TERMS AND CONDITIONS
CHEVALIERS GLOBAL FZ-LLC
Registration No.: 0000004085977
Incorporated: 25 March 2026
Effective Date: 25 March 2026
1. Introduction
These Terms and Conditions (the “Terms”) govern access to and use of this website (the “Website”) operated by CHEVALIERS GLOBAL FZ-LLC, a company incorporated in Ras Al Khaimah Economic Zone (RAKEZ), United Arab Emirates (the “Company”).
By accessing or using the Website, you agree to be bound by these Terms. If you do not agree, you must cease use of the Website immediately.
2. Nature of Services
The Company provides services on a non-regulated commercial basis, including management and strategic consulting, commercial advisory services, marketing and business development support, introducer and intermediary services between independent parties, and international trade facilitation. In certain transactions, the Company may act as a principal counterparty pursuant to agreed commercial arrangements.
The Company does not provide, and nothing on this Website shall be construed as providing:
• financial services
• investment advice
• asset or portfolio management
• custody or escrow services
• brokerage services
• banking services
unless duly licensed to do so under applicable law.
3. No Advice; No Reliance
The content of this Website is provided for general informational purposes only and does not constitute legal, financial, tax, or investment advice, nor an offer, solicitation, or recommendation of any kind.
Users must obtain independent professional advice before making any decision.
To the fullest extent permitted by law, users expressly acknowledge that they do not rely on any content contained on this Website for the purpose of making commercial, financial, or investment decisions.
4. Introducer Role; No Fiduciary Relationship
The Company may facilitate introductions between independent parties and, in certain cases, act as principal in commercial transactions.
The Company does not act as a fiduciary, agent, broker, discretionary manager, custodian, or regulated intermediary unless expressly agreed in writing and duly licensed.
Nothing in the use of this Website shall give rise to any partnership, joint venture, agency, or fiduciary relationship.
5. Commercial Disclaimer
The Company makes no representation or warranty as to:
• the completion of any transaction
• the performance, solvency, or creditworthiness of any counterparty
• the outcome, success, or profitability of any commercial arrangement
Any transaction entered into between third parties is undertaken entirely at their own risk and subject to separate contractual arrangements.
The Company shall have no responsibility or liability for:
• due diligence or verification of counterparties
• negotiation, execution, or performance of third-party agreements
• any acts or omissions of introduced parties
Where the Company acts as principal, its rights and obligations shall be governed exclusively by the applicable written agreement.
6. Limitation of Liability
To the fullest extent permitted by applicable law, the Company, its shareholders, directors, officers, and employees shall not be liable, whether in contract, tort (including negligence), breach of statutory duty, or otherwise, for any loss or damage of any kind arising out of or in connection with:
• access to or use of the Website
• reliance on any content or information
• any commercial or transactional outcome
• any act or omission of third parties
This includes, without limitation:
• indirect or consequential loss
• loss of profit, revenue, business, or opportunity
• loss of goodwill or reputation
• loss of anticipated savings
The Company provides no guarantee as to the outcome of any commercial engagement or transaction.
To the extent any liability cannot be excluded, the Company’s total aggregate liability shall be strictly limited to:
the lesser of (i) the amount of fees actually received by the Company in the twelve (12) months preceding the claim, or (ii) USD 10,000.
Nothing in these Terms shall create any personal liability on the part of the Company’s shareholders, directors, or officers.
7. No Warranty
The Website and all content are provided “as is” and “as available”.
The Company makes no representations or warranties, express or implied, as to accuracy, completeness, reliability, availability, or fitness for any particular purpose.
8. Compliance and Sanctions
The Company operates in accordance with applicable laws, including anti-money laundering and international sanctions regimes.
The Company reserves the absolute right to refuse, suspend, or terminate any engagement or interaction where it reasonably considers that such engagement may give rise to legal, regulatory, or reputational risk.
Users represent and warrant that they are not:
• subject to any applicable sanctions regime
• located in, or acting on behalf of, a restricted jurisdiction
• engaged in any unlawful activity
9. Intellectual Property
All content on the Website, including text, branding, design, graphics, logos, and materials, is the property of the Company unless otherwise stated.
No content may be reproduced, distributed, modified, transmitted, displayed, or otherwise used without the Company’s prior written consent.
10. Confidentiality
No information transmitted through or in connection with the Website shall be considered confidential or give rise to any obligation of confidence on the part of the Company unless expressly agreed in writing.
The Company shall be under no obligation to treat any unsolicited communication as confidential.
11. Electronic Communications
By using the Website or communicating with the Company electronically, users consent to receive communications in electronic form, which shall satisfy any legal requirement for written communication.
The Parties agree that communications transmitted by electronic mail from and to designated email addresses may constitute valid written communications, subject always to any requirement for formal execution where expressly stated.
12. Amendments
The Company reserves the right to amend these Terms at any time. Continued use of the Website following any such amendment constitutes acceptance of the revised Terms.
13. Privacy
The Company does not actively collect personal data through this Website.
However, certain information may be automatically collected by the Website infrastructure or third-party service providers, including hosting providers, analytics services, or technical providers, such as:
• IP address
• browser type
• device information
• usage data
By accessing or continuing to use the Website, users acknowledge and accept that such data collection may occur.
Any such processing is subject to applicable data protection laws and the policies of the relevant third-party providers.
14. Cookies
The Website may use cookies to enhance functionality, improve user experience, and analyse usage.
