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1 - Object and scope

1.1. These General Conditions of Sale and Use are intended to govern the commercial relations between " FIDULINK ”or“ SUXYS ” the operators for FiduLink.com and its subdomains: SUXYS Ltd, Company 12706886, LAW: 9845007DF5742FC5K830, IDST CODE: 0HZJ4VL4ECFQ (Link: https://www.idst-world.com/0hzj4vl4ecfq ) , Head Office: Wenlock Road, N17GU, London, England, United Kingdom, email: info@fidulink.com, phone; +44 (0) 20 32 89 59 99 - SUXYS® LLC, Head Office: Coastal Highway Lewes, Delaware, 19958, United States of America - SUXYS INTERNATIONAL® Limited, Head Office: Burlington Tower, Business Bay Dubaï United Arab Emirates - SUXYS TECHNOLOGY ® OU, Head Office: Harju maakond, Tallinn, Kesklinna linnaosa, 10151, Estonia, ("FIDULINK") (" FIDULINK.com ») (" MARKETPLACE-FIDULINK.com ») (" APP-FIDULINK.com ») (" MOBILE.FIDULINK.com ») (" All domains and subdomains of .FIDULINK.com »)

and its clients (" Client "). On the basis of these General Commercial Conditions, FIDULINK.com will provide the Customer with various services such as the creation of companies (" Society "), (" Subsidiary company "), (" Branch ") and certain related additional services (" Additional Services ») as well as assistance relating to the opening of accounts with banks or non-bank financial service providers or other regulated or unregulated banking and or financial establishments or institutions in their respective jurisdictions (" Opening an Account or Banking Introduction »).

1.2. These General Commercial Conditions form an integral part of any contract concluded between the CLIENT et FIDULINK by digital signature of a form FIDULINK, whether it is signed online through the validation of an order on a FIDULINK.com platform or under domains and Marketplace or applications or on paper (" Contract ") in PDF format. By entering into a Contract with FIDULINK, the Customer accepts these General Commercial Conditions. A list of prices and a list of services are available on the FIDULINK.com websites and subdomains and other applications and MarketPlaces.

1.3. All other general conditions which deviate from, contradict or supplement these General Commercial Conditions will be excluded from any Contract, unless otherwise expressly agreed in writing between the Customer and FIDULINK.com.

1.4. In the event of a conflict between these General Commercial Conditions and any Contract, the provisions of the Contract shall prevail over these General Commercial Conditions. In the event of a conflict, you can contact our conflict management service at: lawyer [@] fidulink.com. Our lawyer will take care of your request.

1.5. FIDULINK.com reserves the right to modify the General Commercial Conditions at any time with immediate effect without notification obligations to its users. The Customer will be informed of these modifications by a notification published on FIDULINK.com through the FiduLink.com blog with an official publication. The amendments will be deemed approved by the Client, unless FIDULINK.com receives a written objection in this regard within four weeks from the date of notification to lawyer (@) fidulink.com with an original letter send to its registered office in registered with acknowledgment of receipt to SUXYS International Limited Burlington Tower, Business Bay Dubai, United Arab Emirates. Please note any refusal of the general conditions of sale and use or of modifications or updates will result in an end of the services as well as a complete suspension of all the services of FiduLink.com and SUXYS from the reception of your original letter.

 

2 - Content and scope of services

Foundation and management of a Company and Additional Services

2.1. FIDULINK can provide the Client with a service of incorporation of a Company, subsidiary, branch, in the jurisdictions specified on the list published on the FIDULINK website ( www.fidulink.com ) or its platforms (internet, mobile application or tablet application, IOS application, Android application). FIDULINK may also organize, whether through FIDULINK affiliated companies or third parties, the provision of Additional Services such as the appointment of fiduciary directors, fiduciary shareholders, Internet merchant account, company logo, stamp of company, company stamp, power of attorney, notarized certification and apostille on documents, request for licenses, request for approval, search for premises, search for personnel, search for partners, and any other services that FIDULINK and the CLIENT deem useful to the creation or establishment of the client's company. The term “affiliated companies” means, with respect to FIDULINK, a subsidiary or a holding company of FIDULINK or any other subsidiary of this holding company, lawyers, accountants, lawyers, notaries and other FIDULINK agents.

2.2. All Additional Services will be provided on the basis of a specific agreement between the Client and the relevant Additional Services provider, except for seals, stamps and logos, notarized certification and apostille. 

2.3. Included in the registration of a company pack: 4 shareholders, 2 directors, additional shareholders or directors will be subject to registration invoicing depending on the jurisdiction.

 

Power (POWER OF ATTORNEY)

The client gives power to FiduLink.com and subdomains, SUXYS and its representatives, FiduLink.com Agents, FiduLink.com Lawyers, FiduLink.com Accountants, FiduLink.com Partners for editing, writing, publication, procedures administrative, physical or electronic representation to notaries, accountants, lawyers, banks, banking and / or financial institutions and all other administrations, the introduction, transmission of documents and other records to authorities, banks, financial institutions, chambers of commerce , business chambers for the establishment and or constitution of a company or subsidiary or branch, dissolution of a company, subsidiary or branch, all changes related to the company, branch, subsidiary. This power will begin on the day of the order and will end at the end of services offered by fidulink.com, i.e. 365 days, and will be automatically renewed upon renewal of services and validation of the digital order and acceptance of these general conditions. of sales and uses and and renewal of services. However, SUXYS and FiduLink.com reserves the right to establish a new power in the event of a request from the authorities for the constitution or any change concerning the creation or change or other cancellation of the company on behalf of the client and his company. The power must be certified by a public notary and an apostille from The Hague.

