Policy on Canadian customers
We do not accept orders from Canadian residents. For this purpose, an individual with a Canadian residential address is also considered a Canadian resident.
Our apologies for any inconvenience in this regard.
TERMS & CONDITIONS
The term "I", "you", "your" refers hereinafter to the person placing an order with us for our services. This also includes jointly or severally the directors, shareholders, officers, and Ultimate Beneficial Owners of the Company, foundation, limited liability company, or other legal entity to be established, formed, or incorporated as part of the aforesaid order (hereinafter referred to as "the Company").
The term "Provider" refers hereinafter to Unitrust Capital Corp. or jointly or separately to the officers, directors, agents, shareholders affiliates and employees thereof.
"Person" shall include, as far as the context admits, any person, firm, company or other body incorporated or unincorporated.
"Services" means the incorporation of any company, provision of directors and/or shareholders, administration, or any other services of whatever nature provided to you by us.
"Illegal Activities" means all illegal activities including those activities defined as such by Proceeds of Crime (Money Laundering) and Terrorist Financing Act, Proceeds of Crime (Money Laundering) and Terrorist Financing Regulations and other similar Canadian and applicable foreign laws and regulations which, without prejudice to the generality of the forgoing, include activities related to terrorism; drug trafficking; money laundering; receiving the proceeds of criminal activities or trading with such countries as might from time to time be subject to any embargo imposed by the Security Council of the United Nations, Canada, the European Union, the United Kingdom, the United States, or other countries; tax evasion, tax fraud.
"Prohibited Activities" means activities currently not approved by UNITRUST CAPITAL CORP which are activities involving arms, weapons or munitions; mercenary or contract soldiering; security and riot control equipment; any device that could lead to the abuse of human rights or be utilized for torture; technical surveillance or bugging equipment; industrial espionage; dangerous or hazardous biological, chemical or nuclear materials including equipment or machinery to manufacture or handle such materials and their transportation, handling disposal or dumping of such materials; human or animal organs; the abuse of animals, genetic material; adoption agencies including surrogate motherhood; the abuse of refugees or human rights;
pornography; drug paraphernalia; pyramid sales, religious cults and their charities, online pharmacies, and any business associated with pharmaceuticals; tax evasion, tax fraud; any activity relating to the provision of financial services which requires a license in any jurisdiction unless otherwise agreed in writing; and lastly, any activity whatsoever that may damage the good reputation of UNITRUST CAPITAL CORP, its associated companies, Canada, or the jurisdiction of incorporation of the Company.
"Prohibited Persons" means politically exposed persons (senior level government officials or their close relatives), persons prohibited under the laws of any country by reason of being a minor or having no legal capacity (for whatever reason) or otherwise unqualified to be party to a contract or who are undischarged bankrupts or are otherwise disqualified from acting as a director or who have been imprisoned or found guilty of any criminal offence (other than a motoring offence carrying a non-custodial sentence) including those persons who have been proven to act in a fraudulent or dishonest manner in any civil proceedings or who are resident in any country subject to any international restriction embargo including, but without prejudice to the generality of the foregoing those imposed by the Security Council of the United Nations, the European Union, the United Kingdom, United States, or Canada, or those who are, by virtue of relevant laws, Acts, Ordinances or Statutory Instruments prohibited from engaging the services of UNITRUST CAPITAL CORP.
"Restricted Activities" means insurance, reinsurance, banking, foreign exchange, services of trustees, lottery, gambling; tax, investment, or legal advice; money services, taking deposits from and offering any asset management services to general public and/or any third parties, any mutual fund or investment fund activities, registered agent services, nominee services, any other activities requiring special licensing by the Canadian authorities or by the authorities of the jurisdiction the company will be incorporated or engaged in business in. We advise you that your Company is not allowed to be engaged in the licensed activities without an approval (license) issued by the relevant regulatory authorities. Contravention will cause legal action against the Company.
We reserve the right to cancel the order processing or any Services without a refund if it came to our attention that the Company or subsequent usage of our Services
might be used for the Illegal Activities, Prohibited Activities, or Restricted activities.
Your order is in process as soon as we have received the payment from you; therefore, we are unable to allow for changes or corrections and/or cancellations and/or refunds. Additional services can be arranged provided the relevant additional fees and costs have been paid in full.
If you place an order with Unitrust Capital Corp., the liability of the company, its officers, directors, agents, shareholders affiliates and employees (collectively Unitrust Capital) shall be limited to the fee paid to Unitrust Capital and nothing more. Unitrust Capital specifically disclaims and you agree to release Unitrust Capital from any and all claims, damages and liability arising from any errors made by it or errors in the information contained in its web pages, e-mail or other communications. Placing an order with Unitrust Capital constitutes your agreement to be bound by the terms of this page. Unitrust Capital Corp. does not provide tax, legal, or investment advice. There is no substitution for the tax and/or legal advice given by a licensed attorney or accountant. Do not confuse general information given over our Web site or our communications with you with a professional consultation. NO ATTORNEY-CLIENT RELATIONSHIP EXISTS BETWEEN YOU AND UNITRUST CAPITAL. We urge you to consult a properly qualified attorney and/or accountant before making the legal and financial decisions involved in creating the Company and/or opening and utilizing an offshore bank account, or in making tax elections to keep the Company in full compliance with all laws and regulations of the jurisdiction of the company formation and of all other applicable jurisdictions.
We do not accept orders for the companies with bearer shares.
You are responsible to supply us based on our instructions with the requested Due Diligence/Know Your Client information and documents as required by the applicable jurisdiction of the Company formation, bank and/or ourselves.
You understand that our Services do NOT represent an offer or soliciting to provide financial services of any kind inclusive buying any security or investment product or receiving an investment advice from us. Bank fees and account opening terms inclusive due diligence/Know Your Client requirements subject to change from time to time without notice, and we disclaim any responsibility for the changes.
You understand and accept the above Terms and Conditions and that having signed one of our order forms and/or delivering it personally to the offices of or simply completing and sending it via e-mail or fax to Unitrust Capital Corp. ("Provider") you assume all responsibility for legitimate usage of all company setups and other services provided by Unitrust Capital Corp. and commit at all times irrevocably and unconditionally hold harmless and indemnify the Provider against all proceedings, damages, suites, fines, expenses, penalties, and liabilities arising or brought against him by reason of any breach of the above declarations or the provision of the Company and/or the services to you or your use thereof.
You declare and confirm that you are not a Prohibited person and that you shall not use the Services for any of the Illegal activities, Prohibited activities, or Restricted Activities as defined above.
You confirm that all funds or other assets which will be transferred to the Company are and will be clean, cleared assets of a non-criminal origin and will not be funds or assets derived or deriving from the sale of illegal drugs, tax fraud, tax evasion, money laundering or other criminal activities, or the Illegal Activities, Prohibited Activites, or Restricted Activities as defined above.
Copyright (C) 2000-2017 UNITRUST CAPITAL CORP.
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