St. Kitts and Nevis
International Merchant Processing

Terms and Conditions

  1. Internationalibcbanking herein referred to as the company and the client hereinafter referred as the client.
  2. The Company reserves the right to alter or change these terms and conditions at any time without prior warning to the client.
  3. These terms and conditions are integral to any agreement between the Company and the client as well as the Company and any third party or parties entered to the agreement.
  4. Presentation of these terms and conditions by the Company, the client certifies that they/he accept and understand all provisions of any business conducted by or with the client and that these terms and conditions shall be in force during or after any business conducted by the Company and the client, be those private or commercial.
  5. Referral by the company to any financial institution of any kind in any jurisdiction does not guarantee the financial stability of the bank or financial institution recommended to the client by the Company for provision of banking/financial services.  This falls under the clients due diligence on the bank or institution.
  6. The company cannot guarantee the acquisition of any bank account in any jurisdiction for the client.
  7. The company does not accept any liability in the event of any financial failing or fraudulent activity or any dishonesty in any way by any bank/financial institution that the Company introduces to client or vice versa.
  8. The Company or its officers are not qualified or prepared to give legal or taxation advice and it is the responsibility of the client to seek out the advice from qualified professionals.
  9. In the event of any bankruptcy or administration/receivership of and bank or financial institution that the Company introduced the clients to, the client will deal directly with the Bank and in no way will contact the Company for the recovery of any funds due to the client by the Bank or its associates.
  10. The Company is not liable for any mistakes, delay/non-payment by and bank or third party.
  11. The Company reserves the right to terminate relations with the client if the Company receives information forcing it to do so.
  12. The company reserves the right to change or alter the pricing structure on any documentation or website without prior notice.
  13. The Company and client agree that any and all disputes, including those involving any third party, will be settled by negotiation.  In the event that both/either or all parties fail to reach an agreement, then the parties will appoint arbitrators in the country where the dispute originated.  Matters in the regard shall be final and exclusively settled by arbitration without recourse to law in any country or jurisdiction.
  14. Once the client has taken control of their International Business Corporation, the Company holds no further responsibility and offers no warranty regarding the continued association with any Bank or financial institution to which the Company have provided introduction.  Banks and financial institutions reserve the right to close any or all accounts and/or facilities if the deem this necessary.  In such situations it is not the responsibility of the Company to intervene in any dispute between any bank/financial institution.
  15. Once any bank account is opened on behalf of any client or corporate entity, the account must be run by the client or corporate entity. The Company is not liable or responsible for the assistance in running any private or corporate company on behalf of its clients.
  16. The company cannot guarantee performance of merchant card providers after the point of sale.
  17. Clients have a legal responsibility for the payments of fees of IBC’s and Bank Accounts.