Terms of Service
Last updated: January 2025
1. General
These terms govern your use of the Offshore Mercantile website and services. By submitting an application or using the portal, you agree to these terms. Offshore Mercantile is not a bank and does not hold client deposits. Financial instruments are arranged through licensed partners and issuing banks.
2. Eligibility & Due Diligence
All clients are subject to KYC, sanctions screening and due diligence. We reserve the right to decline any application for any lawful reason, including involvement in prohibited activities or assets.
3. Applications & Portal
An application creates no binding obligation. Submitted information must be accurate and complete. Access to the portal is via a secure code sent to your email; you are responsible for safeguarding it. We may suspend access if we suspect misuse.
4. Fees and Payment
Application fees and service costs are set individually for each client and confirmed on an invoice issued through the portal. Payment is due as stated on the invoice and may be made by bank wire or cryptocurrency via NOWPayments. Fees are non-refundable once services have commenced, subject to applicable law.
5. No Investment Advice
Nothing on this website constitutes investment, legal or tax advice. You should obtain independent professional advice before relying on any transaction.
6. Limitation of Liability
To the maximum extent permitted by law, Offshore Mercantile and its partners are not liable for indirect, incidental or consequential damages arising from use of the website or services, including delays in bank or third-party execution.
7. Governing Law
These terms are governed by the laws of the jurisdiction in which Offshore Mercantile is registered, without regard to conflict-of-law principles.