 

Bank Account I Banking or Financial Introduction I E-Wallet I Exchange

2.3. FIDULINK on request can assist the Client within the framework of the banking or financial introduction, the opening of an account with a bank, payment institution, financial institution, or a non-banking service provider, supplier of E-wallet , (" Bank or Institution "). In this context, FIDULINK may offer the Client a list of establishments, but it is the Client who is responsible for the choice of the establishment subject to acceptance of the establishment and the compliance of the client and his company, subsidiary, branch, sales representative office (Good Standing, Activities, Support, premises, etc.). The Client can choose either an establishment from the list of establishments provided by FIDULINK or a third-party establishment (only on request and without any guarantee that the establishment accepts the opening of the account of the client's company) within the limit of two requests and refusal of the customer and / or banks and / or establishments). The successful implementation of additional services such as credit cards, check books or Internet banking access is not guaranteed and is offered as is and without warranty. The service can only be used for legal purposes as determined by applicable law and the client undertakes to provide all information relating to its activity and the origin of its funds, and any other questions or information requested by the bank or financial institution or FIDULINK and or other FiduLink agents or other FiduLink Partners, FiduLink lawyers, FiduLink accountants or other compliance AML type control agents.

2.4 SUXYS and FiduLink.com does not offer any Wallet or E-Wallet service, the Wallet or E-Wallet services present on the website of www.FiduLink.com and / or subdomains and other brand domains is a service offered by the company Hiltona (E-Wallet Supplier and Foreign Exchange Platform for professionals within the framework of commercial operations) under the name of Label E-Wallet FiduLink. The customer accepts that he cannot under any circumstances and of any kind whatsoever turn against FiduLink.com and its subdomains or SUXYS with regard to the registration and login link on the FiduLink.com website. The customer releases FiduLink.com and SUXYS from all prosecution in the event of a dispute with establishments or other financial or banking institutions for which he has obtained an introduction at his request with the validation of it with his banking establishments and / or regulated or unregulated financial institutions in their jurisdictions of origin.

 

3 - Right to refuse services

FIDULINK.com and or SUXYS reserves the right to refuse all or part of the services it offers to a Client without reason or explanation, and can in no way be held responsible for this refusal. No reimbursement of any kind whatsoever can be granted in the event of refusal of services by FIDULINK.com or subdomains or SUXYS, or SUXYS Agent, SUXYS Lawyer, SUXYS Accountant, SUXYS Partners and other control agents of AML compliance type. You are the object of a refusal of service, you can contact our legal department at: lawyer (@) fidulink.com subject to any processing by our lawyer in charge of this type of suspension or end of services). As part of an Anti-Money Laundering (AML) verification, you can contact the FiduLink.com compliance service and subdomains and SUXYS by email at compliance (@) fidulink.com, the services and other constitutions of companies may be temporarily or permanently blocked by the services of FiduLink.com and subdomains, SUXYS, Lawyers FiduLink.com, Lawyers FiduLink.com, Accountants FiduLink.com, Center de domiciliation FiduLink.com and others Partners, FiduLink.com Agents and sub domains. In the context of verbal or written or physical behavior deemed incorrect or threatening towards FiduLink.com or SUXYS or FiduLink.com agents, FiduLink.com lawyers, FiduLink.com accountants, domiciliations centers and their staff will result in a refusal of services and / or immediate access to services and products without the possibility of reimbursement.

 

4 - Provision of advice

Although FIDULINK strives to provide truthful and correct information on all its services, jurisdictions, legal forms of companies, taxes and other information relating to the creation of a company in the jurisdiction of your choice, FiduLink.com and sub- domains and SUXYS does not provide advice other than information freely available and published regularly by the Courts itself, nor information concerning (Individual Taxation, Legal Person Taxation, Offshore Assembly, Onshore-Offshore Assembly, Tax exemption for individuals and companies) As such, the client accepts and certifies that he has not received any legal or tax advice from FIDULINK.com and / or subdomains or SUXYS or FiduLink Agents (FiduLink.com Lawyers, FiduLink.com Lawyers, FiduLink Accountants. com, FiduLink.com Agents and other FiduLink.com partners or FiduLink.com Suppliers) or any other institutions or natural or legal person in connection with FiduLink.com and subdomains or SUXYS. It is the Client's responsibility to ensure that he receives all the necessary legal and tax advice with regard to the establishment and operation of the Company in the jurisdiction of his choice, and to ensure that the activities will not violate the law of any competent jurisdiction. The customer accepts and undertakes to ensure the good legal, fiscal and administrative behavior of his company after its creation. The client (s) completely releases SUXYS or FiduLink.com or its subdomains, FiduLink.com Agents, FiduLink.com Lawyers, FiduLink.com Accountants and other FiduLink.com Partners and FiduLink.com Suppliers from all responsibilities concerning the choice of jurisdiction, choice of legal form, choice of company name, choice of company activity, management of the company, proper administrative and fiscal performance of the company and its managers and other shareholders and or other suppliers and / or collaborators and all other causes or acts of bad or failure to the good management of the client's business.

