Legal disclaimer

Legal framework for the use of this website. Everything you need to know about Pameroy | To be able to take full advantage of Georgia's offers. 

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Information contained in this Internet site does not constitute an offer of products or services in any jurisdiction in which such distribution is not authorized or which are not available for distribution in the jurisdiction of the reader of this information.
 

DUE DILIGENCE

Due to the international regulations on the prevention of drug trafficking and money laundering, Rhone Advisory Ltd strictly implements Due Diligence guidelines. While we respect and honor the confidentiality of our corporate clients, we are committed to undertaking thorough due diligence of both our clients' identities and the nature of their businesses.
It is our obligation not just to undertake a full and proper due diligence of our clients' and their current needs, but also to monitor and ensure that their business activities do not breech any international regulations. When providing nominee signatory services, clients are required to sign management agreements. This formal approach to due diligence benefits both us and our corporate international client base. Please note that we reserve the right not to accept clients.

 

DISCLAIMER
 

Rhone Advisory Ltd is not a bank, nor does it provide banking services. Rhone Advisory Ltd offers international company formation, corporate administration services, and bank / broker introductory services and account opening assistance through third parties only. This website is only used for promotional marketing purposes of Rhone Advisory Ltd and is not intended to portray that this is the site of a bank, financial institution or being itself a licensed or regulated corporate services provider.

 

Rhone Advisory Ltd connects customers and Corporate Services Provider which are in an exclusive partnerships with Rhone Advisory Ltd in the respective jurisdiction (s). 
Rhone Advisory Ltd delivers all services through accreditated, regulated and licensed third parties such as banks, corporate services providers, legal representatives, accountants etc. The strength of Rhone Advisory Ltd is to consult and inform customers before they start a licensing application process and / or company formation setup with the respective counterparts. KYC and AML checks will be conducted before Rhone Advisory Ltd is onboarding any kind of client. Rhone Advisory Ltd makes sure that customers will end up with high reputable corporate services providers and payment institutions. All partners have been checked with Rhone Advisory Ltd. 


In the following jurisdictions Rhone Advisory Ltd is providing the services through professional CSPs, banks, legal representatives, accountants etc. All services are considered to be third party services, but under permanent control and monitoring of the Rhone Advisory Ltd, which will be your guide and primarily contact point until the corporate and / or licensing setup has been finalized successfully.

 

We will introduce you directly the competences but still assist you as your partner during the entire setup process. The jurisdictions where third party services by CSPs are carried out are: Bahamas, BVI, Cayman Islands, Seychelles, South Africa, Malaysia, Sweden, Vietnam, Japan, Vanuatu, Cook Islands, UAE, United States of America, Kazakhstan, Republic of Georgia , European Union in general.


No responsibility for loss occasioned directly or indirectly to any person acting or refraining from acting wholly or partially upon or as a result of the material in this publication or for any error in or omission from this publication can be accepted by the publisher or any author, editor, contributor or consultant or any company referred to in.

 

Nothing in this publication is intended nor should it be interpreted as, in any way, sanctioning, advocating or condoning directly or indirectly the commission of any unlawful act or omission by any person or company in any jurisdiction or the use of offshore structures for any illegal or fraudulent purpose.This publication is made available on the understanding that neither the publisher nor any author, editor, contributor or consultant or Internet service provider or any company referred to in is not engaged in rendering legal, accounting or other professional advice or services.


All material included in our web site is for informational purposes only and may not reflect the most current legal developments, verdicts or settlements. The information should in no way be taken as an indication of future results. The material contained therein is not offered as legal or any other advice on any particular matter.

 

The Firm and the contributing authors expressly disclaim all liability to any person in respect of anything and in respect of the consequences of anything done or omitted to be done wholly or partly in reliance upon the whole or any part of the contents of the Pameroy website.


Transmission of this information is not intended to create and receipt does not constitute an attorney-client relationship between Rhone Advisory Ltd and the user or browser. No client or other reader should act or refrain from acting on the basis of any matter contained in the Rhone Advisory Ltd website without seeking the appropriate legal or other professional advice on the particular facts and circumstances at issue. Rhone Advisory Ltd nor any of its subsidiaries or affiliates are responsible for any third party contents which can be accessed through the website.

Rhone Advisory Ltd is a multi-jurisdictional legal consulting firm offering international company formation, corporate administration services, and financial institution introduction and account processing assistance services. Holding or subsidiary companies of Rhone Advisory Ltd are independent of one another and have no authority, express or implied, to represent, bind or act directly or indirectly as a statutory, managing or general agent for any purpose whatsoever for any other company in or member of the Group, nor to be based in any jurisdiction outside that in which they are incorporated.

 

Clients are specifically advised and warned that they should seek appropriate and timely tax and legal advice from a qualified professional licensed firm to render such professional advice before acquiring any offshore structure or a company, foundation, or trust. Clients should also ensure that they are professionally advised on the onerous restrictions and reporting requirements that the acquisition of a company, foundation, or trust may involve.

Neither Rhone Advisory Ltd nor any of their parent companies, subsidiaries, employees, consultants, advisors or affiliates are responsible for the failure of any client to comply with their domestic laws and reporting requirements.

Last version, updated 06/08/2021

Rhone Advisory Ltd
info@rhone-advisory.com