Regulatory & Risk Disclosure
Effective Date: 3 July 2026
This Regulatory, Risk Warning & Due Diligence Disclosure explains the role, responsibilities and limitations of Strategin Consulting Group Limited ("SCG", "we", "our" or "us") in relation to our strategic consulting services, educational resources, opportunity introductions and partner network.
This document should be read together with our Privacy & Data Protection Policy, Terms of Use, Cookie Policy and Complaints & Resolution Policy.
1. Our Regulatory Position
SCG is an independent strategic consulting firm incorporated in the Republic of Seychelles (IBC No. 247501). SCG provides strategic consulting, research, educational resources, decision-making support and introductions to independent third-party organisations and specialists.
SCG is not a licensed financial services provider and does not undertake regulated financial activities, including investment management, financial advisory, investment advisory, brokerage, custody, fiduciary services or other regulated activities reserved for authorised entities.
Where regulated financial, investment, legal, tax, insurance or other professional services are required, those services are provided exclusively by appropriately authorised and qualified third-party professionals under their own regulatory obligations, engagement terms and professional standards.
SCG does not replace the role of regulated professionals. Our role is to help clients identify, evaluate and access relevant expertise and opportunities while maintaining a clear separation between strategic support and regulated advice.
2. Services Provided
SCG may provide strategic consulting and related support services, including:
Business strategy consulting
Brand strategy and communications consulting
Market research
Asset acquisition strategy
Family office strategy and coordination support
Business and asset structuring strategy
Opportunity evaluation frameworks
Partner network introductions
Strategic decision-making support
Goal achievement coaching assistance
Residency and citizenship strategy
Educational resources and publications
The nature and scope of any consulting engagement provided directly by SCG will be determined by the agreed engagement terms between SCG and the relevant client.
3. Services Not Provided by SCG
SCG does not provide:
Investment advice
Financial advice
Tax advice
Legal advice
Insurance advice
Portfolio management
Investment management
Custody of assets
Brokerage services
Fiduciary services
Regulated product recommendations
Where a client requires specialist advice or regulated services, SCG facilitates access to appropriate independent providers. Any advice, recommendation, assessment, transaction, product suitability determination or regulated service is provided solely by the relevant authorised professional or provider.
4. Independent Specialists and Third-Party Providers
SCG maintains relationships with independent organisations, specialists and professional providers across various jurisdictions and industries. Depending on the nature of the requirement, these may include:
regulated financial institutions
investment firms
insurance providers
property specialists
legal professionals
tax advisers
corporate service providers
banking and payment providers
business specialists
other qualified professional service providers
Any engagement following an introduction is entered into directly between the client and the relevant provider.
The provider remains solely responsible for:
its services
advice or recommendations provided
regulatory obligations
client onboarding
suitability or appropriateness assessments where applicable
contractual obligations
complaints procedures.
SCG does not control, supervise or accept responsibility for the services provided by independent third parties.
5. Partner Network Due Diligence
SCG takes a considered approach to selecting organisations within its partner network. Before establishing relationships, SCG conducts due diligence proportionate to the nature of the services, jurisdiction, product type and risk profile of the relevant organisation.
Our due diligence process may consider:
regulatory licences and registrations where applicable
corporate documentation
ownership and management information
operational capability
compliance frameworks
complaints procedures
professional standing
jurisdictional considerations
publicly available information
supporting documentation provided by the organisation
The inclusion of an organisation within our partner network reflects SCG's assessment at the time of selection. It does not constitute a guarantee, endorsement of future performance or confirmation that every service or opportunity provided by that organisation will be appropriate for every individual. SCG reserves the right to decline, suspend or discontinue relationships with organisations where we believe they no longer meet our internal standards, ethical expectations or due diligence requirements.
6. Know Your Financial Intermediary (KYFI) Framework
SCG applies a Know Your Financial Intermediary ("KYFI") approach when reviewing relevant organisations within its partner network. Our KYFI process is designed to understand the nature, background, governance, regulatory standing and operational practices of organisations before introductions are made. Partner organisations may be categorised according to risk considerations, including:
I. Low Risk Partners
Typically established institutions with recognised regulatory standing, established governance structures and strong operational history. These relationships are reviewed periodically according to our internal review framework.
II. Medium Risk Partners
Partners requiring additional monitoring due to factors such as product complexity, jurisdiction, ownership structure, operating model or other relevant considerations. These relationships are reviewed on an appropriate cycle and whenever material changes occur.
III. High Risk Partners
Partners, products or opportunities presenting elevated risk factors, which may include:
illiquid investments
private companies
limited public information
complex ownership structures
reduced transparency
higher-risk jurisdictions
products requiring enhanced assessment
These relationships may require enhanced due diligence and additional review before relevant introductions are made. SCG's due diligence process is designed to support informed decision-making. It does not eliminate commercial, investment, operational, regulatory or market risk.
7. Investment and Opportunity Risk Warning
All investments, commercial decisions and strategic opportunities involve risk. Before entering into any investment, transaction or contractual relationship, individuals should obtain appropriate independent advice from qualified professionals where required. Risks may include, but are not limited to:
I. Capital Risk
The value of an investment or asset may decrease and investors may lose some or all of their invested capital.
II. Market Risk
Economic conditions, market movements, industry trends and external events may affect outcomes.
III. Liquidity Risk
Certain assets, investments or business interests may not be easily sold, transferred or exited within a desired timeframe.
IV. Currency Risk
International opportunities may be affected by foreign exchange movements between currencies.
