Terms and Conditions for the CEO Advisor, Inc. BOI Compliance Service
1. Introduction. Thank you for using the Beneficial Ownership Information (BOI) Compliance Service provided by CEO Advisor, Inc. ("we", "us", or "our"). This BOI Compliance Service is designed to assist businesses and their owners and executives in complying with legal and regulatory requirements related to the Beneficial Ownership Information (BOI) Filing with the Financial Crimes Enforcement Network (FinCen) of the U.S. Treasury Department. By using our service, you agree to be bound by these Terms and Conditions.
2. Definitions:• "Beneficial Ownership" refers to the natural person(s) who currently own or control a legal entity (owners, executives, etc.).• "Compliance" encompasses adherence to applicable laws, regulations, and guidelines related to beneficial ownership of non-exempt entities.• "Owner/Executive/Business" refers to any individual or entity that provides information or uses our service.• "Service" refers to the processes, information, and services provided by CEO Advisor, Inc. as part of the beneficial ownership information compliance service.
3. Owner/Executive/Business Information. To use our service, you agree to provide accurate, current, and complete information during the process and to update such information to keep it accurate, current, and complete. You are responsible for the accuracy of such information and for maintaining the information and credentials and for continually providing timely and updated information. 4. Compliance Service Description. Our service provides Owners/Executives/Businesses with information and sevices to assist in complying with Beneficial Ownership Information requirements of the U.S. Treasury/FinCen Department. This may include, but is not limited to, data collection, verification, and reporting information. The service is provided on an "as is" and "as available" basis. 5. Compliance with Laws. You agree to use our service in compliance with all applicable laws and regulations, including anti-money laundering (AML) and know your customer (KYC) requirements. You are solely responsible for ensuring that your use of the service complies with all relevant legal obligations. 6. Owner/Executive/Business Responsibilities. You are responsible for all activities conducted in your business and for ensuring that any information you provide or actions you take through the service are legal, accurate, and in compliance with these Terms and Conditions. 7. Fees and Payment. If applicable, you agree to pay any fees associated with the use of our service. All fees are non-refundable, except as expressly provided in these Terms. The annual service includes the inital BOI Report filing and up to 3 amended BOI Report filings within any calendar year from start of service. Over three amended BOI Report filings per year incurs an additional charge of $100.00 per filing. 8. Data Privacy and Security. We are committed to protecting the privacy and security of your data. Our service provides a best effort initiative to timely and accurately secure and file your information with the governing bodies. 9. Intellectual Property Rights. All of the information provided by you and any related intellectual property rights are owned by you and your entity. 10. Limitation of Liability. We shall not be liable for any direct, indirect, incidental, special, consequential, penalties or punitive damages, including loss of profits, data, or other intangibles, related to your use of the service. Any monetary damages will be limited to the amount of fees paid by you or your entity(ies) for the service. 11. Amendments. We reserve the right to modify these Terms and Conditions at any time. We will notify you of any changes by posting the new Terms and Conditions on our service. 12. Termination. We may terminate or suspend the service to you and your entity immediately, without prior notice or liability, for any reason whatsoever, including without limitation if you breach these Terms and Conditions. 13. Dispute Resolution. Any disputes arising out of or in connection with these Terms and Conditions shall be governed by the laws of California and resolved exclusively in the courts of Orange County, California. 14. Contact Information. For any questions or concerns about these Terms and Conditions or our service, please contact us. 15. Acknowledgment and Acceptance of Terms. By using our service, you acknowledge that you have read, understood, and agree to be bound by these Terms and Conditions.
3. Owner/Executive/Business Information. To use our service, you agree to provide accurate, current, and complete information during the process and to update such information to keep it accurate, current, and complete. You are responsible for the accuracy of such information and for maintaining the information and credentials and for continually providing timely and updated information. 4. Compliance Service Description. Our service provides Owners/Executives/Businesses with information and sevices to assist in complying with Beneficial Ownership Information requirements of the U.S. Treasury/FinCen Department. This may include, but is not limited to, data collection, verification, and reporting information. The service is provided on an "as is" and "as available" basis. 5. Compliance with Laws. You agree to use our service in compliance with all applicable laws and regulations, including anti-money laundering (AML) and know your customer (KYC) requirements. You are solely responsible for ensuring that your use of the service complies with all relevant legal obligations. 6. Owner/Executive/Business Responsibilities. You are responsible for all activities conducted in your business and for ensuring that any information you provide or actions you take through the service are legal, accurate, and in compliance with these Terms and Conditions. 7. Fees and Payment. If applicable, you agree to pay any fees associated with the use of our service. All fees are non-refundable, except as expressly provided in these Terms. The annual service includes the inital BOI Report filing and up to 3 amended BOI Report filings within any calendar year from start of service. Over three amended BOI Report filings per year incurs an additional charge of $100.00 per filing. 8. Data Privacy and Security. We are committed to protecting the privacy and security of your data. Our service provides a best effort initiative to timely and accurately secure and file your information with the governing bodies. 9. Intellectual Property Rights. All of the information provided by you and any related intellectual property rights are owned by you and your entity. 10. Limitation of Liability. We shall not be liable for any direct, indirect, incidental, special, consequential, penalties or punitive damages, including loss of profits, data, or other intangibles, related to your use of the service. Any monetary damages will be limited to the amount of fees paid by you or your entity(ies) for the service. 11. Amendments. We reserve the right to modify these Terms and Conditions at any time. We will notify you of any changes by posting the new Terms and Conditions on our service. 12. Termination. We may terminate or suspend the service to you and your entity immediately, without prior notice or liability, for any reason whatsoever, including without limitation if you breach these Terms and Conditions. 13. Dispute Resolution. Any disputes arising out of or in connection with these Terms and Conditions shall be governed by the laws of California and resolved exclusively in the courts of Orange County, California. 14. Contact Information. For any questions or concerns about these Terms and Conditions or our service, please contact us. 15. Acknowledgment and Acceptance of Terms. By using our service, you acknowledge that you have read, understood, and agree to be bound by these Terms and Conditions.