Unless there is an emergency, the Agent will as a matter of courtesy try to inform the Client in advance when it needs to carry out testing, repair or works other than routine inspection, cleaning and maintenance that may alter the quality of the rendered services.

The Agent will use all reasonable endeavours to ensure accurate and expeditious handling of communications for the Client but no responsibility shall attach to the Agent or its staff or agents for any injuries, damage or loss howsoever arising or to whomsoever caused.

The Agent shall have no liability to the Client in respect of any act, omission, neglect, delay or default by any of the Agent's staff or agents and whether in contract or in tort.

In the event of any parcel chattel packet or other object than mail addressed to the Client being delivered at our premises, the Agent will bear no responsibility in the event of the Client or the sender failing to remove the same within seven (7) days of receiving notice from the Agent of receipt of such item.

The Agent shall not accept any item which exceeds 1kg in weight or 30 centimetres in any dimension.

The Agent in its absolute discretion shall be entitled to (i) destroy any mail or messages not collected in accordance with these Terms of business and (ii) refuse to accept any quantity of items which the Agent considers unreasonable.

CLIENT'S RIGHTS AND RESPONSIBILITIES

The Client shall be entitled to receive the services subject to these Terms and Conditions.

The Client must only carry on business in the name specified on the Agreement.

The Easy Corp Ltd’s brand and logo are registered Trade Marks of the Agent. Clients may not use the Easy Corp Ltd’s logo and brand in any document or publication, including the internet and in any way in connection with his/her business, unless previously agreed in writing with the Agent.

The Client must only use our office addresses for office purposes, and only for the business stated in the Agreement or subsequently agreed with the Agent.

The Client will not carry on any business which could be construed by the Agent as illegal, defamatory, immoral or obscene and will not use our addresses whether directly or indirectly for any such purpose.

The Client must not carry on a business which competes with the Agent business.

If the Client paid the Agent for establishing a mail forwarding service but not a Registered Agent service, the Client may use the address of our offices as his/her business address, but not as the Registered Office of his/her business, unless previously agreed with the Agent, and in this case there will be a further charge as per current price list.

The Client will fully indemnify the Agent against any expenses cost claims damages or penalties incurred by the Agent in connection with this Agreement howsoever occasioned.

The Client will not send or deliver or cause to be sent or delivered to our locations any noxious harmful dangerous live perishable or bulky objects.

While the Agreement is in force and for six months after it ends, the Client must not solicit or offer employment to any of the Agent's staff. If the Client does so, the Agent estimates its loss at the equivalent of one year's salary for each of the employees concerned and the Client must pay the Agent damages equal to that amount.

The Client must supply copies of minimum two (2) personal identification documents, to be chosen among: passport, ID with photo, driving licence with photo, utility bill. Failure to present the required copies of these documents within 14 days from signing the Agreement may result in the Agreement being terminated and initial payment retained.

The banking service is only available to individuals over the age of 18, who are resident in the United Kingdom or any other country with the exclusion of the countries listed by OFAC.

Easy Corp Ltd does not open any bank account nor provide any financial service. Easy Corp Ltd is only offering an introduction service to banking and financial institutions. When Client is buying a banking service from our website Client must understand and appreciate that the Agent is only providing an introduction service and is not opening any bank account on its own.

To comply with Applicable Regulations (including compliance with the Money Laundering Regulations 2003), Agent is required to verify the identity of the Client. Client authorise the Agent to make credit reference, identity (including searching the electoral roll), fraud and other such searches and enquiries that may be necessary for these purposes of opening a bank account. The credit reference agency may check the details you supply against any particulars on any database (public or otherwise) to which they have access. They may also use your details in the future to assist other companies for verification purposes. You also authorise us to undertake further similar searches at regular intervals. A record of the search will be retained. You may also be required to provide additional information.

Client will have to provide to the Agent clear copy of a valid passport, clear copy of a second ID, original of a proof of residence, original of a bank reference letter or clear copy of last three personal bank statements.

The Client’s passport must not be expired and be in accepted by US banks. Second identification form can only be a driving license or national ID. The proof of residence must be recent (less than two months) and must show the personal address of the Client and be written in English. The bank reference letter must be written and indicate the bank officer’s contact details.

Account opening is always at our discretion. We may therefore refuse to open an account for the Client without informing you of our reasons for doing so and Client agrees that we will have no liability to you for any loss you may incur if we decide not to open an account in your name.

When due diligence and compliance checks have been made, we will contact the banking institutions that are working with us and we will introduce you. Agent will deal with all necessary issues during this step. Once the account has been opened at a selected banking institution then Agent will communicate the account details to the Client.

The Client will be the only signer for the account and will receive a Visa debit card, 200 free checks and free online banking service after a first deposit of USD $100 (for US bank accounts) or GBP £100 (for UK bank accounts) is made into the new account.

The bank account opening service is subject to the maintenance of an active mail forwarding service at our offices. If mail forwarding is terminated for any reason, the bank will close the account with immediate effect.

A minimum balance of USD $100 (for US bank accounts) or GBP £100 for (UK bank accounts) must be maintained at any time otherwise the bank account may be closed without notice.

For US bank accounts, a compliance and administrative fee of USD $147.50 will be debited from the Client’s account on 1st of each month. If the balance of the Client’s account is less than USD $247.50 at that time and does not allow this monthly fee to be debited then the account will be immediately closed without notice.

For UK bank accounts, a compliance and administrative fee of GBP £75 will be debited from the Client’s account on 1st of each month. If the balance of the Client’s account is less than GBP £175 at that time and does not allow this monthly fee to be debited then the account will be immediately closed without notice.

When an account is closed the Client will receive a banker check for the balance amount at the time of the closure. This closure check will be sent to the Client’s address within 30 days from the closure date of the account. The check will be made payable to the Company’s name (also the account holder name).

Agent is also opening business accounts and does not provide any personal banking service. Account will be opened for the Company owned by the Client. For US bank accounts, we will request a valid EIN for the Company.

We may delay acting on your instructions if we reasonably feel that it is necessary (i) to obtain additional information from you to comply with any legal or regulatory requirement (including compliance with the Money Laundering Regulations 2003) or (ii) to investigate any concerns we may have as to the validity of your instructions. Where further enquiries are required, you authorise us to make credit reference, identity (including searching the electoral roll), fraud and other enquiries that we reasonably deem necessary for these purposes. We accept no liability for any financial loss arising from such a delay. Instructions that are not accepted will be returned to you, where appropriate.

The bank may decide to close the Client’s account at any time at its own discretion and does not have to provide any reason to the Client. In that scenario the banking service s automatically terminated. The Agent will not refund the setup fee or the monthly compliance fees already paid to the Client in that case. If the Client wants to open another account with another banking institution then another banking service fee will have to be paid before proceeding.

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