Terms and Conditions

1. Scope of Services

Intraday Capital Ltd Investment LLC SPC ("Intraday Group," "we," or "our") provides independent consultancy, documentation verification, project assessment, and investigative due diligence services across multiple industries. Our work focuses exclusively on factual document analysis, compliance verification, and authenticity checks for corporate, institutional, and private clients.

We operate globally in the following sectors:

• Real estate (residential and commercial property)
• Energy (oil, gas, power generation projects)
• Healthcare (clinics, hospitals, medical infrastructure)
• Technology (AI, IT, data solutions)
• Hospitality and commercial development
• Cryptocurrency and fintech (fraud and scam verification only)

2. Nature of Work

Our consultancy provides documentary verification and compliance reviews of:

• Corporate records and project paperwork
• Bank and insurance correspondence (authenticity verification only)
• SWIFT or payment document validation (form and format review)
• Legal and compliance document translation into English
• Risk assessment and fraud pattern identification

We do not:

• Provide investment or financial advice
• Offer guarantees of profit, return, or transaction success
• Broker or intermediate any financial instrument, trade, or security
• Certify, endorse, or authenticate any bank guarantee, SBLC, bond, or insurance policy as a licensed authority

All findings, comments, or reports issued by Intraday Group are non-binding and for informational purposes only.

3. Legal Disclaimer

Intraday Group is not licensed by any financial regulatory authority to provide financial, investment, or insurance advice. Our opinions and assessments are limited to technical and documentary review. Nothing in our communications or reports shall be construed as:

• Investment advice under MiFID II (EU), FSMA 2000 (UK), DFSA GEN Rulebook (UAE), SEC/FINRA (USA), or any equivalent jurisdictional law.
• A recommendation to invest, trade, lend, or enter into any financial transaction.

Clients accept full responsibility for independent financial or legal decisions and are encouraged to seek advice from appropriately licensed professionals.

7. Limitation of Liability

Intraday Group shall not be liable for:

• Any financial loss, business interruption, or reputational damage resulting from reliance on our reports or analyses;
• The authenticity or legal enforceability of third-party documents provided by the client;
• Indirect, incidental, or consequential losses of any kind.

Our total liability for any claim shall not exceed the total fees paid for the specific engagement that gave rise to the claim.

8. Anti-Fraud and Compliance Policy

Intraday Group supports international anti-fraud and anti-money-laundering initiatives. We reserve the right to terminate engagement and report suspicious activity to appropriate authorities if documents appear to be falsified or associated with illegal or fraudulent schemes.

We may, at our discretion, decline assignments that present potential regulatory, ethical, or reputational risks.

9. Governing Law and Jurisdiction

These Terms and Conditions are governed by the laws of the United Arab Emirates, with any disputes subject to the exclusive jurisdiction of the courts of Abu Dhabi unless otherwise agreed in writing.

10. Contact