Terms & Conditions

12th June 2023

Please read these terms and conditions carefully before using this website. These terms and conditions constitute an agreement between you and navagio int’l consulting services ltd. (the “company”). By continuing to use this website you acknowledge that you have read, understood and agree to be bound by these terms and conditions. If you do not agree with any of these terms and conditions you should not use this website. You should seek the advice of a legal advisor if you are in any doubt as to your rights and obligations under this agreement.

GENERAL

  1. In these Terms and Conditions (“T&C”), “You” and “Your” shall refer to any person who uses the website https://www.navagioicsl.com (the “Website”).
  2. These T&C shall govern the usage by You of the Website and shall constitute a legally binding agreement (the “Agreement”) between You and the Company. You acknowledge that you have read, understood and agree to be bound by the T&C of this Agreement.
  3. The Company reserves the right to amend these T&C at any time without notice. Such amendments shall become effective immediately upon being posted on the Website. It is Your sole responsibility to be aware of the latest T&C. Whenever amended T&C are posted on the Website, the date of posting shall appear at the top of the T&C, thus enabling You to easily identify any changes. By continuing to use the Website after any such amendment to these T&C You acknowledge that you have read, understood and agree to be bound by the amended T&C.
  4. These T&C are published in English and may be translated into other languages for information purposes and for Your convenience. In the event of any discrepancy between the English version and that of any other language, the English version shall prevail and shall form the basis of the legal relationship between You and the Company.
  5. This Website is operated by Navagio Int’l Consulting Services Ltd. (the “Company”), a company incorporated in Seychelles and having its registered office at 102, Aarti Chambers, Mont Fleuri, Victoria, Mahé, Seychelles.
  6. The various services offered through the website may be provided by the Company or by any third party associated with the Company.

LEGAL REQUIREMENTS

  1. You must be at least 18 years of age or, if higher, the minimum legal age applicable in Your country of residence in order to be able to enter into a legally binding contract before you may use this Website.
  2. You may not use the Website if the laws of Your country of residence prohibit You from using the services promoted by the Website. By continuing to use the Website You represent and warrant that You are not prohibited from using the services offered by the Website by the laws of Your country of residence.
  3. The availability of the Website shall not be construed as an offer or invitation for the use of the Website or the services promoted by the Website in any country in which such use may be considered illegal. You shall be solely responsible for determining whether Your use of the Website is legal in Your country of residence.
  4. The services of the Company are not available to citizens or residents of that are deemed to be sanctioned by international bodies such as OFAC, FATF, OECD, etc. Citizens or residents of any Restricted Region will not be allowed to retain the services of the Company and should not use this Website.

USE OF WEBSITE

  1. The Website is protected by international copyright and/or other intellectual property laws. You may only use the Website for Your own personal use in accordance with these T&C and in accordance with all applicable laws, rules and regulations.
  2. You shall not harm the Website by purposely or negligently introducing viruses, trojans, worms or other material which is malicious or technologically harmful. You shall not attempt to gain unauthorised access to the Website, the servers on which the Website is stored or any server, computer or database connected to the Website. You shall not effect or organise a denial-of-service attack against the Website. You shall not attempt to modify or alter any part of the Website. Any such actions on Your behalf may constitute a criminal offence and shall be reported by the Company to the relevant law enforcement authorities, to whom Your identity shall be disclosed and with whom the Company will co-operate in full in order to assist in an investigation.
  3. While the Company shall use its best endeavors to ensure that the Website is accessible and operational at all times, You acknowledge and agree that there may be instances from time to time when You are unable to access or use the Website for reasons such as periodic maintenance, technical malfunctions, telecommunication failures, denial-of-service attacks or any other cause.
  4. The Website may contain links to third party websites which are not owned by the Company and over whose content the Company has no control. You acknowledge and agree that the Copmany shall not be liable for any loss which You may suffer as a result of Your accessing and using any such third party website.
  5. You acknowledge and agree that the services provided through the Website may be provided, in whole or in part, by independent contractors or third party service providers.
  6. You shall not use the Website or the services provided through the Website for the purpose of or in relation to any activity which is illegal, immoral or unethical, including but not limited to money laundering, terrorism, dealing in arms or ammunition, violence against people, drug trafficking, prostitution, pornography or sexual exploitation of children.

