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Terms and Conditions
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ACCEPTANCE OF TERMS
The services that Offshore Certified provides to you are subject to the following Terms of Use ("TOU"). Offshore Certified reserves the right to update the TOU at any time without notice to you. The most current version of the TOU can be reviewed by clicking on the "Terms of Use" hypertext link located at the bottom of our Web page, www.OffshoreCertified.com.
DESCRIPTION OF SERVICES
Offshore Certified provides you with access to a variety of resources, including software authoring tools, download areas, communication forums and product information (collectively "Services"). The Services, including any updates, enhancements, and/or new features are subject to the TOU.
PRIVACY AND PROTECTION OF PERSONAL INFORMATION
See the Offshore Certified Privacy Statement disclosures relating to the collection and use of your information.
USE OF SOFTWARE
The software and accompanying documentation that is made available to download from this Site is the copyrighted and/or patented work of Offshore Certified and/or its suppliers. Use of the software is governed by the terms of the license agreement that accompanies or is included with such software. You will not be able to download or install any software that is accompanied by or includes a license agreement unless you agree to the terms of such license agreement. If you do not agree to such terms, you will not be able to use the software. Absent a license agreement that accompanies the software, use of the software will be governed by the Terms of Use. You agree that you will not decompile, reverse engineer, or otherwise attempt to discover the source code of the software available on the Site.
WARRANTIES AND DISCLAIMERS
EXCEPT AS EXPRESSLY PROVIDED OTHERWISE IN A WRITTEN AGREEMENT BETWEEN YOU AND Offshore Certified OR YOU AND A THIRD PARTY WITH RESPECT TO SUCH PARTY'S MATERIALS OR SERVICES, THIS SITE, AND ALL MATERIALS AND SERVICES ACCESSIBLE THROUGH THIS SITE ARE PROVIDED "AS IS" WITHOUT WARRANTY OF ANY KIND, EITHER EXPRESS OR IMPLIED, INCLUDING, BUT NOT LIMITED TO, THE IMPLIED WARRANTIES OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE, OR THE WARRANTY OF NON-INFRINGEMENT. WITHOUT LIMITING THE FOREGOING, Offshore Certified MAKES NO WARRANTY THAT (i) THE SERVICES AND MATERIALS WILL MEET YOUR REQUIREMENTS; (ii) THE SERVICES AND MATERIALS WILL BE UNINTERRUPTED, TIMELY, SECURE, OR ERROR-FREE; (iii) THE RESULTS THAT MAY BE OBTAINED FROM THE USE OF THE SERVICES OR MATERIALS WILL BE EFFECTIVE, ACCURATE, OR RELIABLE; (iv) THE QUALITY OF ANY PRODUCTS, SERVICES, OR MATERIALS PURCHASED OR ACCESSIBLE BY YOU THROUGH THE SITE WILL MEET YOUR EXPECTATIONS; AND (v) ANY ERRORS IN THE SOFTWARE OBTAINED FROM OR USED THROUGH THE SITE, OR ANY DEFECTS IN THE SITE, ITS SERVICES OR MATERIALS, WILL BE CORRECTED. THIS SITE COULD INCLUDE TECHNICAL OR OTHER MISTAKES, INACCURACIES, OR TYPOGRAPHICAL ERRORS. Offshore Certified MAY MAKE CHANGES TO THE MATERIALS AND SERVICES AT THIS SITE, INCLUDING THE PRICES AND DESCRIPTIONS OF ANY PRODUCTS LISTED HEREIN, AT ANY TIME WITHOUT NOTICE. THE MATERIALS OR SERVICES AT THIS SITE MAY BE OUT OF DATE, AND Offshore Certified MAKES NO COMMITMENT TO UPDATE SUCH MATERIALS OR SERVICES. YOU UNDERSTAND AND ACKNOWLEDGE THAT (i) Offshore Certified DOES NOT CONTROL, ENDORSE, OR ACCEPT RESPONSIBILITY FOR ANY CONTENT, PRODUCTS, OR SERVICES OFFERED BY THIRD PARTIES THROUGH THE SITE, INCLUDING, WITHOUT LIMITATION, THIRD PARTY VENDORS AND THIRD PARTIES ACCESSIBLE THROUGH LINKS