Terms of Business

Offshore Banking International and offshore-banking-international.com, 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.

OBI retains the right to request, obtain, collect and retain all necessary information required to perform its contracted services with PBI clients. OBI agrees to keep this information confidential and protected from inquiries, investigations, settlements and other requests for access except when required by court order or other applicable laws.

OBI retains the right to review any and all correspondence received by post, electronic post, facsimile or other methods at any OBI location or via any OBI equipment.

OBI must give written permission to have any OBI-generated communications, data, information or other documents disbursed to any third party, which does not include the client.

OBI requires payment in full by money transfer or wire prior to commencing with services. OBI agrees to give full disclosure and written list of fees. Fees will include those to OBI for services rendered, plus fees paid for duties, processing, initial deposits and other required monies in the establishment and administration of accounts, companies and other entities as specified by client.

OBI requires 30 days notice if client wishes to cease relationship. Termination fees paid to OBI may apply.

OBI retains the right to cease a client relationship if client is found guilty of illegal activity or who has been otherwise proven to be involved in illegal, fraudulent or otherwise dishonest behaviour. OBI retains the right to seek lawful assistance.

All sales are final. Abandoned client accounts will not be refunded. A client account is considered abandoned if no communication regarding the account has been received by OBI within 30 days unless there has been prior written notification.

OBI directors, registered agents, secretaries, trustees, officers, and other administrators (“officers”) at no time may engage in illegal activity or any other unacceptable behaviour on behalf of OBI clients. This includes but is not limited to drug trafficking, human trafficking and the trafficking of human parts and/or organs, money laundering, arms trading, illegal or hazardous materials trading, financial transactions directly linked to terrorist organizations, and others.

OBI officers will conduct themselves in a proper and respectful manor with regards to all communication, transactions, record-keeping, and all other activity warranted by the position for which he or she has been contracted on behalf of the client.

OBI retains final approval rights on any use of OBI registered addresses worldwide. OBI will give as much notice as is feasible if and/or when an OBI registered address changes.

Client agrees to seek professional advice and counsel before engaging in any financial activity with OBI. Client agrees to terms in full. Client indemnifies all OBI management, staff, officers and administrators. Client agrees to notify OBI of beneficial ownership changes in any and all entities with which OBI is involved. Client agrees to keep personal information updated with OBI. Client agrees to put all instructions regarding OBI business in writing (fax, email, hard documents). Client acknowledges the role of OBI in upholding international, federal, state, region and local laws.