The term “Content” refers to all of the code, software, or text comprising or used to operate this Website, and all of the text, photographs, images, illustrations, graphics, sound recordings, video and audio-video clips, and other materials available on this Website, including user-generated Content and Feedback.
The terms “ComplyGuy” “we,” “us,” and “our” refer to ComplyGuy LLC, the provider of the service.
The terms “Customer” “you” “your” “yourself” refer to the customer of the service.
The term “Feedback” refers to all of the text, photographs, images, illustrations, graphics, sounds, video and audio-video clips, and other content you post on or through this Website that is specifically about how we can improve this Website and the products and services we make available through this Website.
The term “including” means “including, but not limited to.”
The term “Website” refers to any website owned by CompyGuy LLC, on which these Terms of Use are posted.
By using this website, you agree to comply with and be bound by these Terms of Use. If you do not agree to these Terms of Service, you may not access or use this Website.
By agreeing to these Terms of Use, you agree to the terms of our Privacy Policy, which is expressly incorporated herein. Before using this Website, please carefully review our Privacy Policy. All information provided to us as a result of your use of this Website will be handled in accordance with our Privacy Policy. To the extent there are inconsistencies between these Terms of Use and our Privacy Policy, these Terms of Use control.
We shall maintain your personal information in strict confidence and disclose the Information only to our employees, subcontractors, consultants and representatives who have a need to know such information to perform the obligations under this Agreement with respect to satisfying the FinCEN beneficial ownership information, reporting company filing requirement, and maintaining corporate compliance. We shall, to the extent necessary, provide training to employees, subcontractors, consultants and representatives to ensure that such individuals understand their obligations hereunder, and shall remain responsible for breaches of this Agreement arising from the acts of its employees, subcontractors, consultants and representatives. We reserve the right to confidentially transmit your non-confidential information to attorneys or legal counsel in furtherance of the service and any related services as required. We shall use the same degree of care as it uses with respect to its own similar information, but no less than a reasonable degree of care, to protect the information from any unauthorized use, disclosure, dissemination, or publication.
The information provided on this website is not legal advice. Visitors to this website should not act upon information presented on this website without obtaining professional advice. Neither viewing this website nor sending an email or other communication to ComplyGuy LLC creates an attorney-client relationship between you and ComplyGuy LLC.
You agree, acknowledge, and certify that the information you provide on behalf of yourself, your beneficial owners, and the reporting company is true, correct, and complete, to the best of your knowledge. You also acknowledge and agree that ComplyGuy LLC will in no way be held liable for relying on the information you provide as being true and correct. ComplyGuy LLC is under no obligation to confirm the correctness or completeness or otherwise of any information you provide, and will in no way be held liable under any circumstances for inaccurate information or incomplete information provided. In addition, you acknowledge and agree that you are not obligated to hire ComplyGuy LLC to file the BOI report, and that, at your discretion, you may choose to file the BOI report on FinCEN’s website. Lastly, you acknowledge and agree that it is your duty and responsibility to understand deadlines and the reporting requirements under the Corporate Transparency Act when filling out your Beneficial Ownership and Reporting Company information in satisfaction of this Federal requirement (see https://www.fincen.gov/boi for more information). We disclaim any and all liability, including but not limited to any civil or criminal penalties that may or may not be imposed on you of your reporting company for an inaccurate, incomplete and/or late filing.
This Website is protected under intellectual property and other laws, including the laws of the United States and other countries. All Content and intellectual property rights therein are the property of Us, or the material is included with the permission of the rights owner and is protected pursuant to applicable copyright and trademark laws.
The presence of any Content on this Website does not constitute a waiver of any right in such Content. You do not acquire ownership rights to any such Content viewed through this Website. Except as otherwise provided herein, none of this Content may be used, copied, reproduced, distributed, republished, downloaded, modified, displayed, posted or transmitted in any form or by any means, including, but not limited to, electronic, mechanical, photocopying, recording, or otherwise, without our express prior written permission.
