Agreement for Beneficial Owner Information Report
By engaging Monily to file the beneficial owner
information report on your behalf, you
agree and certify to:
- Provide accurate and complete beneficial owner information and authorization.
- Indemnify Monily against any claims, damages, or losses resulting from the filing.
- Hold Monily harmless for any errors or omissions in the information provided.
- Ensure compliance with all applicable laws and regulations related to beneficial
owner reporting.
- Authorize Monily to rely on your representation and warranty of the accuracy of the
information.
- Provide timely and responsive feedback to any requests for additional information or
clarification.
- Review and verify the accuracy of the beneficial owner information before
submission.
- Notify Monily promptly of any changes or updates to the beneficial owner
information.
-
Understand that Monily may rely on third-party sources to verify beneficial owner
information, such as
sunbiz.org or
other secretary of
state websites, and that Monily is not responsible for errors or omissions in such
sources.
- Indemnify Monily against any claims, damages, or losses resulting from Monily's
reliance on your representations and warranties.
- Recognize that Monily has a duty to report any suspicious activity or potential
violations of law or regulation to the appropriate authorities.
- Agree to arbitration or mediation to resolve any disputes related to the filing of
beneficial owner information.
- Pay all fees and expenses associated with the filing of beneficial owner information
in a timely manner.
Monily is committed to protecting and respecting your
privacy. We’ll only use your
personal information to administer your account and provide the products and services
you requested from us. From time to time, we would like to contact you about our
products and services, as well as other content that may be of interest to you. If you
consent to us contacting you for this purpose, please tick below to indicate how you
would like us to contact you:
You may unsubscribe from these communications at any
time. For more information on how to unsubscribe, our privacy practices, and how we are
committed to protecting and respecting your privacy, please review our Privacy Policy.
By clicking submit below, you consent to allow Monily to
store and process the personal information submitted above to provide you the content
requested.