Parties

Services are provided by 1578981 B.C. LTD (registration number BC1578981), operating under the SVIT OPLAT brand. Address: 333 Seymour / 119, Vancouver, BC, V6B 5A6, Canada. FINTRAC registration number: N300000270. Contact: hello@svitoplat.com.

Parties

Services are provided by 1578981 B.C. LTD (registration number BC1578981), operating under the SVIT OPLAT brand. Address: 333 Seymour / 119, Vancouver, BC, V6B 5A6, Canada. FINTRAC registration number: N300000270. Contact: hello@svitoplat.com.

What we do

We advise on banking and payment solutions: we assess the client’s profile, select banks and payment providers, prepare document packages, support onboarding, and advise on cross-border settlements and structuring.

What we do

We advise on banking and payment solutions: we assess the client’s profile, select banks and payment providers, prepare document packages, support onboarding, and advise on cross-border settlements and structuring.

What we do not do

We are not a bank or a payment institution, and we do not accept, hold or transfer client funds. Transfers and other payment operations are carried out by independent licensed providers under their own terms. We do not provide investment advice or promise returns. We provide legal or tax opinions only where expressly agreed in the proposal.

What we do not do

We are not a bank or a payment institution, and we do not accept, hold or transfer client funds. Transfers and other payment operations are carried out by independent licensed providers under their own terms. We do not provide investment advice or promise returns. We provide legal or tax opinions only where expressly agreed in the proposal.

How an engagement starts

The first call of up to 30 minutes is free. We then send a written proposal setting out the scope, price, timing and team. Work begins once you confirm it, complete client due diligence (KYC) and pay any prepayment the proposal requires.

How an engagement starts

The first call of up to 30 minutes is free. We then send a written proposal setting out the scope, price, timing and team. Work begins once you confirm it, complete client due diligence (KYC) and pay any prepayment the proposal requires.

Prices and payment

Professional consultation — €450 including taxes, 100% prepayment via a payment link once the request is agreed. It includes a review of your materials, 60 minutes with a consultant and a written summary of the agreed scope. Strategic solution — from €3,500; turnkey implementation — from €12,500; bank or provider selection — priced individually. The final price is fixed in the proposal. Fees of banks and payment providers, government charges and third-party services are not included in our price unless the proposal states otherwise.

Prices and payment

Professional consultation — €450 including taxes, 100% prepayment via a payment link once the request is agreed. It includes a review of your materials, 60 minutes with a consultant and a written summary of the agreed scope. Strategic solution — from €3,500; turnkey implementation — from €12,500; bank or provider selection — priced individually. The final price is fixed in the proposal. Fees of banks and payment providers, government charges and third-party services are not included in our price unless the proposal states otherwise.

Credit, cancellation and refunds

The consultation fee is credited toward any further service ordered within 90 days. If you cancel a consultation before it takes place, we refund the full amount, even if preparation has started. A missed meeting is rescheduled free of charge. Cancellation and refund terms for other services are set in the proposal; as a rule, work already performed is payable.

Credit, cancellation and refunds

The consultation fee is credited toward any further service ordered within 90 days. If you cancel a consultation before it takes place, we refund the full amount, even if preparation has started. A missed meeting is rescheduled free of charge. Cancellation and refund terms for other services are set in the proposal; as a rule, work already performed is payable.

Your obligations

— Provide complete and accurate information and deliver documents on time. — Use only funds of lawful origin and not involve us in transactions that breach the law or sanctions. — Tell us about changes that affect the work: owners, business activity, counterparties’ countries.

Your obligations

— Provide complete and accurate information and deliver documents on time. — Use only funds of lawful origin and not involve us in transactions that breach the law or sanctions. — Tell us about changes that affect the work: owners, business activity, counterparties’ countries.

Client due diligence and right to refuse

Before starting work, we verify the client, its beneficial owners and the source of funds in line with our AML/KYC and Sanctions Policy. We may refuse or end an engagement if due diligence is not completed, information is inaccurate, or a sanctions or other legal risk arises. We may not always be able to explain the reason.

Client due diligence and right to refuse

Before starting work, we verify the client, its beneficial owners and the source of funds in line with our AML/KYC and Sanctions Policy. We may refuse or end an engagement if due diligence is not completed, information is inaccurate, or a sanctions or other legal risk arises. We may not always be able to explain the reason.

Third-party decisions

Decisions to open an account, process a payment or on review timelines are made by banks, payment providers and public authorities. We do not guarantee a particular outcome, but we are responsible for the quality and timeliness of our own work.

Third-party decisions

Decisions to open an account, process a payment or on review timelines are made by banks, payment providers and public authorities. We do not guarantee a particular outcome, but we are responsible for the quality and timeliness of our own work.

Confidentiality

We keep information about clients and their affairs confidential and disclose it only within the agreed work, with your consent or where required by law. How we process personal data is described in our Privacy Policy.

Confidentiality

We keep information about clients and their affairs confidential and disclose it only within the agreed work, with your consent or where required by law. How we process personal data is described in our Privacy Policy.

Liability

Our total liability under an engagement is limited to the fee paid for the relevant service. We are not liable for third-party decisions, indirect losses or lost profits. These limitations do not apply where the law prohibits them, including in cases of intent or gross negligence.

Liability

Our total liability under an engagement is limited to the fee paid for the relevant service. We are not liable for third-party decisions, indirect losses or lost profits. These limitations do not apply where the law prohibits them, including in cases of intent or gross negligence.

Use of this website

Website content is general information and not individual advice. Texts, design and logo belong to SVIT OPLAT; copying without our consent is prohibited. We are not responsible for the content of third-party websites we link to, and we may change the website without notice.

Use of this website

Website content is general information and not individual advice. Texts, design and logo belong to SVIT OPLAT; copying without our consent is prohibited. We are not responsible for the content of third-party websites we link to, and we may change the website without notice.

Complaints

If you are unhappy with our work, write to hello@svitoplat.com with the subject “Complaint” and briefly describe the situation. We will acknowledge receipt within 2 business days and send a written reply within 15 business days. If we need more time, we will explain why and give a new date.

Complaints

If you are unhappy with our work, write to hello@svitoplat.com with the subject “Complaint” and briefly describe the situation. We will acknowledge receipt within 2 business days and send a written reply within 15 business days. If we need more time, we will explain why and give a new date.

Governing law and disputes

These terms are governed by the laws of the Province of British Columbia and the federal laws of Canada. We try to resolve disputes by negotiation and, failing that, in the courts of British Columbia. If you are a consumer, you keep any mandatory rights granted by the law of your country of residence.

Governing law and disputes

These terms are governed by the laws of the Province of British Columbia and the federal laws of Canada. We try to resolve disputes by negotiation and, failing that, in the courts of British Columbia. If you are a consumer, you keep any mandatory rights granted by the law of your country of residence.

Changes to these terms

We may update these terms. Work already agreed is governed by the terms in force on the date the proposal was confirmed.

Changes to these terms

We may update these terms. Work already agreed is governed by the terms in force on the date the proposal was confirmed.

Terms of Service

Parties

Parties

What we do

What we do

What we do not do

What we do not do

How an engagement starts

How an engagement starts

Prices and payment

Prices and payment

Credit, cancellation and refunds

Credit, cancellation and refunds

Your obligations

Your obligations

Client due diligence and right to refuse

Client due diligence and right to refuse

Third-party decisions

Third-party decisions

Confidentiality

Confidentiality

Liability

Liability

Use of this website

Use of this website

Complaints

Complaints

Governing law and disputes

Governing law and disputes

Changes to these terms

Changes to these terms

Tell us what you need to resolve.