 

5 - Legal goals

The Client guarantees that he will not use any of the rights granted in a Contract for illegal, obscene, immoral or defamatory purposes and will not discredit FIDULINK, SUXYS, FiduLink.com Lawyers, FiduLink.com Accountants, FiduLink.com Agents , FiduLink.com Business Centers, FiduLink.com Partners and other FiduLink.com Suppliers in any way. The Client may not under any circumstances use or associate the name of FIDULINK.com and FiduLink.com Agents, FiduLink.com Lawyers, FiduLink.com Accountants, FiduLink.com Business Centers, FiduLink.com Partners and other FiduLink Suppliers. com, in whole or in part, for commercial purposes. Where applicable, FIDULINK and or SUXYS, FiduLink.com Lawyers, FiduLink.com Agents, FiduLink.com Accountants, FiduLink.com Business Center, FiduLink.com Partners, FiduLink.com Suppliers reserves the right to cooperate with any authority official investigation in the event of an allegation of breach against the Client (The client fully accepts that FiduLink.com, SUXYS, FiduLink.com Agents, FiduLink.com Lawyers, FiduLink.com Accountants, FiduLink.com Partners and other Suppliers FiduLink.com terminates all confidentiality agreements in order to offer full cooperation with the authorities who so request from SUXYS or FiduLink.com.)

 

6 - Money laundering and due diligence

The Client and its partners, shareholders, and other persons in charge and taking part in the foundation of the company or companies, subsidiaries, branches will provide to FIDULINK.com, FiduLink.com Agents, FiduLink.com Lawyers, FiduLink.com Accountants, Centers FiduLink.com business, FiduLink.com Partners, and other FiduLink.com Suppliers any information deemed necessary by the latter in order to ensure that the Company complies with the applicable legislation in the fight against money laundering and due diligence. It is the Customer's responsibility to ensure that the information provided to FIDULINK is correct, exact, verifiable and of good quality. The Client also declares to FIDULINK.com, FiduLink.com Agents, FiduLink.com Lawyers, FiduLink.com Accountants, FiduLink.com Partners and other FiduLink.com Suppliers that the goods or funds introduced into a Company do not constitute, either directly or indirectly, the proceeds of crime or any other illegal activity. In order to allow FIDULINK.com, FiduLink.com Lawyers, FiduLink.com Agents, FiduLink.com Accountants, FiduLink.com Business Centers, FiduLink.com Partners and FiduLink.com Suppliers to meet its legal obligations, the Client will FIDULINK.com,, FiduLink.com Lawyers, FiduLink.com Agents, FiduLink.com Accountants, FiduLink.com Business Centers, FiduLink.com Partners and FiduLink.com Suppliers fully and quickly informed of any change concerning the economic beneficiary, shareholders and managers of the company. The economic beneficiaries indicated by the Client will physically or digitally sign a “form” or “electronic form” as required by the Contract. The Client will inform FIDULINK.com,, FiduLink.com Lawyers, FiduLink.com Agents, FiduLink.com Accountants, FiduLink.com Business Centers, FiduLink.com Partners and FiduLink.com Suppliers of the nature of his company's activities without delay. and any change will be subject to the prior written consent of FIDULINK.com,, FiduLink.com Lawyers, FiduLink.com Agents, FiduLink.com Accountants, FiduLink.com Business Centers, FiduLink.com Partners and FiduLink.com Suppliers. The client and the shareholders and other beneficiaries of the company must perform an identity verification within 30 days of the creation of the company with the solution of www.IDST-WORLD.com (https://idst-world.com) (Lite or Lite + Minimum certificate. Identity verification is mandatory for all users. The customer will have to perform an AML and KYC verification with the solution of www.IDST-WORLD.com (https://idst-world.com ) (Lite or Lite + certificate Minimum). The client releases FiduLink.com and or SUXYS, FiduLink.com Lawyers, FiduLink.com Agents, FiduLink.com Accountants, FiduLink.com Business Centers, FiduLink.com Partners and FiduLink.com Suppliers from all responsibilities and undertakes to not to establish a company for the purpose of establishing fraud of any kind. In accordance with national or international legislation FiduLink.com and SUXYS, FiduLink.com lawyers, FiduLink.com agents, FiduLink.com accountants, FiduLink.com business centers, FiduLink.com partners and Suppliers FiduLink.com imposes a mandatory Anti-Money Laundering verification and control process for its clients:  HERE . As part of a verification or detection of fraud, the customer accepts without reservation and without limit with a personal and full joint and several guarantee to bear the legal and protection costs as well as all the costs relating to the case. , verification, defense costs and other costs… and to bear the damages and interest that FiduLink.com may claim concerning him and those towards FiduLink.com or SUXYS, FiduLink.com lawyers, FiduLink.com agents, FiduLink.com accountants, FiduLink.com business centers, FiduLink.com Partners and FiduLink.com Suppliers without limit of amount and duration and on request from FiduLink.com or Suxys,, FiduLink.com lawyers, FiduLink.com agents, FiduLink.com accountants , FiduLink.com Business Centers, FiduLink.com Partners and FiduLink.com Suppliers.

 

7 - Client's obligations

The provision of supporting documents in relation to due diligence may, in particular and without being exhaustive, include: certified original copies of identity documents, proof of address dated less than 3 months, bank reference letters, certified original copies of company documents, as well as originals of certified translations if applicable, notarial certification, apostille and other digital certificate (IDST WORLD). Any certification must be produced according to the requirements of the applicable jurisdiction and according to any instructions from FIDULINK.com, FiduLink.com Lawyers, FiduLink.com Agents, FiduLink.com Accountants, FiduLink.com Business Centers, FiduLink.com Partners and Suppliers FiduLink.com. The Client has the obligation to submit the documents required to meet the due diligence obligations before the start of the services FIDULINK.com and, FiduLink.com lawyers, FiduLink.com agents, FiduLink.com accountants, FiduLink.com business centers , FiduLink.com Partners and FiduLink.com Suppliers, Compliances, and other services or authorities which expressly request it from FiduLink.com or SUXYS or the customer directly.  

