Terms of service

TC Management And Services LLC is a Limited Liability Company incorporated in the State of Wyoming, United States of America, with its registered office at 30 N Gould St, Ste N, Sheridan, Wyoming 82801, United States of America.

The company specialises in international trading and consulting activities. It provides entrepreneurial and business advisory services, management services and transaction coordination for cross-border business relationships. The corporate purpose comprises in particular the structuring and supervision of projects in international trade with services and goods, the coordination of business partners and mandate holders, and the settlement of trading and service transactions across various jurisdictions. The company acts as an independent operating vehicle and offers its clients discreet, professional support in building and implementing international business models, within a documented compliance framework and in accordance with applicable trade, tax and sanctions law.

1. Scope

These terms govern the business relationship between TC Management And Services LLC (the "Company") and its clients. Deviating terms of the client apply only if expressly accepted by the Company in writing.

2. Formation of the mandate

A mandate is formed only upon a written engagement agreement signed by both parties. Information published on this website does not constitute a binding offer. The Company may decline any enquiry without stating reasons, in particular where due-diligence requirements are not met.

3. Onboarding requirements

The client shall provide all identification, ownership and transaction documentation required under the Company's KYC/AML policy before work commences, and shall notify the Company without delay of any change to ownership, control or sanctions status.

4. Scope of services

The Company provides business advisory, management services and commercial transaction support. The Company does not provide legal, tax, audit or investment advice, does not act as a financial institution and does not hold client funds. Where such expertise is required, the client shall engage licensed professionals.

5. Client obligations

• Provide complete, accurate and timely information and documentation
• Ensure that the intended transaction is lawful in all relevant jurisdictions
• Obtain all licences, permits and export or import authorisations required
• Comply with applicable sanctions, export-control and anti-corruption law

6. Remuneration

Fees are agreed per mandate as fixed, time-based, retainer, milestone, transaction-linked commercial or hybrid fees, and are stated exclusive of applicable taxes and third-party costs. Invoices are payable within 14 days by bank transfer to the Company's own accounts. Cash payments and third-party payments are not accepted.

7. Confidentiality

Both parties shall treat all information received in connection with the mandate as confidential and shall not disclose it to third parties, except where disclosure is required by law or by a competent authority, bank or auditor.

8. Liability

The Company performs its services with professional care. Liability is limited to intent and gross negligence. In cases of ordinary negligence, liability is limited to foreseeable damage typical for this type of contract and in aggregate to the fees paid under the relevant mandate. Liability for indirect or consequential damages, loss of profit or loss of business opportunity is excluded. Mandatory statutory liability remains unaffected.

9. No guarantee of outcome

The Company owes services, not a specific commercial result. Introductions, negotiations and structuring support do not constitute a warranty that a transaction will be concluded or will be profitable.

10. Term and termination

Mandates may be terminated by either party in accordance with the engagement agreement. The Company may terminate with immediate effect where due-diligence findings, sanctions exposure or suspicion of unlawful conduct make continuation unacceptable. Services rendered up to termination remain payable.

11. Compliance, sanctions and export control

The Company conducts no business with parties or jurisdictions subject to applicable sanctions or embargoes and applies documented KYC, beneficial-owner and PEP/sanctions screening. The client warrants that neither it, nor its beneficial owners, nor its counterparties are listed on applicable sanctions lists, and that no part of the mandate serves money laundering, terrorist financing, sanctions circumvention, tax evasion, bribery or any other unlawful purpose.

12. Subcontractors and third parties

The Company may engage qualified subcontractors, advisers and service providers to perform parts of a mandate. Where the Company merely introduces or coordinates third parties, contracts concluded between the client and such third parties are outside the Company's responsibility.

13. Intellectual property and work results

Concepts, analyses, models, documents and other work results remain the intellectual property of the Company until full payment; upon full payment the client receives a non-exclusive right of use for the agreed purpose. Publication or transfer to third parties requires the Company's prior written consent.

14. Data protection

Personal data provided in connection with a mandate is processed only for mandate performance and to meet legal and compliance obligations. Details are set out in the Privacy Policy, which forms part of these terms.

15. Force majeure

Neither party is liable for delays or non-performance caused by events beyond its reasonable control, including acts of authority, sanctions, war, civil unrest, pandemics, natural events, or failure of banking, transport or communication infrastructure. Affected obligations are suspended for the duration of the event.

16. Communication and notices

Notices under a mandate shall be given in writing to the addresses stated in the engagement agreement; email is sufficient unless the agreement requires otherwise.

17. Assignment and set-off

The client may not assign rights under a mandate without the Company's prior written consent. Set-off is permitted only against undisputed or legally established claims.

18. Amendments

The Company may amend these terms for future mandates. The version in force at the time the engagement agreement is signed applies to that mandate.

19. Entire agreement

The engagement agreement together with these terms, the KYC/AML policy and the Privacy Policy constitutes the entire agreement between the parties and supersedes prior representations. Amendments require written form.

20. Governing law and jurisdiction

These terms and all mandates are governed by the laws of the State of Wyoming, United States of America, excluding conflict-of-law rules and the UN Convention on Contracts for the International Sale of Goods. Exclusive place of jurisdiction is Sheridan County, Wyoming, unless mandatory law provides otherwise.

21. Severability

Should any provision be or become invalid, the validity of the remaining provisions remains unaffected. The invalid provision shall be replaced by a valid provision that comes closest to the intended economic purpose.