Disclaimer Notice
Information contained in this site does not constitute an offer of
services where not allowed by the local laws.
Nothing in this Internet site is intended nor should it be interpreted
as advocating or condoning directly or indirectly the commission of
any unlawful act or omission by any person or company.
It is the responsibility of the reader to seek appropriate, and timely
tax and legal advice from a qualified professional licensed to render
such professional advice before establishing any offshore structure.
Any illegal or fraudulent use is absolutely not our responsibility.
We always require beneficial owners, directors and account signatories
to provide suitable proof and confirmation of their identities.
Before incorporation you will be kindly requested to sign a declaration
confirming that any offshore entity established by us on your behalf
will not be used for money laundering, drug related operations, terrorist
activities, trading in arms and weapons, trading with countries subject
to any embargo issued by the UN or any other illegal activity which
can be qualified as a criminal offence.
Sergio Polak & Associated |