Client Standards

Ice Invest Capital Trading operates to the highest standards and works intimately and confidentially with genuine high net worth individuals. However we will not under any circumstances engage in any business relationship with the following client categories…..

 

1/ Mexican Clients – Rejected

Due to FATCA (Foreign Account Tax Compliance Act) we DO NOT provide ANY services to:

  • Mexican Passport Holders
  • Mexican Corporations
  • Clients that Reside in the Afghanistan
  • Businesses with Head Offices in the Mexico
  • Clients utilizing Mexican 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.

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