Terms & Conditions
Legal Notice & Regulatory Framework
This website is owned and operated by Meridian Global Holding FZ-LLC ("the Company"), licensed under the Ras Al Khaimah Economic Zone Authority (License No. 5040680, Registration No. 0000004096285). By accessing or using this website, you confirm that you have read, understood, and agreed to be bound by these Terms & Conditions.
Non-Solicitation & Capital Restrictions
The content on this website is for general informational and corporate profiling purposes only. Nothing on this website constitutes an offer, solicitation, or recommendation to buy or sell securities, private equity, or financial instruments.
Meridian Global Holding operates exclusively as a proprietary investment hub and holding entity. Lending, guarantees, and specialized financial facilities are extended solely to wholly owned subsidiaries, qualifying joint ventures, and verified corporate affiliates. The firm does not engage in retail banking, public deposit-taking, or direct consumer credit.
Anti-Money Laundering & Sanctions Screening
All corporate engagements, capital infusions, and transactions conducted by Meridian Global Holding are subject to strict legal due diligence, including Customer Due Diligence (CDD), Ultimate Beneficial Owner (UBO) tracing, and automated watchlist screening in compliance with UAE Federal Decree-Law No. 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT).
Intellectual Property
All content, trademarks, graphics, corporate insignia, and data displayed on this website are the proprietary property of Meridian Global Holding FZ-LLC and are protected under international copyright and intellectual property laws. Unauthorized reproduction or commercial distribution without written consent is strictly prohibited.
Limitation of Liability & Governing Law
Meridian Global Holding makes no representations or warranties regarding the completeness or real-time accuracy of informational materials on this site. The Company shall not be liable for any direct, indirect, or consequential damages resulting from the use of this site. These Terms are governed by and construed in accordance with the laws of the Ras Al Khaimah Economic Zone and the applicable federal laws of the United Arab Emirates.