This Legal of Agreement is made and entered by and between LNT Consulting LLC, a USA company (Party A) and the client (Party B), effective as of the date of LNT Consulting LLC notice to you after receiving payment sent by you. Your acceptance of this Agreement signifies that you have read, understand, acknowledge and agree to be bound by this Agreement.

SCOPES OF SERVICES

Party A has built up a strong networks with many locally licensed agents, international banks, lawyers and experienced CPAs and we agrees to provide the following services (the “Services”):

Company Formation

Party A serves as a professional business consultant, assist clients on company formation services, including but not limited to, consulting, preparing and submitting necessary legal documents to relevant agencies.

Business Banking Assistance

Offer service of bank account opening assistance for the clients. In this framework, LNT Consulting LLC may help clients to connect with the bankers, pre-qualify with international banks and select the best-suited option that meet their business goals. However, Party A will not guarantee 100% success rate on the banking result because the final decision is definitely depends on the bank’s compliance team.

Annual Compliance Reporting

Assistance with annual compliance reporting requirements, including but not limited to, preparing and filing annual reports, maintaining corporate records, doing accounting & tax filing by CPAs and ensuring compliance with local laws and regulations.
Party A endeavors to provide true and correct information on all services offered, but it’s not legal advice. Any advice given is based on the laws of the host country and only served for reference purposes. Therefore, Party B is responsible for taking all necessary tax and legal advice to ensure that the activities will not breach the law of any relevant jurisdiction.

RIGHTS & RESPONSIBILITIES OF BOTH PARTIES

Rights and responsibilities of Party A:

  • Party A is responsible for consulting, preparing documents and carrying out necessary procedures to complete the agreed services.
  • Party A is obliged to help and answer all issues related to the service provided as per confirmed on services agreement.
  • Party A reserves the right to refuse providing services to Party B without giving any reason or explanation thereto, if Party A detect any risks that exceeds risk management control according to Party A internal compliance policy.
  • Party A is obliged to keep all information and documents confidentially provided by Party B during the performance of the legal of agreement.
  • Payment of additional fees (if any). This expense must be promptly notified by Party A to Party B and agreed in writing by Party B before carrying out the work that incurs costs.

Rights and responsibilities of Party B:

  • Party B is obliged to provide fully and accurately to Party A the relevant documents and information necessary to fulfill the risk compliance requirements of local government.
  • Party B is committed to be responsible before the law for the accuracy and truthfulness of the information and documents provided to Party A.
  • In case of any changes, Party B must promptly notify Party A of the at the request of Party A.

AML AND CTF REGULATIONS

Party B shall provide necessary and correct documents for Party A to do due diligence process, ensure that Party A complies with anti-money laundering and countering terrorism financing regulations.
LNT Consulting LLC will not provide our services for customers, who are involved in unsupported industries including but not limited to: Weapons dealing; Pornography/adult entertainment; Marijuana-related business; Gambling business like Casino; Tobacco business; fake ID and government documents.

FEES

Party B agrees to pay the fees charged by Party A that is available via the website of www.lntincorp.com or confirmation via email.
  • Incorporation fee: Party B shall set-up one time fee for Party A to enable the formation of business, before Party A submit the application to official agencies. In case of rejection, Party A will refund 100% fees, minus the bank’s charge to Party B.
  • Annual fees: The annual fee is a one-time charge per year paid upon registration or renewal of registration and it’s non-refundable.
  • Banking support fee: One-time fee, party B shall need to settle the payment before Party A begins the performance of the service and it’s non-refundable.
  • Additional service fee: One-time set-up fee, requested by Party B depending on a case by case basis.
Party A reserves the right to change or modify its prices and fees at any time, and such changes shall be posted online, notice to Party B and effective immediately.

TIME OF CONDUCTING SERVICES

Depending on specific services, the time required for conducting service might be different. But basically, Party B can follow the estimated time below:

  • Incorporation: 5-7 business days, upon receipt of payment, all documents are in order and the due diligence process is clear
  • Banking support: 10-15 working days with digital banks or 1-2 months with traditional banks
  • Annual renewal: 5-7 working days upon receiving of payment and documents sufficiently

In case Party B cannot provide adequately all documents/information required by Party A which causes up to a 3-month suspension, both parties agree and acknowledge that all services are fully completed and The client do not have any rights to open a dispute as well as request a refund of paid fees.

TERMINATION

Either party may terminate this Agreement at any time for any reason upon thirty (15) days’ prior written notice to the other party. Either party may terminate this Agreement immediately upon written notice if the other party breaches any material term of this Agreement and fails to cure such breach within fifteen (15) days after receiving written notice of the breach.