LEGAL & COMPLIANCE
Legal & compliance library
Limitless Sky operates as a US air charter broker under 14 CFR Part 295. The pages and PDFs below describe how we work, what we disclose to every charterer, and the policies we apply across the US, EU, Switzerland, the UK and Monaco.
Notices & on-site policies
- Air charter broker disclosure (14 CFR Part 295)
Who we are, our role, the operating carrier, insurance, price and refunds — the disclosures required by US DOT before every charter.
Download PDF - Sanctions compliance policy
OFAC, EU, UK and UN screening on every booking, with Russia/Belarus aviation specifics under Reg. (EU) 833/2014.
Download PDF - AML / KYC policy
Voluntary anti-money-laundering programme, EDD triggers and Form 8300 cash reporting.
Download PDF - EU package travel & insolvency protection
How we keep stand-alone charters outside Directive (EU) 2015/2302, and when an organiser addendum applies.
Download PDF - Charter terms of service
Master terms that apply to every charter we arrange.
- Privacy notice
How we process personal data under GDPR, FADP, UK GDPR and US law.
- Imprint (DDG §5)
Company information for German-law disclosure.
Downloadable compliance pack
- Broker disclosure statement
14 CFR § 295.24 disclosures in full.
PDF
- Master charter agreement (template)
Single-entity, on-demand charter contract template.
PDF
- AML / KYC policy
CDD, EDD, Form 8300, recordkeeping.
PDF
- Sanctions compliance policy
OFAC + EU + UK + UN; aircraft beneficial-ownership look-through.
PDF
- Operator due diligence checklist
AOC, OpsSpecs, insurance, safety ratings, fleet, crew, sanctions.
PDF
- FET handling memo
IRC §§ 4261/4263/4271 allocation between broker and operator.
PDF
- GDPR international transfer policy
DPF + SCCs, EU representative, vendor management.
PDF
- Package travel bundling policy
Directive (EU) 2015/2302 ring-fencing and organiser sign-off.
PDF
Internal SOPs (reference copies)
Published for transparency with regulators, counterparties and auditors. Operational use is internal only.
- SOP-01 Operator verification
- SOP-02 Sanctions screening
- SOP-03 FET collection
- SOP-04 Form 8300 cash reporting
- SOP-05 KYC onboarding
- SOP-06 § 295.24 disclosure delivery
- SOP-07 GDPR data handling
- SOP-08 Refund handling
- SOP-09 Record retention
- SOP-10 Incident response
Not legal advice. Documents in this library are working drafts compiled from primary sources (eCFR, EUR-Lex, national statutes and regulator guidance) and are reviewed at least annually. Engage qualified counsel before relying on any of them.