Note: Only the certifications of Notary Public of the Country of residence, Town Hall of the city of residence, Embassies, Police station of the city of residence, Public Advocates (under certain conditions) of the country of residence) are acceptable. Any attempt or submission of document fraud or submission of non-compliant documents will result in the immediate suspension of FiduLink.com services.

 

8 - Fees and payment terms

In general

8.A.1.1 The Client undertakes to pay the fees claimed by FIDULINK.com, FiduLink.com Lawyers, FiduLink.com Agents, FiduLink.com Accountants, FiduLink.com Business Centers, FiduLink.com Partners and FiduLink Suppliers .com when ordering its company package or other services. The FIDULINK.com fee schedule appears in the fee list published on the FIDULINK.com website (www.fidulink.com and subdomains and or FiduLink Marketplace or Applications) and its platforms. In addition to the costs mentioned on the website and other applications, the Customer acknowledges having to reimburse all the costs incurred, including, but not limited to, the costs incurred during invitations to or participation in meetings of directors, shareholders or secretaries, costs convening or attending any extraordinary general meeting of the Company, the costs related to the preparation of any forwarding of notification or declaration and all other similar costs. FIDULINK.com begins an execution phase only after receipt of full payment of the fees.
All fees and charges are payable in the currency designated by FIDULINK.com, the currencies available are, GBP, AED, EUR, USD, CAD, SGD, NZD, AUD, TRY, PLN, RON, ETH, BTC, EURS, SUXYS token, USDT (Exchange rate based on EUR currency). The Customer is not authorized to withhold fees and costs following complaints relating to any service, warranty or liability. Likewise, any right to set off on the part of the Customer is hereby excluded. FiduLink.com updates the exchange rate regularly on its websites and on the various marketplaces and mobile applications.

8.A.1.2 Payment in Bitcoin.

FIDULINK accepts payments in bitcoin with Euros as the currency of exchange. The client accepts that the payment may be subject to adjustment in the event of a sudden drop in the crypto-asset. FIDULINK reserves the right to refuse payment in Bitcoin.

8.A.1.3 Payment in Ethereum.

FIDULINK accepts payments in Ethereum with Euros as the currency of exchange. The client accepts that the payment may be subject to adjustment in the event of a sudden drop in the crypto-asset. FIDULINK reserves the right to refuse payment in Ethereum.

8.A.1.4 Payment by Western Union.

FIDULINK accepts Western Union payments using Euros as the transfer currency. The customer agrees to bear the costs of Western Union. FIDULINK reserves the right not to refuse payment by Western Union. Only available for Western Union payments (Bank Account Transfer Mode). 

8.A.1.5 Payment in MoneyGram.

FIDULINK accepts payments in MoneyGram with Euros as the transfer currency. The customer agrees to bear the costs of MoneyGram. FIDULINK reserves the right not to refuse payment by MoneyGram. Only available for MoneyGram payments (Bank Account Transfer Mode). 

8.A.1.6 Payment in USDT.

FIDULINK accepts payments in USDT with USD as the exchange currency. The customer agrees to bear the costs of exchange and transfer to the FiduLink.com E-Wallet. FIDULINK reserves the right not to refuse payment by USDT.

8.A.1.7 Payment in EURS.

FIDULINK accepts payments in EURS with USD as the exchange currency. The customer agrees to bear the costs of exchange and transfer to the FiduLink.com E-Wallet. FIDULINK reserves the right not to refuse payment by EURS.

8.A.1.8 Payment in SUXYS Token.

FIDULINK accepts payments in SUXYS Token with USD as the exchange currency. The customer agrees to bear the costs of exchange and transfer to the FiduLink.com E-Wallet. FIDULINK reserves the right not to refuse payment by SUXYS Token.

 

FiduLink.com does not offer cash payments. The customer accepts the use of the above payment methods as part of their online payments or at a FiduLink.com branch.

 

Foundation and Management of a Company, Subsidiary, Branch

8.2. In addition to the annual costs, the Client must pay FIDULINK a single lump sum to allow the creation of a Company, branch or subsidiary (“incorporation costs”). The incorporation fees vary by jurisdiction and include the provision of a registered office of the Company (address), the provision of a resident agent as well as all the documents so that the Company can be fully operational from the first day of operation. registration, namely: the certificate of incorporation issued by the local registry; the statuses ; the resolution relating to the appointment of the director and the distribution of shares and the share certificate (s).

The annual fee is a flat fee payable annually upon registration or renewal of the Company. They include the maintenance of the Company in relation to the local laws of the jurisdiction as well as the renewal of the registered office, the registered agent and government fees of the jurisdiction concerned. These fees are not refundable.

The Customer is liable to FIDULINK.com for all other taxes such as government taxes, duties, taxes and other payments to third parties as well as fees and transfer indemnities of directors or trustee shareholders, including disbursements and all justifiable out-of-pocket expenses.

