Sede / país de registroDubai, United Arab Emirates
Sitio webcapital.deep-finance.com
Última comprobación15.10.2026
According to its official website, Deep Finance Capital is a DFSA-regulated asset management and financial services firm based in the Dubai International Financial Centre (DIFC) and a brand of Rasameel Investment House Ltd (RIH). The firm describes itself as "AI-native"; its investment strategies cover physical commodity trading, private equity, real estate and venture capital under the name 100VP, supported by the analytics infrastructure of its wholly owned technology subsidiary Deep Finance Analytics. The site says "investment banking services" refers to the advisory, arranging, controlling and managing client assets and asset management activities authorised under its DFSA Category 3A licence, and that RIH is not a bank and does not act as principal. It serves family offices, corporates, strategy managers, allocators and sovereign investors; services are available to professional clients only, as defined by the DFSA. The site also says RIH is endorsed to hold client assets and operates as an Islamic financial institution alongside its conventional business. The company is listed in the DFSA register under reference F000930 (licensed 2 Nov 2008). This information is the company's own statement.
Datos de la cuenta
TIPOS DE CUENTANot stated
DEPÓSITO MÍN.Not stated
PLATAFORMASNot stated
PRODUCTOSAsset management (commodity, private equity, real estate and venture capital strategies) · Investment banking services: advisory, arranging and placement · Management of client assets
Licencias y regulación
DFSA (Emiratos Árabes Unidos (Dubái))
N.º de licenciaF000930
Titular de la licenciaRasameel Investment House Limited
AlcanceListed in the DFSA register as a DIFC company, licensed 2 Nov 2008; endorsed to hold client assets and act as an Islamic financial institution; authorised for dealing in investments as agent, arranging deals in investments, advising on financial products and managing assets etc..
EstadoVerificada
Fuentes e historial de verificación
Fuentes oficiales de la empresacapital.deep-finance.com — homepage, About page and regulatory disclosure text
Registros del reguladorDFSA — Rasameel Investment House Limited, F000930 (dfsa.ae)
Registro mercantilCompany registry details not stated on the website
Fuentes de opiniones de usuariosTrustpilot · Şikayetvar · WikiFX
ForexQ.com
