These Terms and Conditions govern access to and use of wblackstone.com and any pages, forms, self-assessments, tools, and content made available through the website (collectively, the Website). They also govern certain pre-engagement and service-related interactions conducted through the Website or related communications channels, to the extent permitted by law.
By accessing the Website, submitting a form, using any tool or assessment, communicating with us, paying any fee, or signing any agreement with us, you agree to be bound by these Terms and Conditions. If you do not agree, do not use the Website.
ENGLISH CONTROLS. Any translations are provided for convenience only and may not be exact.
IMPORTANT. These Terms and Conditions are in addition to our Legal Disclaimer and Privacy Policy, which are incorporated by reference.
ORDER OF PRECEDENCE. If there is a conflict, the following order controls:
For purposes of these Terms and Conditions:
Szolgáltatások means consultancy, advisory, coordination, and case management services offered by the Company, as described on the Website or in a signed agreement.
William Blackstone Internacional, Inc.
World Trade Center, 200-B, Suite 211, Calle 53 Este, Marbella, Panama, 0832-01626, Republica de Panama
Email: [email protected]
Phone: +507 836-0456
We are a private consultancy and advisory firm. We are not a law firm and we do not act as your attorneys.
You may use the Website only if: you are at least 18 years of age, and you have legal capacity to enter into binding agreements under applicable law. The Website and Services are not directed to minors. If you are under 18, you must not use the Website or submit information.
You agree not to: use the Website for any unlawful purpose, submit false, misleading, incomplete, forged, altered, or unauthorized documents or information, engage in sanctions evasion, money laundering, terrorist financing, bribery, corruption, tax evasion, or fraud, attempt to gain unauthorized access to the Website, servers, or related systems, interfere with security features, rate limits, or anti-bot protections, scrape, crawl, data mine, reverse engineer, or reproduce Website content without written permission, upload malware or harmful code, impersonate another person or misrepresent your identity, authority, or affiliations, harass, threaten, or abuse any person involved with the Company. We may restrict access, suspend activity, or refuse service without notice if we suspect abuse, unlawful behavior, or compliance risk.
The Company is not affiliated with, endorsed by, approved by, or acting on behalf of any government, governmental agency, ministry, embassy, consulate, diplomatic mission, international organization, or official authority. Only sovereign governments and authorized authorities issue passports, credentials, and official appointments. We do not sell, issue, broker, or procure passports or official credentials. We do not influence governments. Any reference on the Website to terms such as “diplomatic passports” may appear for informational or search context only. It does not change the above. We do not guarantee eligibility, acceptance, interview selection, appointment, approval, timing, or any outcome. Government decisions and timelines are outside our control.
All content on the Website and in communications is provided for general informational purposes only and does not constitute legal, tax, investment, financial, immigration, compliance, or other regulated professional advice. You should obtain independent professional advice from qualified licensed professionals in the relevant jurisdiction(s) before acting. No attorney-client relationship or fiduciary relationship is created by visiting the Website, submitting a form, completing a tool or assessment, communicating with us, paying a fee, or receiving information from us.
Submitting a form or inquiry does not obligate us to accept you as a client, review your submission, or respond within any time period.
You are solely responsible for all information and materials you submit, including free-text statements and uploaded documents. You represent and warrant that your submissions are accurate, complete, and lawful, and that you have the rights and authority to submit them.
You must not upload illegal content, malware, or third-party confidential materials unless you have explicit authorization and it is required for the engagement.
To the maximum extent permitted by law and subject to our Privacy Policy, you grant us a worldwide, royalty-free, sublicensable license to host, store, copy, use, reproduce, modify, adapt, translate, create derivative works from, and process your submissions as necessary or useful to: evaluate eligibility and risk, provide Services, satisfy legal, compliance, and recordkeeping requirements, prevent fraud and protect our rights, improve internal workflows and quality assurance, including through anonymized or aggregated analysis where feasible.
