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Systems and Controls

The Arab Investment Company S.A.A. (“TAIC” or “The Company”) has stringent internal controls, risk management policies, procedures and systems. Investments and loans are subject to comprehensive due diligence, rigorous internal controls and committee approval process. TAIC does not provide retail or online financial/banking services.

You should satisfactorily verify the identity of any individual / entity (“party”) representing themselves as TAIC, prior to engaging with the said party, in any financial transaction / investment or business proposals. You must undertake necessary precautionary measures to safeguard yourself against any phony individual / entity impersonating as TAIC and / or falsely representing themselves as authorized personnel of TAIC.

Exclusion of Liability

The Company shall not be liable (including, without limitation, in contract, tort, negligence, statutory duty or otherwise) to the maximum extent permitted by applicable law for any losses, damages or expenses (including legal costs) whatsoever suffered by you or any third party arising out of entering into any fraudulent agreements in the name of TAIC.

The Company, shall not be liable for any damage and or losses (including without limitation loss of revenues, data, profits, contracts, use, opportunity, business or anticipated savings), loss of goodwill or reputation or special, incidental, consequential loss or damage, suffered/incurred or arising out of, in connection with any fraudulent loan/ fraudulent investment agreement.

Trademarks and Website contents

The Website contains trademarks belonging to the Company. These trademarks include, but are not limited to, the name of the Company ‘The Arab Investment Company’ (TAIC), the logo of the Company and the official website of the Company. This Company Website and its contents are protected by law. 

Governing Law and Jurisdiction

These terms of use of the Website, the Data Protection and Privacy Policy are governed by and are to be construed in accordance with the laws of Kingdom of Saudi Arabia and the Kingdom of Bahrain. Any dispute arising out of or in connection with the Data Protection, Privacy Policy, the Website and/or the use of and access to the Website shall be subject to the exclusive jurisdiction of the courts of the Kingdom of Saudi Arabia and the Kingdom of Bahrain.

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