Terms & Conditions

Scope of Services

GRG Management Consultancy F.Z.E., operating under the brand name Gulf Recovery Group, is a management consultancy company registered in Ajman Free Zone, United Arab Emirates, under Trade License No. 56354

The Company provides consultancy services, including case assessment, review and organization of supporting evidence, and preparation of draft correspondence and documentation for submission to banks, financial institutions, cryptocurrency exchanges, regulatory authorities, and law enforcement agencies

All complaints, requests, and supporting documents must be reviewed and submitted by the client directly to the relevant institutions.

The Company does not provide legal representation, act as a law firm, conduct regulated financial investigations, guarantee the recovery of funds, or receive or hold client recovery funds.

Our services may include:

• Case evaluation
• Financial activity review
• Documentation preparation
• Complaint support
• Guidance and consultation
• Ongoing case assistance

Client Commitment

Clients agree to provide complete and accurate information to allow proper case evaluation and support. Providing incomplete or inaccurate information may affect the review process.

Privacy and confidentiality

Client information and documentation are handled in accordance with our Privacy Policy and applicable legal requirements. Information may be disclosed where legally required or otherwise permitted under the Privacy Policy.

Service Process

Each case is reviewed individually and handled according to its specific circumstances. Case timelines and outcomes may vary depending on several factors and external processes.

Fees & Payments

Fees may vary according to the complexity and nature of each case. All applicable fees and payment terms will be explained clearly before any work begins.

Website Usage

Users agree not to misuse the website, submit misleading information, or interfere with website functionality.

Limitation of Liability

Gulf Recovery Group shall not be liable for any financial loss, indirect damages, or decisions made by banks, brokers, or financial institutions. We do not guarantee the recovery of funds. Any recovery outcome depends on the policies and decisions of financial institutions.

Jurisdiction

These Terms & Conditions are issued by GRG Management Consultancy F.Z.E., a company registered in Ajman Free Zone, United Arab Emirates, under Trade License No. 56354. The governing law and competent jurisdiction for contractual disputes shall be determined in accordance with applicable UAE law and the terms of the signed client agreement.

Company identity:

The registered company name and license number already appear in the footer. Keep them.

Contact

For questions or inquiries, please reach out to us at info@gulfrecoverygroup.com