ON THE SITE; (ii) Offshore Certified MAKES NO REPRESENTATION OR WARRANTIES WHATSOEVER ABOUT ANY SUCH THIRD PARTIES, THEIR CONTENT, PRODUCTS, OR SERVICES; (iii) ANY DEALINGS YOU MAY HAVE WITH SUCH THIRD PARTIES ARE AT YOUR OWN RISK; AND (iv) Offshore Certified SHALL NOT BE LIABLE OR RESPONSIBLE FOR ANY CONTENT, PRODUCTS, OR SERVICES OFFERED BY THIRD PARTIES. THE USE OF THE SERVICES OR THE DOWNLOADING OR OTHER USE OF ANY MATERIALS THROUGH THE SITE IS DONE AT YOUR OWN DISCRETION AND RISK AND WITH YOUR AGREEMENT THAT YOU WILL BE SOLELY RESPONSIBLE FOR ANY DAMAGE TO YOUR COMPUTER SYSTEM, LOSS OF DATA, OR OTHER HARM THAT RESULTS FROM SUCH ACTIVITIES. Offshore Certified ASSUMES NO LIABILITY FOR ANY COMPUTER VIRUS OR OTHER SIMILAR SOFTWARE CODE THAT IS DOWNLOADED TO YOUR COMPUTER FROM THE SITE OR IN CONNECTION WITH ANY SERVICES OR MATERIALS OFFERED THROUGH THE SITE. NO ADVICE OR INFORMATION, WHETHER ORAL OR WRITTEN, OBTAINED BY YOU FROM Offshore Certified OR THROUGH OR FROM THE SITE SHALL CREATE ANY WARRANTY NOT EXPRESSLY STATED IN THE TERMS OF USE. SOME STATES OR JURISDICTIONS DO NOT ALLOW THE EXCLUSION OF IMPLIED WARRANTIES OR LIMITATIONS ON HOW LONG AN IMPLIED WARRANTY MAY LAST, SO THE ABOVE LIMITATIONS MAY NOT APPLY TO YOU. TO THE EXTENT PERMISSIBLE, ANY IMPLIED WARRANTIES ARE LIMITED TO NINETY (90) DAYS.
USE OF Offshore Certified CONTENT AND USER CONTENT
Except as indicated to the contrary elsewhere on this Site, you may view, download, and print the Offshore Certified Content and User Content available on this Site subject to the following conditions: 1. The Offshore Certified Content and User Content may be used solely for personal, informational, and internal purposes. 2. The Offshore Certified Content and User Content may not be modified or altered in any way. 3. The Offshore Certified Content and User Content on the Site may not be distributed or sold, rented, leased, or licensed to others. 4. You may not remove any copyright or other proprietary notices contained in the Offshore Certified Content and User Content. 5. Offshore Certified reserves the right to revoke the authorization to view, download, and print the Offshore Certified Content and User Content available on this Site at any time, and any such use shall be discontinued immediately upon notice from Offshore Certified. 6. The rights granted to you constitute a license and not a transfer of title.
NOTICE SPECIFIC TO DOCUMENTS AVAILABLE ON THIS WEB SITE
Permission to use Documents (such as white papers, press releases, datasheets and FAQs) from the Services is granted, provided that (1) the below copyright notice appears in all copies and that both the copyright notice and this permission notice appear, (2) use of such Documents from the Services is for informational and non-commercial or personal use only and will not be copied or posted on any network computer or broadcast in any media, and (3) no modifications of any Documents are made. Distribution requires express written permission. Use for any other purpose is expressly prohibited by law, and may result in severe civil and criminal penalties. Violators will be prosecuted to the maximum extent possible. Documents specified above do not include the design or layout of the www.OffshoreCertified.com or the www.OffshoreCertified.com Web sites. Elements of these Web sites are protected by trade dress, trademark, unfair competition, and other laws and may not be copied or imitated in whole or in part. No logo, graphic, sound or image from any Offshore Certified Web site may be copied or retransmitted unless expressly permitted by Offshore Certified.