We may require identity verification, due diligence, and compliance screening at one or multiple stages. You agree to provide additional documentation upon request.
If you fail verification or screening, or if we identify compliance concerns, we may reject your inquiry, pause engagement, or terminate services as permitted by law and any signed agreement.
To the maximum extent permitted by law, we are not required to disclose screening criteria, internal risk decisions, or third-party screening outputs.
If new facts emerge after payment or during an engagement, including sanctions exposure, criminal investigations, adverse media, or other material risk indicators, we may pause work until resolved, impose additional requirements, or terminate, as permitted by law and applicable agreements.
Unless stated otherwise in writing, work begins only after: payment is received and cleared in our account, and all requested documentation has been received in acceptable form.
If purchased, a written viability report is generally delivered within 21 business days after the conditions in Section 9.1 are met. This is an estimate, not a guarantee.
No unpaid calls. Scheduling and consultations occur only after payment is received and confirmed, where stated as a condition.
Where required, filings, submissions, or official acts are performed through locally licensed counsel or authorized channels. We may coordinate with such counsel as part of Services.
We do not directly negotiate with governments on behalf of clients. Outreach and submissions occur through authorized channels and, where appropriate, locally licensed counsel. Once a client engages directly with a government authority, discussions and agreements are between those parties.
We may use external advisors, including former public-sector or diplomatic professionals engaged in a private capacity, solely to review readiness and materials and provide non-binding input. They are independent contractors, not our employees or agents, and do not contact governments for clients. Availability may change without notice.
Deliverables are deemed accepted upon delivery unless the Client provides written notice of a specific material deficiency within 3 business days of delivery.
If a deliverable is timely disputed and we determine a revision is appropriate, the sole remedy is revision or re-performance of the deliverable, as we determine in our discretion. Refunds are not provided to the maximum extent permitted by law.
Fees are as quoted in writing, invoice, or payment instructions at the time of purchase or engagement. We may change fees at any time for future transactions.
Unless stated otherwise, invoices must be paid within 14 calendar days of issuance. We may suspend or refuse work for non-payment.
We may accept bank wire and cryptocurrency.
Bank wire is confirmed when funds clear in our account. Cryptocurrency is confirmed when verified on-chain with confirmations as determined by us in our sole discretion based on network conditions and risk considerations. We may change confirmation thresholds without notice.
All fees are nem visszatéríthető to the maximum extent permitted by applicable law, including but not limited to assessment fees, success-based fees, consulting and coordination fees, and administrative fees. No refunds are provided due to government decisions, delays, denials, policy changes, screening outcomes, or changes in eligibility.
If you initiate a chargeback, reversal, or payment dispute, we may suspend work immediately, treat it as a material breach, and pursue recovery of amounts owed and costs incurred, as permitted by law.
Unless otherwise agreed in writing: retention and coordination of locally licensed counsel for submission, where included, is covered within our fees when stated as included, and other third-party costs are paid by the client, including translations, interpreters, couriers, government fees, travel, and similar expenses.
We may charge late fees or interest on overdue amounts at the maximum rate permitted by Panamanian law.
We may delay or refuse work until AML, KYC, and bank compliance obligations are satisfied. If payment is received from an unapproved source, we may request documentation, reject the payment, pause work, or take other permitted actions.
If someone pays on your behalf, we may require verification of the payer, source of funds, and relationship to the client. We may refuse third-party payments in our sole discretion.
Communications may occur via email, phone, WhatsApp, and Zoom, depending on the engagement.
Response times are not guaranteed.
No communication method is guaranteed secure. You choose communication channels at your discretion.
Calls or meetings may be recorded with notice or consent where required or appropriate.
Private Structuring related services are strategy and coordination only, not legal advice. Implementation is performed by licensed counsel or third parties where required, including when building upon existing structures created by the client’s advisors or when coordinating new structures created by such professionals.
