SVN Capital operates across multiple jurisdictions and regulatory frameworks through various entities, affiliates, operational centres, and strategically aligned partners. For the purposes of these Terms, references to “SVN Capital” shall, where the context reasonably permits, include SVN Capital group entities, affiliated entities, associated operational companies, associated onboarding or servicing entities, operational centres, associated commercial structures, and related operational or administrative entities involved in the relevant engagement, including Seven Services FZ LLC and associated entities operating within the broader SVN Capital operational ecosystem.
Certain activities undertaken by SVN Capital may fall within regulated advisory frameworks, whilst other opportunities, structures, arrangements, or participation models may sit outside regulated investment advisory regimes or involve opportunities that are not regulated investments.
Accordingly, it is important that recipients understand when regulated investment advice is considered to have been formally provided and when Communications are provided for informational, operational, exploratory, administrative, participation-based, referral, onboarding, or relationship management purposes only.
Formal regulated investment advice shall only be deemed to have been provided where:
The absence of formal suitability documentation will generally indicate that regulated investment advice or a personal recommendation has not been provided.
Unless expressly confirmed otherwise in writing through formal advisory documentation, Communications should be treated as informational, operational, administrative, exploratory, onboarding, participation-based, or relationship-management related in nature only.
These Terms apply to all communications issued by, on behalf of, or in connection with SVN Capital, including but not limited to:
(collectively, “Communications”).
All Communications must be read subject to these Terms in their entirety.
These Terms apply irrespective of whether they are expressly referenced within an individual Communication.
These Terms apply irrespective of whether hyperlinks, footers, signatures, notices, or references to these Terms are visible, displayed, transmitted, retained, or reproduced within any individual Communication.
The omission, removal, truncation, technical failure, or non-display of any footer, disclaimer, hyperlink, or reference shall not limit or exclude the application of these Terms to any Communication or interaction associated with SVN Capital.
By engaging in Communications with SVN Capital, recipients acknowledge that such Communications are subject to these Terms.
These Terms are intended to consolidate and clarify the operational principles, communication boundaries, advisory distinctions, onboarding concepts, relationship structures, participation frameworks, and operational philosophies upon which SVN Capital conducts its activities.
The underlying principles, intended distinctions, and operational approach reflected herein form part of SVN Capital’s core operating philosophy and may be referred to when interpreting the nature, context, intention, and scope of Communications, relationships, interactions, onboarding processes, participation structures, and operational arrangements associated with SVN Capital.
SVN Capital operates through a number of entities across different jurisdictions.
SVN Capital Asia Ltd is regulated by the Labuan Financial Services Authority.
SVN Capital Mauritius is regulated by the Financial Services Commission of Mauritius.
Such regulatory status applies solely to the relevant legal entity and only to activities conducted within the scope of its applicable licence or regulatory permissions.
Such status must not be interpreted as authorisation to conduct regulated activities in jurisdictions where authorisation has not been obtained.
SVN Capital may also work alongside independent strategically aligned firms operating under separate regulatory frameworks and permissions.
SVN Capital operates on a cross-border basis.
Communications are not directed at, or intended for distribution to, any person in any jurisdiction where such distribution would be unlawful or contrary to local laws or regulatory requirements.
The receipt of any Communication within a particular jurisdiction shall not, in itself, constitute marketing, solicitation, or the carrying on of regulated activity by SVN Capital within that jurisdiction.
Not all products, services, opportunities, participation structures, or arrangements are available in all territories.
Certain opportunities, structures, or participation arrangements accessed through SVN Capital may not be available for unrestricted retail distribution or participation unless expressly permitted under the relevant regulatory framework.
Unless expressly confirmed otherwise through a formal regulated advisory process, opportunities referenced by SVN Capital should generally be considered suitable only for:
Recipients remain responsible for ensuring that any interaction, engagement, or participation activity is permissible within their own jurisdiction.