Offshore Certified MAKES NO REPRESENTATIONS ABOUT THE SUITABILITY OF THE INFORMATION CONTAINED IN THE DOCUMENTS AND RELATED GRAPHICS PUBLISHED AS PART OF THE SERVICES FOR ANY PURPOSE. ALL SUCH DOCUMENTS AND RELATED GRAPHICS ARE PROVIDED "AS IS" WITHOUT WARRANTY OF ANY KIND. Offshore Certified DISCLAIMS ALL WARRANTIES AND CONDITIONS WITH REGARD TO THIS INFORMATION, INCLUDING ALL WARRANTIES AND CONDITIONS OF MERCHANTABILITY, WHETHER EXPRESS, IMPLIED OR STATUTORY, FITNESS FOR A PARTICULAR PURPOSE, TITLE AND NON-INFRINGEMENT. IN NO EVENT SHALL Offshore Certified BE LIABLE FOR ANY SPECIAL, INDIRECT OR CONSEQUENTIAL DAMAGES OR ANY DAMAGES WHATSOEVER RESULTING FROM LOSS OF USE, DATA OR PROFITS, WHETHER IN AN ACTION OF CONTRACT, NEGLIGENCE OR OTHER TORTIOUS ACTION, ARISING OUT OF OR IN CONNECTION WITH THE USE OR PERFORMANCE OF INFORMATION AVAILABLE FROM THE SERVICES. THE DOCUMENTS AND RELATED GRAPHICS PUBLISHED ON THE SERVICES COULD INCLUDE TECHNICAL INACCURACIES OR TYPOGRAPHICAL ERRORS. CHANGES ARE PERIODICALLY ADDED TO THE INFORMATION HEREIN. Offshore Certified AND/OR ITS RESPECTIVE SUPPLIERS MAY MAKE IMPROVEMENTS AND/OR CHANGES IN THE PRODUCT(S) AND/OR THE PROGRAM(S) DESCRIBED HEREIN AT ANY TIME.
USE AND PROTECTION OF ACCOUNT NUMBER AND PASSWORD
You are responsible for maintaining the confidentiality of your account number, account name, and/or password, if applicable. You are responsible for damages resulting from all uses of your account number, account name, and/or password, whether actually or expressly authorized by you, unless access to your account number, account name, and/or password was obtained through no fault or negligence of your own.
NO UNLAWFUL OR PROHIBITED USE
As a condition of your use of the Services, you will not use the Services for any purpose that is unlawful or prohibited by these terms, conditions, and notices. You may not use the Services in any manner that could damage, disable, overburden, or impair any Offshore Certified server, or the network(s) connected to any Offshore Certified server, or interfere with any other party's use and enjoyment of any Services. You may not attempt to gain unauthorized access to any Services, other accounts, computer systems or networks connected to any Offshore Certified server or to any of the Services, through hacking, password mining or any other means. You may not obtain or attempt to obtain any materials or information through any means not intentionally made available through the Services.
LINKS TO THIRD PARTY SITES
THE LINKS IN THIS AREA WILL LET YOU LEAVE Offshore Certified's SITE. THE LINKED SITES ARE NOT UNDER THE CONTROL OF Offshore Certified AND Offshore Certified IS NOT RESPONSIBLE FOR THE CONTENTS OF ANY LINKED SITE OR ANY LINK CONTAINED IN A LINKED SITE, OR ANY CHANGES OR UPDATES TO SUCH SITES. Offshore Certified IS NOT RESPONSIBLE FOR WEBCASTING OR ANY OTHER FORM OF TRANSMISSION RECEIVED FROM ANY LINKED SITE. Offshore Certified IS PROVIDING THESE LINKS TO YOU ONLY AS A CONVENIENCE, AND THE INCLUSION OF ANY LINK DOES NOT IMPLY ENDORSEMENT BY Offshore Certified OF THE SITE.
USER FEEDBACK AND IMPROPER TRANSMISSIONS
Except for Posted Information or personal information, if you transmit to or otherwise provide to Offshore Certified any feedback (such as questions, comments, suggestions, or the like) (“User Feedback”), such User Feedback shall be deemed to be non-confidential and non-proprietary. Offshore Certified shall have no obligation of any kind with respect to such User Feedback and shall be free to reproduce, use, disclose, modify, display and distribute the User Feedback to others without limitation. By transmitting such User Feedback to Offshore Certified, you are deemed to grant to Offshore Certified and affiliates, a perpetual, worldwide, royalty-free, irrevocable, non-exclusive license (with rights to sublicense) to use any ideas, concepts, know-how or techniques contained in such User Feedback for any purpose whatsoever, including but not limited to developing, manufacturing and marketing products incorporating such User Feedback. User Feedback does not include materials such as photographic images, HTML templates, or customer submitted samples created with the Offshore Certified products, which are covered by the authors copyright and their published terms of use. You are prohibited from posting or transmitting to the Offshore Certified site any unsolicited chain letters or “spam”, or any threatening, harassing, libelous, false, defamatory, offensive, obscene, or pornographic material, or other material that would violate any applicable law or regulation, including but not limited to any federal or state laws or regulations governing equal employment opportunities. However, if such communications do occur, Offshore Certified will have no liability related to the content of any such communications.
