Terms and Conditions

1. Introduction

Welcome to TAS Consulting (“Company”, “We”, “Us”, or “Our”). These Terms and Conditions govern your use of our website located at https://tasconsulting.ie/ and all corporate formation, tax advisory, company secretarial, bookkeeping, virtual office, and registered office services provided by TAS Consulting.

By accessing our website, purchasing our services, or submitting documentation to us, you agree to be bound by these Terms. If you do not agree with any part of these Terms, you must not use our website or engage our services.

2. Definitions

Client, You, and Your: Refers to any individual, director, or business entity purchasing services from or communicating with TAS Consulting.

Services: Refers to Irish company incorporation, CRO statutory filings, Revenue tax registrations (VAT, PAYE, CT1), registered office/virtual address services, corporate secretarial management, and bookkeeping solutions provided by TAS Consulting.

Statutory Body: Refers to state administrative entities, including the Companies Registration Office (CRO), Revenue Commissioners, and the Register of Beneficial Ownership (RBO).

3. Anti-Money Laundering (AML) & Customer Due Diligence (CDD)

To comply with the Irish Criminal Justice (Money Laundering and Terrorist Financing) Acts 2010 to 2021, TAS Consulting is legally classified as a Trust or Company Service Provider (TCSP) and must verify the identity of all directors and ultimate beneficial owners.

Documentation Requirements: You agree to supply certified proof of identity (passport or driver’s license) and proof of residential address (utility bill or bank statement under 3 months old) prior to service commencement.

Right to Refuse Service: TAS Consulting reserves the right to pause, terminate, or refuse services immediately without liability or refund if required Know Your Customer (KYC) documentation is withheld, incomplete, or fails identity verification checks.

4. Data Protection & GDPR Compliance

All personal identification documents, corporate records, and contact details collected by TAS Consulting are processed in strict accordance with the Irish Data Protection Acts 1988–2018 and the General Data Protection Regulation (EU 2016/679).

Purpose of Processing: Personal data is collected strictly for regulatory filings, identity verification under AML law, and direct communication regarding your account.

Data Sharing: Your details are shared only with relevant statutory bodies (CRO, Revenue Commissioners, RBO) as required by Irish law, or with encrypted third-party verification platforms necessary to complete identity checks.

5. Provision of Services & Third-Party Disclaimers

Client Responsibility: You warrant that all information supplied to TAS Consulting (including company names, shareholder structure, trading activities, and tax data) is accurate, lawful, and truthful.

Regulatory Delays: Incorporation timeframes and tax registration processing times are subject to CRO and Revenue Commissioners workloads. TAS Consulting is not liable for operational or commercial losses resulting from state processing delays.

Banking Setup Support: TAS Consulting provides administrative support for corporate bank account applications but does not act as a financial institution. Approval rests solely at the discretion of the respective banking partner (e.g., AIB, Bank of Ireland, Revolut, Wise, Fire, PTSB).

Register of Beneficial Ownership (RBO): Clients are legally required to submit beneficial ownership disclosures to the central RBO within 5 months of incorporation. TAS Consulting accepts no liability for statutory penalties resulting from client failure to declare UBO data.

6. Fees, Payment Terms, and Refund Policy

Advance Payment: Service fees and statutory filing fees must be paid in full prior to the drafting or submission of any legal documentation.

Non-Refundable Statutory Fees: Government and statutory fees (such as CRO submission fees) and completed administrative labor are non-refundable once an application has been submitted to state registries.

Waiver of Cancellation Rights: By purchasing our services and requesting immediate processing, you explicitly request that performance of the service begins immediately and acknowledge that you lose your statutory 14-day right of withdrawal under European Union Distance Selling Regulations once filing execution begins.

Chargeback Prevention: You agree not to initiate fraudulent credit card chargebacks or payment disputes for completed services or remitted statutory fees. Unjustified chargebacks will be referred to debt collection agencies and reported to regulatory authorities.

7. Registered Office & Virtual Address Rules

Lawful Corporate Usage: Clients utilizing our Dublin Registered Office or Virtual Address agree to use the address strictly for official state correspondence and legal notices.

Prohibited Address Uses: The address must not be used as a physical store, operational trading hub, stock warehouse, or for personal mail delivery. Physical callers or unscheduled visits to our office address are prohibited.

Non-Payment & Termination: Registered office services operate on a 12-month renewal cycle. If renewal fees are unpaid within 14 days of the due date, TAS Consulting reserves the right to file official Form B10/B69 notifications with the CRO to formally remove our address from your company register.

8. Intellectual Property Rights

Unless otherwise stated, TAS Consulting owns all intellectual property rights for the text, custom workflows, schema, and layout materials on https://tasconsulting.ie/.

You must not:

• Republish or redistribute content from TAS Consulting without written consent.
• Sell, rent, or sub-license website content or customized service templates.

9. Limitation of Liability

To the maximum extent permitted by Irish law, TAS Consulting, its directors, officers, and employees shall not be held liable for any indirect, special, incidental, or consequential damages (including business disruption, lost profits, state compliance fines, or bank rejections) arising out of or connected to your use of our website or services.

Our total aggregate liability for any direct claim arising under contract or tort shall not exceed the total amount paid by you to TAS Consulting for the specific service in dispute.

10. Indemnification

You agree to fully indemnify and hold harmless TAS Consulting from and against all claims, liabilities, damages, costs, penalties, and legal fees arising from your breach of these Terms, submission of fraudulent information, or illegal business operations in Ireland.

11. Termination of Engagement

We reserve the right to suspend or terminate services immediately, without notice, if:

• You commit a material breach of these Terms.
• You fail to satisfy ongoing AML/KYC verification checks.
• You fail to pay outstanding statutory or annual service renewal fees.

12. Governing Law & Jurisdiction

These Terms shall be governed by, construed, and enforced in accordance with the laws of Ireland. You irrevocably agree to submit to the exclusive jurisdiction of the Courts of Ireland to settle any legal dispute arising from these Terms or our services.