Terms and conditions for company formations
1. Definitions
‘our’, ‘we’ and ‘us’ means Zempler Bank and, where applicable, its officers, employees and authorised agents.
‘our site’ means our website or websites.
‘you’ and ‘your’ include any business with which you are associated and on behalf of which you use our site.
‘the Anti Money Laundering Legislation’ refers to the Proceeds of Crime Act 2002, the Terrorism Act 2000, and the Money Laundering Regulations 2017.
‘Services’ means the company formation service and other ancillary services offered on our site.
‘terms and conditions’ includes these terms and conditions, our Privacy Policy, our Cookie Policy, and other posted instructions.
2. Terms and Conditions
2.1 When applying for the Services, you agree to comply with the on-line application procedure.
2.2 Upon successful application, a user account will be assigned.
2.3 These terms and conditions apply to all contracts for Services.
2.4 Promotions or offers introduced from time to time will be posted on our site.
3. Your Obligations
3.1 You are liable for the security of your user account and payment of Services.
3.2 We provide Services based on the information you supply.
3.3 You accept responsibility for the accuracy of your information.
3.4 You accept responsibility for providing all information required within the prescribed timelines, including verifying your identity for Companies House.
3.5 You authorize us to perform compliance checks under the Anti Money Laundering Legislation.
3.6 Ensuring the availability of company or domain names is your responsibility.
3.7 Independent legal and financial advice is recommended before setting up a company.
3.8 You may request service withdrawal via email at [email protected].
3.9 Refunds are at our discretion based on work already undertaken.
4. Our Obligations
4.1 We take reasonable care in compiling and securing our site.
4.2 Applications for Services will be acknowledged via email.
4.3 Returned application fees will be credited to your account.
4.4 Re-submission of rejected applications is allowed once at no extra charge.
4.5 Cancellation is possible before submission to Companies House.
5. Price and Payment
5.1 Service prices are listed on our site and may vary.
5.2 Payment is via debit or credit card.
5.3 Personal information verification may be conducted.
5.4 Clicking the accept button constitutes agreement to pay.
6. Performance
6.1 We strive to meet estimated timelines but are not responsible for external delays.
6.2 We reserve the right to reject or discontinue services without liability.
7. Exclusion and Limitations
7.1 We do not guarantee the accuracy or suitability of our site content.
7.2 Liability for any claims is limited to fees paid for the Services.
7.3 These limitations are considered reasonable given our online services.
8. Variation
8.1 We may revise these terms and conditions without notice.
9. Termination of Access
9.1 We reserve the right to deny site access for breaches of terms.
10. Links to Other Sites
10.1 External links are provided for convenience; we do not endorse their content.
11. Force Majeure
11.1 We are not liable for delays due to circumstances beyond our control.
12. Privacy
12.1 Our Privacy Policy applies and can be found at Privacy Policy.
13. Our Details
13.1 Zempler Bank Limited, registered in England and Wales.
13.2 Contact us at [email protected].