Terms of Use
This user agreement (the Agreement) outlines the terms and conditions governing the use of services provided by SICL (referred to as "we," "us," or "our") to the registered user (Client). These services encompass access to the personal account and payment operations conducted through the SICL website.
By utilizing the services offered by SICL, you affirm that you have carefully read this Agreement, fully comprehend its content, and unconditionally accept its terms.
It is imperative that all interested parties meticulously read every word and provision on this page without exception. This Agreement constitutes the official and binding terms and conditions that govern the relationship between you, the registrant, and our company, SICL.
Before proceeding with the registration process, please be aware that upon registration, you will be legally bound by these terms and conditions, and no negotiations are permitted. If you are unwilling to accept the terms set forth herein, kindly refrain from registering for an account.
Upon successful registration, the user shall be referred to as a "member." All members of our company are required to adhere to the rules specified on this page. We emphasize this multiple times, as our company maintains stringent guidelines regarding the usage of our website and participation in our company's program.
All registrants must be of legal age and reside in a jurisdiction where engagement in foreign investment programs is not prohibited. If you meet these conditions, you are welcome to sign up without any concerns.
Every registrant must provide a valid email address to facilitate effective communication, especially when addressing issues arising from misuse or technical matters.
By registering, you absolve SICL from any liability and losses that may arise due to unforeseen circumstances, such as account compromise, suspension, or deletion, for reasons attributable to the registrant.
SICL services are not accessible to the general public and are exclusively available to qualified members of SICL, as well as individuals personally invited by them. Each deposit is regarded as a private transaction between SICL and its member.
We retain the right to decline, reject, or reverse deposits to the depositor for reasons that may or may not be publicly disclosed, whenever we believe it is necessary to enhance the performance of our company.
All transactions are considered final, and refunds are not possible once a deposit has been made. In exceptional cases where applicable, we will issue refunds.
Privacy Policy
As a global business, we are committed to following Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements. As part of our AML policy, we ensure that any client agreeing to use our services is also agreeing, if requested by SICL, to provide us with identification documentation, including but not limited to the following Personal Identity Documents and/or Proof of Address Documents:
1. Personal Identity Documents:
- Current valid full International Passport;
- Current valid National ID card;
- Current valid Driving License;
2. Proof of Address Documents:
- Recent (not more than 3 months) Utility Bill — Gas, Electricity, Water, Telephone (Not mobile phones)
- Name of Next of Kin
We require the documents to be sent to us in high quality. If the documents have more than one side, then we require all sides to be sent to us. We reserve the right to reject any documents that do not comply with the above. We also reserve the right to require additional information at any time to verify the client's identification and any further information necessary to satisfy the Money Laundering Regulations.