Legal Warnings

Disclaimer

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(ALL NAMES OF COMPANY AND WEBSITE), heretofore described as “OBI,” are the names used for this website, company, offices and subsidiaries worldwide. OBI reserves the right to change the disclaimers herein, with immediate revision of this web page to reflect the changes.

This website is to be used as a reference only, and in no way sanctions or condones the products, services, or actions of those individuals, groups or other entities that partake in offshore financial transactions worldwide.

The information within this website and all links to external sites are not to be construed as advice or direction from experts or other professionals in the fields of accounting, finance, banking, corporate law, trading, or any other activities described herein. The information within this website and all links to external sites are read and adhered to at the viewer’s risk. OBI claims no responsibility for the information provided on this site and all external links.

External links are completely independent of OBI and as such OBI cannot be held responsible for any information contained therein. This liability renunciation extends to any viruses, and/or any other computer-related problems that may arise from an external link.

Incoming links are accepted to our home page(s) and all publicly accessed pages therein. For any questions regarding permission to use the copyrighted information contained on any OBI website or page therein, please contact OBI.

The viewer’s local laws apply to the accessing, using of information, and other actions performed with OBI websites. OBI abides by local laws, rules and regulations concerning Internet activity. Personal use of the public areas of this and other OBI websites are acceptable and include downloading and printing.

OBI does not accept any financial instructions, direction or direct and specific questions through the OBI website. All questions asked in this manner will be disregarded. Specific communication will be done only through OBI physical offices and/or over OBI telecommunications based therein.

All OBI clients worldwide regardless of nationality or chosen jurisdiction must accept in full OBI’s terms of business. OBI retains the right to deny services, both in full and in part. OBI retains the right to cease services. OBI does not claim responsibility for loss or damages of either website visitors or OBI clients.

US residents and/or citizens must provide to OBI written, notarized proof of having received professional advice regarding offshore banking, finance, trading or any other offshore financial activity before OBI agrees to take on said US resident as a client. Alternatively, the prospective US client may sign an OBI waiver form. If neither option is available, or if these terms are not acceptable to said US resident, then the relationship between OBI and US resident will cease and desist and all funds prior given to OBI will be kept by OBI.

OBI wishes to stress again at this point that all information provided by OBI is not to be construed as professional advice or direct or indirect instruction.

OBI will not commence a client relationship that involves illegal activity. If OBI becomes privy to illegal activity from one of its clients, OBI retains the right to cease the relationship with said client.