TERMS AND CONDITIONS

PLEASE READ THESE TERMS CAREFULLY BEFORE USING THIS SITE.

Your access and use of the Site is subject to the following Terms and Conditions ("Terms") and all applicable laws. By using the Site, you accept, without limitation or qualification, the Terms. If you do not agree with any of the below Terms, do not use the Site. BancaExtranjera.com.ar. ("the Company") will perform the service of opening a bank account (herein referred as "the Account") for the customer ("the Customer"). The service is limited with the opening of the account and all relations thereafter are between the Customer and the bank. The service is the opening of the account and the successful providing of extra-services such as credit cards or internet banking access is not guaranteed and is offered "as is". The Company does not hold responsibility for not setting-up these extra-services.

Set-up fee

We charge a one-time service charge to set-up accounts ("the set-up fee") and can be changed at any time without notice. It should be paid before the company begins the performance of the service. The Customer can pay the set-up fee by Western Union or by bank transfer or by using a valid VISA or MasterCard credit card bearing Client's name.

Refund policy

The company shall refund the full amount paid by the customer, if the bank fails to open the account for any reasons or on situations that are beyond our control. Once our bank processes the customers request, it will open an account and shall send some application forms via regular mail for the customers signature. Normally the account opening time varies from 8-15 days depending on where the customer resides. If in case if the customer does not hear anything from the bank (maximum of 30 days) the customer may contact the company for full refund.

If the customer places an order via our website and later wishes to cancel the order, no refunds are issued.

Right of refusal

The Company retains the right to refuse and/or discontinue service to a customer without offering any reason therefore, even though the Application forms have been properly completed, signed by the Customer and presented to the bank. In no event shall the Company, its directors, officers, employees or other representatives be liable for special, indirect, consequential, or punitive damages that might arise from the impossibility or refusal to open the Account. The relation between the Customer and the bank is strictly submitted at all moments of the relation to the regulations of the bank. The bank is free to open the Account. The bank also is free to take any decision during the relation, such as closing or freezing the Account or refusing a transaction. The Company cannot be responsible for any consequences, financial, or other, that might arise from any decision or action of the bank. Moreover, no documents, information or assessment given by the Company can be taken as a commitment of any kind of the bank.

No warranty

The Company makes no claims, representations or warranties, either express or implied, of any kind with respect to the Account, including warranties of quality, service, safety or fitness for a particular purpose. The Company expressly disclaims all warranties, express or implied, of any kind with respect to fitness of the Account for a particular service or Customer's needs. The Company does not warrant that it will provide all the facilities the Customer will want or that the Customer has the right to open and operate the Account according to foreign laws. The stated exclusions and disclaimers are an essential part of this agreement and formed the basis for determining the set-up fee.

Due diligence

The Customer must accurately describe the economic origin of the assets if questioned by the concerned bank. The Customer agrees also to fully disclose the beneficial owner of the assets if it is a third party. The Client has to give proof of his/her identity as requested by the company.

Confidentiality

The Company will strictly respect the Customer's confidentiality. No information will be sent to a third party without the consent of the person concerned, save in the case of a court order from a relevant Swiss court. The Customer authorizes the Company to provide evidence and information about the Customer in the Company's possession when required by law, court order or regulatory authorities to do so, as part of any procedure concerning the payment of the fee owed to the Company.

The Customer fully authorizes the Company to act on behalf of him as a third party / intermediary to communicate this information to the bank with which the account will be opened.

Violation of Laws

We do NOT encourage anybody to break any laws. It is the responsibility of the customer, whose actions and activities adhere and bind to the laws of their own respective country. This includes proper filing of taxes. 'Tax evasion' , 'Tax avoidance' and 'Tax cuts' are three different terms and have different meanings. Additionally, the information given in this website is not meant to be a substitute for legal representation. You must consult with your tax authorities or a local attorney regarding your suitability for the techniques stated herein under your local laws that properly constitute your 'Tax planning'. TAX EVASION IS A SERIOUS CRIME !

Termination of relationship with customer

Once we successfully open the bank account for the customer, our relationship with customer shall terminate hence after. The customer must direct all future enquiries or assistance related to their bank account directly to their concerned bank.

IF YOU DO NOT AGREE TO OUR TERMS, PLEASE DO NOT ACCESS THIS SITE.