Users may manage cookie preferences through browser settings. Disabling cookies may affect Website functionality or performance.
15. Entire Agreement; Severability; Waiver
These Terms constitute the entire agreement relating to Website use.
If any provision is held to be invalid, unlawful, or unenforceable, the remaining provisions shall remain in full force and effect.
Failure to enforce any provision shall not constitute a waiver of any right or remedy.
16. Governing Law and Dispute Resolution
Unless otherwise expressly agreed in writing, these Terms and any non-contractual obligations arising out of or in connection with them shall be governed by and construed in accordance with the laws of the Dubai International Financial Centre (DIFC).
Any dispute, controversy, or claim arising out of or in connection with these Terms, including any question regarding their existence, validity, interpretation, performance, or termination, shall be finally resolved by arbitration seated in the DIFC in accordance with the DIFC Arbitration Law.
The DIFC Courts shall have exclusive supervisory jurisdiction in relation to any such arbitration.
GOVERNANCE, COMPLIANCE & DATA PROTECTION POLICY
CHEVALIERS GLOBAL FZ-LLC
Registration No.: 0000004085977
Incorporated: 25 March 2026
1. Purpose
This Governance, Compliance & Data Protection Policy (the “Policy”) sets out the internal principles and standards adopted by CHEVALIERS GLOBAL FZ-LLC (the “Company”) in relation to corporate governance, legal compliance, risk management, and the handling of information.
This Policy reflects the Company’s commitment to conducting its activities in a responsible, lawful, and commercially sound manner.
2. Corporate Governance
The Company operates under a manager-led structure responsible for the overall direction, management, and oversight of the Company’s activities.
The Company maintains appropriate internal records, including corporate decisions, contractual arrangements, and financial transactions.
All activities are conducted in good faith and in the best interests of the Company.
3. Nature of Activities
The Company operates on a non-regulated commercial basis, providing strategic advisory and consulting services, commercial introductions between independent parties, business development and facilitation, and international trade activities on a case-by-case basis.
The Company does not provide regulated financial, investment, or custodial services unless duly licensed.
4. Compliance Framework
The Company operates in accordance with applicable laws and regulatory requirements, including those of the United Arab Emirates and the relevant free zone authority.
The Company adopts a risk-based approach to its activities and counterparties and reserves the right to decline or discontinue any engagement that may give rise to legal, regulatory, or reputational risk.
5. Anti-Money Laundering and Due Diligence
Although the Company is not a regulated financial institution, it applies reasonable internal standards to mitigate financial crime risk.
The Company may conduct Know Your Client (KYC) checks, request identification or supporting documentation, and assess counterparties prior to engagement.
The Company reserves the right to refuse or terminate any engagement at its sole discretion.
6. Sanctions and Restricted Activities
The Company does not knowingly engage with sanctioned individuals or entities, restricted jurisdictions, or unlawful or prohibited activities.
All engagements remain subject to internal review and discretion.
7. Risk Management
The Company adopts a practical and proportionate approach to risk management, including assessing counterparties and transaction structures, maintaining clear contractual arrangements, and limiting exposure to third-party risk.
Unless expressly agreed in writing, the Company does not assume responsibility for the performance or obligations of third parties.
8. Data Protection Principles
The Company adopts a proportionate and practical approach to data protection.
Where data is processed, the Company seeks to ensure lawful and fair use, limitation to legitimate business purposes, minimisation of data collected, and appropriate security measures.
9. Data Collection and Use
The Company may process limited data in the course of its operations, including client contact details, transaction-related information, and communications.
Certain technical data may also be collected automatically by website infrastructure or third-party service providers, including IP address, device information, browser type, and usage data.
Such data is used solely for operational, communication, security, and system functionality purposes.
The Company does not store or retain information obtained from general website visits. Any such data collection and retention, where applicable, may be carried out by third-party service providers.
10. Data Sharing
The Company does not sell or commercially exploit personal data.
Data may be shared only where necessary for operational, legal, or compliance purposes, including with service providers or where required by law.
The Company does not store or retain information obtained from general website visits. Any such data collection and retention, where applicable, may be carried out by third-party service providers.
11. Data Retention
Data is retained only for as long as necessary for legitimate business or legal purposes.
The Company does not store or retain information obtained from general website visits. Any such data collection and retention, where applicable, may be carried out by third-party service providers.
12. Data Security
The Company implements reasonable technical and organisational measures to protect data against unauthorised access, misuse, or disclosure.
However, no system can be guaranteed to be fully secure.
The Company does not store or retain information obtained from general website visits. Any such data collection and retention, where applicable, may be carried out by third-party service providers.
13. Confidentiality
The Company treats client and transaction-related information as confidential, subject to applicable legal obligations and contractual arrangements.
No information shall be considered confidential unless expressly agreed in writing.
14. Internal Conduct
Persons acting on behalf of the Company are expected to act with integrity and professionalism, comply with applicable laws, avoid conflicts of interest, and maintain appropriate confidentiality.
15. Limitation of Scope
This Policy reflects internal standards and does not create legally binding obligations beyond applicable law.
Nothing in this Policy shall be construed as indicating that the Company is a regulated entity or subject to regulatory supervision.
16. Amendments
The Company reserves the right to amend or update this Policy at any time.
17. Governing Law
This Policy shall be governed by the laws of the Dubai International Financial Centre (DIFC).