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1. introduction StartBusiness Policy #

StartBiz Document Clearing L.L.C. hereinafter referred to as ''StartBusiness'', is a company that specializes in assisting in the formation of companies.

Please read this document carefully and confirm your agreement by signing at the end.

2. handling customer data #

StartBusiness attaches the highest importance to the protection of customer data and privacy. All customer data is treated confidentially and used in accordance with the applicable data protection regulations.

3. company formations and training of our employees #

StartBusiness offers services to simplify the company formation process. StartBusiness employees are carefully trained and have the necessary expertise to provide the best possible service to clients.

4. truthful information in the KYC #

StartBusiness customers are asked to truthfully complete all information in the KYC (Know Your Customer) form. Providing correct and complete information is crucial for a successful completion of the startup process.

5. liability for delays #

StartBusiness assumes no liability for any delays in the foundation process. There is a possibility of time delays with the authorities, on which StartBusiness has no direct influence.

6. entry and exit reconciliation with StartBusiness #

To ensure a smooth process, StartBusiness clients are advised to organize their entry and exit to Dubai in consultation with the company. Through prior coordination, possible problems can be avoided.

7. compliance review #

According to the compliance guidelines, StartBusiness is required by law to perform a compliance check for each client. If any irregularities are found during the compliance check, StartBusiness reserves the right to reject the company formation. In such a case, any payments already made will be refunded minus any costs incurred.

8. bank account opening in the all-inclusive package #

As part of the all-inclusive package, StartBusiness opens both personal and business accounts for its customers. The company actively supports account opening and strives to make the process as simple as possible.

If any problems arise during the process with the selected bank, StartBusiness strives to find an alternative bank that is willing to open the account. The company works closely with various banks to ensure that the best possible options are available to customers.

However, it is important to note that StartBusiness has no influence on the banks' policies and decisions. If the alternative bank also refuses to open the account because the client does not meet certain regulations, it is the client's responsibility to independently take further steps to set up the account. Each bank has its own regulations and requirements that the client must meet.

9. consent of the customer and signature #

I hereby confirm that I have read and understood the above information. I agree that StartBusiness will use my data in accordance with the applicable data protection regulations and accept the above conditions.

 

Date Name and signature of the customer

 

BIZCheck: Please return the signed document to StartBusiness

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Updated on 19 June 2023