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General Conditions of Sale and Use

  1. Purpose and scope

1.1. These General Conditions of Sale and Use are intended to govern the commercial relations between " » commercial operator: SUXYS LLC, Head Office: 16192 Coastal Highway, Lewes, DE 19958, email:, phone; +1 302 803 5842  (" ") and its clients (" Client "). On the basis of these General Commercial Conditions, will provide the Customer with various services such as the creation of companies (" Society ") and certain related additional services (" Additional Services ») as well as assistance in opening accounts with banks or non-bank financial service providers (" Opening an Account or Banking Introduction »).

1.2. These General Commercial Conditions form an integral part of any contract concluded between the CLIENT et by digital signature of a form , that it be signed online through the validation of an order on a platform or on paper (" Contract "). By entering into a Contract with , the Customer accepts these General Commercial Conditions. A list of prices and a list of services are available on the websites of .

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

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:

1.5 reserves the right to modify the General Commercial Conditions at any time with immediate effect. The Customer will be informed of these changes by a notification published on . The amendments will be deemed approved by the Client, unless receives a written objection in this regard within four weeks from the date of notification.

  1. Content and scope of services

Foundation and management of a Company and Additional Services

2.1 may provide the Client with a company formation service, in the jurisdictions specified on the list published on the website of or its platforms (internet, mobile application or tablet application, IOS application, Android application). can also arrange, whether through affiliates to or third parties, the provision of Additional Services such as the appointment of fiduciary directors, fiduciary shareholders, Internet merchant account, company logo, company stamp, 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 and the CUSTOMER will deem it useful to create or set up the customer's company. The term “affiliated companies” means, with respect to, a subsidiary or a holding company of or any other subsidiary of this holding company, lawyers, accountants, jurists, notaries and other 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. The following are included in the registration of a company pack: 4 shareholders, 2 directors, additional shareholders or directors will have to be invoiced for registration depending on the jurisdiction.

Bank Account & Bank Introduction & Wallet 

2.3 on request can assist the Client in connection with the banking or financial introduction, the opening of an account with a bank, payment institution, financial institution, or a non-banking service provider, wallet supplier, (" Bank or Institution "). In this context, may offer the Client a list of establishments, but it is the Client who is responsible for the choice of establishment subject to acceptance of the establishment and compliance of the client and his company, subsidiary, branch, office commercial representation (Good Standing, Activities, Support, premises…). The Customer can choose either an establishment from the list of establishments provided by or a third-party establishment (only on request and without any guarantee that the establishment accepts the opening of the client's company account) within the limit of two requests and refusals by the client 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 customer undertakes to provide all information relating to its activity and the origin of its funds, and any other questions or information requested by the establishment or

2.4 SUXYS LLC and does not offer any Wallet or E-Wallet service, the Wallet or E-Wallet services present on the website of and or subdomains and other brand domains is a service of the Company SUXYS International Limited. The customer accepts that he cannot under any circumstances and of any kind whatsoever turn against or SUXYS LLC with regard to the registration and login link on the website The customer discharges and SUXYS LLC for all proceedings in the event of a dispute with establishments or other financial or banking institutions for which it has obtained an introduction at its request from its establishments.

  1. Right to refuse services and or SUXYS LLC reserves the right to refuse all or part of the services it offers to a Client without reason or explanation, and can not, under any circumstances, be held responsible for this refusal. No refund can be granted in the event of refusal of services by If you are refused service, you can contact our legal department at: lawyer

  1. legal advice

Although 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, it does not provide advice or information concerning (Taxation of Individuals, Taxation Legal Person, 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  or SUXYS LLC or Agents Premises (Lawyers, Jurists, Accountants, Agents) or any other institutions or natural or legal person in relation to or SUXYS LLC. 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, and to ensure that the activities do not infringe the law of any competent jurisdiction. The customer accepts and undertakes to ensure the good legal, fiscal and administrative behavior of his company. 

  1. Legal goals

The Client guarantees that it will not use any of the rights granted in a Contract for illegal, obscene, immoral or defamatory purposes and will not discredit no way. The Customer may not under any circumstances use or associate the name of and Agents , in whole or in part, for commercial purposes. If applicable, reserves the right to cooperate with any official investigating authority in the event of an allegation of breach against the Client. 