Except where such information qualifies as Posted Information, you may not post or transmit to the Site any advertising, surveys, promotional materials, contests, or any other commercial or non-commercial solicitations. Offshore Certified may, but is not obligated to, review or monitor areas on the Site where users may transmit or post communications, including discussion groups, bulletin boards, chat rooms, and user forums. Offshore Certified is not responsible for the accuracy of any Posted Information, including but not limited to information, data, opinions, advice, or statements transmitted or posted in discussion groups, bulletin boards, chat rooms, and user forums.
USER FORUMS
In addition to these Terms of Use, users of the Offshore Certified User to User Forums must agree to a separate legal agreement located within the Forums registration area of the Site. Your access to the User to User Forums will be denied for violation of either the Terms of Use or the agreement located within the Forums registration area of the Site.
INTERNATIONAL INFORMATION
The Site may provide access to international data about Offshore Certified and therefore, may contain references or cross references to products, programs, and services that are not available in your country. Such references do not imply that Offshore Certified intends to make available such products, programs or services in your country.
INDEMNITY AND LIABILITY
You agree to indemnify and hold Offshore Certified, and its subsidiaries, affiliates, officers, agents, co-branders or other partners, and employees, harmless from any claim or demand, including reasonable attorneys' fees, made by any third party due to or arising out of content you submit, post to, or transmit through the Site (including, without limitation, any User Content, Design Content or computer viruses), your use of the Site, your connection to the Site, your violation of the Terms of Use, the actions of any member of your Work Group, or your violation of any rights of another person or entity.
DELETION AND LOCKOUT
Failure to adhere to any of these Terms of Use may result in messages and/or Posted Information being blocked, deleted from the Site and possible lockout. Offshore Certified also reserves the right to take any actions it deems necessary or appropriate to protect the Site and its content.
GOVERNING LAW AND JURISDICTION
This Site (excluding linked sites) is controlled by Offshore Certified from its offices within the state of Nevis, St. Kitts and Nevis. By accessing this Site, you and Offshore Certified agree that all matters relating to your access to, or use of, this Site shall be governed by the statutes and laws of the State of Victoria, without regard to the conflicts of laws principles thereof. You and Offshore Certified also agree and hereby submit to the exclusive personal jurisdiction and venue of the Nevisian courts, or St. Kitts and Nevis Federal courts with respect to such matters.
GENERAL
The Terms of Use and the other rules, guidelines, licenses and disclaimers posted on the Site constitute the entire agreement between Offshore Certified and you with respect to your use of the Site. If for any reason a court of competent jurisdiction finds any provision of the Terms of Use, or portion thereof, to be unenforceable, that provision shall be enforced to the maximum extent permissible so as to effect the intent of the parties as reflected by that provision, and the remainder of the Terms of Use shall continue in full force and effect. Any failure by Offshore Certified to enforce or exercise any provision of the Terms of Use or related right shall not constitute a waiver of that right or provision. The section titles used in the Terms of Use are purely for convenience and carry with them no legal or contractual effect.
STANDARD SERVICE AREA
Please contact us to determine the current Standard Service Area at Info@OffshoreCertified.com
COPYRIGHT NOTICE
Copyright © 1998-2006 Offshore Certified P. O. Box 566 Main Street, Charlestown, Nevis, West Indies. All rights reserved.
Last Updated: 11/01/2006 |
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Privacy Statement
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Offshore Certified has created this privacy statement in order
to demonstrate our firm commitment to privacy. The following discloses
our information gathering and dissemination practices for this website:
http://www.OffshoreCertified.com.
Your IP address is used to gather broad demographic information.
Our site uses cookies to keep track of your shopping cart in the event that charges are instituted for searches and/or listings.
Our site's registration form requires users to give us contact
information (like their name and email address). We use customer
contact information from the registration form to send the user
information about our company. The customer's contact information
is also used to contact the visitor when necessary. Users may opt-out
of receiving future mailings; see the choice/opt-out section below. This site contains links to other sites.http://www.OffshoreCertified.com is not responsible for the privacy practices or the content of such
Web sites. Our site uses an order form for customers to request information,
products, and services. We collect visitor's contact information
(like their email address) and financial information (like their
account or credit card numbers). Contact information from the order
form is used to send orders and information about our company to
our customers. The customer's contact information is also used to
get in touch with the visitor when necessary. Users may opt-out
of receiving future mailings; see the choice/opt-out section below.
