Disclaimer

Disclaimer

STATEMENT OF FACT BY MANAGEMENT

Benchmark Consulting Ltd. is not; a bank, nor does it provide accounts or sub accounts on any computer system. Benchmark Consulting Ltd. does not; hold funds on account for individuals and or corporate entities. Benchmark Consulting Ltd. does not; produce, furnish, supply or offer any form of debit, credit, or bank related cards or instruments. Furthermore Benchmark Consulting Ltd. is neither; a European or United States licensed broker, brokerage firm, or Asset Managers and are not the guarantors, insurers of any investments or vehicles thereof.

IMPORTANT DISCLAIMER

This site is presented for informational purposes only. The information provided on this site is for personal, non-commercial use. Neither the information nor any opinion contained in this site constitutes a solicitation or offer by Benchmark Consulting Ltd., a Turks & Caicos Corporation (BWI), (Benchmark) or its affiliates and partners to buy or sell any managed financial investment products of any kind or provide any investment advice or service. Moreover, the information on this site is not intended to be used as the primary basis of investment decisions.

Nothing in this site is intended nor should it be interpreted as, in any way, sanctioning, advocating or condoning directly or indirectly the commission of any unlawful act or omission by any person or company in any jurisdiction or the use of offshore structures or multi-jurisdictional planning for any illegal or fraudulent purpose.

The information provided on this site is not intended for distribution to, or use by, any person or entity in any jurisdiction or country where such distribution or use would be contrary to law or regulation or which would subject Benchmark Consulting Ltd. or its affiliates to any registration requirement within such jurisdiction or country. Anyone reading this material should be aware that any rules and/or regulations applicable to the
provision of financial services (and the resultant investor protection benefits that may be available), may not be applicable to interfacing conducted through the internet medium and its various applications.

More specifically, this site does not, nor is it intended to, provide specific investment advice to any individual viewing the content of the site, nor does it represent that the services described herein are suitable for any specific investor. Please note that investment involves risk, and that past performance does not guarantee future results. Moreover, please read the applicable disclosure documents carefully before deciding upon an
investment decision.

Please note, the information on this site is not guaranteed as to completeness, timeliness or accuracy, and such information might be subject to change, either expressly or impliedly, as to a particular purpose. Information, specifically third party, affiliate and/or partner information may change without notice. Benchmark will endeavor upon notice to regularly update any and all known changes as provided by such parties, but does
not express or imply such guarantee as to the viewing date.

Benchmark expressly disclaims any warranties of merchantability or fitness for a particular purpose that may be implied. Benchmark will not be responsible for any loss or damage that could result from interception by third parties of any information transmitted electronically or otherwise in connection with this site.

Information contained, including pricing, valuation, and commentary on specific products, if any, reflects the authors’ analysis and other information available as of the publication date indicated. Furthermore, any quotations, news, opinions, commentaries, recommendations, data, pricing and all other information contained on this site are believed to be accurate and reliable, but Benchmark cannot and does not guarantee its timeliness, completeness or accuracy as of the viewing date. Neither Benchmark nor any of its affiliates, directors, officers or employees, nor any third party vendor will be liable or have any responsibility of any kind for any loss or damage that you incur in the event of any failure or interruption of this site, or resulting from the act or omission of any other party involved in making this site or the data contained therein available to you, or from any other cause relating to your access to, inability to access, or use of the site or these materials, whether or not the circumstances giving rise to such cause may have been within the control of Benchmark or of any vendor providing software or services support.

Moreover, nothing contained herein shall, or should, be construed as a solicitation of offer to buy or sell any securities or investment vehicles referred, or as investment advice herein. You are advised to give independent consideration to, and conduct independent investigation with regards to this information and to obtain investment advice from, i.e., a qualified securities broker, investment advisor or financial planner as thereto.
You should assume all information is written and prepared for large and experienced institutional investors with the highest degree of financial sophistication and knowledge and the capacity to withstand and assess any financial losses. Further, the use of the information provided herein is at the reader’s risk, expressly purports an obligation of due diligence and is strictly intended for informational purposes and should not be construed as a solicitation by Benchmark.

Benchmark, their officers, directors, employees and affiliates may or may not own or have positions in any of the investments, shares, units, mentioned herein, although they may from time to time receive marketing and administrative fees or compensation from the companies mentioned or referred herein. Please note, Benchmark is not a broker/dealer, but rather procures research, analysis, financial planning, market-driven consulting and marketing services.

