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Client Standard

person in black suit jacket holding white tablet computer
person in black suit jacket holding white tablet computer

Ice Invest Capital Trading maintains the highest standards in its operations and is committed to working intimately and confidentially with genuine high-net-worth individuals. To uphold these standards and safeguard its reputation, Ice Invest Capital Trading has established strict criteria regarding who they will, and will not, engage in business with. The company will not under any circumstances establish a business relationship with clients that fall under the following categories:

Client Categories Ice Invest Capital Trading Will Not Engage With

Client Categories Ice Invest Capital Trading Will Not Engage With

 Clients with Insufficient Proof of Funds:

Individuals or entities who cannot provide verifiable evidence of sufficient funds to participate in the company's financial programs or transactions

Clients Engaged in Fraudulent or Unlawful Activities:

Clients with any history or involvement in illegal or fraudulent financial activities, or those suspected of engaging in such conduct.

Clients with Unclear or Questionable Sources of Wealth:

Those whose source of funds or wealth cannot be adequately explained or verified through proper documentation, especially when there are concerns about money laundering or illicit activities.

Clients Expecting Unrealistic Returns:

Individuals who demand unrealistic returns or approach the transaction with expectations that are not in line with the secure and sustainable financial programs Ice Invest Capital Trading offers.

Clients Refusing to Comply with Compliance and Due Diligence Processes

Potential clients unwilling to adhere to the company's compliance checks, including Know Your Client (KYC) and Anti-Money Laundering (AML) regulations, or those who provide incomplete or inaccurate documentation.

Clients Seeking to Avoid or Circumvent Regulatory Obligations:

Those attempting to bypass legal, regulatory, or tax obligations, or who seek to engage in offshore schemes that violate international financial standards.

Clients Who Have a History of Failed Transactions:

Clients who have a history of being involved in failed or problematic transactions, particularly those that have created losses or compliance issues for other financial institutions or partners.

By adhering to these standards, Ice Invest Capital Trading ensures that it only collaborates with clients who share the company’s commitment to ethical and transparent financial practices. This approach helps to safeguard the integrity of the business, its clients, and its partners, providing a secure, reliable, and compliant environment for all involved.

1/ Mexican Clients - Rejected

Due to Financial Ban we DO NOT provide ANY services to:


  • Clients that Reside in the Afghanistan

  • Businesses with Head Offices in the Iraq

  • Clients utilizing Afghanistan Bank Accounts for any part of their transaction with us.

2/ Terrorism Related Countries - Rejected

We DO NOT provide ANY services to Passport holders or Businesses from the following countries:

  • Afghanistan

  • Libya

  • Iraq

  • North Korea

  • Somalia

  • Sudan

  • Syria

  • Yemen

Note: Client Standards are reviewed regularly and subject to change.

Ice Invest Capital Trading maintains the highest standards in its operations and is committed to working intimately and confidentially with genuine high-net-worth individuals. To uphold these standards and safeguard its reputation, Ice Invest Capital Trading has established strict criteria regarding who they will, and will not, engage in business with. The company will not under any circumstances establish a business relationship with clients that fall under the following categories:

FAQs

Can I just complete the Managed SBLC Program and use my own Escrow or Independent Trustee?

No. The Independent Trustee we utilize is a seasoned expert in the Financial Instruments industry with a proven track record of successful transactions alongside the SBLC Issuer and SBLC Funder. This Trustee’s deep understanding of the financial instruments market allows them to swiftly address and resolve any issues or, if necessary, facilitate a refund of your deposit. This level of expertise and trust cannot be guaranteed with other trustees or escrow services.

Can I just complete the Managed SBLC Program and use my own Escrow or Independent Trustee?

No. The Independent Trustee we utilize is a seasoned expert in the Financial Instruments industry with a proven track record of successful transactions alongside the SBLC Issuer and SBLC Funder. This Trustee’s deep understanding of the financial instruments market allows them to swiftly address and resolve any issues or, if necessary, facilitate a refund of your deposit. This level of expertise and trust cannot be guaranteed with other trustees or escrow services.

Can I just complete the Managed SBLC Program and use my own Escrow or Independent Trustee?

No. The Independent Trustee we utilize is a seasoned expert in the Financial Instruments industry with a proven track record of successful transactions alongside the SBLC Issuer and SBLC Funder. This Trustee’s deep understanding of the financial instruments market allows them to swiftly address and resolve any issues or, if necessary, facilitate a refund of your deposit. This level of expertise and trust cannot be guaranteed with other trustees or escrow services.

Can I show the cash in one account but send the cash from another account for the program?
Can I show the cash in one account but send the cash from another account for the program?
Can I show the cash in one account but send the cash from another account for the program?
I have 55 questions. Where can I email or phone to have all my questions answered?
I have 55 questions. Where can I email or phone to have all my questions answered?
I have 55 questions. Where can I email or phone to have all my questions answered?