Last Updated: September 10, 2025

DISCLAIMER: THIS IS A LEGALLY BINDING AGREEMENT BETWEEN YOU AND REGANTIS LIMITED. PLEASE READ ALL CLAUSES CAREFULLY BEFORE PURCHASING OUR SERVICES. IT IS RECOMMENDED THAT YOU CONSULT WITH INDEPENDENT LEGAL COUNSEL IF YOU DEEM IT NECESSARY.

By using this website, requesting or purchasing our services verbally or in writing, you hereby declare and warrant that you have read, understood, and irrevocably agree to all terms, conditions, and disclaimers set forth below.

ARTICLE 1: THE PARTIES AND SUBJECT OF THE AGREEMENT

• 1.1. The Consultant: Regantis Limited, a company registered in England and Wales under company number 16227156, with its registered office at 483 Green Lanes, London, N13 4BS (hereinafter referred to as the "Consultant").

• 1.2. The Client: The natural person or legal entity purchasing services from the Consultant (hereinafter referred to as the "Client").

• 1.3. Subject of the Agreement: This Agreement details the scope of the United States (USA) and United Kingdom (UK) company formation and related administrative support services (hereinafter referred to as the "Services") to be provided by the Consultant to the Client, and governs the rights and obligations of the Parties.

ARTICLE 2: DEFINITIONS

• 2.1. Services: All administrative support and consultancy activities provided by the Consultant as detailed in Article 4 of this Agreement.

• 2.2. Formation Package: The standard service package which includes company formation, a registered address, and related applications and filings according to the country selected by the Client.

• 2.3. Third-Party Institution: All government agencies (e.g., IRS, Companies House, Secretaries of State), banks, financial technology companies (e.g., Stripe, Wise), online marketplaces (e.g., Amazon, Etsy), domain registrars, and other commercial entities operating outside the Consultant's control.

• 2.4. KYC (Know Your Customer): Legal documents requested to verify the Client's identity and address, such as a passport, national ID card, or utility bill, in compliance with UK Anti-Money Laundering (AML) regulations.

• 2.5. Confidential Information: All non-public commercial, financial, technical, and personal data disclosed by one Party to the other.

• 2.6. Business Day: Any day from Monday to Friday that is not a public holiday in England.

ARTICLE 3: ACCEPTANCE AND EFFECTIVE DATE

• 3.1. The Client is deemed to have accepted all provisions of this Agreement upon payment of the service fee, at which point the Agreement shall enter into force.

• 3.2. This Agreement shall remain in effect for the duration of the service period and shall survive termination with respect to ongoing obligations such as confidentiality.

ARTICLE 4: SCOPE OF SERVICES PROVIDED

• 4.1. General Scope: The Consultant agrees to provide the Services with professional diligence according to the package selected by the Client. The Services are rendered on a "best effort" basis, consisting of administrative support and intermediation, without any guarantee of outcome. All timelines for process completion are estimates only and are subject to the processing times of Third-Party Institutions.

• 4.2. United States (USA) Package:

  • 4.2.1. Filing of the application for the registration of a Limited Liability Company (LLC) in the state of New Mexico.

  • 4.2.2. Provision of a legal Registered Agent and Registered Address service for a period of one (1) year.

  • 4.2.3. Filing of the application for an Employer Identification Number (EIN) with the IRS after the company formation documents are obtained from the state.

  • 4.2.4. Provision of consultancy and guidance during the application process for a corporate bank account with U.S. financial institutions.

  • 4.2.5. Provision of consultancy and guidance during the application process for an account with payment infrastructure providers.

• 4.3. United Kingdom (UK) Package:

  • 4.3.1. Filing of the application for the registration of a Limited Company (LTD) with Companies House.

  • 4.3.2. Provision of a legal Registered Address service for the company for a period of one (1) year.

  • 4.3.3. Provision of a personal mail forwarding address service for the Client for a period of one (1) year.

  • 4.3.4. Preparation and submission of the mandatory Confirmation Statement to Companies House at the end of the first year.

  • 4.3.5. Provision of consultancy and guidance during the application process for a personal and/or corporate bank account with UK financial institutions.

  • 4.3.6. Registration of one ".com" domain name in the Client's name for a period of one year.

• 4.4. EXCLUDED SERVICES (EXPLICIT DISCLAIMER):

  • 4.4.1. Legal Advice: The Consultant is not a law firm, and no statement or recommendation shall be construed as legal advice.

  • 4.4.2. Tax and Accounting Advice: The Consultant is not a licensed certified public accountant or tax advisor. The Client is solely and exclusively responsible for all tax obligations (filing returns, paying taxes, bookkeeping, etc.) in the USA, UK, and their country of residence.

  • 4.4.3. Financial or Investment Advice: The Services do not include any advice or guarantee regarding the profitability or financial success of the Client's business.

  • 4.4.4. No Guarantee of Outcome: NO GUARANTEE IS GIVEN that a bank account, payment gateway account, credit card, loan, or online marketplace (Amazon, Etsy, etc.) account will be opened, approved, or that a suspended account will be reinstated. Such decisions rest entirely with the respective Third-Party Institution and are based on their internal risk, compliance, and commercial assessments.

  • 4.4.5. Actual Management of the Company: The Services do not include the operational, financial, or administrative management of the formed company.

ARTICLE 5: CLIENT'S OBLIGATIONS AND RESPONSIBILITIES

• 5.1. Provision of Accurate Information: The Client is obligated to provide all requested information and documents for the KYC process and all applications accurately, completely, currently, and in a non-misleading manner. A breach of this obligation may result in the immediate termination of services without a refund.