All Communications are provided strictly for informational, operational, administrative, exploratory, participation-based, referral, onboarding, relationship management, or contextual purposes unless expressly identified otherwise through a formal regulated advisory process.
No Communication, commentary, opinion, observation, allocation discussion, strategic commentary, illustrative example, expression of view, market commentary, exploratory discussion, or informal indication shall constitute regulated investment advice, a personal recommendation, or a suitability assessment unless expressly issued as part of a formal regulated advisory process through a suitably authorised entity.
Any summaries, commentary, opinions, screenshots, voice notes, repurposed text, extracts, informal observations, or discussions are provided for contextual, administrative, exploratory, informational, operational, onboarding, or relationship management purposes only and must not be relied upon as advice, recommendations, confirmations, guarantees, or representations of suitability.
Informal, conversational, illustrative, commercial, or non-technical language used in Communications shall not, in itself, alter the nature, classification, or regulatory status of an interaction.
Any references to:
are indicative only and must not be interpreted as definitive representations or guarantees.
The absence of a formal suitability report or equivalent regulated advisory or recommendation documentation will generally indicate that regulated investment advice or a personal recommendation has not been provided.
No individual Communication, isolated statement, extracted wording, informal observation, selective excerpt, screenshot, forwarded message, copied text, or partial reproduction shall be interpreted in isolation from:
Communications must be considered collectively and contextually and not by reference to isolated phrases, excerpts, screenshots, or individual expressions viewed independently of the wider engagement and documentation.
Recipients acknowledge that they are not relying upon isolated statements, informal commentary, assumptions, expectations, summaries, or representations outside formal documentation and the applicable regulated advisory process when making investment or financial decisions.
Formal provider documentation, signed acknowledgements, regulatory classifications, onboarding records, participation confirmations, and official advisory documentation shall take precedence over informal or ancillary Communications.
Where regulated financial advice is provided through a suitably authorised entity, the relevant advisory, suitability, fact-find, compliance, onboarding, and regulatory processes shall apply in accordance with the applicable jurisdictional framework.
However, where an opportunity:
SVN Capital does not provide:
in relation to that opportunity unless expressly confirmed otherwise through formal regulated advisory documentation.
In the absence of formal regulated advice or suitability documentation, recipients acknowledge that they are engaging outside a formal regulated advisory process and may be participating on a self-directed, informational, referral, participation-based, or non-retail basis.
Where recipients self-certify as high net worth, sophisticated, professional, experienced, institutional, or non-retail participants, or otherwise acknowledge that they do not require regulated investment advice in relation to a particular opportunity, SVN Capital shall be entitled to rely upon such categorisation and acknowledgements when determining the nature and scope of its involvement and Communications.
Any such categorisation, acknowledgement, onboarding confirmation, participation declaration, or self-directed engagement shall form part of the overall context in which Communications and interactions are interpreted.
Recipients remain responsible for determining whether any opportunity is appropriate for their own objectives, financial circumstances, and risk appetite.
Recipients may wish to obtain independent advice from a suitably qualified and authorised financial adviser, legal adviser, or tax adviser before making any investment or financial decision relating to non-advised, self-directed, participation-based, or unregulated opportunities.
Certain opportunities, participation structures, counterparties, commercial arrangements, specialist projects, operational engagements, or referral-based opportunities accessible through SVN Capital may not be intended for unrestricted retail participation.
Depending upon:
certain opportunities may only be made available to:
Participation in certain opportunities may remain subject to:
Depending upon the nature of the engagement, interaction may occur through:
rather than through a formal regulated suitability process.
The existence of onboarding, KYC, AML, source-of-funds, financial, asset, portfolio, income, expenditure, or supporting documentation should not, in itself, be interpreted as constituting a formal regulated suitability or appropriateness assessment unless expressly confirmed otherwise through formal regulated advisory documentation.
