Accreditation Register

MontEkhi & Company does not hold equity in, or receive referral fees from, any counterparty, distributor, regulatory agent, or market participant in jurisdictions where it provides advisory services. Advisory conclusions are independent of transaction completion. We do not advise on transactions where a prior relationship exists with the counterparty unless disclosed in writing and accepted by the client.

• All advisors disclose interests before engagement acceptance
• No success-fee or outcome-contingent compensation on advisory mandates
• Client identity not shared with third parties without written consent
• Engagement findings reflect available evidence, not preferred outcomes

Potential conflicts are assessed at intake for every new engagement and disclosed in writing before commencement. If a conflict emerges mid-engagement, the engagement is paused pending client notification and resolution. Unresolved conflicts require engagement withdrawal.

• Intake conflict check: prior relationships, current advisory mandates, jurisdictional market positions
• Mid-engagement disclosure: immediate written notice within 24 hours of identification
• Resolution: client determines whether to proceed; engagement only continues on written instruction

Deliverables are signed by a named advisor, not issued under a firm-anonymous banner. Every conclusion is tied to a documented evidence basis. Where evidence is insufficient to support a conclusion, that limitation is stated explicitly in the deliverable.

• Named-advisor sign-off on all final deliverables
• Evidence basis documented and available for client review
• Confidence levels stated where data quality constrains conclusions
• No guarantees of regulatory outcome, approval timeline, or commercial result

Engagements are scoped and priced as fixed advisory mandates. Fee structures are agreed before commencement and do not change based on findings or outcomes. Standard payment is 50% at commencement, 50% on delivery.

• Fixed fee per engagement — no outcome dependency
• Scope changes require written amendment and revised fee agreement
• Engagement files retained for 7 years; client data not retained beyond engagement unless agreed