General Business Terms & Conditions (GBTC)
Effective Date: 01 January 2025
Jurisdiction: Zurich, Switzerland
IMCI+ Group International GmbH
General Business Terms & Conditions (GBTC)
Effective Date: 01 January 2025
Jurisdiction: Zurich, Switzerland
1. Scope and Applicability
2. Corporate Identity & Non-Licensed Activities
3. Service Relationship & Mandates
IMCI+ shall act as a strategic advisor, facilitator, introducer, or consultant, depending on the nature of the engagement. The exact scope, milestones, deliverables, and fees shall be governed by a written contract. No services shall be rendered or presumed unless accompanied by:
IMCI+ reserves the right to decline or suspend services at any stage for any reason deemed material, including but not limited to client non-cooperation, reputational risk, legal non-compliance, or abusive behavior.
4. Confidentiality, Intellectual Property & Non-Circumvention
All proprietary data, strategic documentation, financial models, transaction structures, investor lists, business plans, and methodologies provided by IMCI+ are protected by Swiss copyright law, trade secret protections, and relevant international IP frameworks. Clients are strictly prohibited from:
Violation of this clause shall result in legal enforcement, injunction, and potential liability for lost earnings, reputational damage, and future business disruption, with damages not less than EUR 5,000,000 per occurrence. Confidentiality obligations shall survive for 5 years post-termination, and NCNDA terms shall remain binding indefinitely.
5. Client Obligations & Transparency
Clients agree to:
IMCI+ reserves the right to perform background verification, legal validation, credit scoring, and risk flagging through external providers. Any breach of client transparency will result in immediate contract nullification and potential reporting to regulatory or legal authorities.
6. Fees, Payment Terms & Compensation Structure
All fees, compensation, and success participation shall be clearly defined in the FSA or equivalent. Unless otherwise agreed in writing, fees may include:
Invoices are payable within 7 calendar days of issuance. Late payments will incur a penalty of 5% per month, plus legal recovery costs. No refund shall be granted once services have been initiated, unless proven gross negligence or breach of contract by IMCI+.
7. Third-Party Investments & Funding Sources
IMCI+ does not guarantee funding under any circumstances. All funding decisions rest solely with the third-party investor, fund, or institution. Clients accept that any financing proposal may be subject to:
IMCI+ shall not be liable for delays, changes, or cancellations from external capital sources. Any Client contacting or bypassing capital providers introduced by IMCI+ without written authorization shall be liable for the full success fee and potential injunctive relief.
8. AML/KYC & Regulatory Compliance
IMCI+ is fully compliant with Swiss and international standards on Anti-Money Laundering (AML), Know-Your-Customer (KYC), FATF, Basel III, and other applicable laws.
Clients must provide:
Failure to comply results in automatic contract suspension or legal reporting.
9. Limitation of Liability
To the maximum extent permitted by Swiss law, IMCI+ excludes all liability for:
Total liability of IMCI+ shall not exceed the advisory fee actually paid to IMCI+ for the relevant mandate.
10. Disclaimer on IMCI+ Alliance Members
IMCI+ Alliance Members are independent, self-employed professionals and are not employees or legal representatives of IMCI+ Group International GmbH. IMCI+ shall not be held liable for any statements, commitments, misconduct, omissions, or contractual actions made by any Alliance Member, unless such actions are explicitly authorized in writing by the IMCI+ Senior Management Team or a duly appointed officer. Clients engaging with Alliance Members do so at their own risk and are advised to confirm the status and authorization of such representatives via the IMCI+ official directory (www.imci-waa.com). All Alliance Members are required to strictly adhere to the IMCI+ Code of Conduct and Internal General Terms, which define expected ethical behavior, confidentiality rules, and standards of performance. Violation of these internal codes shall result in disciplinary action, removal from the IMCI+ Alliance, and potential damages liability—with damages not less than EUR 5,000,000 per occurrence.
11. Protection Against Alliance Members' Actions
IMCI+ reserves the full right to protect itself legally, commercially, and reputationally from any act, omission, misrepresentation, or damage caused by an IMCI+ Alliance Member. Should any Alliance Member act beyond their authorized mandate, or create liability, confusion, reputational risk, or financial harm to IMCI+, such conduct shall be subject to legal review, termination of affiliation, and potential damages claims. IMCI+ reserves the right to report any misconduct to professional associations, legal authorities, or other relevant entities. All Alliance Members are contractually and ethically bound to act in the best interest of IMCI+ and its clients, and any breach of this obligation shall trigger immediate review. Clients and Members shall be liable for damages not less than EUR 5,000,000 per occurrence for any proven breach, misconduct, or unauthorized use of IMCI+ assets, relationships, or brand.
12. Fraud Prevention & Liability for Malicious Acts
IMCI+ maintains a zero-tolerance policy toward fraud, deceit, misrepresentation, identity theft, or financial abuse originating from Clients, IMCI+ Alliance Members, or any external party. Any individual or entity found to be engaging in fraudulent activities—including falsifying documents, impersonating IMCI+ officers, or misusing IMCI+ branding—shall be prosecuted to the full extent permitted by Swiss and international law.
Clients and Alliance Members are advised to verify communications, websites, and identities using only the official channels:
All suspected cases of fraud will be reported to Swiss criminal authorities, cybercrime units, and international watchdogs. IMCI+ shall seek full indemnification and monetary compensation for all legal, reputational, and operational damages caused by such fraud or attempts thereof—with damages not less than EUR 5,000,000 per occurrence.
13. Dispute Resolution & Jurisdiction
All disputes shall first be resolved amicably through written negotiation within 30 calendar days. Failing such resolution, parties agree to submit exclusively to the Commercial Court of Zurich, with Swiss substantive law governing all matters. The jurisdictional clause shall survive termination.
14. Public Statements & Media Use
Clients may not use the name, logo, brand, references, materials, or testimonials of IMCI+ without written approval. Public announcements or press releases involving IMCI+ must be pre-approved.
15. Amendments & Publication
These GBTC may be amended periodically. The latest version is always published on:
The version in effect at the time of engagement or continued cooperation shall apply. Clients are advised to regularly consult the IMCI+ websites.
16. Final Provisions
Should any provision herein be held invalid or unenforceable under Swiss law, the remainder of the terms shall remain valid and binding. These GBTC are legally binding as of 01 January 2025 and apply to all business initiated thereafter unless superseded by an express agreement.
MCI Group International GmbH / LLC
Hardturmstrasse 161 - 8005 Zurich, Switzerland
Legal Department
Tel: +41 44 448 41 90
Email: info@imci-group.com
Dun & Bradstreet (D-U-N-S) Number: 48-051-3912
Swiss Company ID: CHE-274.653.816
www.imci-group.com
www.imci-capital.ch
www.imci-advisory.com