• 5.2. Compliance with Laws and Regulations: The Client warrants and represents that all business activities conducted through the formed company will comply with all applicable local, national (including UK law), and international laws, including but not limited to, anti-money laundering (AML), counter-terrorism financing, and international sanctions.

• 5.3. Communication: The Client is responsible for providing a valid email address for communication with the Consultant and for regularly checking this address. All notices sent by the Consultant via email shall be deemed to have been duly delivered to the Client.

• 5.4. Timely Payment of Fees: The Client is obligated to pay the agreed-upon service fees and annual renewal fees within the specified timeframes.

• 5.5. Independent Assessment: The Client acknowledges that they have independently assessed the feasibility, risks, and legal requirements of their business model before purchasing these services.

ARTICLE 6: FEES, PAYMENT, AND REFUND POLICY

• 6.1. Service Fees: Service package fees are as stated in the proposal provided to the Client by the Consultant and may be exclusive of taxes such as VAT.

• 6.2. Annual Renewal Fees: Services such as Registered Address and Registered Agent are billed annually. The Consultant will send an informational email to the Client at least 30 days prior to the renewal date.

• 6.3. Late Fees: Overdue payments may be subject to a late fee of 5% (five percent) per month without further notice.

• 6.4. Third-Party Costs: Any unexpected bank transfer fees, notary certification costs, or additional government duties that may arise during the process are the responsibility of the Client.

• 6.5. Refund Policy (FINAL PROVISION): Once the service fee has been paid by the Client and the Consultant has initiated the company formation process, the formation fee and any costs incurred are STRICTLY NON-REFUNDABLE UNDER ANY CIRCUMSTANCES. This policy is enforced because the Consultant makes non-recoverable payments to government agencies and intermediaries.

ARTICLE 7: DISCLAIMER AND LIMITATION OF LIABILITY

• 7.1. General Disclaimer: The Consultant provides the Services on an "as is" and "as available" basis. The Consultant makes no warranties that the Services will meet the Client's specific expectations or be uninterrupted or error-free.

• 7.2. Third-Party Liability: The Consultant shall not be held liable for any direct or indirect damages arising from the actions, decisions, policy changes, technical failures, service interruptions, bankruptcy, or restrictions imposed on the Client by any Third-Party Institution.

• 7.3. Consequential Damages: The Consultant, Regantis Limited, shall not be liable for any indirect, special, or consequential damages, including but not limited to, loss of profits, loss of business opportunity, loss of data, or damage to reputation.

• 7.4. Maximum Liability: Under all circumstances, the Consultant's total and cumulative financial liability arising from this Agreement shall be limited to the total service fees paid by the Client to the Consultant for the specific service in dispute within the preceding six (6) months.

ARTICLE 8: INDEMNIFICATION

• 8.1. The Client irrevocably agrees to defend, indemnify, and hold harmless the Consultant, its employees, and agents from and against any and all claims, lawsuits, losses, damages, liabilities, penalties, and costs (including attorneys' fees) arising from: (a) the Client's breach of this Agreement, (b) any illegal or wrongful activities conducted through the company formed, (c) the Client's infringement of any third-party intellectual property rights.

ARTICLE 9: CONFIDENTIALITY AND DATA PROTECTION

• 9.1. The Parties agree not to disclose any Confidential Information obtained within the scope of this Agreement to third parties without the other Party's written consent and to use it solely for the purpose of fulfilling the Services.

• 9.2. Client's personal data will be processed, stored, and transferred to relevant institutions in the USA/UK for the purpose of providing the Services, in compliance with the UK General Data Protection Regulation (UK GDPR) and our Privacy Policy.

ARTICLE 10: INTELLECTUAL PROPERTY

• 10.1. All training materials, guides, documents, and website content provided by the Consultant are the intellectual property of the Consultant. The Client may not copy, distribute, or use these materials for commercial purposes without the Consultant's prior written consent.

ARTICLE 11: TERMINATION

• 11.1. The Consultant reserves the right to terminate the Services immediately and without refund if the Client breaches any clause of this Agreement, engages in illegal activities, or fails to provide the requested KYC documents.

• 11.2. The Client may terminate annual renewal services by providing written notice via email at least 30 days prior to the renewal date.

ARTICLE 12: FORCE MAJEURE

• 12.1. Neither party shall be liable for any failure to perform its obligations where such failure results from any cause beyond the reasonable control of that party, including, but not limited to, acts of God, war, acts of terrorism, pandemics, cyber-attacks, governmental actions, or major disruptions to internet infrastructure.

ARTICLE 13: GOVERNING LAW AND JURISDICTION

• 13.1. This Agreement and any dispute arising out of or in connection with it shall be governed exclusively by and construed in accordance with the laws of England and Wales.

• 13.2. The Parties agree that the courts of England and Wales shall have exclusive jurisdiction to settle any dispute or claim that arises out of or in connection with this Agreement.

ARTICLE 14: MISCELLANEOUS PROVISIONS

• 14.1. Entire Agreement: This Agreement constitutes the entire agreement between the Parties and supersedes all prior written or oral agreements and negotiations.

• 14.2. Assignment: The Client may not assign or transfer their rights and obligations under this Agreement to a third party without the prior written consent of the Consultant.

• 14.3. Notices: All notices under this Agreement shall be made in writing to the Client's registered email address and the Consultant's official email address.

• 14.4. No Waiver: The failure of a Party to enforce any right or provision of this Agreement will not be deemed a waiver of such right or provision.

The Client, by paying the service fee or requesting the services, declares that they have read, understood, and agreed to all 14 articles of this Agreement in their entirety.