Terms and Conditions for BOI Filing Services on
LATAM US COMPLY.COM
1. Introduction
These Terms and Conditions govern the use of LATAM US COMPLY.COM's services related to the filing of Beneficial Ownership Information (BOI) as mandated by the Financial Crimes Enforcement Network (FinCEN) under the Corporate Transparency Act (CTA).
2. Service Description
LATAM US COMPLY.COM provides assistance in filing BOI reports to FinCEN. This includes gathering and submitting information about the reporting entity, its beneficial owners, and company applicants as defined under the CTA.
3. User Obligations
Users of LATAM US COMPLY.COM are responsible for providing accurate and complete information necessary for the BOI report. Users must ensure their eligibility under the CTA as reporting entities or understand the exemptions applicable.
4. Eligibility Criteria
The service is available to entities defined as “reporting companies” under the CTA, excluding entities that fall under the specified exemptions. Users are advised to consult the FinCEN guidelines or seek legal advice to determine their eligibility.
5. BOI Report Requirements
Users must provide detailed information about beneficial owners and company applicants, adhering to the definitions and thresholds set by FinCEN.
6. Data Privacy and Security
LATAM US COMPLY.COM is committed to protecting the confidentiality and security of the information submitted. Data will be handled in accordance with applicable privacy laws and regulations.
7. Limitation of Liability
LATAM US COMPLY.COM shall not be liable for any errors or omissions in the information provided by the user or for any failure to file the BOI report due to incorrect or incomplete information.
8. Compliance and Legal Responsibility
Users are solely responsible for ensuring their compliance with the CTA and BOI Reporting Rule. LATAM US COMPLY.COM does not provide legal advice and users should consult with legal experts for compliance-related inquiries.
9. Amendments to Terms and Conditions
LATAM US COMPLY.COM reserves the right to modify these terms and conditions at any time. Continued use of the service after such changes constitutes acceptance of the new terms.
10. Contact Information
For any questions regarding these terms and conditions or the BOI filing services, users can contact contact@latamuscomply.com
11. Governing Law
These terms and conditions shall be governed by and construed in accordance with the laws of Delaware.
12. Acceptance of Terms
By using the services provided by LATAM US COMPLY.COM, users agree to adhere to these terms and conditions.