Legal & Compliance

Regulatory disclosure, compliance policy and website terms.

Epiidosis Global Finance LLC-FZ is a corporate advisory and trade facilitation entity, not a licensed bank. Every transaction runs through licensed UAE and international financial institutions, under strict AML/CFT and data protection compliance.

Documents

Meydan Free Zone Licensing

Terms of Use, Client Engagement & Legal Framework

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Privacy & Data Protection Policy

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Public AML/CFT, Sanctions & Financial Crime Compliance Policy

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Regulatory Disclosure, Financial Services Disclaimer & Transaction Risk Statement

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UAE AML / CFT CompliantStrict EDD / KYC MandatoryUAE PDPL Data Protection

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