Permission is hereby granted to the extent necessary to lawfully access and use this Website and to display, download, or print portions of this Website on a temporary basis and for your personal, educational, noncommercial use only, provided that you (i) do not modify the Content; (ii) you retain any and all copyright and other proprietary notices contained in the Content; and (iii) you do not copy or post the Content on any network computer or broadcast the Content in any media.
ComplyGuy LLC, all product and service names, all graphics, all button icons, and all trademarks, service marks and logos appearing within this Website, unless otherwise noted, are trademarks (whether registered or not), service marks and/or trade dress of ComplyGuyLLC. All other trademarks, product names, company names, logos, service marks and/or trade dress mentioned, displayed, cited or otherwise indicated within this Website are the property of their respective owners. You are not authorized to display or use our marks in any manner without our prior written permission. You are not authorized to display or use trademarks, product names, company names, logos, service marks and/or trade dress of other owners featured within this Website without the prior written permission of such owners. The use or misuse of our marks or other trademarks, product names, company names, logos, service marks and/or trade dress or any other materials contained herein, except as permitted herein, is expressly prohibited.
If you are requesting removal of content because of a violation of your copyright, please note that the Digital Millennium Copyright Act of 1998 (the “DMCA”) provides recourse for copyright owners who believe that material appearing on the Internet infringes their rights under U.S. copyright law. If you believe that your own work, or the work of a third party for whom you are authorized to act, is featured on this Website or has been otherwise copied and made available on this Website in a manner that constitutes copyright infringement, please notify us immediately. Your notice must be in writing and must include: an electronic or physical signature of the copyright owner or of the person authorized to act on behalf of the owner of the copyright interest; a description of the copyrighted work that you claim has been infringed; a description of where the material that you claim is infringing is located on this Website (including the URL, title and/or item number if applicable, or other identifying characteristics); your name, address, telephone number, and email address, and, if you are not the owner of the copyright, the name of the owner; and a written statement by you that you have a good-faith belief that the disputed use is not authorized by the copyright owner, its agent, or the law; and a statement by you, made under penalty of perjury, that the above information in your notice is accurate and that you are the copyright owner or authorized to act on the copyright owner’s behalf. Your statement must be sent to: info@complyguy.us.
Any notification by a copyright owner or a person authorized to act on its behalf that fails to comply with requirements of the DMCA shall not be considered sufficient notice and shall not be deemed to confer upon us actual knowledge of facts or circumstances from which infringing material or acts are evident.
You agree that when you provide personal information to ComplyGuy LLC, it will be true, accurate, current, and complete and that you will update all personal information accordingly.
To the extent you create an account through this Website, you understand and agree that any account you create, including your username and password, are personal to you and may not be used by anyone else. You are responsible for maintaining the confidentiality of your username and password and are fully responsible for all activities that occur under your username and password by you or by anyone else using your username and password, whether or not authorized by you. You agree to change your password immediately if you believe your password may have been compromised or used without authorization. You also agree to immediately inform us of any apparent breaches of security such as loss, theft or unauthorized disclosure or use of your username or password by contacting us using the information provided below. Until we are so notified you will remain liable for any unauthorized use of your account.
You agree to use this Website in a manner consistent with any and all applicable rules and regulations. You agree not to upload or transmit through this Website any computer viruses, trojan horses, worms or anything else designed to interfere with, interrupt or disrupt the normal operating procedures of a computer. Any unauthorized modification, tampering or change of any information, or any interference with the availability of or access to this Website is strictly prohibited. We reserve all rights and remedies available to us.
No Attorney Client Relationship
You agree and understand that there is no attorney-client relationship created between you and ComplyGuy LLC. Under the Basic and Premium Plans, an attorney will review your filings before they are submitted to FinCEN. Using the attorney’s experience, knowledge, and expertise in the legal field, he or she may provide guidance on how to file the report, including but not limited to beneficial ownership, timing, and other factors; however, guidance is not legal advice. Ultimately, you are responsible for the contents of your report.
