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Al Tariq Capital

شركة وساطة · الإمارات العربية المتحدة

عن الشركة

الاسم القانوني للشركةAl Tariq Capital Limited
سنة التأسيس2025
المقر الرئيسي / دولة التسجيلDubai, United Arab Emirates
الموقع الإلكترونيaltariq.capital
آخر تحقق15.10.2026

According to its official website, Al Tariq Capital is an independent investment firm founded in 2025 in the Dubai International Financial Centre (DIFC); it says each member of its executive team has more than 15 years of experience across banking, hedge funds, commodities trading, brokerage and fintech. The firm offers three main services: access through one account to listed and over-the-counter (OTC) products, derivatives, structured solutions and FX and hedging across the Americas, Europe, the Middle East and Asia; discretionary portfolio management built around the client's goals and risk profile; and credit facilities backed by eligible assets as well as structured credit for special situations. It serves private clients, corporates and financial institutions, offering institutional clients access to UAE and wider Gulf markets and agency execution in orders, money markets and FX. The site says Al Tariq Capital Limited serves only professional clients and market counterparties under DFSA rules, with individual assessment criteria including net assets of at least USD 1 million excluding the primary residence. The company is listed in the DFSA register under reference F012577 (licensed 21 Apr 2026); according to the DFSA record it is endorsed to hold client assets and authorised for managing assets, dealing as agent, dealing as principal on a matched principal basis only and arranging and advising on credit. This information is the company's own statement.

تفاصيل الحساب

أنواع الحساباتNot stated
الحد الأدنى للإيداعNot stated
المنصاتNot stated
المنتجاتListed and OTC products · Derivatives and structured solutions · FX and hedging · Money market instruments and swaps · Credit arrangement

التراخيص والرقابة

DFSA (الإمارات العربية المتحدة (دبي))

رقم الترخيصF012577
حامل الترخيصAl Tariq Capital Limited
النطاقListed in the DFSA register as a DIFC company, licensed 21 Apr 2026; endorsed to hold client assets; authorised for dealing in investments as principal, dealing in investments as agent, managing assets and arranging and advising on credit.
الحالةموثّق

المصادر وسجل التحقق

المصادر الرسمية للشركةaltariq.capital — homepage and Info page (About, Contacts, Regulatory status, Documents)
سجلات الجهة الرقابيةDFSA — Al Tariq Capital Limited, F012577 (dfsa.ae)
السجل التجاريCompany registry details not stated on the website
مصادر آراء المستخدمينTrustpilot · Şikayetvar · WikiFX
آخر تحقق15.10.2026

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