Regulatory Position

Corporate and Regulatory Status

Arqom Global Ltd is a Cyprus-incorporated commercial company operating in international transaction advisory, trade facilitation, commercial coordination and related non-regulated activities.

Arqom Global Ltd is not represented on this website as a bank, credit institution, investment firm, fund, asset manager, broker-dealer, payment institution, electronic-money institution, insurer, custodian, trustee or escrow provider.

Activities Not Provided

Unless separately carried out through an appropriately authorised entity under definitive documentation, Arqom Global Ltd does not:

• accept deposits or hold client money;
• provide custody, escrow or safeguarding of financial assets;
• execute client orders in financial instruments;
• manage investments or portfolios;
• underwrite, issue, confirm or guarantee banking instruments;
• provide regulated investment advice or personal recommendations;
• operate a trading venue, collective investment undertaking or investment programme;
• guarantee capital, returns, funding, bank acceptance or transaction performance.

Transaction Role

Arqom Global Ltd may act as an initial point of contact, commercial coordinator, administrative intake party, transaction facilitator or independent adviser within the boundaries of the agreed mandate.

Its role is transaction-specific and must be defined in writing. Arqom Global Ltd cannot bind a bank, platform, investor, seller, buyer, provider, programme administrator or other third party unless expressly authorised in writing by that party.

Regulated Services and Counterparties

Where a proposed engagement requires a regulated service, that service must be provided by an appropriately authorised institution or professional in the relevant jurisdiction. The identity, regulatory status, authority and role of each such party should be independently verified before reliance.

Jurisdictional Restrictions

Information on this website is not directed to any person in a jurisdiction where its distribution or use would be unlawful. Users are responsible for understanding the laws and restrictions applicable to them.

Arqom Global Ltd may decline an enquiry or restrict access based on jurisdiction, sanctions exposure, regulatory perimeter, risk assessment or inability to complete satisfactory due diligence.

Compliance and Verification

Potential engagements may be subject to KYC/KYB, beneficial-ownership verification, sanctions and adverse-media screening, source-of-funds and source-of-wealth review, transaction-purpose assessment and enhanced due diligence.