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Terms of Business

Reports supplied by Risk Analysis (Channel Islands) Limited trading as KYC offshore, are for the benefit and exclusive use of the addressee of such reports. They are supplied in absolute confidence and may not be disclosed in part or in full, orally or in writing to any person or body corporate without the prior written consent of KYC offshore. These reports are supplied upon the express condition that in the event of any disclosure to a third party without the express prior written permission of KYC offshore the addressee shall indemnify and keep indemnified and held harmless, KYC offshore in respect of any and all costs, claims, demands and liabilities howsoever arising including consequential loss and loss of profits.

Whilst KYC offshore uses its reasonable endeavours to ensure that the information obtained by KYC offshore from third parties is to its knowledge and belief true in all material respects and is fairly disclosed or reflected in this report and any annexure no representation or warranty whatsoever express or implied is given by KYC offshore that the information received by KYC offshore from any such third party is true or accurate or reliable and KYC offshore will not accept any responsibility for any and all actions claims demands or liabilities made or undertaken by the addressee in respect of any fact matter or thing arising out of or derived from a report or any document or item of information annexed to or disclosed with it.