The Client acknowledges the right of FIDULINK to review the annual fees. Any change in the fee structure will be notified to the Customer at least one month before the start of services for the period to which the fees relate. The Customer may pay the fees due to FIDULINK using a valid Visa or MasterCard credit card made out in his name, or by bank transfer. Customers who transmit to FIDULINK the data of a credit card (or a similar instrument) as a means of payment accept that FIDULINK invoices their credit card for the full amount of the costs and / or expenses, taxes, duties due to FIDULINK in connection with the service as well as all other justifiable disbursements or petty expenses. The Customer also accepts that FIDULINK may record and use the card data in accordance with these General Conditions and the Privacy Policy.

8.2.1.A - Legal Address Supply 

FiduLink.com can provide a legal address for the company create per client if this is included in the package for a period of 3 months, 6 months, 12 months depending on the jurisdictions and the packages. The client accepts full responsibility as well as the conditions of use of FiduLink.com, FiduLink.com business centers, FiduLink.com accountants, FiduLink.com agencies, FiduLink.com partners and other FiduLink.com suppliers. FiduLink.com, FiduLink.com Agents, FiduLink.com Lawyers, FiduLink.com Accountants, FiduLink.com Partners and Suppliers FiduLink.com reserves the right to terminate the direct debit services in the event of non-compliance with the general conditions of use and FiduLink.com services without reservation and without notice. The customer accepts and affirms to have read and understood the general conditions of sale and services of FiduLink.com. The customer accepts that he cannot use FiduLink.com addresses without having notified FiduLink.com and having received written consent from FiduLink.com. The customer may in no case receive customers, partners, suppliers and other meetings at the place of domicile without the prior written consent of FiduLink.com, large packages and all others. FiduLink.com undertakes to inform customers of the receipt of a letter on behalf of the customer's company at the address provided by FiduLink.com (except in the event of non-recharge of mail credit). The customer accepts that FiduLink.com suspends the mail reception services from the 1st day of non-payment of the address services provided by FiduLink.com. In the event of an administration check, the customer agrees to provide a place other than that provided by FiduLink.com to the administration and those at its expense or to rent an office or a private meeting room within the limits of FiduLink's availability. .com. FiduLink.com reserves the right to refuse to provide a meeting room rental or office rental service to the client.

 

SPECIAL CONDITIONS FOR PAYMENTS BY DEBIT OR CREDIT CARD

8.3. If payment of the annual fee is due and overdue despite regular billing by FIDULINK and reasonable efforts to notify the Client of such failure, the Client agrees that FIDULINK may debit from the Client's (debit or credit) card. any outstanding amount of this nature, including any penalty or fine imposed to restore the company to good registration status.

In this case, the Client further accepts that FIDULINK will have 60 days from the debit date to pay any annual registration fees relating to the Client's company, and that any amount debited as a registration penalty will also include any additional penalty amount relating to the 60-day waiting period.

In the case of a payment with an anonymous bank card or not mentioning the name of the holder of the bank card, the customer agrees to provide a bank account statement mentioning the number of the bank card as well as the name and address of the holder. of the bank card. In the event that the customer is not the card holder, he must provide a passport and proof of address of - 3 months as well as a written confirmation of his agreement for the payment of the customer and his order. 

8.4. TO THE EXTENT THAT A THIRD PARTY MAKES A CARD PAYMENT ON BEHALF OF THE CUSTOMER, THE CUSTOMER GUARANTEES THAT THE CARDHOLDER HAS CONSENT TO THE PAYMENT, AS WELL AS TO THE USE OF THE CARD AND TO THE PROCESSING OF CARD DATA ACCORDING TO GENERAL CONDITIONS AND PRIVACY POLICY. THE CUSTOMER IS OBLIGED TO OBTAIN FROM THE HOLDER TO SIGN AND COMPLY WITH A DECLARATION OF HOLDER THE MODEL OF WHICH CAN BE OBTAINED IN BY EMAIL AT INFO (@) FIDULINK.COM.

 

Banking Introduction

8.5. The Customer is indebted to FIDULINK for a lump sum for the provision of its services related to the introduction into banking and the opening of a bank account. These administrative fees can be modified at any time without notice. The administration fees are expressed in GBP, EUR, USD, CAD, SGD, NZD, AUD, PLN, BTC at the customer's choice on the FIDULINK platforms. The Customer will have to pay the administrative fees before FIDULINK begins to perform the service and establish contact with the establishment (s). The Client may pay the administrative fees to FIDULINK using a valid Visa or MasterCard credit card and in his name, or by bank transfer. Customers who transmit to FIDULINK the data of a credit card as a means of payment accept that FIDULINK invoices their credit card for the full amount of the administration fees for the account they have chosen in addition to the cost of the courier service. if requested.

 

Marketplace-FiduLink.com or App-FiduLink.com Customer Account or MY-OFFICE Space

The customer accepts that FIDULINK create a dedicated account when placing an order online. The customer accepts and assures FIDULINK that he ensures full security of access to his account. The customer releases FIDULINK and SUXYS from all responsibilities in the event of negligence on his part and non-compliance with the essential security elements of his password or access login. In the event of an account violation or fraudulent use, the customer accepts that FIDULINK blocks access to this account without delay and without giving the customer a reason. The customer accepts to be solely responsible for the security of his account and his accesses that he is the only one to have his password and login.

The customer accepts the hosting of his personal data such as invoices and other customer areas by FiduLink.com and SUXYS. The customer fully accepts the conditions of service and security published on the FiduLink.com website (see also https://fidulink.com/policy-privacy/). The customer accepts that FiduLink.com and SUXYS may at any time put an end to the hosting of his data without the latter being informed and without any justification or notification. The customer accepts the automatic creation or transformation of his guest customer account into a final customer account after placing an order and validation by FiduLink.com. 

