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.

Statue of Lady Justice representing legal compliance

Regulatory Framework

Meydan Free Zone Licensing

Terms of Use, Client Engagement & Legal Framework

Read document →

Privacy & Data Protection Policy

Read document →

Public AML/CFT, Sanctions & Financial Crime Compliance Policy

Read document →

Regulatory Disclosure, Financial Services Disclaimer & Transaction Risk Statement

Read document →

UAE AML / CFT Compliant Strict EDD / KYC Mandatory UAE PDPL Data Protection