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Effective Date: October 2025 | Governing Law: ADGM
GIC Foundation, Inc. and affiliates comply with ADGM FSRA rules and international FATF standards for AML/CFT.
Participants must complete KYC, identity verification, and sanctions screening. Enhanced due diligence may apply in higher-risk cases.
We may monitor transactions and report suspicious activity to relevant authorities where legally required.
Disputes are subject to the exclusive jurisdiction of the ADGM Courts.
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