FirmEU – General Terms & Conditions

FirmEU B.V. (hereafter: “Company”) is registered at the Dutch Chamber of Commerce under number 85553972. The provisions in these general terms & conditions (hereafter: “GTC”) apply to any legal relationship between Company and each business client (hereafter: ”the Client”).

FirmEU B.V.
Joop Geesinkweg 701, 1114AB Amsterdam-Duivendrecht, The Netherlands‍

info@firmeu.com

‍KvK: 85553972
VAT: NL 863664696B01

1. Definitions

FirmEU: FirmEU B.V., a company incorporated under Dutch law.

Lead / User: Any individual or legal entity submitting information through FirmEU’swebsite.

Financial Institution: Any independent third-party bank, payment service provider, or other financial service provider.

By clicking the button “I accept the FirmEU Engagement Letter” on our website, the client acknowledges and agrees that a preliminary agreement is concluded between FirmEU B.V. (“FirmEU”) and the client. This preliminary agreement governs the initial relationship between FirmEU and the client in accordance with these General Terms & Conditions. Should the client prefer to enter into a signed hard-copy engagement letter, FirmEU will provide this option upon request, without prejudice to the validity of the preliminary agreement accepted online.

2. Nature of the Services

FirmEU provides a business introduction and matchmaking service. FirmEU collects basic business information from Leads and facilitates introductions to independent third-party Financial Institutions.

FirmEU’s services do not include banking services, payment services, lending, safeguarding of funds, investment services, or onboarding activities.

3. No Involvement in Onboarding or Decision-Making

FirmEU has no involvement in acceptance, compliance, or decision-making by Financial Institutions.

FirmEU does not guarantee response times, onboarding timelines, acceptance, or outcomes.

4. No Licensing / Regulatory Status

FirmEU is not a licensed or regulated financial institution and does not act as a bank, payment service provider, lender, broker, or financial intermediary.

5. No Advice or Recommendations

FirmEU does not provide financial, legal, tax, or regulatory advice and does not recommend any specific Financial Institution.

6. Reliance on Lead Information

FirmEU relies on information provided by the Lead and does not verify or validate such information.

7. No Contractual Relationship & No Money Flow

All agreements are between the Lead and the Financial Institution. FirmEU is not involved in any money flow.

8. Referral Fees

FirmEU may receive a referral fee from Financial Institutions, which does not affect onboarding decisions.

9. Third-Party Responsibility

FirmEU is not responsible for acts or omissions of Financial Institutions.

10. Limitation of Liability

FirmEU’s liability is limited to fees paid by the Lead, if any.

11. Data Sharing & Consent

Leads consent to sharing information with Financial Institutions.

12. Governing Law & Jurisdiction

These Terms are governed by Dutch law. Disputes fall under Dutch courts.