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Disclaimer

Last updated: May 2026  ยท  Effective date: 1 January 2025

Important Notice

MKonnect Global maintains AML/CFT-aware internal practices and reviews applicable UAE compliance obligations based on the nature of each client engagement. We do not claim to be an audit firm, law firm, FTA-registered tax agency, or AML-certified provider. AML/CFT obligations may apply depending on the nature of specific engagements. Clients remain responsible for their own regulatory compliance obligations.

1. Nature of Services

MKonnect Global FZ-LLC ("MKonnect Global") is a management advisory, technology consulting, and operational support firm registered at Meydan Free Zone, Dubai, UAE. Our services are advisory and operational in nature โ€” covering strategy, technology, process improvement, and business advisory support.

MKonnect Global is not:

  • A licensed financial institution, bank, or investment firm regulated by the UAE Central Bank or Securities and Commodities Authority (SCA)
  • A licensed audit or statutory accounting firm regulated by the UAE Ministry of Economy or any professional accounting body in an executory capacity
  • A registered legal practice or licensed law firm
  • A company formation agent or registered agent executing corporate registrations on behalf of clients in an ongoing regulated capacity

Where specific regulated activities are required as part of a client engagement, MKonnect Global will direct clients to, or coordinate with, appropriately licensed professionals or regulated service providers.

2. No Professional or Regulated Advice

All content published on this website โ€” including service descriptions, articles, blog posts, case studies, and any other materials โ€” is provided for general informational and marketing purposes only. It does not constitute, and must not be relied upon as:

  • Legal advice or legal opinion
  • Financial, investment, or capital markets advice
  • Tax advice or formal tax opinion
  • Regulated accounting or statutory audit services
  • Compliance certification or regulatory opinion

You should always seek independent professional advice from appropriately qualified and licensed advisers before making any business, legal, financial, or investment decision.

3. AML/CFT & Regulatory Position

MKonnect Global L.L.C-FZ provides technology, management consultancy, automation, and outsourced business support services within the scope of its Meydan Free Zone license. The company does not represent itself as an AML-certified provider, FTA-registered tax agent, audit firm, or law firm.

AML/CFT obligations under UAE law may apply depending on the nature of services provided in a particular client engagement. Clients remain responsible for assessing and meeting their own AML/CFT regulatory obligations under applicable UAE laws and authority requirements, including the UAE Federal Decree-Law No. 20 of 2018 and associated Cabinet Decisions.

Where MKonnect Global provides AML readiness and documentation support services, such services are limited to:

  • Internal AML policy drafting and documentation support
  • KYC/CDD process guidance and template preparation
  • Risk assessment documentation support
  • AML readiness gap analysis and advisory support

Such support does not constitute regulated AML compliance services, legal advice, or formal regulatory certification. MKonnect Global does not hold client funds, exercise signatory authority over client accounts, or provide statutory auditing, notarial, or fiduciary services.

4. Accuracy & Currency of Website Content

While we make reasonable efforts to ensure the accuracy of content published on this website, MKonnect Global makes no representations or warranties, express or implied, as to the completeness, accuracy, reliability, or suitability of any information. Regulatory environments change frequently โ€” particularly in the UAE โ€” and information on this website may not reflect the most recent legal or regulatory developments.

We expressly disclaim liability for any errors or omissions in website content, and for any loss or damage (direct or indirect) arising from reliance on such content.

5. Third-Party References

References to third-party organisations, regulatory bodies, standards, or publications on this website are made for informational context only and do not imply endorsement, partnership, accreditation, or affiliation unless explicitly stated.

6. Limitation of Liability

To the maximum extent permitted by applicable law, MKonnect Global FZ-LLC, its directors, employees, and advisers shall not be liable for any loss or damage โ€” whether direct, indirect, consequential, or otherwise โ€” arising from reliance on any content published on this website, or from the use of, or inability to use, the website.

7. Governing Law

This Disclaimer is governed by the laws of the UAE and the Emirate of Dubai. Any disputes shall be subject to the exclusive jurisdiction of the courts of Dubai.

8. Contact

For questions regarding this Disclaimer or our regulatory position, please contact:

MKonnect Global FZ-LLC
Meydan Free Zone, 6th Floor, Meydan Grandstand
Meydan Road, Nad Al Sheba 1, Dubai, UAE
Email: info@mkonnectglobal.ae
Phone: +971 56 177 5658