BENCHMARK PRIVACY POLICY

Benchmark is committed to maintaining the privacy and the nonpublic personal information we obtain from you and from other sources about you in the course of providing you with any products or services.

Non-disclose Policy

Benchmark does not disclose any information about current or former clients or investors to any nonaffiliated third party except in extreme circumstances as required by law. Strict privacy and nondisclosure rules and regulations are adhered to in compliance thereof. Please note, in different jurisdictions, the degree of disclosure varies. The details of those who incorporate a company will be a public matter, but in the case of
private individuals or when the incorporator is a professional organisation there is no jurisdictional mandate regarding our clients as to a public records disclosure. Additionally, in jurisdictions following English Common law, there is generally an implied duty where management companies, financial advisory firms, banks, etc., are required to keep the affairs of their clients confidential. This common law duty may also, in some jurisdictions, be supplemented by a local legislation that imposes criminal penalties on those who breach confidentiality or attempts to get others to do so.

Sources of information
  • Information we receive from you on this web site, if any; forms of Agreements; or other forms, whether written or electronic. This information may include, but is not limited to, your name, address, social security number, and information about your level of income, net worth and investment experience.

  • Information about your transactions with us and our affiliates or others. This information could include your use of various products or services that we and our affiliates provide.
  • Information we receive from our affiliates.
  • Information we receive from other third parties such as demographic firms. This information could include investment preferences.

  • Information we receive from you online, such as “cookies” (small pieces of data stored by your Internet browser on your computer) or other technology that may be used to, among other things, provide you with customized content.
Confidentiality and security procedures

We maintain physical, electronic and procedural safeguards that comply with administrative standards in order to guard your nonpublic personal information. We restrict and limit access to nonpublic personal information about you to (a) those employees and affiliates who need to know that information to provide products or services to you; and (b) those nonaffiliated third parties whose access to such information is permitted by law
and who need to know that information in order to assist us in providing you with the products and services you receive from us.

We educate and train our employees on how to properly handle personal information and safeguard customer information and prevent its unauthorized access, disclosure or use. In addition, affiliates and nonaffiliated third parties that have access to personal information must agree to follow appropriate standards of security and confidentiality.

Changes to our privacy policy

We may amend this policy at any time and we will inform you of changes as required by law.

ANTI-FRAUD DUE DILIGENCE

Benchmark is committed to anti-fraud due diligence protocols. Due to the international regulations on the prevention of drug trafficking proceeds and money laundering facilitation, Benchmark strictly implements Due Diligence Guidelines. While we respect and honor the confidentiality and privacy protocols of our clients, we are committed to undertaking thorough due diligence of both our client’s identities and the nature of their businesses. It is our obligation not just to undertake a full and proper due diligence of our clients’ and their current needs, but also to monitor and ensure that their business activities do not breach any international regulations.

Please note, that Benchmark reserves the right not to accept clients.

Moreover, when providing nominee signatory services or international business corporations, clients are required to sign management agreements to ensure legal compliance and that jurisdictional requirements are met. This formal approach to due diligence benefits both us and our international client base through concurrence with our affiliate legal counsel and/or corporate law firm.

ALL RIGHTS RESERVED

This website is owned and operated by Benchmark Consulting Ltd., incorporated in the T&C Islands (BWI). Unless otherwise specified, information appearing on this site, including text, logos, graphics, icons, images, and site design, as well as the assembly and arrangement thereof, are the property of Benchmark with all rights reserved. No materials from this site may be copied, reproduced, modified, republished, posted, transmitted, or distributed in any form or by any means without Benchmark prior written approval. All rights not expressly granted herein are reserved. Any unauthorized use of text appearing on this site may violate copyright, trademark, and other applicable laws and could result in civil and/or criminal penalties. All custom graphics, icons, logos, and service names are registered trademarks of Benchmark. All other trademarks or service marks are property of their owners. The use of any Benchmark trademark without Benchmark’s express written consent is strictly prohibited.

If you have any questions regarding our Disclaimer, Privacy Policy, Anti-Fraud Due Diligence Protocols, Reserved Rights or any of the aforementioned, please contact us directly.