Reasons for Declination

RIC Group reserves the right to exclude customers based on the following criteria:

Customers in the restricted categories are described in this policy.

The client does not have a download check and appears in the wrong database.

Consumer reported by law enforcement or via the internet to request legal action.

Customers with poor physical configuration, no credentials, no jobs/lists, or incorrect CPV reports.

The seller cannot guarantee its business premises, such as the appropriate license or approval of the authorities.

Some high risk sectors like NGOs and NBFCs need financial review. For NGOs, the audit focuses on donations collected and used for charitable or social purposes. For NBFCs, this includes examining holding patterns and unmanaged funds.

Reasons for cancellation must be fully documented in Salesforce (SF), providing appropriate information and supporting documentation.