  1. Money laundering and due diligence

The Customer will provide any information deemed necessary by the latter in order to ensure that the Company complies with applicable anti-money laundering and due diligence legislation. It is the Customer's responsibility to ensure that the information provided to are correct. The Customer also declares to that the goods or funds brought into a Company do not constitute, directly or indirectly, the proceeds of a crime or any other illegal activity. In order to allow to meet its legal obligations, the Customer will fully and quickly informed of any change concerning the economic beneficiary, the shareholders and the directors 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 Customer will inform the nature of his company's activities without delay and any change will be subject to the prior written consent of 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 ( (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 ( ) (Lite or Lite + certificate Minimum). 

  1. 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 documents of companies, 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 The Client has the obligation to submit the documents required to meet the due diligence obligations before the start of the services. and its agents, lawyers, accountants, jurists, local agents.

  1. Fees and terms of payment

In general

8.1. The Customer undertakes to pay the fees claimed by when ordering your company package. The fee schedule appears in the price list published on the website of ( and its platforms. In addition to the costs mentioned on the site, the Client acknowledges having to reimburse all the costs incurred, including, but not limited to, the costs incurred during the convening or participation in the meetings of directors, shareholders or secretaries, the costs of convening or attendance at 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. begins an execution phase only after receipt of full payment of fees. All fees and charges are payable in the currency designated by FIDULINK, the available currencies are, GBP, EUR, USD, CAD, SGD, NZD, AUD, TRY, PLN, RON, ETH, BTC (Exchange rate based on the currency EUR). The Customer is not authorized to withhold fees and costs following complaints related to any service, warranty or liability. Likewise, any right to set off on the part of the Customer is hereby excluded. updates the exchange rate regularly on its websites and on the various marketplaces and mobile applications.

8.2 Payment in Bitcoin. 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. reserves the right to refuse payment in Bitcoin.

8.3 Payment in Ethereum. 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. reserves the right to refuse payment in Ethereum.

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

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

Foundation and Management of a Company

8.2. In addition to the annual fees, the Customer will have to pay a single lump sum to allow the creation of a Company (“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 the 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 indebted to 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 Customer recognizes the right to 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 the services for the period to which the fees relate. The Customer may pay the costs due to by using a valid Visa or MasterCard credit card made out in their name, or by bank transfer. Customers who send to the data of a credit card (or similar instrument) as a means of payment accept that bill their credit card for the full amount of fees and / or expenses, taxes, duties owed to in connection with the service as well as all other justifiable disbursements or out-of-pocket expenses. The Customer also accepts that can save and use card data in accordance with these General Conditions and the Privacy Policy.


8.3. If payment of the annual fee is due and past due despite regular billing by and reasonable efforts to warn the Client of this breach, the Client agrees that via SUXYS TECHNOLOGY Or and the solution can debit from the Customer's (debit or credit) card any unpaid amount of this nature, including any penalty or fine imposed to restore the company to the good recording condition.

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


Banking Introduction

8.5. The Customer is indebted to a lump sum for the provision of its services related to the banking introduction 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 platforms of The Customer will have to pay the administrative fees before does not begin the execution of the service and the connection with the establishment (s). The Customer can pay the administrative fees to by using a valid Visa or MasterCard credit card and in his name, or by bank transfer. Customers who send to the data of a credit card as a means of payment accept that charges their credit card for the full amount of the administration fee for the account they have chosen in addition to the cost of courier service if requested.

Customer account or

The customer accepts that create a dedicated account when ordering online. The customer accepts and assures that he ensures full security of access to his account. The customer discharges all responsibilities and SUXYS LLC in the event of negligence on its part and failure to respect the essential security elements of its password or access login. In the event of an account violation or fraudulent use, the customer accepts that blocks access to this account without delay and without any reason to provide to the customer. The customer agrees to be solely responsible for the security of his account and his access that he is the only one to have his password and login.

Appointment of a Director

8.6. The Client gives power to and certifies that all persons to be appointed as directors of a company according to the order form submitted to and who have not yet signed a declaration of acceptance of a mandate have indeed consented to their mandate as director at the time of the 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 and certifies that all persons to be appointed as Director of a company according to the order form submitted to and who have not yet 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 18 years of age. 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 Customer authorizes and certifies that all persons to be appointed as Secretary of a company according to the order form submitted to (Obligation and compulsory registration in case of nominated director's service) and who have not yet signed a declaration of acceptance of mandate have indeed consented to their mandate of Secretary at the time of the registration of the company and that each natural person appointed as director has reached the age of 18. 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 a non-refundable lump sum for the provision of its services relating to a connection with third-party service providers or assistance in applying for such services from third-party providers. This sum is collected exclusively to cover the costs of The Client acknowledges that will not be a party to any contractual relationship established between the Customer and the third-party service provider. The Client admits that 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 the right to claim the retrocession of such a premium.

