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.
Account Details
ACCOUNT TYPESNot stated
MIN. DEPOSITNot stated
PLATFORMSNot stated
PRODUCTSGovernment bonds and private fixed income · Access to investment funds · Pre-IPO private market investments · Wealth management advisory
Licences and regulation
DFSA (United Arab Emirates (Dubai))
Licence no.F001383
Licence holderCIMD (Dubai) Limited
ScopeListed 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..
StatusVerified
Sources and verification history
Official company sourcescimddubai.com — homepage, Institutional Brokerage, Wealth Management and Disclaimer pages; grupocimd.com — homepage and CIMD (Dubai) Ltd company page
Company registerCompany statement: CIMD (Dubai) Limited was incorporated with the DIFC Registrar of Companies on 13 Jun 2012 (cimddubai.com Disclaimer)
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