Please read the following General Terms and conditions very carefully as they affect your use of the Website and your rights.

1.1 Your use of the Website

1. Your use of the Website, and all sub pages located within it, is subject to these General terms and Conditions together with any more specific terms we may draw your attention to before you purchase any products from the Website.

1.2 Definitions

The following definitions apply

1977. “Consumer” shall have the meaning ascribed in section 12 of the Unfair contract Terms Act 1977.
1978. “General Terms and Conditions” means these terms and conditions
1979. “Specific Terms and Conditions” means the Specific terms and conditions tailored to cover any product or service that you may purchase through the Website, and which take priority over these General Terms and Conditions to the extent of any conflict between them.
1980. “Web site” “Website” or “Site” means the website you are browsing when you clicked on a link to these General Terms and Conditions, including all subsidiary pages.
1981. “we” or “us” or “ourselves” refers to the organisation whose name is identified to you on the Website. Please note that because these General Terms and Conditions apply to more than one Web Site, references to “We” or “Us” in there General Terms and Conditions means the company, partnership, or other organisation that is identified on the home page of the Web Site you were browsing when you were referred to these General Terms and Conditions.
1982. “Within 48 hours” or a “48 hour service” means the service will be delivered no more than 1 working day after purchase and submission of all required information. If purchased on a Friday or the day before a UK public holiday, the service will be delivered on the next available working day.

1.3 Information Contained on the Web site

1. While we take all reasonable care to ensure that the information contained on the Website is accurate and up to date, we make no representations, warranties or undertakings about any of the information content or materials provided on the Website (including, without limitation, any as to quality, accuracy, completeness or reliability).
2. All material on the Website is provided for information purposes only and does not constitute legal, accounting or other professional advice, and it must therefore not be relied upon as such. You should arrange your own advice from a qualified party before acting in reliance on any of the information, or purchasing any of the products or services, available on or from the Web Site.

1.4 Updates and Changes

1. The Website is being updated and improved on an ongoing basis. We reserve the right to change or remove (temporarily or permanently) the Website or any part of it without notice and you confirm that we shall not be liable to you for any such change or removal; and
2. Changes to these General Terms and Conditions or to the Specific Terms and Conditions may be made at any time and your use of the Website, or the purchase of products or services, are subject to any such changes. You agree to check to see if any changes have been made to the General or the relevant Specific terms each time you visit the Website or purchase products or services from it.
3. You, the consumer, are responsible for providing and ensuring the postal address on your account is correct. We accept no liability where an incorrect postal address has been provided or not updated.

1.5 Exclusion of liability to you from the use of the Web Site

1. The Website is provided on an “AS IS” and “AS AVAILABLE” basis without any representation or endorsement made and without warranty of any kind, whether express or implied, including but not limited to the implied warranties of satisfactory quality, fitness for a particular purpose, non-infringement, compatibility, security and accuracy.
2. Any and all liability to you that may arise from your access to, and use of, the Web Site (whether due to negligence, breach of duty or otherwise), is excluded to the maximum extent permitted by law.
3. No warranty is given that the functionality of the Website will be uninterrupted or error free, that defects will be corrected or that the Web Site or the server that makes it available are free of viruses or anything else which may be harmful or destructive.
4. We are not responsible for the content of other Websites that link to the Website, nor are we responsible for the content of any Website to which links are provided from the Website. Links to other sites are provided purely for your convenience and do not imply that we approve of those sites.
5. Nothing in these General Terms and Conditions shall be construed so as to exclude or limit the liability of ourselves for death or personal injury as a result of our negligence or that of its employees or agents.

1.6 Copyright and trade marks (Intellectual Property)

1. The copyright in all materials on the Website, including their design, layout, text, graphics, photographs and the source code and software belong to their respective owners. Trade marks (whether registered or not), company names and the like are the property of their respective owners.
2. You are licensed to view and temporarily store Website pages and their content in your browser’s temporary cache, and also to print out for reference a single copy for non-commercial purposes and off-line review. You may not sell or re-sell anything available from the Website, save to the extent expressly permitted pursuant to any product or service purchased by you from the Web Site where such permission is either expressly given or is a necessary attribute of the product or service concerned.