CLIENT OBLIGATIONS

  1. You shall ensure that all corporate entities established and/or administered through the Company will comply with all laws and regulations of any government or legal body having jurisdiction over such corporate entities and that they will not be used for any illegal purpose.
  2. You shall ensure that all funds or assets introduced to any corporate entity established and/or administered through the Company are Your own lawful property and are not connected with any form of illegal activity. You further undertake to promptly provide full details of the source of such funds or assets upon request by the Company.
  3. You shall at all times ensure that the Company is fully informed of the nature of the business and activities of any corporate entity established and/or administered through the Company and shall not make any material changes to such business and activities without obtaining the prior written consent of the Company.
  4. You agree to promptly provide to the Company all agreements, contracts, financial records or other documents or information requested by the Company in relation to any transaction, asset, business or activity of any corporate entity established and/or administered through the Company.
  5. You undertake to immediately inform the Company of any matter or event which may affect any corporate entity established and/or administered through the Company and which could possibly influence the willingness or ability of the Company to provide or to continue providing any service in relation to that corporate entity.
  6. If You request the Company to provide officers to any corporate entity, then You shall ensure that such corporate entity will hold sufficient funds at all times which will enable it to discharge all its financial obligations as and when they become due.
  7. If You request the Company to provide director services or nominee shareholder services to any corporate entity, then You undertake to promptly inform the Company of any legal matters that may arise and take immediate actions to relieve the nominee from any appoints held.
  8. You undertake to immediately notify the Company in writing of all actual or threatened legal proceedings, claims or demands against any corporate entity established and/or managed through the Company.
  1. You agree to pay for all services ordered in full at the time of ordering such services using any of the payment methods provided by the Company. The Company shall not be obliged to provide any services to You until it has received payment in full of all fees and disbursements applicable to those services.
  2. In limited cases the Company will issue a refund, each situation will be assessed, and a refund issued if warranted. In the case where work has been completed and a service is terminated, You give up the right to request a refund.
  3. Where You make payment to the Company for any fee note or invoice rendered by the Company, the Company reserves the right to apply any funds received first towards discharging any fees due to the Company and only thereafter towards payment of any government fees, duties, charges, taxes or other payments to third parties.
  4. You acknowledge and agree that the provision of the various services offered by the Company involve a number of third parties, such as Registrars of Companies, other statutory bodies, registered agents, banks, payment processors, etc. and that the Company has no control over the speed with which such third parties may discharge their functions. Consequently, the length of time which is required for the Company to complete the various services requested of it will often not be within the control of itself. You specifically acknowledge and agree that the company registration timeframe indicated on the Website or for the various types of companies is only an indication of the average length of time typically required between the date of submission of a company incorporation application with the respective statutory authority and the date when the company is incorporated. Under no circumstances is the company registration timeframe indicated on the Website to be considered as a commitment on the part of the Company as to the length of time in which a company incorporation order placed with the Company will be completed. You specifically acknowledge and agree that under no circumstances will any possible delay in the completion of services ordered by You through the Website entitle You to request a refund of any amount paid to the Company.
  5. When paying by bank transfer, all charges shall be for Your account and not for the account of the Company.
  1. You consent to the Company processing Your personal data for onboarding purposes. The Company will never record any telephone conversations or video communications without your prior consent.
  2. The Company shall only use Your personal data in order to receive any of the services provided through the Website, to carry out verification procedures and operations ancillary to these functions and to comply with all applicable laws and regulations relating to the provision of the services requested by You through the Website.
  3. The company shall protect Your personal data and respect Your privacy in accordance with applicable laws.The company shall not disclose Your personal data to any third party unless such disclosure is necessary for the purpose of carrying out Your requests or for verification procedures. The Company may release Your personal data in the event that it is required to do so by law. The Company may also be required to release Your personal data to business partners or associates who may have responsibility for carrying out certain functions within the operations of the Company. You consent to all such disclosures.
  4. The Company and/or its business partners or associates may consider it necessary for Your personal data to be transferred from one jurisdiction to another in order to provide You with a more efficient service. You consent to such transfer of Your personal data.
  5. The Company may be required to release Your personal data by law to such parties as fraud detection agencies and anti-money laundering bodies. You consent to all such disclosures.
  6. You specifically acknowledge and agree that the Company shall be entitled to submit Your personal data, including recordings of telephone conversations, communications and details of transactions as evidence in any legal proceedings in which the Company or any of its officers, employees, business partners or associates may be a party.
  7. In order to allow the Website to operate effectively, the Company may collect a small amount of information from Your browser, which is commonly called a cookie. You may disable cookies on Your browser if You so wish but should be aware that doing so could restrict Your use of the Website.
  8. You shall have the right at any time to request the Company to provide You with all the personal data held on Your person by the Company.
  1. Under no circumstances whatsoever shall the Company or its officers, employees, business partners or associates be held liable to You or to any third party for any direct, indirect or consequential damages whatsoever arising or deemed to have arisen from or as a result of, without limitation, Your use of the Website; the content of the Website or any errors or omissions therein; any services provided to You through the Website or by the Company; any unauthorized access to the servers of the Company or the servers on which the Website is stored or any other server on which Your personal information or any information relating to any corporate entity related to You may be stored; any delay or interruption in operation of the Website; any loss or corruption of transmitted data; any viruses, trojans or other malicious software which may be transmitted as a consequence of Your using the Website; or any other loss or damages incurred whatsoever.
  2. The Website may contain links to other websites which are operated by third parties. The Company shall not be held responsible for the content nor operation of any such websites.
  3. You specifically agree that You shall be barred from commencing any action against the Company or any of its officers, employees, business partners or associates in respect of any loss or damages suffered by You if a period of more than one year has elapsed since the time of the cause of the respective loss or damages.
  4. You specifically agree that any liability to You on the part of the Company shall under no circumstances exceed the amount paid by You in respect of the specific services provided to You by the Company, from which such liability shall arise.
  5. You agree to fully indemnify and hold harmless the Company and its officers, employees, business partners and associates from and against any and all costs, losses, damages, claims and liabilities of any kind whatsoever and associated legal costs suffered by the Company or any of its officers, employees, business partners or associates directly or indirectly arising from Your use of the Website; any services provided to You by the Company; or any breach of any of the Terms and Conditions of this Agreement on Your part and that this indemnity shall indefinitely remain in full force and effect after the termination of this Agreement or the services provided to You by the Company.
  6. You acknowledge and agree that the Company does not provide taxation advice in relation to any of the services provided through the Website nor in any other circumstances. It shall be Your responsibility at all times to seek appropriate tax advice from suitably qualified professional advisors and You warrant that You have taken such advice with regard to the establishment and operation of any corporate entity through the Company. The Company accepts no liability for loss (including interest, penalties and legal or other professional fees) relating to taxation which You may suffer as a result of the Company providing any services to You.
  7. You acknowledge and agree that the Company is subject to regulatory and other obligations in any jurisdiction in which a corporate entity is incorporated or in which it conducts business or in which the Company provides any services and that any action undertaken by the Company in order to comply with such obligations shall not constitute a breach by the Company of the terms of this Agreement.
  8. You acknowledge and agree that the Company shall not be obliged to take any action nor comply with any instruction or request received from You which the Company considers to be unlawful or improper or which the Company considers in its absolute discretion to be contrary to the best interests of the Company or any corporate entity established and/or administered through the Company.
  9. Nothing in this Agreement shall be deemed to confer any rights or benefits to any third party.