Features
Under the Basic plan, you are entitled to a single initial BOI filing.
Under both the Basic and Premium plans, you will be responsible for entering the contents of your report.
The Premium plan is a subscription service. Under the Premium plan, you will be eligible to update your filing an unlimited number of times per year at no cost. You will have access to compliance staff during your plan. We will attempt to monitor data to ensure you are staying compliant with FinCEN regulations but we cannot make any warranty or guarantee of the efficacy of such monitoring; ultimately you are responsible for the compliance of your entity. This plan requires a two-year initial commitment.
Under the Elite plan, you will be eligible to receive up to two hours of direct contact with an attorney, either through email, phone, chat, or other virtual means, through a third party service which ComplyGuy shall arrange on your behalf. An attorney-client relationship may be established with the third party service and the third party service may offer legal advice. The attorney will compile and file the report on your behalf. Ultimately, your are responsible for the contents of what information you provide to the attorney and are solely responsible for the accuracy of the report.
Under the Premium, automatic renewal will occur 12 months from the purchase date. If, after the end of the second year, you do not wish to renew, then you must contact us via email at least 30 days before renewal occurs, otherwise you will be charged. If you initiate cancellation prior to the 2nd payment, you will still be charged the equivalent 2nd payment amount to cancel.
This Website And All Of Its Content (including User-generated Content) Are Provided On An “as Is,” “as Available” Basis, Without Representations Or Warranties Of Any Kind. To The Fullest Extent Permitted By Law, ComplyGuy LLC, Its Franchises And Affiliates, And Their Service Providers And Licensors Disclaim Any And All Representations And Warranties, Whether Express, Implied, Arising By Statute, Custom, Course Of Dealing, Course Of Performance Or In Any Other Way, With Respect To This Website , Its Content, And Any Products Or Services Available Or Promoted Through This Website. Without Limiting The Generality Of The Foregoing, ComplyGuy LLC, Its Affiliates, And Their Service Providers And Licensors Disclaim All Representations And Warranties (a) Of Title, Non-infringement, Merchantability And Fitness For A Particular Purpose; (b) Relating To The Security Of This Website; (c) That The Content Of This Website Is Accurate, Complete Or Current; Or (d) That This Website Will Operate Securely Or Without Interruption Or Error. We Do Not Represent Or Warrant That This Website, Its Servers, Or Any Transmissions Sent From Us Or Through This Website Will Be Free Of Any Harmful Components (including Viruses). ComplyGuy LLC, Does Not Endorse And Is Not Responsible For Statements, Advice And Opinions Made By Anyone Other Than Authorized ComplyGuy LLC, Spokespersons. We Do Not Endorse And Are Not Responsible For Any Statements, Advice Or Opinions Contained In User-generated Content And Such Statements, Advice And Opinions Do Not In Any Way Reflect The Statements, Advice And Opinions Of ComplyGuy LLC. We Do Not Make Any Representations Or Warranties Against The Possibility Of Deletion, Misdelivery Or Failure To Store Communications, Personalized Settings, Or Other Data. You Accept That Our Owners, Officers, Directors, Employees And Other Representatives Shall Have The Benefit Of This Clause. Applicable Law May Not Allow The Limitation Of Certain Warranties, So All Or Part Of This Disclaimer Of Warranties May Not Apply To You.