  1. Communication and instructions

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

  1. Data processing and protection

10.1 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 known 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 personal data include group companies acting as a subcontractor or auxiliary, agents resident in jurisdictions related to services, our IT and telecommunications suppliers, other third-party suppliers including banks to which the Client has expressly wished to be presented, public company registers, or legal authorities. Each of these disclosures will be made in accordance with the GDPR and our relationships with third parties will be contractual, whereby both parties submit to GDPR obligations such as the duty 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 (

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

10.2 or the resident agent are likely to process personal data as a processor on behalf of, who 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 or by sending an email to All communication will be done in English. Any other language can be used by at its sole discretion, only as a courtesy to the Customer.

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

10.5, its directors, employees or agents, are required to treat the data confidentially. Despite all security precautions, data, including email communications and personal financial data, may be viewed by unauthorized third parties during transmission between the Client and For the purpose of communicating with, 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

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.

  1. 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 in writing.

  1. Responsibility

12.1. Without prejudice to any specific provision, any damage resulting from an error or omission on the part of, its directors, employees or agents must be borne by the Client, unless, its directors, employees or agents have not committed gross negligence or fraud or any other liability which cannot be excluded under applicable law. 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 staff, management or any custodian 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 cannot be held responsible if the Additional Services cannot be implemented. The responsibility of regarding 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, fax, 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 has committed gross negligence.

12.5 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. assumes no responsibility for any loss or damage arising from the use or faxing of instructions, including where transmission has failed, is incomplete or lost.

12.6. In the specific case of opening a bank account, acts as a third party in the relationship between the Bank and the Client. Therefore, can in no way be held responsible for the relationship between the Bank and the Client. 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 on its behalf or to incur any liability whatsoever on behalf form the bank.

  1. 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. or the Customer 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, may terminate any Contract and services with immediate effect, including any Contract for Additional Services provided by companies affiliated with or by third parties. In such a case, the Client must take all necessary measures to replace any vacant position in any Company following such termination and it is expressly agreed that cannot be held responsible for any damage resulting from 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 Customer terminates the contract or requests to transfer the management of the Company to another agent or company service provider or to liquidate the company, will not transfer or liquidate the Company until all outstanding payments, expenses and / or charges (including but not limited to government taxes, duties, taxes and other payments to third party fees as well as the fees related to directors or trustee shareholders and a transfer fee of USD 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 that, reserves the right to refuse to transmit to the Client the social documents relating to the Company as long as the aforementioned mandate contract is not signed by the Client.

The Client will receive a full refund of the incorporation fee, less courier costs, if all three of the following conditions are met: (i) is not able to create a Company for the Client AND (ii) has received all 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 Swiss Banks Due Diligence Agreement and any document requested from the Client by, 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 payment of the fee of constitution 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 Customer will receive a full refund of the installation fee, less courier costs, if the following three conditions are met: (i) The Bank, with the assistance of, is not able to open an account for the Client AND (ii) or the Bank has received all 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 specific instructions of the Convention on the Due Diligence of Swiss Banks and any document requested from the Client by, such as, but not limited to credit card account statements, utility bills, employment contract, certificate of incorporation or other evidence of the economic origin of 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 refund can only be made through the same payment method as that used for the payment to

  1. Divisibility

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.

  1. Assignment

For the performance of its services, reserves the right to hire subcontractors who will be under its authority: Lawyers, Jurists, Accountants, Chartered Accountants, Statutory Auditors and other Network Incorporation Agents . The rights and obligations of the Customer resulting from a Contract may only be assigned to third parties with the written consent of

  1. Applicable right 

This Agreement is governed by and established in accordance with US law. Any disagreement between the parties arising in connection with the Contract, including matters relating to its conclusion, validity or termination, is subject to the exclusive jurisdiction of SUXYS LLC, i.e. the courts of Lewes, States of Delaware, United States of America.