Certain financial, onboarding, identification, source-of-funds, income, expenditure, asset, portfolio, or supporting information may occasionally be requested for operational, participation eligibility, onboarding, AML, administrative, provider, counterparty, referral, institutional, commercial partner, or participation-related purposes associated with certain opportunities, counterparties, institutions, participation structures, or commercial arrangements.
The fact that SVN Capital or associated counterparties may decline participation, onboarding, introductions, referrals, or operational engagement in relation to certain opportunities should not, in itself, be interpreted as constituting a formal regulated suitability assessment or investment recommendation process.
Information relating to opportunities, participation structures, commercial arrangements, or investment activities may originate from third-party distributors, providers, operators, issuers, administrators, custodians, professional advisers, counterparties, or external sources.
SVN Capital does not produce, control, independently verify, amend, certify, or approve such materials and accepts no responsibility for:
The only authoritative source of information relating to an opportunity is the formal documentation issued by the relevant distributor, issuer, operator, administrator, custodian, provider, or counterparty, including but not limited to:
Any summaries, commentary, extracts, repurposed wording, screenshots, voice notes, discussions, or informal explanations provided by SVN Capital are supplied solely for convenience, context, onboarding, operational, administrative, exploratory, or relationship management purposes and must not be relied upon in place of original source documentation.
The transmission, forwarding, sharing, circulation, discussion, or accessibility of third-party information, materials, documentation, commentary, or representations by SVN Capital shall not, in itself, constitute verification, certification, endorsement, adoption, or independent confirmation of the underlying content or accuracy of such information.
SVN Capital may rely upon information, representations, confirmations, documentation, security descriptions, operational statements, legal structures, or commercial explanations provided by issuers, distributors, administrators, operators, custodians, professional advisers, or other third parties believed to be reliable at the time such information is communicated or circulated.
Unless expressly stated otherwise in formal regulated documentation, SVN Capital does not undertake independent forensic, legal, accounting, valuation, custodial, structural, operational, or security verification of third-party opportunities or associated representations.
The failure, insolvency, misrepresentation, operational deficiency, administrative failure, misconduct, or non-performance of any issuer, distributor, administrator, operator, counterparty, or third-party provider shall not, in itself, create liability or responsibility on the part of SVN Capital absent an express legal obligation to the contrary.
Any references within Communications to:
are provided strictly on the basis of information supplied by relevant third parties and should not be interpreted as legal analysis, confirmation of enforceability, certification, or independent verification by SVN Capital.
Informal summaries, explanations, commercial interpretations, or simplified descriptions of complex investment structures, legal arrangements, security structures, operational mechanisms, or participation frameworks may not capture all underlying risks, limitations, contingencies, operational considerations, or legal implications and should not be relied upon in place of formal documentation or independent professional advice.
Additional information, supporting materials, or underlying documentation relating to an opportunity may, where available and appropriate, be requested during the due diligence, onboarding, participation, or decision-making process.
The scope, availability, and release of such information may depend upon:
The absence of a request for additional information prior to proceeding with an opportunity, participation arrangement, or transaction shall not, in itself, be interpreted as evidence that information was withheld, concealed, unavailable, or requested but refused.
Recipients remain responsible for determining whether the information made available to them is sufficient for their own decision-making purposes and for requesting any additional information they consider necessary prior to proceeding.
Where inconsistencies arise between informal Communications and formal documentation, the following order of precedence shall generally apply:
Informal Communications shall not override formal documentation, provider materials, or regulatory documentation.
Extracts, screenshots, forwarded messages, copied text, edited reproductions, or partial Communications may not reflect the complete context, sequence, or substance of an interaction and should not be relied upon in isolation.
Information, commentary, market observations, timelines, and opinions may become outdated, superseded, incomplete, or inaccurate over time and should not be assumed to remain current unless expressly reconfirmed in writing.
Individuals communicating on behalf of SVN Capital act only within the scope of their authorised role.
No employee, consultant, contractor, introducer, representative, affiliate, or associated individual has authority to:
unless expressly authorised to do so in writing.