1.7 Force Majeure –supply of goods or services ordered through the Website

1. In connection with the supply of any goods or services ordered by you through the Website, we shall not be liable for any delay or failure to perform any of our obligations if the delay or failure results from events or circumstances outside our reasonable control, including but not limited to; acts of God, strikes, lock outs, accidents, war, fire or failure of any communications, telecommunications or computer system. We shall be entitled to a reasonable extension of our obligations to you (to the extent we owe any such obligations) should a force Majeure event occur.
2. If a Force Majeure event to which this clause applies shall occur, we agree to notify you as soon as practicable. If the Force Majeure event continues for more than 14 days, either party shall have the right to cancel the agreement and where services have been paid for in advance but have not been rendered, you will be entitled to a refund from the date of cancellation for all such services.

1.8 Username and password

1. The website provides the facility to register in order to gain enhanced access privileges and to purchase products or services. If you choose to register with us, it is your responsibility to maintain the confidentiality of your account details. On no account should you disclose your password to anyone else. You agree to indemnify and hold us harmless for any loss or damage we may incur resulting from breach of this clause.

1.9 Data Protection

1. We take our obligations of confidentiality and the protection of your personal data very seriously. We will not, therefore, sell or make your data available to any third party without your prior consent, except for the following limited purposes:

Records of personal data obtained for the purposes of the prevention of money laundering and terrorist financing are processed and kept in accordance with the principles of the Data Protection Act 1998 and shall not be further processed in a way that is incompatible with those purposes. The Money Laundering Regulation (MLR) also gives various governmental or regulatory authorities (such as the HMRC, FCA and the NCA) rights to request access to such information and other relevant records for inspection. By accepting these terms and conditions you give consent to the disclosure of this information.

1. You may amend any information provided to us as part of registration on the Website at any time.

1.10 Cookies

1. Cookies are small data files that are stored locally on your computer and which enable us to tailor your experience in using the Website. Accounts and password information may be stored in cookies. The Website uses cookies, and you are deemed to consent to the use of cookies by using the Website. You can turn off the use of cookies in your Web browser. Please consult the help files for your browser for more information.

1.11 Terminating the use of the Website

1. We reserve the right to withdraw or suspend your right to access or use the Website at any time, without prior notice and without providing  reason for doing so.

1.12 Waiver

1. No waiver by us (whether express or implied) in enforcing any of our rights shall prejudice our right to enforce such rights in the future

1.13 General

1. If any provision of these General terms and Conditions is held to be unlawful, invalid or unenforceable, that provision shall be deemed severed and the validity and enforceability of the remaining provisions shall not be affected
2. In the event of there being any conflict between these General Terms and Conditions and the Specific Terms and Conditions that apply specifically to the purchase of certain goods or services through the Website, the Specific Terms and Conditions shall prevail.
3. No person who is not a direct party to any agreement covered by these General Terms and conditions shall have any right under the Contracts (Rights of Third Parties) Act 1999 to enforce any term of the Agreement.
4. Where you are a consumer, you have the right to cancel a contract for the provision of goods or services, by notice in writing, at any time before 14 days have passed from the day after the contract was made. If, however, we have started to perform our side of the contract before you exercise your right to cancel, then the right to cancel is lost.
5. Companies Made Simple / Company Formation MadeSimple is eligible for referral fees from certain partners where lead information generates new business for those partners.

1.14 Notices

1. This clause applies where these General Terms and Conditions or the Specific Terms and Conditions provide expressly or by implication for the service of notices.
2. Any notice required to be given under our Agreement with you or in connection with the matters contemplated by it shall, except where otherwise specifically provided, be in writing in the English language.
3. Any such notice shall be addressed to the usual business address of the other party and may be:

• Personally delivered; in which case it shall be deemed to have been given upon delivery at the relevant address if it is delivered not later than 17.00 hours on a Business Day, or, if it is delivered later than 17.00 hours on a Business Day or at any time on a day which is not a Business Day, at 08.00 hours on the next Business Day; or
• If within the United Kingdom, sent by first class pre-paid post, in which case it shall be deemed to have been given two Business Days after the date of posting; or
• If from or to any place outside the United Kingdom, sent by pre-paid airmail, or by air courier in which case it shall be deemed to have been given seven Business Days after the date of posting in the case of airmail or two Business Days after delivery to the courier, in the case of air courier; or
• Sent by facsimile, in which case it shall be deemed to have been given when despatched, subject to confirmation of uninterrupted transmission by a transmission report provided that any notice despatched by facsimile after 17.00 hours on any Business Day or at any time on a day which is not a Business Day shall be deemed to have been given at 08.00 on the next Business Day; or
• Sent by electronic mail, in which case, it shall be deemed to be given when received but subject to the same provisions regarding receipt after 17.00 hours as apply to notices sent by Facsimile.

