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Arqaam Capital

Sociedad de valores · Emiratos Árabes Unidos

Acerca de la empresa

Razón socialArqaam Capital Limited
Año de fundación2007
Sede / país de registroDubai, United Arab Emirates
Sitio webwww.arqaamcapital.com
Última comprobación15.10.2026

According to its official website, Arqaam Capital is a financial services group focused on emerging and frontier markets; the group was established in 2007 in the Cayman Islands and the Dubai International Financial Centre (DIFC) and has five offices in the UAE, Saudi Arabia, Egypt and Lebanon. The site says the group serves institutions, family offices and high net worth individuals, that its ultimate parent is Arqaam Capital Limited in the Cayman Islands, and that key shareholders include Emirates NBD and Commercial Bank International. Its sales and trading unit provides execution and market making in equities, fixed income credit and derivatives in MENA, and its ArqNeT infrastructure offers low-latency access to regional and global exchanges. The group also provides investment banking, asset management, research and wealth management. According to the site, Arqaam Capital Limited, incorporated in the DIFC, is authorised by the DFSA with a Category 2 licence; the site also states that Arqaam Securities L.L.C. in the UAE is licensed by the UAE Capital Market Authority as a trading and clearing broker. According to the DFSA record, the company, listed under reference F000407, is endorsed to hold client assets and operate an Islamic window and is authorised for dealing in investments, custody, advising, managing assets and fund management. The site publishes a warning about people using the Arqaam name via WhatsApp and social media. This information is the company's own statement.

Datos de la cuenta

TIPOS DE CUENTANot stated
DEPÓSITO MÍN.Not stated
PLATAFORMASArqNeT (electronic trading infrastructure)
PRODUCTOSEquities · Bonds and sukuk · Derivatives · Shariah-compliant derivatives · Asset management · Corporate finance

Licencias y regulación

DFSA (Emiratos Árabes Unidos (Dubái))

N.º de licenciaF000407
Titular de la licenciaArqaam Capital Limited
AlcanceListed in the DFSA register as a DIFC company, licensed 23 May 2007; endorsed to hold client assets and operate an Islamic window; authorised for dealing in investments as principal, dealing in investments as agent, providing custody and arranging deals in investments etc..
EstadoVerificada

Fuentes e historial de verificación

Fuentes oficiales de la empresaarqaamcapital.com — homepage, Overview, Sales & Trading, Arqaam Capital DIFC and Arqaam Securities UAE pages
Registros del reguladorDFSA — Arqaam Capital Limited, F000407 (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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