For Private Structuring, we are unable to engage with individuals who are citizens of the following jurisdictions, regardless of residency or dual nationality status: Asia: Afghanistan, Myanmar (Burma), North Korea, Syria, Yemen. Africa: Somalia, Sudan, Zimbabwe. North America: Cuba, United States of America. South America: Nicaragua, Venezuela.
This list is not exhaustive. We may decline service based on sanctions regimes, internal compliance policies, citizenship, residency, tax residency, asset location, source of funds, reputational risk, or legal conflicts with our areas of operation. Eligibility may be assessed at intake and reassessed at any time.
Affiliate relationships and any commissions are governed by separate contracts between the parties. No commission or payout is owed unless and until a separate affiliate agreement is executed and all conditions are satisfied.
Affiliates are independent contractors and are not agents. Affiliates cannot bind the Company, make commitments, or represent government affiliation.
Affiliates must not: make guarantees or imply likely outcomes, imply government affiliation, endorsement, or influence, use our trademarks in domain names, ad accounts, or misleading ways, bid on our brand keywords or run ads that create confusion, unless we approve in writing, send spam or use unlawful marketing practices.
Affiliates may be subject to AML and KYC screening before payout, particularly when payouts go to individuals. Licensed law firms or licensed financial advisory firms may be treated differently based on verification of licensing, as determined by us.
We may suspend or terminate affiliates for compliance, reputational, or policy reasons. Commissions may be forfeited in the event of payment disputes, chargebacks, compliance issues, or breach of affiliate obligations, as permitted by law and the affiliate agreement.
To the maximum extent permitted by law, affiliate agreements may include liquidated damages provisions for certain violations, intended as a reasonable estimate of harm and not a penalty.
All Website content, materials, trademarks, branding, and designs are owned by the Company or its licensors and are protected by applicable laws. You may view and use the Website for personal, non-commercial purposes only. You must not copy, reproduce, distribute, republish, or create derivative works without written permission. Brand clarification: the Company is not affiliated with Blackstone Inc. (including The Blackstone Group and its subsidiaries) or any similarly named entity.
Reviews, testimonials, interviews, and case discussions reflect individual experiences and opinions and are not guarantees of outcomes. Past results do not predict future results. We may use third-party widgets that display reviews from external platforms. We do not control external platforms and do not guarantee accuracy, completeness, or availability of third-party content. We may remove widgets at any time. All trademarks, logos, and brand names are the property of their respective owners. Their use is for identification and informational purposes only and does not imply affiliation, endorsement, sponsorship, or approval.
The Website and all content are provided on an “as is” and “as available” basis. To the maximum extent permitted by law, we disclaim all warranties, express or implied, including warranties of accuracy, completeness, non-infringement, merchantability, fitness for a particular purpose, availability, uninterrupted access, and error-free operation. We do not warrant that the Website will be secure or free from viruses or harmful components.
To the maximum extent permitted by law, we are not liable for any indirect, incidental, consequential, special, exemplary, or punitive damages, or for loss of profits, loss of opportunities, loss of revenue, loss of goodwill, loss of data, or reputational harm, even if advised of the possibility of such damages.
To the maximum extent permitted by law, our total aggregate liability for any claim arising out of or relating to the Website, Services, or these Terms and Conditions, under any legal theory, is limited to the total fees actually paid to the Company for the specific service that directly gave rise to the claim.
The limitations and exclusions apply in the aggregate across all claims and apply to the Company and its officers, directors, employees, contractors, affiliates, advisors, and counsel.
You agree to take reasonable steps to mitigate damages. Any failure to mitigate reduces or eliminates any recovery.
Nothing in these Terms and Conditions limits liability to the extent such limitation is prohibited by applicable law.