1. In all cases, notices shall be deemed to be given when received.

1.15 Governing law and Jurisdiction

1. Your use of the Website and the purchase of any products or services from it are governed in accordance with the laws of England and Wales.
2. The English courts shall have exclusive jurisdiction over any dispute or difference whatsoever arising out of or in connection with your use of the web site or the purchase of any products or services from it.

 

Specific Terms and Conditions – Companiesmadesimple.com

2.1 Incorporation of General Terms and Conditions

1. These Specific Terms and Conditions must be read together with the General Terms and Conditions above. The General Terms and conditions apply to any agreement between us and to your use of the Website generally, including for the avoidance of doubt, Clause 1.15, the jurisdiction and governing law clause.

2.2 Definitions

1. “Companies Made Simple”, “we”, “us” or “ourselves” means Companies Made Simple / Company Formation MadeSimple a division of The Made Simple Group Ltd. The registered office is located at 20 Wenlock Road, London, N1 7GU.
2. “Account credit” can be purchased by the customer or added to the customerS account.
3. “Secure payment token” consists of a random set of characters that replace sensitive payment information such as credit card numbers. This is to replace actual card information being stored.

2.3 Ordering

1. All orders that you place through this Website are deemed to be an offer by you to purchase the products or services that we supply subject to these Terms and are subject to acceptance of the order by ourselves. We may choose not to accept any order without providing a reason.
2. You are presented with a range of choices during the ordering process. It is your responsibility to ensure that you read and understand these choices before you proceed with any purchase. Please contact us during usual UK office hours if you are unsure about anything before you proceed with a purchase (please note that while we endeavour to respond to enquiries promptly, we cannot guarantee to do so. It remains your responsibility to take advice about the product you intend to order before the order is placed)

2.4 What you receive

1. DEBT ERASERS It is a company specialized in debt investigation and their elimination using the existing legal tools in each jurisdiction.
2. Our work methodology allows us to find out the financial situation and debts of a person in less than 7 days. This information also allows us to determine if it is legally viable to eliminate them judicially.
3. The study is delivered in a report format, which also includes different official certificates that prove the situation of the debts.

2.5 Price of goods and Services

1. The price for any goods or services that you purchase from us is as set out under the option you select from our website and unless otherwise stated, all prices exclude VAT at the prevailing rate.
2. The total purchase price, including VAT (if any)( Our service does not normally carry VAT ) will be displayed in your shopping cart prior to confirming the order.

 

1. We reserve the right periodically to update the prices on the Website and to add to, amend, or withdraw the products and services that we offer, without prior notice. Every effort is made to ensure that the prices are correct, but in the event of serious error, any transaction shall be voidable by us and you would then be entitled to a full refund.
2. We shall not be liable to anyone for withdrawing or amending any of the products we sell, or for refusing or failing to process an order.

2.6 Refund Policy

1. Company formation orders: if you purchase your company and change your mind within 14 days (and before before conducting the investigation), we will refund all monies paid to us, minus card processing fees where applicable.

Refunds cannot be given once The money will not be returned once the contract has been made, which includes a digital certificate.

2.7 Proof of Identity

1. As authorised Company Services Providers, we are legally obliged to comply with the following laws and regulations to combat money laundering, terrorist and proliferation financing:

• Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017) 
• London Local Authorities Act 2007 – Section 75
• Economic Crime and Corporate Transparency Act 2023

1. Customers who purchase any of our Services must provide valid photo ID in accordance with the legislations named above in section A.
2. Obtaining the digital certificate is essential and the identity must be validated by the user.

 

Data Protection and Data Parameters

1. The Introducer shall, at all times, comply with its obligations under all applicable Data Protection Legislation (including the data protection principles listed in Schedule 1 of the UK Data Protection Act 1998) and not do anything to place Barclays Bank UK or its Affiliates in breach of all applicable Data Protection Legislation.