The customer accepts when validating his order on the FiduLink.com site or under domains or Marketplace or Applications the electronic signature (by validation and acceptance of the general conditions of sale and use when placing an order) of this contract definitively and completely with the value of the original contract. By validating the order accepts the use of the electronic signature of the contract by validating the box of acceptance of the conditions of sale and use definitively and without any limit and affirms to have read and understood and to accept the general conditions of sales and uses of FiduLink.com and its subdomains and Marketplace and Applications.

FiduLink.com and SUXYS make a “MY-OFFICE Lite” space available to the customer on request for any new company, subsidiary or branch creation. This space includes information on the creation of a company, subsidiary or branch, as well as a range of free tools. This space can be suspended or deactivated at any time by FiduLink.com in the event of non-compliance with the conditions of use or other non-compliance with the FiduLink.com charter. The customer acknowledges having received free of charge for a given period of one year access to this private and free space at his request from FiduLink.com and SUXYS. The customer affirms having read and understood and accepted the rules and conditions of use as well as the FiduLink.com charter before any connection to his “MY OFFICE Lite” space. The customer acknowledges being the sole holder and user of this space and releases FiduLink.com and SUXYS from all responsibilities in the event of intrusion or malicious connection or other data leaks and loss of password on the part of the customer, the latter. he accepts to be solely responsible for the security of this free and private space offered by FiduLink.com at the express request of the customer.

FiduLink.com and SUXYS strives to make its various platforms as secure as possible using the means of securing at its disposal, thus FiduLink.com and SUXYS declines all responsibility for the damage suffered in the event of partial or total loss of customer data. or a malicious distribution thereof by possible Hackers or other criminal groups. FiduLink.com however draws your attention to the fact that we do not host any sensitive data about our customers online or any documents and that we have a 24/24 and 7/7 protection and monitoring service. our platforms. 

Appointment of a Director

8.6. The Client gives proxy to FIDULINK and certifies that all the persons to be appointed as director of a company according to the order form submitted to FIDULINK and who have not already signed a declaration of acceptance of mandate have indeed consented to their mandate as director at the time of registration of the company and that each natural person appointed as director has reached the age of 18. Also those certify that the administrator is the subject of an informed consent of his appointment and obligations.

Appointment of a Director

8.6.1 The Customer authorizes FIDULINK and certifies that all the persons to be appointed as Director of a company according to the order form submitted to FIDULINK and who have not yet signed a declaration of acceptance of office have indeed consented to their office as director at the time of registration of the company and that each natural person appointed as director has reached the age of 18. Also those certify that the director is the subject of an informed consent of his appointment and obligations.

Appointment of a Secretary

8.6.1 The Client authorizes FIDULINK and certifies that all the persons to be appointed as Secretary of a company according to the order form submitted to FIDULINK (Obligation and compulsory registration in the event of nominated director service) and who do not have not yet signed a declaration of acceptance of mandate have indeed consented to their mandate as Secretary at the time of registration of the company and that each natural person appointed as director has reached the age of 18 years gone. Also those certify that the secretary is the subject of an informed consent of his appointment and obligations.

Other contributor services

8.7. The Customer is indebted to FIDULINK for a non-refundable lump sum for the provision of its services relating to a connection with third-party service providers or assistance with a view to applying for the obtaining of such services from third-party providers. This sum is collected exclusively to cover FIDULINK's costs. The Customer acknowledges that FIDULINK will not be a party to any contractual relationship established between the Customer and the third-party service provider. The Client acknowledges that FIDULINK is likely to receive a business introducer premium from the third-party service provider in the event of acceptance by the Client and the Client expressly waives any claim for the retrocession of such premium.

9 - Communication and instructions

The Client and FIDULINK may send each other instructions, notifications, documents or any other communication by mail, email, through the dedicated FIDULINK internet portal or by fax, SUBJECT, that FIDULINK can send expense reports or fees attached by email. The Client and FIDULINK must keep all instructions, notifications, documents or any other communication as proof. All communications intended for FIDULINK will be sent to its head office or to any other address that FIDULINK will have notified to the Client in writing at any time and all communications intended for the Client will be sent to its address or to any address other than the Client. will have notified FIDULINK in writing at all times, including the poste restante instruction which must be approved in writing. Since FIDULINK must at all times be able to contact the Client if necessary, the Client undertakes to immediately inform FIDULINK if he changes his address, e-mail address or telephone / fax number. In the event that the Client intends to terminate all FIDULINK services for a particular company or several companies, any termination notification made by email should be sent to info@fidulink.com .

10 - Data processing and protection

10.1. FIDULINK will process personal data which, according to the definition of the General Data Protection Regulation (RGPD / GDPR), which includes any information relating to an identified or identifiable natural person, also referred to as a “data subject”. An identifiable natural person is a person who can be identified, directly or indirectly, in particular by reference to an identifier such as name, an identification number, location data, a connection identifier, or by one or more factors specific to the physiognomic, physiological, genetic, mental, economic, cultural or social identity of this natural person.

Data processing means any operation or set of operations carried out on personal data, whether automated or manual, such as the collection, recording, organization, structuring, storage, retrieval, consultation, adaptation or modification, use, communication by transmission, dissemination, erasure or destruction of such data, as well as the provision, arrangement or combination of data, their restriction or deletion.

