1. Certification and Authorization
The Client certifies that all details provided during this transaction are accurate and complete
to the best of their knowledge. The Client acknowledges that their electronic signature carries
the same legal weight as a traditional handwritten signature. The Client confirms they are
properly authorized to execute this transaction on behalf of their company or any individuals
involved. By proceeding, the Client authorizes the Provider and its affiliates to perform the
necessary BOI filings and reports on their behalf with FinCEN.
2. Service Terms and Delivery Commitments
The Provider will process the Client's Beneficial Ownership Information report promptly to ensure
compliance with FinCEN requirements. Refunds are only available if the service has not yet been
delivered. The Provider is dedicated to delivering efficient and timely BOI filing services.
2.1 Processing Time
All BOI filing services will be completed and submitted to FinCEN within three business
days of confirming the order, unless an alternative timeframe is stated or mutually agreed upon.
Service Hours: Filing services are processed during regular business hours,
Monday through Friday, between 9:00 AM and 5:00 PM EST. Orders placed outside these hours or
on weekends may experience slight delays but will be prioritized on the next business day.
2.2 Delivery Method
Via Email: Completed BOI filings will be sent to the Client's provided
email address in PDF format unless another format is requested and approved.
Email Confirmation: Once the filing is completed, the Client will receive an
email confirmation with the attached documents and any relevant tracking details.
3. Important Notice
The Client is not obligated to purchase any services from the Provider. The Provider is an
independent, privately-owned company and is neither affiliated with nor endorsed by FinCEN or
any governmental organization. The services provided are not officially sanctioned by any government
agency, and any payments made are strictly for the Provider's services and not for government
fees. The Client acknowledges they can perform this filing on their own and voluntarily chooses
to engage the Provider's services.
4. Acknowledgment of Private Company
By using the Provider's services, the Client acknowledges that the Provider is an independent,
privately-held entity with no affiliation or endorsement from any government body. The Provider
operates solely based on its expertise in corporate filings and compliance. The Client understands
that communications, documents, or notifications provided by the Provider are for informational
purposes and should not be interpreted as official notices from any government agency. The Client
is solely responsible for ensuring compliance with all applicable laws.
5. Specific Service Provided
The Provider's service involves filing the Beneficial Ownership Information report with the
Financial Crimes Enforcement Network (FinCEN) on behalf of the Client's company as required
by the Corporate Transparency Act. This service includes preparation, submission, and confirmation
of the BOI report. While the Provider will make every effort to file the report accurately and
within deadlines, the Client is solely responsible for ensuring that all information provided
is accurate. The Provider does not guarantee acceptance of the filing by FinCEN and will not
be liable for delays, rejections, or penalties caused by errors or omissions from the Client's side.
6. Consent to Contact
By agreeing to these terms, the Client permits the Provider and its affiliates to contact them
via phone or email regarding service updates, promotional offers, or other relevant information.
The Client may opt out of promotional communications by following the provided instructions or
by contacting the Provider directly.
7. Data Breach Acknowledgment
The Provider employs security measures to protect the Client's information against unauthorized
access. However, no system is fully immune to cyber threats. The Client agrees that the Provider
cannot be held liable for any unauthorized access to their data or damages resulting from such
breaches, except in cases of gross negligence or willful misconduct. In the event of a breach,
the Provider will take appropriate actions to mitigate the impact and notify the Client as
required by law.
8. Limitation of Liability
The Provider, including its affiliates, officers, employees, and agents, is not liable for any
indirect, incidental, or consequential damages related to the use of its services. This includes,
but is not limited to, loss of profits, data, or business opportunities. The Provider's total
liability is limited to the amount the Client paid for the specific service provided.
9. Indemnification
The Client agrees to indemnify and defend the Provider, its affiliates, and employees against
any claims, damages, or losses arising from the Client's use of the services or any violation
of these terms. This includes reasonable legal fees.
10. Governing Law and Jurisdiction
These terms are governed by the laws of the State of Florida, specifically within Miami-Dade
County. Any disputes will be resolved in the state or federal courts located in Miami-Dade County.
11. Severability
If any provision of these terms is found to be unlawful or unenforceable, the remaining
provisions will remain valid and enforceable.
12. Entire Agreement
These terms constitute the entire agreement between the Client and the Provider regarding the
services provided. Any changes must be agreed upon in writing by both parties.
13. No Refund Policy
The Client agrees that once the service is complete, all fees paid to the Provider
are non-refundable.
14. Authorization to Act as Signatory
The Client grants the Provider the authority to act as an authorized signatory for the purpose
of completing necessary BOI filings. This authorization is limited to documents specifically related
to the requested services and does not extend to any unrelated acts. The Client affirms that the
highest-ranking officer of the entity is aware of and consents to this authorization.
15. Consent for Electronic Communications
The Client agrees to receive communications from the Provider through various channels, including
email, phone, and SMS. These communications may be service-related or promotional. The Client may
opt out of promotional messages by following the provided instructions or contacting the Provider
directly.
