These Terms and Conditions ("Terms") govern your use of the website operated by BOI-Compliance.org ("we," "us," or "our"). By accessing or using this website ("Site"), you agree to these Terms. If you do not agree, please discontinue your use of the Site.

1. Scope of Use

The Site is provided for informational purposes and to facilitate the filing of Beneficial Ownership Information Reports ("BOIR"). Use of the Site to evaluate a business relationship with us is permitted. Any other use, including commercial use unrelated to filing services, is prohibited.

2. Modifications

We reserve the right to update or modify these Terms at any time. Changes will be posted on the Site, with the "Last Updated" date revised accordingly. Your continued use of the Site signifies your acceptance of the updated Terms.

3. Restrictions on Use

You agree to use the Site only as intended and will not:

Misuse the Site for unlawful purposes.
Attempt to interfere with its security features.
Use automated systems to access or scrape content.

4. Fees and Payment

4.1 Payment

Payment is required for services offered through the Site. By providing payment information, you confirm authorization for us to charge the applicable fees.

4.2 Refunds

Failure to provide required information within 10 days of payment will result in forfeiture of the filing fee. Duplicate filings will also forfeit the filing fee.

4.3 Filing Fee Forfeiture

5. Privacy Policy

Your use of the Site is governed by our Privacy Policy, which outlines how we collect, use, and protect your data.

6. Account Registration and Security

If creating an account or using services on the Site, you agree to provide accurate and complete information. You are responsible for maintaining the confidentiality of your account credentials.

7. No Warranties

The Site and all its services are provided "as-is" and "as-available." We disclaim all warranties, express or implied, including those of merchantability, fitness for a particular purpose, and non-infringement.

8. Trademarks

All trademarks, logos, and service marks displayed on the Site are owned by us or our licensors. Unauthorized use of these marks is prohibited.

9. Copyright Infringement

If you believe content on the Site infringes your copyright, contact us with relevant details in accordance with the DMCA.

10. Disclaimer

We facilitate BOIR filings based on the information provided by users. We are not responsible for errors, omissions, or penalties resulting from inaccurate or incomplete information submitted by users.

11. Indemnity

You agree to indemnify and hold us, our affiliates, and employees harmless from any claims, damages, or expenses arising from your use of the Site, violation of these Terms, or your provision of content.

12. Limitation of Liability

Our liability is limited to the amount you paid for services or $50, whichever is less.

13. Third-Party Links

The Site may contain links to third-party websites. We are not responsible for their content, privacy practices, or terms of use.

14. Governing Law and Jurisdiction

These Terms are governed by the laws of the State of Florida. Any disputes will be resolved in the courts located in Miami-Dade County, Florida.

15. Time Limit on Claims

Any claims related to your use of the Site must be filed within one (1) year from when the claim arose, or they will be permanently barred.

16. Electronic Communications

By using the Site, you consent to receive communications from us electronically. These communications satisfy any legal requirements for written communication.

17. Mobile Terms of Service

Mobile Messaging

By providing your mobile number, you consent to receive SMS/text messages, including reminders and promotional offers. Message and data rates may apply.

Opt-Out

To opt out, text "STOP" to the number provided in the message or contact support.

Contact Information

If you have any questions or concerns regarding these Terms, please contact us:

Email: [email protected]