Terms and Compliance

Due diligence, Corporate responsibility and Legal disclaimer

Due diligence

Taking into consideration the laws and regulations on the prevention of international money laundering, TBA has implemented strict risk control procedures and balances thorough due diligence of all clients with a commercial appreciation of the practicalities of business. Whilst we respect and honour the confidentially of our clients, we are committed to undertaking full and thorough due diligence of our clients identities, their place of residence and the nature of their businesses. To this regard, we need to be fully appraised of both the rationale behind the establishment of corporate or trust structure and its modus operandi.

Corporate responsibility

TBA has always recognised its responsibilities to its own staff, clients and its professional colleagues. Such responsibilities extend to international regulators, the group’s shareholders and the wider community and specifically to the environment. We are a professionally managed, responsible and ethical company, determined to be widely recognised for our “Excellence in Global Corporate Services”, the skills of the multi-disciplined and multi-lingual professionals whom we work with, and the seriousness with which each and every one of us are aware of, and take our corporate responsibilities. TBA is proud of the role we play as one of the leaders in the global provision of corporate services to the international community, and as part of this role we recognise our specific responsibility to understand the concerns of others. Our aim through this website is to provide information and demonstrate that the group is both a responsible corporate entity and a responsible global provider of professional services.

Legal disclaimer

The information and materials found on this website should not be understood as an offer, invitation, solicitation, advice, or recommendation to purchase the products and services offered by TBA & Associates. Prior consultation is strongly advised before engaging in any such transactions.

TBA & Associates refrains from offering legal or tax advice without consultation with certified professionals possessing the requisite skills and expertise.

The content on this website is intended solely for general guidance and informational purposes and should not be considered a source of advice for financial or tax-related decisions. It is not a substitute for personalized professional consultation.

Please note that TBA & Associates is not a financial institution and does not provide banking services. The firm specializes in international company formation, corporate administration services, and facilitates introductions to banks and brokers for account opening.

This website serves primarily as a promotional and marketing tool for TBA & Associates. Any potential clients are strongly encouraged to seek the guidance of qualified tax professionals in their respective countries to assess their individual tax implications before pursuing any strategies mentioned on this site.

Given the variations in laws from one country to another, frequent legal amendments, and differing court interpretations, it is imperative to verify any information regarding tax optimization with competent legal counsel. While every effort has been made to maintain the accuracy of the content on this website, TBA & Associates cannot be held liable for any direct or indirect losses or damages resulting from actions taken or not taken based on the information contained herein. We make no warranties as to the completeness, accuracy, or reliability of this information, nor can we guarantee that it is always up to date.

TBA & Associates bears no responsibility for any losses or damages, whether direct or indirect, arising from the application of the information provided on this website. This includes but is not limited to losses, damages, or expenses resulting from defects, errors, mistakes, inaccuracies, or the reliability of this website, its content, or related services, as well as any instances of unavailability of the site or its contents and related services.

Notice about restricted customers (citizens)

In accordance with our internal policies aimed at preventing fraudulent activities and ensuring compliance with our internal AML (Anti-Money Laundering) policies, we regret to inform you that we do not offer consultations, email support, onboarding activities, or customer care services to citizens/entities of countries blacklisted by the OECD (Organisation for Economic Co-operation and Development).

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