You agree to indemnify, defend, and hold harmless the Company and its officers, directors, employees, contractors, advisors, and counsel from any claims, liabilities, damages, losses, and expenses, including reasonable costs, arising from or related to: your breach of these Terms and Conditions, inaccurate, misleading, or unlawful submissions, forged or unauthorized documents, unlawful conduct, including sanctions, AML, bribery, corruption, or fraud issues tied to your conduct, misuse of the Website or Services, third-party claims arising from your acts or omissions.
We may suspend or terminate access to the Website or Services immediately if we determine, in our discretion, that: compliance risk exists, misrepresentation occurred, payment is not made or is disputed, abusive behavior occurs, a chargeback or reversal is initiated. Upon termination, all fees remain owed and non-refundable to the maximum extent permitted by law. If an application was filed through authorized channels and the client fails to pay, fails to cooperate, or compliance risk arises, we reserve the right to withdraw or pause coordination to the extent permitted by law, applicable agreements, and any signed authorization or power of attorney.
You agree that misuse of our intellectual property, fraud, impersonation, or brand abuse may cause irreparable harm. We may seek injunctive or equitable relief in any court of competent jurisdiction, in addition to other remedies, to the maximum extent permitted by law.
Before bringing any claim, you must provide written notice to us by email at [email protected] within 10 calendar days after you first become aware, or reasonably should have become aware, of the facts giving rise to the issue. This notice is a condition precedent to any claim to the maximum extent permitted by applicable law. Your notice must include, at minimum: a) your full legal name and contact details, b) the service, transaction, or interaction at issue, c) the specific date(s) and facts supporting the issue, d) the specific relief you seek, e) all documents and evidence you rely on. After we receive a compliant notice, you agree to provide us a reasonable opportunity to review and attempt to resolve the matter, including a 30 calendar day period to respond, request information, and propose a resolution, before you file any claim. You agree to cooperate in good faith and to preserve all relevant records. If you fail to provide timely notice, fail to provide the required information, or file a claim before completing the pre-filing process described above, your claim is waived and permanently barred to the maximum extent permitted by law. This Section 22.1 does not override any shorter, specific notice period that may apply elsewhere in these Terms (for example, any deliverable review or acceptance window), which will control for that specific issue.
To the maximum extent permitted by applicable law, any claim or action arising out of or relating to the Website, the Services, or these Terms (including claims based in contract, tort, negligence, misrepresentation, statute, or any other legal theory) must be brought within 12 months after the claim first arose, otherwise it is permanently barred. This Section applies only to the extent permitted by mandatory law and does not limit any non-waivable rights under applicable consumer protection rules. If a court determines that the 12-month period is unenforceable as applied to a particular claim or claimant, then the shortest period permitted by applicable law will apply to that claim, and all other parts of this Section will remain in effect.
To the maximum extent permitted by law, you agree not to bring claims against the Company as a plaintiff or class member in any purported class, collective, consolidated, or representative proceeding. If any part of this waiver is unenforceable, then class, collective, consolidated, or representative claims to that extent may proceed only to the minimum extent required by law.
These Terms and Conditions are governed by the laws of the Republic of Panama, without regard to conflict of laws principles. To the maximum extent permitted by law, the courts located in Panama City, Republic of Panama have exclusive jurisdiction over disputes arising out of or related to these Terms and Conditions, the Website, or Services, unless a signed agreement states otherwise.
We may update these Terms and Conditions at any time by posting an updated version on the Website. Changes are effective upon posting. Continued use of the Website after posting constitutes acceptance.
We may assign these Terms and Conditions and any related rights or obligations to a successor, affiliate, or acquirer in connection with a corporate transaction, merger, reorganization, or sale of assets. You may not assign your rights or obligations without our prior written consent.
If any provision is found unenforceable, the remaining provisions remain in effect. Failure to enforce any provision is not a waiver of that provision.
Email: [email protected]
Phone: +507 836-0456
Company: William Blackstone Internacional, Inc.
Address: World Trade Center, 200-B, Suite 211, Calle 53 Este, Marbella, Panama, 0832-01626, Republica de Panama