To The Fullest Extent Permitted By Applicable Laws We, On Behalf Of Our Directors, Officers, Employees, Agents, Licensors And Service Providers, Exclude And Disclaim Liability For Any Losses And Expenses Of Whatever Nature And Howsoever Arising Including, Without Limitation, Any Direct, Indirect, General, Special, Punitive, Incidental Or Consequential Damages; Loss Of Use; Loss Of Data; Loss Caused By A Virus; Loss Of Income Or Profit; Loss Of Or Damage To Property; Claims Of Third Parties; Or Other Losses Of Any Kind Or Character, Even If We Have Been Advised Of The Possibility Of Such Damages Or Losses, Arising Out Of Or In Connection With The Use Of This Website. You Assume Total Responsibility For Establishing Such Procedures For Data Backup And Virus Checking As You Consider Necessary. This Limitation Of Liability Applies Whether The Alleged Liability Is Based On Contract, Tort (including Negligence), Strict Liability Or Any Other Basis. If Any Part Of This Limitation On Liability Is Found To Be Invalid Or Unenforceable For Any Reason, Then The Aggregate Liability Of The Released Parties For Liabilities That Otherwise Would Have Been Limited Shall Not Exceed Five Dollars ($5.00). This Website Gives You Specific Legal Rights And You May Also Have Other Rights Which Vary From Country To Country. Some Jurisdictions Do Not Allow Certain Kinds Of Limitations Or Exclusions Of Liability, So The Limitations And Exclusions Set Out In These Terms Of Use May Not Apply To You. Other Jurisdictions Allow Limitations And Exclusions Subject To Certain Conditions. In Such A Case The Limitations And Exclusions Set Out In These Terms Of Use Shall Apply To The Fullest Extent Permitted By The Laws Of Such Applicable Jurisdictions. Your Statutory Rights As A Consumer, If Any, Are Not Affected By These Provisions, And We Do Not Seek To Exclude Or Limit Liability For Fraudulent Misrepresentation.
We reserve the right at any time and from time-to-time to modify, edit, delete, suspend or discontinue, temporarily or permanently this Website (or any portion thereof) and/or the information, materials, products and/or services available through this Website (or any part thereof) with or without notice. You agree that we shall not be liable to you or to any third party for any such modification, editing, deletion, suspension or discontinuance of this Website.
Our failure at any time to require performance of any provision of these Terms of Use or to exercise any right provided for herein will not be deemed a waiver of such provision or such right. All waivers must be in writing. Unless the written waiver contains an express statement to the contrary, no waiver by of any breach of any provision of these Terms of Use or of any right provided for herein will be construed as a waiver of any continuing or succeeding breach of such provision, a waiver of the provision itself, or a waiver of any right under these Terms of Use.
If any provision of these Terms of Use is held by a court of competent jurisdiction to be contrary to law, such provision will be changed and interpreted so as to best accomplish the objectives of the original provision to the fullest extent allowed by law and the remaining provisions of these Terms of Use will remain in full force and effect.
These Terms of Use will be governed under the laws of the State of Pennsylvania without regard to its conflicts of law provisions. All actions or proceedings arising out of or relating to these Terms of Use will be venued exclusively in state or federal court in Philadelphia and County of Chester, PA. You hereby irrevocably consent and submit to the personal jurisdiction of said courts for all such purposes. However, we retain the right to bring legal proceedings in any jurisdiction where we believe that infringement of these Terms of Use is taking place or originating.
You agree to indemnify, defend and hold harmless ComplyGuy LLC, its subsidiaries and affiliates, and their respective officers, agents, partners and employees, harmless from any loss, liability, claim, or demand, including reasonable attorneys’ fees, made by any third party due to or arising out of your use of this Website in violation of these Terms of Use and/or arising from a breach of these Terms of Use and/or any breach of your representations and warranties set forth above and/or if any material that you post using this Website causes us to be liable to another.
These Terms of Use (together with our Privacy Policy) contain the entire understanding and agreement between you and ComplyGuy LLC, with respect to this Website and supersede all previous communications, negotiations, and agreements, whether oral, written, or electronic, between you and us, with respect to this Website and your use of this Website.
These Terms of Use are current as of the effective date set forth above. We reserve the right to change these Terms of Use from time to time consistent with applicable laws and principles. These changes will be effective as of the date we post the revised version on this Website. Your continued use of this Website after we have posted the revised Terms of Use constitutes your agreement to be bound by the revised Terms of Use. If at any time you choose not to accept these Terms of Use, you should not use this Website.