BREACH OF TERMS AND CONDITIONS

  1. The Company shall have the right to block or terminate the relationship and to suspend all services provided to You at its absolute discretion if You are in breach of these T&C; or where the Company has reasonable grounds to believe that such a breach may have taken place or that You are engaged in illegal activities of any sort; or for any other reason which the Company considers appropriate in order to protect its reputation and business interests.
  2. You acknowledge and accept that any decision of the Company as to whether You are in breach of these T&C shall be conclusive and You shall have no right to force the Company to continue to allow You to access the Website nor to obtain any services from the Company.

SUNDRY PROVISIONS

  1. The contents and structure of the Website pages are subject to copyright and all rights are reserved.  All text, files, images, code, graphics, animations, video, music, audio and links within the Website belong to the Company and no part of the Website may be reproduced, transmitted or stored on any media without the prior written consent of the Company.  No links to the Website or any of the pages within the Website may be placed on any other website on the internet without the prior written consent of the Company.
  2. https://www.navagioicsl.com/is the uniform resource locator (“URL”) of the Company and any unauthorized use of this URL will result in prosecution.  The Company’s logo is the intellectual property of the Company, and any unauthorized use of this logo will result in prosecution.
  3. The Company shall be entitled at any time to assign or otherwise transfer the rights and obligations arising out of these T&C, in whole or in part, to any party at its absolute discretion and You shall be deemed to consent to such assignment.  You shall have no right to transfer nor assign any rights or obligations arising out of these T&C to any party.
  4. These T&C constitute the entire agreement between You and the Company in relation to Your use of the Website and the services provided to You by the Company and shall supersede all prior discussions, communications, agreements, representations and/or understandings between You and the Company, whether in writing or verbal or electronic form.
  5. The titles and headings of this Agreement are purely intended for convenience and ease of reference and shall in no way be used to interpret the provisions of this Agreement.
  6. Should any provision of these T&C be found to be illegal or unenforceable, such provision shall be excluded from these T&C and all remaining provisions shall continue to have full force and effect.
  7. Any notice given to You by the Company shall be sent to You at the most recent email address provided by You and shall be deemed to be received by You on the date on which it is sent by the Company.  Any notice given to the Company by You shall be submitted at the most recent email address provided by the Company and shall be deemed to be received by the Company on the date on which it is sent by You.
  8. These T&C shall remain in force indefinitely until such time as the business relationship is terminated by either party and all services provided to You by the Company have been terminated.
  9. You acknowledge and accept that a printed copy of these T&C and of any notice given to You by the Company in electronic or any other form shall be fully admissible in judicial or administrative proceedings relating to these T&C.
  10. These T&C shall be governed exclusively by Seychelles Law and the parties submit to the jurisdiction of the Seychelles courts.