According to its official websites (grupocimd.com and cimddubai.com), CIMD is the brand of the Spanish Grupo CIMD, founded in 1984, which describes itself as the leading independent group in the markets. The group site says it provides brokerage, consulting, asset management, securitisation and energy services from offices in Madrid, Barcelona, Lisbon and Dubai, with 11 companies and about 430 professionals. The group's UAE company, CIMD (Dubai) Ltd., focuses on clients in Asia, Africa and the Gulf: it brokers government debt and private fixed income for institutional clients on a matched principal basis only, provides advisory and wealth management services to professional clients, and offers institutional clients access to specialist fund managers and professional clients access to pre-IPO companies. According to the disclaimer on cimddubai.com, CIMD (Dubai) Limited was incorporated with the DIFC Registrar of Companies on 13 Jun 2012 and is regulated by the DFSA under reference F001383. According to the DFSA record, the company is endorsed to hold client assets and authorised for dealing in investments, advising, arranging custody, managing assets and managing qualified investor funds. This information is the company's own statement.
Kontodetails
KONTOARTENNot stated
MINDESTEINZAHLUNGNot stated
PLATTFORMENNot stated
PRODUKTEGovernment bonds and private fixed income · Access to investment funds · Pre-IPO private market investments · Wealth management advisory
Lizenzen und Regulierung
DFSA (Vereinigte Arabische Emirate (Dubai))
Lizenz-Nr.F001383
LizenzinhaberCIMD (Dubai) Limited
UmfangListed in the DFSA register as a DIFC company, licensed 1 Jul 2012; endorsed to hold client assets; authorised for dealing in investments as principal, dealing in investments as agent, arranging deals in investments, advising on financial products and managing assets etc..
StatusVerifiziert
Quellen und Verifizierungsverlauf
Offizielle Unternehmensquellencimddubai.com — homepage, Institutional Brokerage, Wealth Management and Disclaimer pages; grupocimd.com — homepage and CIMD (Dubai) Ltd company page
Einträge der AufsichtsbehördeDFSA — CIMD (Dubai) Limited, F001383 (dfsa.ae)
HandelsregisterCompany statement: CIMD (Dubai) Limited was incorporated with the DIFC Registrar of Companies on 13 Jun 2012 (cimddubai.com Disclaimer)
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