Disclaimer

1. General Information

The information provided on this website (the “Website”) is published by Shelf Company EU for general informational purposes only. By accessing or using this Website, you acknowledge and agree to the terms of this Disclaimer.

Shelf Company EU operates solely as an introducer platform that facilitates introductions between prospective buyers and independent third-party sellers offering shelf companies or other corporate vehicles.

Shelf Company EU does not own, control, manage, or operate any of the companies presented on this Website and does not act as a broker, agent, fiduciary, advisor, or representative of either buyers or sellers.

2. Introducer-Only Role

Shelf Company EU’s role is strictly limited to introducing potential buyers to independent third-party sellers.

Shelf Company EU:

  • does not negotiate or conclude transactions on behalf of any party;
  • does not act as a broker or transactional intermediary representing either party;
  • does not provide legal, tax, financial, investment, or corporate advisory services; and
  • does not participate in the drafting, negotiation, or execution of transaction documents.

Any agreement, purchase, or other transaction entered into following an introduction made through this Website is solely between the buyer and the seller.

3. Representations and Warranties

All descriptions, statements, representations, warranties, and information relating to companies presented on this Website are provided exclusively by the respective seller or other third parties.

Shelf Company EU:

  • does not verify, audit, or independently confirm such information;
  • makes no representations or warranties, express or implied, regarding the accuracy, completeness, reliability, legality, or suitability of such information; and
  • does not guarantee the existence, condition, corporate standing, compliance, financial position, or history of any company listed or introduced through the Website.

Any contractual representations, warranties, or guarantees relating to a company must be provided directly by the seller within the relevant transaction documentation.

4. No Due Diligence Performed

Shelf Company EU does not perform legal, financial, regulatory, accounting, tax, or operational due diligence on any company presented on the Website.

Prospective buyers are solely responsible for conducting their own independent investigations and due diligence, including but not limited to:

  • legal existence and corporate status
  • financial position and liabilities
  • tax compliance
  • regulatory compliance
  • contractual obligations
  • beneficial ownership and governance structure

Users are strongly advised to obtain independent legal, financial, tax, and professional advice before entering into any transaction involving a company introduced through this Website.

5. No Agency, Partnership, or Brokerage Relationship

Nothing contained on this Website shall be interpreted as creating:

  • an agency relationship;
  • a brokerage relationship;
  • a partnership or joint venture; or
  • a fiduciary relationship

between Shelf Company EU and any buyer, seller, or Website user.

Shelf Company EU acts solely as an independent introducer and does not represent any party in any transaction.

6. Third-Party Information

Information appearing on the Website may originate from sellers or other third parties. Such information may contain inaccuracies, errors, or omissions and may be modified, withdrawn, or updated at any time.

Shelf Company EU does not assume responsibility for any misstatements, inaccuracies, or omissions, whether made intentionally or unintentionally by sellers or other third parties.

7. No Reliance on AML/KYC or Compliance Checks

Shelf Company EU does not perform and does not represent that it performs anti-money laundering (AML), know-your-customer (KYC), sanctions screening, or regulatory compliance checks on buyers, sellers, or companies listed on the Website, unless expressly stated otherwise.

Any AML, KYC, or compliance procedures required in connection with a transaction remain the sole responsibility of the parties involved and their respective professional advisers.

Users must not rely on the presence of a company listing on this Website as evidence that any compliance, regulatory, or background verification has been conducted.

8. No Guarantee of Regulatory or Banking Acceptance

Shelf Company EU makes no representation or guarantee that any company introduced through the Website will:

  • be accepted by any bank or financial institution;
  • qualify for the opening of a bank account or payment account;
  • meet the requirements of any regulatory authority, licensing body, or government agency; or
  • be suitable for any specific commercial, regulatory, or legal purpose.

Regulatory acceptance, banking approval, licensing eligibility, and operational suitability depend on numerous external factors beyond the control of Shelf Company EU.

9. Limitation of Liability

To the fullest extent permitted by applicable law, including the laws of the European Union and the European Economic Area, Shelf Company EU shall not be liable for any direct, indirect, incidental, consequential, special, or economic loss arising from or related to:

  • the use of this Website;
  • reliance on information published on the Website;
  • errors or omissions in third-party information;
  • introductions made between buyers and sellers; or
  • any transaction entered into between parties following such introduction.

Users acknowledge that any transaction entered into with a seller is undertaken entirely at their own risk.

Nothing in this Disclaimer shall exclude or limit liability where such limitation is not permitted under applicable law.

10. No Professional Advice

The content of this Website does not constitute legal, financial, tax, investment, or professional advice.

Users should obtain appropriate independent professional advice before making any corporate, legal, or financial decisions.

11. Website Availability and Content

Shelf Company EU does not guarantee that the Website will be continuously available, secure, or free of errors, interruptions, or harmful components.

The content of the Website may be updated, modified, or removed at any time without prior notice.

12. Acceptance of This Disclaimer

By accessing or using this Website, users acknowledge that they have read, understood, and agreed to this Disclaimer.

If you do not agree with the terms of this Disclaimer, you should refrain from using this Website.