We act as an outsourced operational partner for banks, brokers, asset managers and corporates seeking local presence and operational resilience in Lebanon and selected regional markets.
Services
Back-Office & Middle-Office Support
- Trade capture, confirmation follow-up and settlement status monitoring.
- Reconciliation between front-office instructions, custodians and banks.
- Exception handling and incident escalation.
KYC / Onboarding Support (Operational)
- Collection and preliminary review of client identification documents as per institutional clients’ policies.
- Coordination of client outreach, document refresh cycles and remediation projects.
- Secure data handling procedures aligned with institutional security standards.
Reporting & Management Information
- Preparation of operational dashboards and transaction reports.
- Support for internal and external audit requests (document retrieval, indexing, etc.).
Project-Based Engagements
- Support for system migrations or new product rollouts (data cleansing, parallel run checks).
- Assistance in drafting operational procedures and manuals (subject to client approval).
Important
Regulatory Status & Jurisdiction
- Statement that 4 M Trading S.A.R.L. is a Lebanese limited liability company registered in Beirut under the details above
- Clarify governing law and competent courts (usually Lebanon / Beirut), unless you choose something different in your contracts.
Nature of Services
- Clarify that the website describes general commercial and operational support services.
- Explicitly state that the site does not constitute an offer or solicitation of securities, financial instruments or investment services where such offer would be unlawful.
No Advice; No Fiduciary Duty
- Standard language that no information here constitutes legal, tax, accounting or investment advice.
Intellectual Property
- Ownership of logo, content and trademarks.
Limitation of Liability
- Reasonable, balanced limitation wording (your local counsel can refine).
Data Protection & Cookies
- High-level privacy notice; link to a fuller Privacy Policy if you have one.
- Cookie notice referencing consent banner if you implement tracking cookies.