Terms of service

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 intermediation. 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 fees, time-based fees or success-based intermediation commissions, 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. 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.

12. 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.