Terms of Service & Legal Notice
Introduction
Welcome to Tasleem Financials! We are a specialised provider of cross-border FinTech solutions, operating under the trading name of Silvergate Corporation Ltd. Our headquarters are located in the United Kingdom, and we offer a range of corporate-level consultancy and innovative FinTech solutions that comply with cross-border regulatory standards.
Services Overview
Tasleem Financials provides comprehensive financial consultations and utilises advanced AI tools for financial assessments and crime prevention. We begin each client relationship with a thorough onboarding process to gain a complete understanding of your needs. We then provide a detailed quotation for either recurring or one-time services.
Legal Compliance
We operate legally under the laws of the United Kingdom and other jurisdictions where we conduct business. Tasleem Financials adheres strictly to KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations to ensure the integrity and security of all financial transactions.
Mutual Confidentiality
We uphold a mutual confidentiality agreement with all our clients. Information disclosed during financial consultations and transactions is handled with the utmost discretion and security.
Fee Structure
All fees for services provided by Tasleem Financials are non-refundable. These fees are agreed upon during the initial consultation and detailed in the subsequent service quotation.
Foreign Exchange and Banking Services
We provide accountancy consultancy services to help you with your cross-border challenges. However, we do not offer financial instruments directly. After KYC compliance, we will disclose relevant vendor details in the technology, foreign exchange and regulatory sectors.
Limitation of Liability
At Tasleem Financials, we provide reliable accountancy expertise to our clients. However, we are not responsible for issues arising from client-supplied data or third-party services. Our commitment is to help you navigate finance using trusted sources and vendors.
Changes to Terms
Tasleem Financials reserves the right to modify these terms and conditions at any time. Updates will be effectively communicated on this page, and we encourage regular reviews to stay informed of any changes.
Contact Us
For any inquiries or further clarification regarding our terms of service, please get in touch with us:
Email: [email protected]
Phone: +44 203 468 2115
Office: [Enterprise House, LU1 3EA, United Kingdom]
Thank you for choosing Tasleem Financials. We are dedicated to protecting your privacy and ensuring financial success with the highest service standards.
