Legal Disclaimer and AML

4.1. Nature of our services

FEMIDA CONSULTING - FZCO is licensed by the Dubai Integrated Economic Zones Authority (DIEZ) under Licence No. 92016 to carry out the following activities: Management Consultancies, Corporate Services Provider and Project Development Consultant.

Our team includes professionals with legal background and experience. Femida Consulting is not a law firm, and our services do not include legal representation before courts or the issuance of formal legal opinions.

4.2. Court representation

Where a matter requires representation before UAE courts, it is handled by independent advocates duly licensed in the United Arab Emirates and engaged under a separate agreement. Femida Consulting may coordinate such matters with the client's consent but does not act as the client's advocate.

4.3. No professional advice

The information on the Website and in our publications, including articles and answers to frequently asked questions, is general in nature and does not constitute legal, tax or financial advice. Any decision should be made only after a consultation that takes into account your specific circumstances. Use of the Website or contact with us through it does not create a client relationship.

4.4. Third-party decisions

Decisions on company registration, licences, visas, bank accounts, tax registration and other matters are made by the relevant government authorities, free zones and banks. Femida Consulting does not guarantee any particular outcome or timeframe for decisions made by third parties.

4.5. Anti-money laundering notice

As a Corporate Services Provider, Femida Consulting is subject to UAE anti-money laundering and counter-terrorist financing legislation, including Federal Decree-Law No. 10 of 2025, and is supervised by the Ministry of Economy.

Accordingly, we:

• identify and verify our clients, their beneficial owners and, where required, the source of funds and source of wealth before providing services;
• may request additional information and documents during our relationship;
• may decline or discontinue services where due diligence cannot be completed or where we identify unacceptable risk;
• retain due diligence records for at least five (5) years after the end of the relationship, or longer where required by law;
• report suspicious transactions to the UAE Financial Intelligence Unit as required by law. In such cases, we are prohibited by law from informing the client.

4.6. Contact

For any questions about this notice, contact us at info@femidaconsulting.com.