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B2B Deal & Trade Disclaimer

Crucial disclosure regarding commercial mandates, supply allocations, commodity tenders, venture investments, and counterparty due diligence.

Last Updated: August 28, 2026
Important Notice to All Commercial Users: Konnnekt is a technological platform providing professional networking, digital business card exchange, and B2B deal discovery. Konnnekt is not a broker-dealer, financial institution, trade escrow agent, or party to any contract negotiated between members.

1. Platform Role & Non-Intermediation

Konnnekt acts solely as a communication conduit and public directory. When members publish deals, requests for quotation (RFQs), supply chain tenders, commodity volumes, or investment proposals:

  • Konnnekt does not verify the physical custody, title ownership, or chemical specification of any goods listed in deal feeds.
  • Konnnekt does not provide legal, tax, customs, or financial advisory services.
  • Konnnekt does not hold, escrow, or guarantee transaction funds, letters of credit (LCs), or bank guarantees (BGs/SBLCs).

2. Mandatory Due Diligence Checklist

Before engaging in commercial contracts, wiring deposits, issuing bank instruments, or dispatching freight based on connections made through Konnnekt, you are strictly advised to:

1. Know Your Customer (KYC / AML)Independently verify trade licenses, corporate registrations, and authorized signatory mandates.
2. Third-Party Inspection & Lab TestingRequire accredited third-party inspection (e.g. SGS, Bureau Veritas, Intertek) prior to payment.
3. Regulated Escrow & Banking RailsExecute financial settlements through top-tier regulated banks and confirmed documentary letters of credit.
4. Legal Review of Sales AgreementsEngage qualified international trade counsel for SPA, NCNDA, and logistics contracts.

3. No Investment Advice

Any startup pitches, venture capital discussions, equity allocations, or tokenized asset details published on Konnnekt are for informational networking purposes only and do not constitute an offer to buy or sell securities. Consult a registered financial advisor before making investment commitments.

4. Questions & Compliance Inquiries

For compliance questions or trade verification clarification, contact our team at compliance@konnnekt.com.