Terms of Service
General Users: These terms apply to anyone browsing the BTA Group LLC website or making transactional purchases.
Contracted Clients: For entities that have an active contract with BTA, these terms serve as a supplement. In the event of a conflict, the specific clauses of the contract signed with BTA Group LLC shall prevail.
The accuracy of financial statements, tax returns, and official filings depends entirely on the Client providing truthful, complete, and timely information to BTA Group LLC.
BTA Group LLC establishes a schedule of critical dates for document submission. The Client’s failure to meet these deadlines releases BTA Group LLC from any liability for penalties, interest, or surcharges imposed by the Puerto Rico Department of Treasury (Departamento de Hacienda), the Municipal Revenues Collection Center (CRIM), or any other government agency.
Scheduled reminders on the 28th of each month regarding pending tasks and tax closings.
Notifications of regulatory changes affecting their business in Puerto Rico.
BTA Group LLC will use the official channels designated by the Client for the secure exchange of documents, preferably in PDF format.
NACHA Compliance: All ACH transactions processed by BTA Group LLC comply with the regulations of the National Automated Clearing House Association (NACHA).
Data Retention: BTA Group LLC will securely retain the payment authorization form for a minimum period of two (2) years following the termination of service.
Right of Revocation: The Client may revoke their automatic debit authorization by notifying BTA Group LLC in writing at least [insert number]* business days in advance of the next scheduled charge. (Note: The original Spanish text is missing the specific number of days before “días laborables”).
In accordance with Puerto Rico Act No. 39-2012, BTA Group LLC informs you that it collects sensitive personal information (such as Social Security Numbers and banking details) exclusively to:
– Provide the contracted accounting and tax advisory services.
– Validate the Client’s identity before government agencies.
BTA Group LLC will not sell or transfer your data to third parties for advertising purposes. The handling of this data is governed by the BTA Group LLC Privacy Policy, which is available on our website.
For any inquiries related to these terms, you may contact the BTA Group LLC team via:
Email: office@btagroupllc.com
Phone: +1 787-931-2824
Physical Address: Carretera 107 KM 2.5, Borinquen, Aguadilla 00603, Puerto Rico.