The recipients of the personal data include the companies of the FIDULINK group acting as subcontractor or auxiliary, the agents resident in the jurisdictions related to the services, our IT and telecommunications suppliers, other third-party suppliers including banks with which the Client has expressly desired to be presented, public registers of companies, or legal authorities. Each of these disclosures will be made in accordance with the GDPR and our relationships with third parties will be contractual, by which both parties submit to GDPR obligations such as the obligation of confidentiality for anyone who processes the personal data of data subjects.

In order to comply with know-your-customer obligations ("KYC") and to ensure that the services are provided correctly, the data processed includes the details of the Client, such as first and last names, nationality, date of birth , domicile and residence addresses, passport numbers, passport validity dates, and contact data of identifiable persons, as well as supporting documents confirming this personal data and the Customer's instructions for the services. The KYC process is carried out with the ISDT WORLD application (www.idst-world.com).

The Customer has the obligation to keep his personal data with FIDULINK up to date throughout the contractual relationship, and to submit any supporting documents in connection with his obligation to keep it up to date in the forms prescribed by FIDULINK.

10.2. FIDULINK or the resident agent may process personal data as a subcontractor on behalf of FIDULINK, which, where applicable, remains the data controller. Further information as to the parties with whom we share data can be obtained in our Privacy Policy.

10.3. The Customer acknowledges that he can obtain more information by contacting FIDULINK or by sending an email to info@fidulink.com . All communication will be done in English. Any other language may be used by FIDULINK at its sole discretion, only as a courtesy to the Client.

10.4. The Customer is informed that he has the right to withdraw consent. The withdrawal of consent does not affect the legality of the processing prior to the withdrawal, nor the legality of a continuation of the processing if another reason justifying the processing exists, such as compliance with legal obligations.

The Client guarantees to FIDULINK that he has obtained the full consent of any third party data subject whose personal data is transmitted to FIDULINK by the Client, and that this consent covers the processing by or through FIDULINK of the personal data of this third party data subject for reasons of service provision or compliance with prudential obligations.

10.5. FIDULINK, its directors, employees or agents, are required to treat data confidentially. Despite all security precautions, data, including e-mail communications and personal financial data, may be viewed by unauthorized third parties during transmission between the Client and FIDULINK. For the purposes of communicating with FIDULINK, Customer may be required to use software produced by third parties, including, but not limited to, browser software that supports a data security protocol compatible with the protocol used by FIDULINK. .

10.6. The information provided in the context of this clause constitutes a partial presentation of data protection. This is explained in more detail in our Privacy Policy available at the link provided for this purpose.

11 - Legal incapacity

The Client will bear the risk of any prejudice resulting from a legal incapacity related to his person or his lawyers or other third parties, unless this incapacity has been communicated to FIDULINK.com or SUXYS in writing or by Email ( under conditions of receiving a confirmation in return email from FiduLink.com or SUXYS).

12 - Liability

12.1. Without prejudice to any specific provision, any damage resulting from an error or omission on the part of FIDULINK, its directors, employees or agents must be borne by the Client, unless FIDULINK, its directors, employees or agents do not '' have committed gross negligence or fraud or any other liability which cannot be excluded under applicable law. FIDULINK will not be responsible for any loss suffered due to mechanical failure, strike, internet attack, terrorist attack, natural disaster, pandemic delay or any failure of any member of staff, management or any guardian in the performance of their duties. 

12.2. Any damage caused by or arising, directly or indirectly, from error, failure, negligence, act or omission by any other person, system, institution or payment infrastructure will be borne by the Customer.

12.3. FIDULINK cannot be held responsible if the Additional Services cannot be implemented. FIDULINK's liability for Additional Services is strictly limited to the selection, instruction and supervision of its affiliates or any other third party.

12.4. Any damage or loss resulting from the use of postal services, telegraph, telex, facsimile, telephone, and other means of communication or means of transport, and particularly loss resulting from delays, misunderstandings, deteriorations, Ill-treatment inflicted by third parties or the duplication of copies, are the responsibility of the Customer, unless FIDULINK has committed serious negligence.

12.5. FIDULINK cannot be held responsible in the event of failure of one of the means of communication necessary for the performance of the services provided for in the Contract, or for any mail or call received within the framework of the services provided for in the Contract. FIDULINK bears no responsibility for any loss or damage arising from the use or faxing of instructions, including where the transmission has failed, is incomplete or lost.

12.6. In the specific case of opening a Bank account, FIDULINK acts as a third party in the relationship between the Bank and the Client. Consequently, FIDULINK can in no way be held responsible for the relationship between the Bank and the Client. FIDULINK does not have the power to act and does not claim to act as an employee, representative or member of the management of the Bank and / or to sign in its name or to incur any liability whatsoever at the name of the bank.

13 - Duration, termination and suspension of services

In general

13.1. Any Contract lasts for the period indicated and will then be automatically renewed for successive periods equal to the length of the initial term. For all other aspects, any Contract will be automatically renewed under the same terms and conditions. FIDULINK or the Client may terminate any Contract for the term referred to therein, or for the end of any extension or renewal period, by giving at least two months' notice in writing to the other party. Termination is understood to be without prejudice to any rights or obligations of a party arising prior to termination or arising with respect to any act or omission committed prior to termination. The right to immediate termination for just cause is reserved.

