BUSINESS POLICY (TERMS & CONDITIONS)
These Terms govern the use of services provided by VAT FORMATIONS LTD.
Effective Date: 17 September 2025
Services
We provide:
- Company formation services
- VAT-ready and shelf companies
- Business consultancy
- Company transfer services
- Banking assistance
Fees & Payments
- All services must be paid in advance
- Fees are non-refundable once work has started
Client Obligations
Clients must:
- Provide accurate and complete information
- Pass KYC/AML checks
- Comply with all applicable laws
- Not use services for illegal or fraudulent purposes
Compliance & Due Diligence
We reserve the right to:
- Request identity verification documents
- Refuse or terminate services
- Report suspicious activity
Service Timeframes
- Timeframes are estimates only
- Delays may occur due to third parties
Limitation of Liability
VAT FORMATIONS LTD shall not be liable for:
- Indirect or consequential losses
- Third-party delays
- Misuse of services
Termination
We may suspend or terminate services if:
- Compliance requirements are not met
- Illegal activity is suspected
Governing Law
These Terms are governed by the laws of England and Wales.