Compliance notice.
International Trade and Investment Holding PLC (“ITI Holding” or “the Company”) is a Public Company limited by shares holding company incorporated in the Abu Dhabi Global Market (ADGM). The Company operates under a commercial licence issued by the ADGM Registration Authority, engaging in investment holding and corporate structuring activities.
Please note the following important disclosures:
Unregulated Activities: ITI Holding does not conduct regulated financial services, such as investment advisory, fund management, brokerage, or any activity requiring licensing by the Financial Services Regulatory Authority (FSRA) of ADGM or the Securities and Commodities Authority (SCA) of the UAE. All activities are limited to non-regulated corporate services, private equity participation, and proprietary investments.
Qualified Counterparties Only: Any information, proposals, or commercial introductions made by ITI Holding are intended solely for institutional, professional, or qualified counterparties. The Company does not solicit investment from the general public and no public offering of securities is made.
No Fiduciary Relationship: Engagements with ITI Holding do not constitute legal, tax, investment, or financial advice. Parties engaging with the Company do so at their own discretion and are strongly encouraged to seek independent professional advice.
AML/CTF Compliance: ITI Holding is committed to full compliance with applicable Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) laws and regulations. The Company undertakes appropriate due diligence and client screening in line with best practices and ADGM requirements.
Data Privacy: ITI Holding adheres to applicable data protection laws, including the ADGM Data Protection Regulations. Any personal or business data shared with the Company is handled securely and with appropriate safeguards.
By engaging with International Trade and Investment Holding PLC, you acknowledge and accept the terms of this Compliance Notice.