Policies & Legal Notices

ZMH Global Energy LLC. collects information submitted through this portal solely for the purpose of assessing proposed transactions and satisfying legal, regulatory and compliance obligations.

Information may include corporate particulars, representative contact details, ownership and control information, banking references, transaction particulars and supporting documentation.

Data is transmitted over encrypted connections and stored in private storage that is not publicly addressable. Access is limited to authorized ZMH personnel, and where required, to professional advisers, compliance service providers and banking counterparties on a need-to-know basis.

Records are retained for the period required by applicable anti-money-laundering and record-keeping obligations. Requests concerning access, correction or deletion may be directed to ZMH through the contact channels published on the main website.

This portal is provided for the exclusive use of qualified corporate clients, family offices, investment groups, commodity companies, financial institutions and duly authorized representatives.

By submitting information, the submitting party represents that it is authorized to do so and that all information provided is accurate and complete in all material respects.

Submission of information does not constitute an offer, an approval, a financing commitment, a monetization commitment, an engagement or any contractual obligation on the part of ZMH Global Energy LLC. No relationship arises unless and until documented in a written agreement executed by authorized signatories.

Nothing on this portal constitutes investment, legal, tax or financial advice, nor a solicitation of securities in any jurisdiction.

ZMH reserves the right to decline any inquiry at its sole discretion and without explanation.

All submissions are subject to know-your-client, anti-money-laundering, counter-terrorist-financing and sanctions screening prior to any substantive discussion.

ZMH does not transact with parties subject to applicable sanctions regimes, nor with transactions whose underlying purpose or source of funds cannot be satisfactorily documented.

ZMH may request additional information or documentation at any stage and may suspend review pending receipt of that information.

Do not submit passwords, private keys, wallet seed phrases, PIN numbers or online banking credentials through this portal. Such information is never required and will not be accepted.

ZMH Global Energy LLC. maintains a risk-based compliance framework covering client identification, beneficial ownership verification, source-of-funds and source-of-wealth assessment, politically-exposed-person screening and ongoing monitoring.

Beneficial owners holding 25% or more of an entity are identified and verified. Enhanced due diligence is applied to higher-risk jurisdictions, complex ownership structures and politically exposed persons.

Records of identification, verification and transaction assessment are maintained in accordance with applicable statutory retention periods.

Suspicious activity is escalated internally and reported to competent authorities where required by law.