copyright and trademark laws. You may not copy, reproduce, or distribute any content without our prior written consent.
7. Limitation of Liability
To the fullest extent permitted by law, the Company shall not be liable for any indirect, incidental, special, or consequential damages resulting from:
- Use or inability to use our services
- Delays or regulatory rejections
- Misuse of any provided information
Total liability is limited to the fees paid for the specific service in question.
8. Third-Party Services and Links
Our site may contain links to third-party websites or services. We do not control or assume responsibility for the content, privacy policies, or practices of any third-party websites or services.
9. Confidentiality
We treat all client data and documents with strict confidentiality. However, we may be required by law or regulatory authorities to disclose certain information.
10. Anti-Money Laundering (AML) Compliance
We reserve the right to conduct due diligence, KYC, and other AML procedures prior to entering into or continuing a client relationship. We may refuse or discontinue service to any client who fails to meet AML requirements.
11. Governing Law and Jurisdiction
These Terms and Conditions are governed by the laws of the Republic of Costa Rica. Any disputes shall be resolved in the courts of San José, Costa Rica, unless otherwise mutually agreed.
12. Changes to Terms
We reserve the right to amend these Terms and Conditions at any time. Updated terms will be posted on this page with a new effective date. Continued use of the site after changes constitutes your acceptance of the new terms.
13. Contact Information
For any questions or concerns about these Terms and Conditions, please contact us at:
Email: [email protected]