Financial information that is collected is used to bill the user
for products and services. Our online surveys ask visitors for contact information (like their
email address) and demographic information (like their zip code,
age, or income level). We use contact data from our surveys to send
the user information about our company. Users may opt-out of receiving
future mailings; see the choice/opt-out section below. Demographic
and profile data is also collected at our site. We use this data
to tailor our visitor's experience at our site, showing them content
that we think they might be interested in, and displaying the content
according to their preferences.
Security
This site has security measures in place to protect the loss, misuse
and alteration of the information under our control. The information
is not stored on the internet. The information is not stored on any
publically accessible computer. Backups of information are performed
on a regular basis and safeguarded by Offshore Certified
Choice/Opt-Out
This site gives users the following options for removing their information
from our database to not receive future communications or to no longer
receive our service.
- You can send email to info@OffshoreCertified.com
Correct/Update
This site gives users the following options for changing and modifying
information previously provided.
- email info@OffshoreCertified.com
Returns and refunds
No refunds or returns of any sort are permitted as the products offered are electronic in nature.
Contacting the Web Site
If you have any questions about this privacy statement, the practices
of this site, or your dealings with this Web site, you can contact:
info@OffshoreCertified.com
Offshore Certified
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OffshoreCertified.com is COMPLETELY FREE - no strings attached! We rely on your word of mouth, and the provision of enhanced listing services like our sponsored links, and advertising in addition to:
- Expedited Certification Reviews
- Certification Intra-Annual Re-reviews
- Hard-copy OffshoreCertified Certificates
- Company Certification Compliance Report
to help keep us online. OffshoreCertified.com lists all the firms and organizations in the world that are involved in delivering, servicing, or supervising offshore financial services. We believe you should NOT have to pay for such information on the web. There are many free sites out there, but they are poorly regulated and contain a lot of bogus listings. We review each link to make sure that it is real. And we value any feedback you have to give us. If you like OffshoreCertified.com, please tell a friend about us! We invite you to help make OffshoreCertified.com the best free site on the web for finding and rating offshore financial services providers worldwide.
OffshoreCertified.com is the only free service on the web that:
- Provides a comprehensive and managed listing of all Offshore Financial Services Providers worldwide and their key contacts;
- Rates and provides a venue for rating the services provided by Offshore Financial Services Providers ;
- Provides companies an opportunity to market their services through fee based sponsored links and directory exposure;
- Provides Offshore Certified companies with enhanced search engine exposure through admission to The Offshore Finance Search Engine;
- Provides for a reasonable fee, OffshoreCertified compliance reports outlining the certification results for each company reviewed every year;
- Provides certificates to companies outlining their OffShoreCertified certification level;
- Provides a comprehensive and managed search engine, Offshore Finance SE, covering issues of relevance to the Offshore Finance industry.
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Our objective is to help you as a business manager sell and promote your services; our secondary objective is to ensure that consumers have an understanding of the businesses that they are dealing with. This search engine is the best thing to happen to consumers and businesses alike in that it makes it easy for businesses to find and keep customers while letting their history of positive works help their marketing. Since Offshore Financial Services firms are governed by many different jurisdictions, it is hard to keep track of who they are and how they operate. Offshore Certified provides a level of certification of the firms based on clear criteria and also provides an opportunity for consumers themselves describe their experiences with the particular firm thereby building the communcal knowledge base on not only offshore services, but on the international financial services industry as a whole. To that end we have an attractive pricing policy designed to make sure both businesses and consumers benefit. Information on Enhancing your listing through a sponsored link can be found on the Sponsored Link page. You will gain positive exposure, targeted traffic, and qualified leads for your offshore services firm by having your firm's website link appear in the Sponsored Links section of OffshoreCertified.com by paying a small fee of just USD $50.00 for every 1,000 click-throughs to your website link! A high level overview of the charges are found below:
Service |
Fee |
| Sponsored Link |
| Per 1,000 Click-Throughs to Your Profile Link |
$50.00 USD |
| Review for Certification |
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Regular Review (1 per Annum) |
Free |
|
Expedited Review |
$200.00 USD |
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Intra-Annual Re-Review |
$500.00 USD |
| Hard-copy Certificate |
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| Annual Certificate (per Certificate) |
$125.00 USD |
| Company Certification Compliance Report |
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| Current Year Certification Report |
$125.00 USD |
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Our search engine focuses on service providers offering professional services throughout the following offshore jurisdictions: Andorra,
Anguilla,
Anjouan,
Antigua and Barbuda,
Aruba,
Bahamas,
Bahrain,
Barbados,
Belize,
Bermuda,
Botswana,
British Virgin Islands,
Brunei Darussalam,
Cayman Islands,
Cook Islands,
Costa Rica,
Cyprus,
Dubai,
Gibraltar,
Guernsey,
Hong Kong,
Ireland,
Isle of Man,
Jersey,
Labuan,
Liberia,
Liechtenstein,
Luxembourg,
Madeira,
Maldives,
Malta,
Marshall Islands,
Mauritius,
Monaco,
Montserrat,
Netherlands,
Netherlands Antilles,
Nevis,
Niue,
Panama,
Portugal,
Puerto Rico,
Qatar,
Sark,
Seychelles,
Singapore,
St. Kitts,
St. Lucia,
St. Vincent and the Grenadines,
Samoa,
Switzerland,
Trinidad and Tobago,
Turks & Caicos Islands,
Vanuatu.
