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ICunity is a multi-asset investment house. Crypto investments are risky and highly volatile. Tax may apply. Understand the risks here.

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IC Unity is a multi-asset investment house. Crypto investments are risky and highly volatile. Tax may apply. Understand the risks here.

ICunity
  • Privacy & Security

Privacy Policy

Last Updated: 6th December 2025

1. Introduction

The website www.icunity.com is owned and operated by Heritage Unity Group, incorporated in the Union of Comoros, with its address on Bonovo Road, Fomboni, Island of Mohéli, Comoros  

We are committed to protecting the privacy and safeguarding the personal and financial information of our clients. By opening a trading account with the Company, clients consent to the collection, processing, storage, and use of their personal data as outlined in this policy.

2. Collection of Personal Information

The Company collects essential information to open trading accounts, process transactions, protect client assets, and deliver requested services.

This information may include:
  • Full name, email address, phone number, and residential address.
  • Demographic details such as date of birth, gender, education level, occupation, and income range.
  • Trading-related data, including transaction history, account preferences, and risk tolerance.
  • Additionally, the Company may obtain information from banks, credit agencies, clearing agencies, or other reputable sources to verify identity and enhance security measures.
3. Use of Personal Information
  • Client personal information is used exclusively to enhance service quality and maintain strong security protocols. This information helps us:
  • Improve services and tailor the trading experience.
  • Provide updates on relevant products, services, or promotions.
  • Clients may opt out of receiving promotional communications at any time by contacting clientservices@icunity.com.
5. Affiliates and Partners

The Company may share client information with affiliates when necessary to deliver services or facilitate transactions. Additionally, with client authorization, we may share data with partners to provide additional services such as market analysis tools or educational resources.

6. Non-Affiliated Third Parties

The Company does not sell, license, or lease client personal information to third parties, except as required by law or outlined in this Privacy Policy. Third-party service providers assisting in account processing, customer support, or satisfaction surveys are granted access to personal data strictly for their designated tasks.

7. Regulatory Disclosure

The Company may disclose personal information to regulatory agencies, law enforcement, or government authorities when legally required.

8. Contacting Clients

By agreeing to the Company’s terms and conditions, clients consent to receiving communications regarding updates, market opportunities, or promotional offerings. Clients can opt out at any time by contacting support@icunity.com.

9. Use of Cookies

Our website uses cookies to secure transactions and enhance performance. Cookies do not store personal details, such as names or financial data. Clients can manage cookie preferences through browser settings; however, disabling cookies may impact website functionality.

10. Privacy Policy Updates

This Privacy Policy may be updated periodically to reflect changes in business practices, technology, or legal requirements. Posting the revised policy on www.icunity.com constitutes sufficient notice of changes. Clients are encouraged to review the policy regularly

For any questions or concerns, please contact us at clientservices@icunity.com

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Risk Warning:

Trading in financial instruments, including Contracts for Difference (CFDs), carries a high level of risk and may not be suitable for all investors. The high degree of leverage can work against you as well as for you. Before deciding to invest in financial instruments or foreign exchange, you should carefully consider your investment objectives, level of experience, and risk appetite. The possibility exists that you could sustain a loss of some or all of your initial investment and, therefore, you should not invest money that you cannot afford to lose.

Please be aware that trading with www.icunity.com involves risks that you assume, and we will not be liable for any losses that you may incur, unless it is due to our negligence, willful default, or fraud. Please ensure that you fully understand the risks involved and seek independent advice if necessary. Trading in financial instruments may not be suitable for all investors and is intended for people over 18.

This website www.icunity.com  is owned and operated by HERITAGE UNITY GROUP and licensed by Mwali International Services Authority as an International Brokerage and Clearing House.

Disclaimer for high-risk merchants with blacklisted/restricted country information:
High-Risk Merchant Disclaimer
Overview
Due to the nature of certain businesses and industries, high-risk merchants are subject to additional scrutiny and requirements to ensure compliance with legal and regulatory standards. This disclaimer outlines the terms and conditions applicable to high-risk merchants, including restrictions related to blacklisted and restricted countries.

High-Risk Merchant Classification
A merchant may be classified as high-risk based on several factors, including but not limited to:

Industry type (e.g., adult entertainment, online gambling, pharmaceuticals, etc.)
High chargeback rates
High average transaction value
History of fraud or suspicious activities
Blacklisted and Restricted Countries
We do not support transactions involving merchants or customers located in the following blacklisted or restricted countries due to regulatory and compliance risks:

Russia
North Korea
Iran
Syria
Sudan
Cuba
Crimea region of Ukraine
This list is subject to change based on updates from regulatory authorities and international sanctions.

Jurisdictional Restrictions
Please note that our services are not directly targeted at residents of the United Kingdom. While users from various jurisdictions may access our website, we do not actively market or promote our services in the UK. It remains the responsibility of each individual to ensure that they are in compliance with local laws and regulations before engaging with our platform.

Responsibilities of High-Risk Merchants
Compliance: High-risk merchants must comply with all applicable laws, regulations, and industry standards, including those related to anti-money laundering (AML), counter-terrorism financing (CTF), and payment processing.

Disclosure: High-risk merchants are required to disclose their status and provide accurate information about their business operations, including the nature of products or services offered, average transaction values, and customer base.

Monitoring and Reporting: High-risk merchants agree to ongoing monitoring of their transactions and business activities. Any suspicious activity must be reported to our compliance team immediately.

Enhanced Due Diligence: High-risk merchants may be subject to enhanced due diligence measures, including but not limited to additional documentation requests, background checks, and periodic reviews.

Restrictions
Prohibited Activities: High-risk merchants are prohibited from engaging in illegal activities or any practices that violate our terms and conditions, including but not limited to fraud, money laundering, and the sale of counterfeit goods.

Restricted Transactions: Transactions involving customers or counterparties from blacklisted or restricted countries are strictly prohibited. Any such transactions will be blocked, and the merchant account may be subject to suspension or termination.

Account Suspension and Termination: Failure to comply with the terms of this disclaimer or engaging in prohibited activities may result in the immediate suspension or termination of the merchant account.

Legal and Financial Liability: High-risk merchants are responsible for any legal and financial liabilities arising from their business activities, including fines, penalties, and damages.

Amendments
We reserve the right to amend this disclaimer at any time to reflect changes in legal and regulatory requirements or our business practices. High-risk merchants will be notified of any significant changes.

Acceptance
By using our services, high-risk merchants acknowledge and accept the terms of this disclaimer. Continued use of our services constitutes ongoing acceptance of these terms.

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  • Home
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