Communications via:
do not constitute regulated advice, instructions, commitments, or binding representations unless formally incorporated into official suitability documentation or regulated advisory materials.
Recipients must not rely on assumptions of authority arising from:
The existence of a Communication, relationship, transaction, introduction, participation activity, onboarding process, or operational engagement shall not, in itself, imply that such activity was:
unless expressly confirmed through official company records or regulated advisory documentation.
SVN Capital shall not be liable for any communication, statement, representation, omission, or action undertaken by any individual which is:
including where such conduct purports to be undertaken on behalf of SVN Capital but falls outside:
Any such conduct shall be treated by SVN Capital as falling outside the scope of employment, engagement, authority, or representation and shall not ordinarily give rise to liability on the part of SVN Capital.
Individuals associated with SVN Capital may operate:
for networking, marketing, relationship management, or lead generation purposes.
Such activities are conducted independently and do not, in themselves, constitute Communications made on behalf of SVN Capital.
Unless expressly authorised in writing:
The use of the SVN Capital name, association, branding, logo, sponsorship, or affiliation within personal platforms does not create authority, endorsement, responsibility, supervision, or liability on the part of SVN Capital.
Informal Commentary & Independent InteractionsSVN Capital accepts no responsibility or liability for:
SVN Capital shall not be responsible or liable for:
made by employees, affiliates, consultants, contractors, introducers, or associated individuals outside formally approved communication channels or outside the scope of authorised regulated activity.
This includes, without limitation:
No such communication shall constitute regulated advice, company guidance, authorised representation, or binding commitment on behalf of SVN Capital unless formally incorporated into official regulated advisory documentation issued through an authorised entity.
Monitoring LimitationsSVN Capital is able to supervise and retain records only in relation to communications, systems, platforms, and activities conducted through approved company channels or formally supervised regulatory processes.
The company does not have the practical, technical, or legal ability to continuously monitor:
Accordingly, communications or representations made outside formally approved and supervised channels may occur without the knowledge, visibility, review, approval, or endorsement of SVN Capital.
The existence of sponsorship, affiliation, association, branding, or historical connection with SVN Capital does not, in itself, imply supervision, approval, or responsibility for independently conducted activities or communications.
External Commercial ActivitiesIndividuals associated with SVN Capital may engage in independent commercial activities, external business interests, or private arrangements outside the scope of their authorised role with SVN Capital.
Such activities may not be supervised, reviewed, approved, processed, or monitored through SVN Capital’s formal compliance and operational framework.
The existence of any affiliation, sponsorship, association, branding relationship, or historical connection with SVN Capital shall not, in itself, create responsibility or liability on the part of SVN Capital for independently conducted activities or arrangements.
SVN Capital and associated representatives may from time to time engage in business development, networking, relationship management, marketing, or introductory communications with prospective or existing professional contacts, clients, affiliates, or industry participants.
Such communications may arise through:
SVN Capital seeks to take reasonable steps to ensure that Communications are conducted responsibly and appropriately and that recipients who do not wish to receive further Communications are removed from future contact lists where reasonably practicable.
If any recipient believes they have received a Communication in error or does not wish to receive further Communications, they may notify SVN Capital accordingly and reasonable efforts will be made to cease further non-essential Communications.
The inadvertent receipt of a Communication shall not, in itself, constitute unlawful solicitation, targeting, or marketing activity.
SVN Capital may work alongside independent strategically aligned firms operating under separate regulatory frameworks and permissions.
Where regulatory authorisation is required for a particular activity, jurisdiction, or advisory process, services may be referred to or conducted through appropriately authorised third-party firms operating under their own:
Such firms operate independently and remain solely responsible for their regulated activities, conduct, advice, operational arrangements, onboarding procedures, and regulatory obligations.
SVN Capital does not assume responsibility or liability for the regulated activities or conduct of third-party firms.
Different investments, structures, SPVs, providers, affiliates, strategic partners, administrators, counterparties, and associated entities may operate independently and under separate legal, regulatory, operational, governance, and commercial arrangements.
Participation in one opportunity or interaction with one entity shall not imply:
across other opportunities, entities, structures, or counterparties.
Some clients may hold investments, participation structures, or arrangements originally arranged:
Clients may also transfer servicing arrangements through Change of Adviser or equivalent administrative requests.
Responsibility for historic recommendations, suitability assessments, regulated advice, or original investment decisions remains with the original advising firm or adviser.
Administrative servicing, continuation support, rollover processing, reinvestment assistance, operational coordination, or ongoing liaison does not constitute endorsement, adoption, validation, or assumption of historic advice or recommendations.
Any continuation, extension, rollover, reinvestment, or further participation decision shall be treated as a new and self-directed client decision.
The introduction, facilitation, administration, servicing, onboarding, processing, coordination, or accessibility of an opportunity through SVN Capital shall not, in itself, imply:
of the underlying opportunity, structure, issuer, operator, administrator, provider, or associated entities.
Except where expressly arising under an applicable regulated advisory engagement, no fiduciary, discretionary management, trustee, custodial, or ongoing supervisory relationship shall be deemed to arise between SVN Capital and any recipient or participant.
Any reliance placed on Communications, commentary, summaries, opinions, discussions, or informal observations is strictly at the recipient’s own risk.
Recipients acknowledge that:
Recipients remain responsible for:
Unless expressly arising under an applicable regulated obligation or formal contractual arrangement, SVN Capital shall not be deemed to assume an ongoing duty to proactively provide continuing updates, reports, operational developments, financial information, liquidity events, or participation-related communications.
Information relating to the internal corporate structure, ownership, shareholders, governance arrangements, operational affairs, commercial relationships, internal records, or private corporate matters of SVN Capital or associated entities does not generally form part of participant-facing or investor-facing documentation and may remain confidential, commercially sensitive, operationally restricted, or otherwise outside the scope of materials ordinarily provided in connection with an opportunity or participation arrangement.
Participation in, introduction to, servicing of, onboarding for, or administration relating to an opportunity shall not, in itself, create any entitlement to disclosure of internal corporate information relating to SVN Capital or associated entities beyond what is required under applicable law, regulation, contractual obligation, or governing documentation.
Certain operational, governance, incorporation, compliance, administrative, commercial, or internal records relating to structures, providers, affiliates, strategic partners, administrators, counterparties, or associated entities may:
The existence of such records shall not, in itself, create an entitlement to disclosure, access, inspection, or distribution beyond what is required under the applicable structure, governing documentation, contractual arrangements, or legal obligations.
To the fullest extent permitted by law, SVN Capital disclaims all liability for any:
arising from:
except where such liability cannot lawfully be excluded.
Concerns relating to opportunities, participation structures, or Communications should be raised directly with SVN Capital so they may be reviewed and addressed appropriately.
Where commentary, allegations, or representations are made in public or semi-public settings, including:
SVN Capital reserves the right to provide factual clarification, including reference to these Terms and associated documentation, for the purpose of ensuring accurate context and protecting legitimate business and reputational interests.
These Terms apply to all Communications issued by, associated with, or connected to SVN Capital.
By:
such Communications or operational arrangements, recipients acknowledge and accept the application of these Terms.
Where a recipient becomes a client, participant, counterparty, or onboarding contact of SVN Capital, acceptance of these Terms may also be incorporated into:
The absence, truncation, non-display, or technical omission of a footer, hyperlink, disclaimer, signature block, or website reference within any individual Communication shall not, in itself, invalidate or disapply the broader framework governing the relationship and ongoing engagement between the parties.
SVN Capital may update, refine, consolidate, expand, or clarify its operational, communications, onboarding, participation, advisory, or engagement framework periodically as part of normal business, governance, operational, commercial, or regulatory development processes.
