• 128 City Road, London, United Kingdom, EC1V 2NX
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Terms of Business

Terms of Business

Effective Date: 01/01/2025

1. Definitions

  • “Company” refers to Total Compliance Solutions trading as Canary Wharf Enterprises Ltd.

  • “Client” refers to the individual or entity engaging the Company’s services.

  • “Services” refers to background check and related services provided by the Company.

2. Services Provided

The Company agrees to provide background check services as requested by the Client, subject to these terms and any applicable laws.

3. Client Obligations

The Client agrees to:

  • Provide accurate and complete information necessary for the Services

  • Obtain necessary consents from individuals for background checks

  • Comply with all applicable laws and regulations

4. Fees and Payment

  • Fees for Services will be as agreed upon in writing.

  • Payment terms are [Insert Payment Terms].

  • Late payments may incur additional charges.

5. Confidentiality

Both parties agree to maintain the confidentiality of all information exchanged and not to disclose such information to any third party without prior written consent, except as required by law.

6. Limitation of Liability

The Company’s liability for any claim arising out of or in connection with the Services shall be limited to the amount paid by the Client for the Services.

7. Termination

Either party may terminate the agreement with [Insert Notice Period] written notice. Upon termination, the Client shall pay for all Services rendered up to the termination date.

8. Governing Law

These terms shall be governed by and construed in accordance with the laws of [Insert Jurisdiction].

9. Dispute Resolution

Any disputes arising under these terms shall be resolved through negotiation between the parties. If unresolved, disputes shall be submitted to [Insert Dispute Resolution Mechanism, e.g., arbitration or courts in a specific jurisdiction].

10. Changes to Terms

The Company reserves the right to modify these terms at any time. Clients will be notified of significant changes. Continued use of the Services after such changes constitutes acceptance of the new terms.

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