Legal and policy documents

This page contains the legal policies and terms that govern the use of ASSIS company services.

Policies & Terms – ASSIS Company

Last updated: March 15, 2026

Terms of Use

Your use of the ASSIS website and services implies your express agreement to all legal policies and terms set forth in this page. These terms constitute a legally binding agreement between you and the Company, and we request that you read them carefully before beginning to use our services.

Nature of Services

ASSIS provides administrative services aimed at facilitating the establishment of international companies and coordinating procedures with government authorities and external partners in various countries around the world using the latest technical systems.

How we can support you in these areas:

  • 1Providing the necessary legal support for company establishment.
  • 2Offering tax consultations to ensure compliance in the country of establishment.
  • 3Assisting in financial planning and opening commercial bank accounts.

At ASSIS, we are committed to providing comprehensive solutions covering all legal, tax, and financial aspects through a wide network of experts and specialists to ensure a strong and secure start for your business.

Client Responsibilities

  • Providing accurate, complete, correct, and continuously updated information.
  • Strict compliance with all laws and regulations applicable in the country of establishment.
  • Using the services exclusively for legitimate and lawful commercial purposes and avoiding non-compliant practices.

Note: The client bears full legal and operational responsibility for all activities of their established company and for any damages resulting from violation of these responsibilities in any form.

Refund Policy

We strive to provide a fair and transparent refund policy that supports mutual trust between us and our valued customers. Please review the refund rules carefully:

Full refund within 14 days

Full refund of the file opening amount is allowed within 14 days from the payment date, in case the service has not been provided or documents have not been prepared.

Partial Refund

A partial amount can be refunded if we have started work and procedures have not been completed, where an amount proportionate to the work and effort completed will be deducted.

Non-Refundable Fees

Government fees and third-party fees are non-refundable in any case once paid and remitted to the relevant authorities under any circumstances.

Approved refund amounts are processed and returned via the original payment method within a period ranging from 5 to 14 business days.

Privacy Policy

Data protection and customer privacy are our top priority. To effectively provide establishment services, we may collect the following information:

Information we collect:

  • Full Name
  • Email Address
  • Phone Number
  • Identity Documents
  • Business Activity Information

Data Purposes:

  • Executing requested administrative and consulting services efficiently.
  • Verifying customer identity (KYC) and their legal eligibility.
  • Strict compliance with global legal and regulatory requirements.

All your data is protected using very secure and advanced encryption technologies, and we never sell or share it with any external parties except in cases required by official government procedures to complete the service only.

Compliance with AML/KYC Laws

In compliance with strict Anti-Money Laundering (AML) laws and Know Your Customer (KYC) principles applicable regionally and internationally, we request accurate identity verification for all our customers to protect the financial system.

Documents that may be requested for approval:

PassportProof of AddressActivity Information

The Company reserves the full and absolute right to suspend or refuse to provide all services in case identity verification requirements and procedures are not fully and satisfactorily met.

Prohibited Activities

It is strictly prohibited to exploit any of our services or platforms linked to us to facilitate or support illegal or fraudulent activities in any form. The prohibition includes, but is not limited to:

Financial fraud and scams
Money laundering operations
Terrorism financing or organizations
Cyber crimes
Systematic tax evasion
Illegal commercial activities

Limitation of Liability

We strive to provide our services with the highest possible professionalism, expertise, and transparency, but it must be clarified that the Company disclaims its legal liability regarding the following:

  • 1Decisions issued by government authorities or refusal of business establishment.
  • 2Sudden changes in laws, regulatory regulations, or tax policies.
  • 3Any time delays resulting from procedures of official authorities and local competent authorities.
  • 4Business losses, loss of profits, commercial disruption, or indirect and consequential damages.

The Company's maximum and final liability in all cases and disputes: is limited to the total amount paid by the client for the relevant service only.

Service Termination

As a professional business platform, ASSIS has the right to terminate or suspend services immediately without any prior notice in the following material cases:

Client violation of policies or terms
Providing false or forged information
Failure to pass KYC requirements
Discovery of any suspicious activities

Governing Law

This agreement and all its establishment and regulatory terms are subject to the laws applicable in the country where the Company has its registered and main headquarters, and exclusive legal jurisdictions for any disputes that may arise are held before the competent courts therein.

Contact

Do you have a legal inquiry? For any questions related to these policies, please contact our direct team: