Legal Disclaimer

Systems and Controls

SAUDIA BAHRAIN INVESTMENTS (“S.B.I” or “the Company”) maintains stringent internal controls, comprehensive risk management policies, and robust procedures and systems. All investments and loans are subject to thorough due diligence, rigorous internal controls, and a structured committee approval process. S.B.I does not provide retail or online financial or banking services.

You should always verify the identity of any individual or entity (“party”) claiming to represent S.B.I before engaging with them in any financial transaction, investment, or business proposal. You must take the necessary precautions to protect yourself against fraudulent individuals or entities impersonating S.B.I or falsely claiming to be authorized representatives of the Company.

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) incurred by you or any third party arising from entering into any fraudulent agreements made in the name of S.B.I.

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

Trademarks and Website contents

The Website contains trademarks belonging to the Company. These trademarks include, but are not limited to, the Company name “SAUDIA BAHRAIN INVESTMENTS,” the Company logo, and the official website domain. This Company website and all of its contents are protected by applicable laws.

Governing Law and Jurisdiction

These Terms of Use, along with the Data Protection and Privacy Policy, shall be interpreted and enforced according to the laws of the Kingdom of Saudi Arabia and the Kingdom of Bahrain. Any disputes arising from or related to the Data Protection and Privacy Policy, the Website, or your access to and use of the Website will fall under the exclusive jurisdiction of the courts of the Kingdom of Saudi Arabia and the Kingdom of Bahrain.