13.2. In the event of violation by the Customer of applicable laws or of these General Terms and Conditions of Use and / or General, FIDULINK.com or SUXYS may terminate any Contract and services with immediate effect, including a Contract for additional Services provided by companies affiliated with FIDULINK or by third parties. In such a case, the Client must take all the necessary measures to replace any vacant position in any Company following such termination and it is expressly agreed that FIDULINK cannot be held liable for any damage following such immediate termination.

Foundation and Management of a Company

13.3. Any Contract for the operation of a Company is valid for a full year. In the event that the Client terminates the contract or requests FIDULINK to transfer the management of the Company to another agent or company service provider or to liquidate the company, FIDULINK will not transfer or liquidate the Company until all outstanding payments, all expenses and / or fees (including but not limited to government taxes, duties, taxes and other payments to third parties as well as fees related to directors or trustee shareholders and a transfer fee of € 750,00) have been paid in full.

As soon as the Company has been incorporated and is registered in the relevant jurisdiction, the Client undertakes to sign an agency contract. Failing this, FIDULINK reserves the right to refuse to send the Customer the social documents relating to the Company as long as the aforementioned mandate contract is not signed by the Customer.

The Client will receive a full refund of the incorporation fee, less courier costs, if the following three conditions are met: (i) FIDULINK is unable to create a Company for the Client AND (ii) FIDULINK has received all the necessary documents duly completed by the Client, including a copy of a valid identity document of the Client which has been authenticated in accordance with the specific instructions of the Convention on the Due Diligence of Swiss Banks and any documents requested from the Client by FIDULINK, such as, in particular utility bills not older than 3 months, a curriculum vitae and a reference letter from a bank AND (iii) the request for reimbursement is submitted within 60 days of the payment of the constitution costs by the Client.

Opening a Bank Account

13.4. The service ends with the opening of the account by the Bank and thereafter all relations are made between the Client and the Bank.

Any Customer may decide to cancel his request within 3 calendar days of his request to open a bank account. The Client will receive a full refund of the installation fee, less courier costs, if the following three conditions are met: (i) The Bank, with the help of FIDULINK, is not able to open for the Client an account AND (ii) FIDULINK or the Bank has received all the necessary documents duly completed by the Client, including a copy of the valid identity document of the Client which has been authenticated in accordance with the precise instructions of the Agreement relating to the due diligence obligation of Swiss banks and any document requested from the Client by FIDULINK, such as, but not limited to credit card account statements, utility bills, employment contract, certificate of incorporation or 'other proof of the economic origin of the funds. This is the only case where refunds are offered. No refund will be offered, for whatever reason, if the customer decides to cancel their request after 3 calendar days.

Refund modality

13.5. Any reimbursement can only be made through the SUXYS blockchain and in the digital Token usable by FiduLink.com and subdomains and or SUXYS or the SUXYS TOKEN (attention all reimbursements will be made according to the value of the SUXYS Token at the time of the request and subject to acceptance of SUXYS and or FIDULINK.com and sub domains. 

14 - Severability

If any clause contained herein is or may become, under any written law, or is considered by a court or administrative body or any competent jurisdiction to be, unlawful, invalid, prohibited or unenforceable, then such clause is deemed to be inoperative. to the extent of such illegality, nullity, invalidity, prohibition or inapplicability. The other clauses will remain in force.

15 - FiduLink.com Charter and Subdomains I The 10 principles of the Charter

The user as well as the directors, shareholders, partners affirms having read and accepted the charter of FiduLink.com and accepts the respect of this one under penalty of seeing their services suspended and or deactivated without reservation and without any justification on the part of SUXYS or FIDULINK.com and subdomains; 

1 - Never provide illegal products or services with a Company creating or using the services of FIDULINK.com. 2 - Remain professional and courteous in all circumstances with FIDULINK Agents. 3 - Never let another person use your FIDULINK or MY OFFICE account to connect to the network. 4 - Never use the services of FIDULINK for a company other than the one registered with the services of FIDULINK. 5 - Never start the activity of the company without having received the official documents or activation of the services from FIDULINK. 6 - Provide within 48 hours any professional or personal documents that FIDULINK may ask you. 7 - Renew your company or services at most 1 month before the end of FIDULINK services. 8 - Never provide a document that has been the subject of any alteration whatsoever. 9 - Never change contact details (address, telephone, etc.) without informing FIDULINK.com. 10 - Never use the services or products of FIDULINK.com to set up or establish tax, administrative, financial fraud, etc.

16. Assignment

For the performance of its services, FIDULINK reserves the right to hire subcontractors who will be under its authority: Lawyers, Jurists, Accountants, Chartered Accountants, Notaries, Auditors and other Incorporations Agents of the FiduLink.com network. The rights and obligations of the Customer resulting from a Contract can only be transferred to third parties with the written consent of FIDULINK.com.

17. Applicable right 

This Agreement is governed by and established in accordance with the laws in force in the jurisdiction of establishment of SUXYS International Limited. Any disagreement between the parties arising in connection with the Contract, the general conditions of sale and use of FiduLink.com, including questions relating to its conclusion, its validity or its termination, is subject to the exclusive jurisdiction of the head office. corporate body of SUXYS International Limited.

 

Annex 1 - 1 - A. Non-provision of Services for citizens of the jurisdictions below (01/01/2022 at 00:00): 

FiduLink.com cannot provide any services of any kind for citizens of jurisdictions: Afghanistan, Iran, North Korea, Pakistan, Sudan. This list may be added or removed from certain jurisdiction without notification from FiduLink.com.  

 

Latest Update: 01/01/2022 at 00h00.