Terms & Conditions
The Offshore Guys is solely a 100% e-commerce business and as such, does not offer hard copy brochures or information packets for mailing to prospective customers. All products, programs, reports and services have been meticulously researched and published at our web site for your perusal.
We are not your typical walk in off the street, call on the telephone type of operation. Due to the sensitive nature of our products, services and reports, insecure governments, government snooping and the NSA listening in on ALL international calls, we do not make nor receive telephone or video calls or accept walk-ins for ordering, information or other purposes. For your personal privacy and security, as well as ours, please respect this policy. For secure communications we would recommend using PGP, secure encrypted e-mail. You can download various versions of pgp at www.pgpi.org. Alternatively you can set up a free pgp email account at www.hushmail.com. Our Public PGP key is located at: https://www.theoffshoreguys.com/pgp-public-key/
Due to arcane ID and other laws and compliance requirements, The Offshore Guys do NOT offer or sell any products or services from within the United States. This includes US based mail drops, Delaware Corporations or any US based banking products or services. Though we are happy to service our US customers any US resident ordering any “ID” type product through The Offshore Guys will have to use a non-US based mail drop address to receive your “ID” order. You can obtain your own non-US mail drop for this purpose or use a re-mailer who will receive your “ID” order and then forward the ID product to you anywhere in the world on the customers behalf. For further details and assistance in this regard Contact Us.
By placing an order with or through The Offshore Guys it is expressly understood and agreed that you understand The Offshore Guys does not render legal, accounting or other professional advice. Whilst we have our own opinions and will endeavour to answer your questions and assist you to the best of our ability, in such instances you are encouraged to seek the advice of a professional in your locale as we are not solicitors, lawyers, accountants, tax attorneys or tax accountants and therefore cannot offer such legal advice.
It is further understood and agreed that by placing an order with The Offshore Guys you expressly agree to the terms and conditions herein and are solely responsible for complying with all laws of your nationality and your country of residence and that you further agree to hold The Offshore Guys harmless in all instances.
IMPORTANT: It is understood and agreed to by the ordering customer that due to the sensitive nature of our banking products and services, there are no refunds under any circumstance for any of our banking products, including a personal, company, merchant account, ATM, debit or credit cards or in the event the client declines to proceed with an application after ordering and the product details have been disclosed.
Banking Facilities including Companies, Bank Accounts, ATM Debit Cards, Credit Cards, Merchant Accounts, Virtual Credit Cards and Charge Cards:
Where The Offshore Guys provide banking services for client or client company the following shall apply:
The Offshore Guys is acting only as intermediary in relation to provision of banking facilities whether as part of company formation services or on a personal basis. The Client accepts that The Offshore Guys makes no guarantee of being able to arrange such facilities and accepts that the arrangement of the same is subject to status and entirely at the discretion of the bank or other financial institution to whom introduced. The Client accepts that where The Offshore Guys has used reasonable endeavours to arrange banking but the Client has been rejected by the bank for any reason whatsoever then The Offshore Guys shall be deemed to have provided the Service in relation to banking to the full satisfaction of the Client.
The Offshore Guys does not condone criminal activity and we will decline any and all inquiries regarding possible criminal use of any product and/or services. We adhere to anti-money laundering laws and report abuses to the appropriate authorities.
Be advised while tax avoidance is legal, tax evasion is a crime in most countries and it is your responsibility to know the laws of your home country and in your country of residence. Please govern yourself accordingly.
For US citizens and residents:
In most cases for US citizens and residents, having an offshore bank account is absolutely legal, at least for the time being. It is, however, a requirement for US citizens and US residents to report an offshore bank account on their income tax forms, subject to your offshore account exceeding a legally minimum amount on deposit. This amount varies from time to time.
It is your responsibility to comply with your countries laws and requirements when obtaining banking and other products regardless of your nationality and where you reside.
All prices, terms and conditions of products and services published at our web site are subject to change without notice. All orders are shipped FOB (freight on board.) Most orders are shipped via courier service. We e-mail our customers the courier company tracking details as soon as orders are dispatched and we receive the tracking particulars from the sending source. However, unless we made a mistake with the shipping address, once orders are shipped and we have emailed the tracking details, we are not responsible for non-delivery in any instance.
Non delivery can result from customs intercepting and confiscating packets; recipient nor anyone not being available at the time of attempted delivery, providing us an incorrect address, and especially not providing a contact telephone number for the courier company in case they need to contact you about the delivery.
Therefore, it may be a good idea to make sure you supply a full and proper street address with a contact telephone number when ordering to ensure your order is delivered to you via any courier company. Courier companies will refuse service for any PO Box addresses, so please govern yourself accordingly by supplying a full and proper street address including a postal code and a contact telephone number (for courier use only.)
All id products, including drivers’ licenses, camouflage-banking passports, etc. are sold strictly as NOVETLY items. Therefore, we do not warrant their/your use of any id/novelty items otherwise. Consult a solicitor (lawyer) in your locale for any legal questions regarding the use or intended use of such products and govern yourself accordingly.
While we endeavour to procure the latest, best privacy products, reports and services, we cannot and do not accept responsibility for errors and omissions contained within this site or any links there from. The above legalize aside, we trust you enjoy our web site. Should you have any questions, comments or concerns please do not hesitate to email us and we will be more than happy to answer your reasonable questions.
For additional information simply Contact Us.
Thank you for taking the time to read our terms and conditions,
The Offshore Guys