Terms and Conditions

Merchant services by Secher

Terms and Conditions

1. Purpose and Scope of Application

  • 1.1. These Terms and Conditions will govern your use of this website (https://secher.co.uk/ for the purposes of these terms) and the availability of any service provided to You as a "Client" of "Secher" in the absence of a written and express Service Agreement.
  • 1.2. If You and Secher have a written and express Service Agreement, the terms contained herein will fill any gaps in such Service Agreement. If there is a contradiction or conflict between these terms and your Service Agreement, the Service Agreement provisions will take precedence.
  • 1.3. Secher reserves the right to change these Terms at any time, and such changes will take effect immediately. Secher may provide notice of such amendments by publishing a notice on the platform homepage, and the amended terms apply only to new clients or new services in the case of existing clients.
  • 1.4. YOU MUST STOP USING THE WEBSITE OR ENGAGING IN ANY SERVICE PROVIDED BY US IF YOU DO NOT AGREE TO ANY OF THESE TERMS AND CONDITIONS.

2. Scope of the Services

Counseling

  • 2.1. Counseling Services may include (1) advising you where you should incorporate or form your company based on your needs and situation; (2) global tax planning advice; (3) asset protection advice; (4) offshore company management advice; and (5) offshore banking advice.

Company Formation

  • 2.2. Company Formation services provided by Secher include direct company formation, as well as support in Secher company formation and related services. You understand, acknowledge, and agree that Secher may provide, subcontract, or allocate additional services, such as registered address, accounting, nominee directors and/or shareholders, company formation, power of attorney, notarization and apostille on documents, and so on, through third parties, such as affiliated companies or corporate service providers, business associates or partners, and so on.
  • 2.3. Secher may be able to help you open an offshore bank account. This service may include assisting you in gathering all the necessary documents and information to open a bank account. You understand, acknowledge, and agree that any offshore bank account opening service provided by Secher does not guarantee that your chosen bank will open such bank account because the final decision is made by the bank, which is premised on the nature of your company with the ability to comply with anti-money laundering and terrorism financing regulations, your nationality, country of residence, and/or jurisdiction of incorporation.
  • 2.4. Secher is a third party in the Bank-Client relationship. As a result, Secher cannot be held liable for the relationship between the Bank and the Client. Secher has no authority to act as an employee, representative, or officer of any bank and/or to sign on behalf of or incur any liability of any kind on behalf of any bank.

Asset Protection

  • 2.5. Asset Protection services provided by Secher include transferring the intended assets to a legal vehicle such as a corporation, trust, foundation, etc., to keep such assets out of the reach of your creditors. We may subcontract all or a portion of these services.

Additional Services

  • 2.6. Additional Services may include the duty of care in selecting, instructing, and supervising its related companies or registered agents, corporate service providers, or any other third parties to provide Services not covered by our Scope to the Client.

3. Right to refuse services

  • 3.1. Secher reserves the right to refuse any and/or all of its services to any new or existing Client without giving any reason or explanation, and cannot be held liable for such refusal under any circumstances.

4. No Legal, Accounting, or Financial Advice

  • 4.1. Nothing on this website, or any other physical or digital method of transferring information or data, should be construed as legal, accounting, or financial advice. You are responsible for ensuring that you have obtained legal or accounting advice from a licensed professional.

5. Legality of Service and Indemnification

  • 5.1. It is legal to provide and receive/contract Secher Services such as company formation, asset protection, and tax avoidance. You understand that any service provided by Secher is not intended to be used for illegal activities such as money laundering, tax evasion, fraud, fraudulent bankruptcy, illegal conveyance, bribery, and so on.
  • 5.2. You agree to indemnify and hold Secher harmless from any lawsuit, claim, sanction, penalty, fine, pecuniary sanction, or damages resulting from your illegal use of Secher’s services.

6. Anti-Money Laundering and Due Diligence

  • 6.1. As a Client or Potential Client, you must provide Secher with all necessary documents and information to comply with AML/TF and/or Know Your Customer duties or requirements under Applicable Law.
  • 6.2. You are solely responsible for ensuring the accuracy and completeness of the information and documents provided to Secher. You also represent to Secher that any assets or funds introduced to a Bank Account, Company, Trust, Foundation, or any other legal vehicle or Entity are not the proceeds of a crime or other illegal activity, either directly or indirectly.

7. Fess and Payment Terms

  • 7.1. The Fees and Payment Terms will be governed by the Specific Service Contract.

8. Communication and Instructions

  • 8.1. Secher and Client must send all official and important communications and instructions via email to the email address specified in the Specific Service Contract or the preferred communication channel of both parties that is internally agreed upon.

9. Liabilities

  • 9.1. Without limiting any other provision of this Agreement, any damage caused by an error or omission on the part of Secher, its directors, employees, or representatives shall be borne by the Client, unless Secher, its directors, employees, or agents acted with gross negligence or fraud, or any other liability that cannot be excluded under applicable law.
  • 9.2. Secher will not be liable for any losses incurred as a result of any mechanical failure, strike, delay, or failure of any staff, manager, or caretaker to perform their duties.
  • 9.3. Any damage caused or arising from the error, failure, negligence, act or omission of any other person, system, institution, or payment infrastructure, whether direct or indirect, shall be borne by the Client.
  • 9.4. If the Additional Services cannot be provided or set up, Sercher cannot be held liable. Secher’s liability for Additional Services is strictly limited to a duty of care in selecting, instructing, and supervising its affiliated companies or registered agents, corporate service providers, or other third parties.

10. Amendments

  • 10.1. Secher may unilaterally amend these terms as required, from time to time, with no retroactive effect. After being posted on the Secher website, an amended refund policy will take effect immediately for new clients or existing clients requesting new services.

11. Severability

  • 11.1. If any term or other provision of this Policy is found to be invalid, illegal, or incapable of being enforced by any rule, law, or public policy, all the other conditions and provisions of this Policy shall remain in full force and effect so long as the economic or legal substance of the transactions contemplated hereby is not materially adverse to any party.

12. Assignment

  • 12.1. To carry out the services, we reserve the right to hire or engage subcontractors. Your rights and obligations under a contract can only be assigned or transferred with Secher’s express and written consent.

13. Interpretation

  • 13.1. These Terms are to be interpreted without regard to the identity of the person who drafted them. Every provision of this Refund Policy shall be construed as if all parties participated equally in its creation. As a result, the parties acknowledge and agree that any rule of construction requiring that a document be construed against the drafting party shall not apply.