ICE Branch Partnership Overview

Investment / Security Deposit

• To operate an ICE Branch, a Security Deposit of 10,00,000 (Ten Lac) Only is required.
• This serves as a security deposit for the partnership and is refundable as per agreed terms and conditions.

Banking Requirements

To ensure smooth financial operations, each branch operator must maintain:

• 3 Bank Accounts with MQR enabled for deposit transactions.
• 1 Separate Bank Account dedicated for withdrawals.

Settlement Policy

All settlements are conducted every Monday. Settlement must be cleared on the same day via:

• Cash
• AED
• USDT
  
  

Late Settlement Penalty: 1% per day until payment completion.

Exit / Logout Policy

If a partner wishes to terminate or exit the ICE branch operation:

• Provide a minimum notice period of 2 weeks.

Violation of Notice Period:

• Security deposit becomes non-refundable if notice is not provided.

General Terms

By proceeding with the ICE branch partnership, the partner agrees to all operational, financial, and settlement policies stated above.