We also provide listings of firms located in the following traditionally onshore jurisdictions that specialize in serving their client's international requirements. Naturally since firms based out of these countries are exposed to certain legal and jurisdictional risks, their ratings may reflect that reality: Australia, Austria, Canada, Denmark, France, Germany, Greece, Latvia, Malaysia, Russia, South Africa, Spain, United Kingdom, USA. |
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OffshoreCertified.com is the first, only, and premiere directory of Offshore Financial Service Providers that provides a simple and non-invasive system of certification and classification for firms involved in the businesses of:
- Trust and Estate Planning
- International and Offshore Investments, Mutual Funds, and Hedge Funds
- International and Offshore Insurance, Reinsurance, and Captive Insurance Planning and Administration
- International and Offshore Tax Strategies including Tax Minimization and Tax Avoidance
- Asset Protection and Privacy
- Acquisition of Second Citizenships
- International and Offshore Real Estate Purchasing and Financing
- International and Offshore Private Banking
- Provision of Legal Opinions Pertaining to Offshore Financial Transactions
- Provision of Accounting Services Pertaining to Offshore Financial Transactions
- Providers of Information Technology, Secure Email, and Data Backup Services to the Offshore Industry
- Providers of Credit Cards, ATM Cards, Debit Cards, and Electronic Payment Solutions
- Providers of Company, LLC, Trust, Foundation, and Yacht Registrations
- Regulators, and Professional Organizations Serving Professionals in the Offshore Financial Sector
- Firms that Provide Training and Professional Development to the Offshore Financial Sector
- News Services, and Publications Catering to the Offshore Financial Sector
Specifically, we cover the following industries and services:
Accountants & Auditors, Alt Risk Finance Vehicle, Anti-Money Laundering Services, Asset Management, Audit, Banking, Banks & Deposit Taking Institutions, Bar Associations, Beneficiary Searches, Brokers & Agents, Captive Writing Connected, Captive Writing Third Party, Central Banks, Commercial Banks, Company Administration, Compliance Services, Consulting Services, Credit Cards, Credit Unions, Debit Cards, Debt, Derivatives, Developers & Architects, Due Diligence / KYC Services, Economic Citizenship, Education & Training, Equities, Executive Search, Financial & Risk Analysis, Financial Consultants, Financial Exchanges, Financial Planners, Financial Regulators, Financial Services Authorities, Foreign Exchange, Healthcare, Hedge Funds, Hotels & Resorts, Incorporators, Administrators & Registered Agents, Insurance: Captive & ART, Investment Banks, Investments, Law Firms & Legal Services, Legal Opinions, Litigation, Long-term (Life), Monetary Authorities, Multi-owner Captive, Mutual Funds, News & Publications, Nominee Directors, Nominee Shareholders, Notaries Public, Open Market Insurer, Precious Metals, Private Banks, Private Investment Companies, Protected cell company (PCC), Protectors, Pure Industrial Insured, Real Estate Investment Trusts, Registered Agents, Regulators, Tax Authorities, Government & Organizations, Rent-a-captive, Risk Retention Group (RRG), Securities & Trading, Securities Regulators, Segregated Accounts Company (SAAC), Segregated Portfolio Company (SPC), Single-owner (Comp), Special Purpose Vehicle (SPV), Stock Exchanges, Tax, Tax Authorities, Tax Opinions, Trust & Estate Planners, Trust Companies, Trustees, and Wealth Management. |
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