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Al Tariq Capital

Sociedad de valores · Emiratos Árabes Unidos

Acerca de la empresa

Razón socialAl Tariq Capital Limited
Año de fundación2025
Sede / país de registroDubai, United Arab Emirates
Sitio webaltariq.capital
Última comprobación15.10.2026

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.

Datos de la cuenta

TIPOS DE CUENTANot stated
DEPÓSITO MÍN.Not stated
PLATAFORMASNot stated
PRODUCTOSListed and OTC products · Derivatives and structured solutions · FX and hedging · Money market instruments and swaps · Credit arrangement

Licencias y regulación

DFSA (Emiratos Árabes Unidos (Dubái))

N.º de licenciaF012577
Titular de la licenciaAl Tariq Capital Limited
AlcanceListed 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.
EstadoVerificada

Fuentes e historial de verificación

Fuentes oficiales de la empresaaltariq.capital — homepage and Info page (About, Contacts, Regulatory status, Documents)
Registros del reguladorDFSA — Al Tariq Capital Limited, F012577 (dfsa.ae)
Registro mercantilCompany registry details not stated on the website
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
Última verificación15.10.2026

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