DISCLAIMER

Can-Offshore Ltd. Legal Disclaimer

We are professional intermediary Agents and nothing shall be construed outside of this strict limitation. We are not lawyers, not accountants, not investment advisors, not registered agents, nor any other licensed or professional service in Canada.

This website is for general information purposes only and is not intended to offer legal, tax planning, or other financial advice. Can-Offshore Ltd. does not assume legal liability for the reliance by any person on any information contained in this website. Nothing in this website shall be construed as, nor intended to be, the solicitation, promotion, advertisement or sale of securities. As individual situations vary and tax and other laws differ from jurisdiction, please contact Can-Offshore Ltd. to discuss specific information relating to your personal circumstances, and always take the time to seek your own counsel.

Engagement Letter

All IBC clients are required to sign a statutory declaration known as our Engagement Letter, stating that their funds are good, clean, cleared, un-encumbered and from non-criminal origins such as drugs, money-laundering, or terrorism activities. Available here: Engagement Letter

Banking Form Facilitation is a Complimentary Service

Can-Offshore Banking and Merchant Introduction Policies:
Our service examines and introduces trustworthy merchant services and offshore banks as a COMPLIMENTARY SERVICE to package clients. In selecting a bank, Can-Offshoremay visit and examines financial reports, or maintain communication with clients regarding their satisfaction with the banks services. Our aim is to make your experience faster and cheaper than going to the tax-haven yourself, and attempting to open an account one time.

We are not a Bank, and therefore do not ourselves "open accounts". The process requires communication and cooperation from all parties involved. Our Policy covers what is reasonable to expect from Can-Offshore.

Clients should understand that, unlike North America, tax-haven jurisdictions have very strict BANK PRIVACY ACTS that we must respect. This means that once an application is sent, our service is shut-out by the bank, and the client becomes responsible to "Check the Account Status". Please email or fax the bank FROM THE IBC ID NUMBERS included in the application form. The bank will ignore status requests from strange addresses, as you can respect they should do! If you have difficulty in this step, please email Fortress within 10-days of first contact, with a day-time phone number so you can be introduced to the bank. (Do not come to us a year later when the IBC maintenance fees have not been paid and ask us to get results for you!)

Rarely, should a Bank fail to open the account in a reasonable time, Can-Offshore will provide one more complimentary introduction of our own recommendation. We cannot provide "refunds" on our complimentary services - it was free!

If you are "adding-on" a stand-alone bank account for your own IBC, Can-Offshore will refund half the cost if we fail to open our choice of an account for you in a reasonable time, or nothing after the second attempt. No refund is offered if the client caused the failure by not providing required documentation, failing to contact the bank to find out the status, or other item in the client's control. There shall be no refunds on bank or brokerage applications of the clients choice, not ours, we only stand behind banks or brokerages that we have experience with, we can make no guarantee for one-in-a-year unfamiliar applications because the unknown requirements and demands are difficult to satisfy without experience from prior openings and relationships.

Online Payment And E-Currency Accounts

like DEB, ITPS, or UNI, or referrals to them are not refundable for the service we provided. Bronze package clients who are not satisfied with the online payment service do not have any right cancelling the IBC incorporation for any reason once the incorporation has been registered. Not liking the banking service is not a reason to cancel a payment for a registered IBC, or request a refund.

Merchant account

opening is separate and apart from Can-Offshore Ltd. and does not form any part of the paid IBC packages. A refund is not possible from Can-Offshore Ltd. for dissatisfaction with any merchant provider or rejection for non-approved products such as Adult, pornography, weapons, MLM or pyramid schemes, credit-repair services, and other high risk or undesirable categories at the sole discretion of the Merchant Processing Company.