Welcome to our website
The CA Team website is accessible to you conditioned on your acceptance without modification of the terms, conditions, and notices contained herein. If you continue to browse and use CA Team website (this website), you are agreeing to comply with and be bound by the all terms, conditions and notices of use. If you disagree with any part of these terms and conditions, please do not use our website.
Modification of these Terms of Use
CA Team reserves the right to change the terms, conditions, and notices under which the CA Team web site is accessible, including but not limited to the charges associated with the use of the CA Team web site.
Links to third party sites
The CA Team web site may contain links to other web sites (“linked sites”). The linked sites are not under the control of CA Team and CA Team is not responsible for the contents of any linked site, including without limitation any link contained in a linked site, or any changes or updates to a linked site. CA Team is not responsible for webcasting or any other form of transmission received from any linked site. CA Team is providing these links to you only as a convenience, and the inclusion of any link does not imply endorsement by CA Team of the site or any association with its operators.
Money Laundering Regulations
All in the regulated sector must comply with onerous duties imposed by the Money Laundering Regulations (the “Anti Money Laundering Legislation”), which are intended to inhibit the activities of terrorists and other criminals by denying them access to technical expertise.
Before CA Team accept your instructions, this includes a one-off instruction for a company formation, we may need to obtain ‘satisfactory evidence’ to verify your identity and those who may be beneficial owners. In certain circumstances, we may need to obtain evidence confirming the identities of third parties, the source of any funds or other property, the purpose of any instructions or any other matter. CA Team may also need to obtain such evidence after we have begun to act on your instructions. We may use electronic verification methods for this purpose. Failure to be verified may lead us to cease our relationship.
CA Team assume that our clients and users are honest and law abiding. However, if at any time, there appear to be grounds to suspect (even if we do not actually suspect) that your instructions relate to ‘criminal property’, we are obliged to make a report to the FIU but we are prohibited from telling you that we have done so.
No unlawful or prohibited use
As a condition of your access and use of the CA Team web site, you warrant to CA Team that you will not use the CA Team web site for any purpose that is unlawful or prohibited by these terms, conditions, and notices. You may not use the CA Team web site in any manner which could damage, disable, overburden, or impair the CA Team web site or interfere with any other party’s use and enjoyment of the CA Team web site. You may not obtain or attempt to obtain any materials or information through any means not intentionally made available or provided for through the CA Team web site.
Force majeure
A force majeure event shall include but not be limited to: war, riot, acts of terrorism, industrial action, acts of God, flood, drought, earthquake or other natural disaster, epidemic or pandemic, accident or equipment failure (except where such accident or equipment failure has been caused by the negligence of the defaulting party, its agents or otherwise)
Liability
Neither CA Team nor any third parties provide any warranty or guarantee as to the accuracy, timeliness, performance, completeness or suitability of the information and materials found or offered on CA Team web site (this website) for any particular purpose. You acknowledge that such information and materials may contain inaccuracies or errors and we expressly exclude liability for any such inaccuracies or errors to the fullest extent permitted by law.
Liability Limitation:
CA Team offers Compliance and AML/CFT advisory to the clients and support them in implementation of Compliance Requirements and AML compliance program as agreed in the scope of work. Owing to the agreed support, CA Team engages with clients regularly to understand the status of their AML compliance and help them around the effective maintenance of the overall AML framework. However, CA Team does not take any guarantee or responsibility for ensuring the proper implementation of the AML measures suggested to the clients. CA Team does not undertake any management functions related to AML on behalf of the clients.
CA Team works deliverables depend solely on the information furnished to us by the clients and are based on the AML/CFT regulatory requirements applicable to the client at the time of delivery. The work products designed for a client are intended for use by clients. Reproduction of our work products would not impose any liability upon CA Team. Our services are restricted to designing the framework and controls considering the AML regulatory obligations and international best practices, which can help clients identify suspicious transactions if appropriately implemented.
The content on our website is solely basis our understanding of the regulatory requirements and is not binding on any third person.
CA Team shall not be responsible for any action taken based on any textual, graphical, video or any other form of content available on our website.
Termination and Access restriction
CA Team reserves the right, in its sole discretion, to terminate your access to the CA Team web site and the related services or any portion thereof at any time, without notice.