Terms and Conditions
Last updated: 14.01.2025
1. Introduction
Welcome to Legal Pilot (“Company”, “we”, “our”, “us”). These Terms and Conditions (“Terms”, “Terms and Conditions”) govern your use of our website and services provided by Legal Pilot, located at Office No. 18, 9.17 Capital Tower, 91 Waterloo Road, London SE1 8RT, United Kingdom.
By accessing or using our website and services, you agree to be bound by these Terms. If you disagree with any part of the Terms, you may not access our website or use our services.
2. Services
Legal Pilot provides professional services in the following areas:
2.1 Incorporation and Legal Structuring
- Company incorporation in 30+ jurisdictions
- Tax planning
- Legal structure optimization
- Business operations framework
- Compliance preparation
2.2 Licensing and Compliance
- License acquisition in various jurisdictions
- KYC/AML policy development
- Regulatory compliance management
- Website compliance verification
- Third-party compliance checks
- Compliance officer appointments
2.3 Payment Solutions
- Bank account opening services
- Merchant account setup
- Payment processing solutions
- Multi-currency account management
- SEPA/SWIFT operations assistance
2.4 Business Advisory
- Start-up establishment
- Operational framework development
- Partner selection
- Financial strategy planning
- Technical support coordination
- Marketing strategy development
2.5 Nominee Services
- Nominee shareholder services
- Nominee director services
- Trust declarations
- Confidential business operations management
3. Service Engagement
3.1 Service Request
- All service requests must be submitted through our official channels
- Clients must provide accurate and complete information
- We reserve the right to refuse service to any client
3.2 Consultation
- Initial consultations may be subject to fees
- Service scope and deliverables will be defined in separate service agreements
- Pricing will be provided upon request based on specific requirements
4. Client Obligations
The client agrees to:
- Provide accurate and complete information
- Respond to information requests in a timely manner
- Comply with all applicable laws and regulations
- Make payments as agreed
- Maintain confidentiality of provided information
- Use services only for legal purposes
5. Company Rights and Obligations
Legal Pilot:
- Will provide services with professional care and skill
- Maintains confidentiality of client information
- Reserves the right to modify or terminate services
- May engage third-party service providers when necessary
- Will comply with applicable laws and regulations
6. High-Risk Business Disclaimer
Our services cater to high-risk businesses including gambling, crypto, and forex. Clients acknowledge that:
- These sectors are heavily regulated
- Compliance requirements are extensive
- Licensing requirements vary by jurisdiction
- Banking relationships may be complex
- Additional due diligence may be required
7. Limitation of Liability
Legal Pilot shall not be liable for:
- Indirect or consequential losses
- Regulatory changes affecting service delivery
- Third-party service provider actions
- Client’s misuse of services
- Force majeure events
8. Intellectual Property
All content on our website and materials provided during service delivery remain the property of Legal Pilot. Clients may not use, reproduce, or distribute such content without explicit permission.
9. Confidentiality
9.1 Client Information
We maintain strict confidentiality of all client information and business details.
9.2 Non-Disclosure
Both parties agree not to disclose confidential information to third parties unless required by law or with prior written consent.
10. Payment Terms
- Service fees are quoted on a case-by-case basis
- Payments must be made according to agreed schedules
- All fees are non-refundable unless otherwise stated
- Additional services will be charged separately
11. Termination
We reserve the right to terminate services if:
- Client breaches these Terms
- Provides false information
- Engages in illegal activities
- Fails to make required payments
- Violates applicable laws or regulations
12. Governing Law
These Terms shall be governed by and construed in accordance with the laws of England and Wales. Any disputes shall be subject to the exclusive jurisdiction of the courts of England and Wales.
13. Changes to Terms
We reserve the right to modify these Terms at any time. Changes will be effective immediately upon posting to our website. Continued use of our services constitutes acceptance of modified Terms.
14. Contact Information
For any questions regarding these Terms, please contact us at:
Legal Pilot
Office No. 18, 9.17 Capital Tower
91 Waterloo Road
London SE1 8RT
United Kingdom
Email: contact@legalpilot.com
Phone: +357 95 567 212
