Loading...
Home  /  Legal notices

Legal notices

1.  General

PAGECORP GROUP is a group of companies offering administrative and corporate services. PAGECORP GROUP is comprised of Pagecorp Ltd, Pageserve Ltd, Pageserve (BVI) Ltd, Pagemark Ltd, Page Directors Ltd, Page Directors (BVI) Ltd, Page Nominees Ltd and Page Trustees Ltd. Pageserve Ltd is registered as an Administrative Services Provider with the Cyprus Securities and Exchange Commission (CySEC) with Registration No. 39/196 and is subject to regulation and supervision by CySEC in accordance with the Law on the Prevention and Suppression of Money Laundering Activities Law No. 188(I)/2007 as amended.  Its registered office and principal place of business is at Patrician Chambers, 332 Agiou Andreou Street, 3035, Limassol, Cyprus.

2. Anti-corruption statement

PAGECORP GROUP does not tolerate bribery and corruption. We are committed to conducting our business and providing legal advice in a manner that complies with applicable laws and is consistent with the highest ethical standards including, among other things, standards intended to prevent money laundering, illegal actions, bribery and corruption, and

3.  Data privacy

We follow data protection and privacy policies based on EU data protection principles and applicable legislation.  For more information see our privacy statement.

4.  Anti-money laundering policies and procedures

Our anti-money laundering (AML) policies comply with the Law on the Prevention and Suppression of Money Laundering Activities Law No. 188(I)/2007 as amended as well as general EU principles and applicable regulations on AML. PAGECORP GROUP conducts client due diligence enquiries on each new client and persons connected with them and conducts ongoing monitoring of existing clients. These enquiries are based on the FATF Recommendations, and the EU Third Money Laundering Directive, and in certain cases, additional information may be requested on a case-by-case basis. Where necessary for these purposes, we seek relevant information from third party services that provide relevant background checks and additional information on compliance risk. Where individuals have supplied personal data for this purpose we will only use it for that purpose and will keep it for period provided under the relevant AML and data legislation requirements. The Firm also has internal policies and procedures in order to ensure that any suspicions of money laundering are reported to the appropriate authorities where there is an obligation to do so.

5.  Professional indemnity insurance

PAGECORP GROUP are covered by professional indemnity insurance cover which is in excess of any local compulsory requirements.

6.  Copyright and links

The materials contained on this website are provided for general information purposes only and do not constitute legal or other professional advice. Neither PAGECORP GROUP nor any other entity associated and/or affiliated with PAGECORP GROUP accepts any responsibility for any loss, which may arise from reliance on information published on this site.

The materials published on this website are unless otherwise stated the copyright works of PAGECORP GROUP. You may make copies of materials published which are of interest to you for your own personal use and you may provide occasional copies of individual publications (in paper or electronic form) to others only for information purposes. You may not republish any content or material available on our website on any other public website or alert service without our prior written consent. You may not create a link to any part of our website, without our prior written consent, which can be requested by contacting PAGECORP GROUP directly. No other use of the materials published on this website is permitted without the express prior written consent of PAGECORP GROUP.

7.  Disclaimer

The information materials and opinions contained on this website are for general information purposes only, are not intended to constitute legal or other professional advice, and should not be relied on or treated as a substitute for specific advice relevant to particular circumstances. Neither PAGECORP GROUP accepts any responsibility for any loss which may arise from reliance on information or materials published on this website. If you wish to find out more about the information in the materials published, please contact PAGECORP GROUP.

Certain parts of this site link to external internet sites, and other external internet sites may link to this website. PAGECORP GROUP is not responsible for the content of any external internet sites