V. Regulatory Risk
Changes in laws, regulations, taxation requirements or government policies may affect outcomes.
VI. Counterparty Risk
Outcomes may depend upon the financial position, conduct and performance of third parties.
VII. Development and Project Risk
Property, business and development-related opportunities may involve planning, construction, operational, financing or delivery risks.
VIII. Product-Specific Risk
Certain opportunities, including structured products, private markets, alternative investments and other specialist strategies, may involve additional risks that should be fully understood before commitment.
8. Past Performance and Projections
Historical performance, previous results, market information, financial illustrations, projections or estimates do not guarantee future outcomes. Past performance should never be interpreted as a promise, expectation or representation of future returns. Where information relating to performance, projections or estimates is provided, such information may originate from third-party providers and should be reviewed together with the relevant provider's documentation and disclosures.
9. Suitability and Independent Assessment
SCG does not determine whether an investment, financial product or regulated service is suitable or appropriate for an individual. Any suitability, appropriateness, affordability, eligibility or regulatory assessment is performed exclusively by the relevant authorised provider or qualified professional according to their applicable obligations. An opportunity, service or strategy that may be appropriate for one person may not be appropriate for another. Individuals should consider their own objectives, circumstances, financial position, risk tolerance and professional advice before making decisions.
10. Referral Arrangements and Commercial Relationships
SCG may receive referral fees or other commercial remuneration from members of its partner network where an introduction results in a completed engagement.
SCG does not:
receive client investment funds
hold client assets
deduct fees from client investments
act as a recipient of payments relating to third-party investment transactions
Referral arrangements do not determine which providers or opportunities SCG chooses to present. SCG's decision to introduce a provider or opportunity is based on factors including relevance, suitability of the relationship, client objectives, available information and our internal assessment standards.
11. Independence and Conflicts of Interest
SCG seeks to maintain independence in its strategic perspective and partner selection process. Commercial relationships, including referral arrangements, do not remove our responsibility to act with professional judgement, integrity and transparency. SCG may decline to introduce opportunities, providers or solutions where we believe they do not align with our standards, regardless of any potential commercial benefit.
12. AML, KYC and Due Diligence Responsibilities
The information collected by SCG depends upon the nature of our relationship with you.
Website Visitors
We may collect information including:
full name
email address
telephone number
WhatsApp number
postal address
IP address
browser information
device information
operating system
pages visited
cookie data
enquiry details
marketing preferences
Potential Clients and Partners
Following consultations, discovery sessions or introductions, we may additionally collect:
company name
job title
nationality
date of birth
identification details
investment objectives
investment experience
preferred jurisdictions
property preferences
indicative budgets
relevant business information
Clients and Consulting Engagements
Where you formally engage SCG, we may collect information reasonably necessary to provide agreed services, including relevant financial and commercial information. SCG only collects information that is necessary, proportionate and relevant to the services requested. Where regulated providers require information for their own legal, regulatory, AML or KYC obligations, including identity verification, source of funds, source of wealth, tax residency or similar requirements, that information is collected and processed by the relevant provider in accordance with their own obligations and privacy policies. SCG does not replace the compliance obligations of regulated providers.
13. Information Accuracy and Engagement Decisions
SCG relies on information provided by clients, partners and third parties. You are responsible for ensuring that information supplied to SCG is accurate, complete and not misleading. SCG reserves the right to decline engagement, restrict access or refuse introductions where information appears inaccurate, incomplete, inconsistent or incompatible with our professional standards.
14. No Guarantee of Outcomes
SCG provides strategic support, information and introductions.
We do not guarantee:
investment returns
commercial success
approval by third-party providers
acceptance by regulated institutions
achievement of personal, financial or business objectives
Outcomes depend upon factors outside SCG's control, including market conditions, third-party decisions, economic circumstances and individual actions.
15. Contact
For questions regarding this Regulatory, Risk Warning & Due Diligence Disclosure:
General Enquiries
info@thinkstrategin.com
Legal, Privacy and Complaints
support@thinkstrategin.com
Telephone
+248 4373 733
Strategin Consulting Group Limited
IBC No. 247501
Office F2-2A, Oceanic House
Providence Estate, Mahé
Republic of Seychelles
© 2025 Strategin Consulting Group Limited \\ IBC No. 247501 \\ Office F2-2A, Oceanic House, Providence Estate, Mahé, Seychelles \\ +248 4373 733 \\ info@thinkstrategin.com
Strategin Consulting Group Limited (SCG) is an independent strategic consulting firm. The International Business Company (IBC) is not a licensed financial services provider and does not undertake investment management, financial advisory, fiduciary, custodial or other regulated financial activities. Where appropriate, Strategin Consulting Group facilitates introductions to independent third-party firms that are duly authorised and regulated within their respective jurisdictions. Any regulated services are provided exclusively by those external firms in accordance with their own regulatory obligations, engagement terms and supervisory frameworks. The Company may receive referral fees in connection with certain introductions. Such arrangements do not affect the independence of its strategic advisory perspective or the selection of appropriate specialist providers. All information presented on this website and in communication issued by SCG is provided solely for general informational and educational purposes, is non-solicitational in nature and does not constitute an offer, invitation, recommendation or solicitation to engage in any investment, financial, legal, tax or other regulated activity. It does not constitute financial, investment, legal, tax or strategic advice and should not be relied upon as such. Any engagement with Strategin Consulting Group is subject to formal agreement and applicable terms & conditions. Each matter is assessed individually in light of the specific circumstances of the relevant client or venture.