Ventus Partners Legal Notice and Disclaimer:

This website is for informational purposes only and should not be construed as investment or legal advice, or an offer to buy or sell securities.

Client Onboarding:

A client relationship is only established when a retainer is paid and our provided engagement letter is fully executed. Communication, including initial free consultations, should be considered informational only and not acted upon. All clients must fully KYC/AML, data is held in accordance with EU data protection rules.  

Ventus does not market or accept business from retail clients, nor do we market or sell investment products. Services are only provided to verified high-net-worth individuals, qualified investors, or businesses.

Ventus may reject forming a business relationship at our sole discretion. 

Disclaimer on work performed:

The global regulatory landscape is fluid and regularly changing. Advisory services and products provided may become outdated quickly due to new regulations. Unless agreed Ventus provides no ongoing monitoring service and is not responsible for changes in regulations nor makes any warranty for suitability post-delivery of services. 

Unless specifically agreed under an engagement letter Ventus does not offer tax advisory services or tax filing services.

Ventus cannot represent clients in any court or law, nor do attorney-client privileges exist as they would with a locally licensed law firm.

Ventus is registered as a business consultant under the laws of Estonia. 

Ventus Partners is not a broker or dealer under the Securities Exchange Act of 1934, nor are any transactions proposed or described in this document intended to be conducted through a regulated commodity trading entity under the Commodity Exchange Act of 1936. Ventus offers no trading advisory services.

Ventus Partners holds certain licenses for the processing of MSB transactions in certain jurisdictions as required; however, such licenses and registrations may not apply to the transactions or services described. 

By utilizing the information in this website or retaining any service you agree to the foregoing and agree not to hold Ventus Partners liable for claims founded upon assertions to the contrary.

Blocked Clients: 

Ventus does not take business from citizens or residents of any country listed on the FATF blacklist found here: https://www.fatf-gafi.org/en/countries/black-and-grey-lists.html

In addition, Ventus does not accept business from sources deemed to be unreputable.

Ventus maintains an exclusive client list, intentionally limited to clients referred to us directly from known sources. 

At our sole discretion, we accept new business. 

Licenses:

Ventus may employ,  contract, or engage licensed legal providers, however, Ventus itself is not licensed as a law firm under Estonian Law or in any other jurisdiction.

VENTUS is regulated by FinCEN as an MSB: 31000210534263, and in Canada by FINTRAC under MSB: M22737763. Ventus uses licensed third parties for all services.  

All Rights Reserved: VENTUSBCV OU