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Al Tariq Capital

Entreprise d’investissement · Émirats arabes unis

À propos de la société

Raison socialeAl Tariq Capital Limited
Année de création2025
Siège / pays d’immatriculationDubai, United Arab Emirates
Site webaltariq.capital
Dernière vérification15.10.2026

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.

Détails du compte

TYPES DE COMPTENot stated
DÉPÔT MIN.Not stated
PLATEFORMESNot stated
PRODUITSListed and OTC products · Derivatives and structured solutions · FX and hedging · Money market instruments and swaps · Credit arrangement

Licences et réglementation

DFSA (Émirats arabes unis (Dubaï))

N° de licenceF012577
Titulaire de la licenceAl Tariq Capital Limited
PérimètreListed 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.
StatutVérifiée

Sources et historique des vérifications

Sources officielles de la sociétéaltariq.capital — homepage and Info page (About, Contacts, Regulatory status, Documents)
Enregistrements du régulateurDFSA — Al Tariq Capital Limited, F012577 (dfsa.ae)
Registre des sociétésCompany registry details not stated on the website
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
Dernière vérification15.10.2026

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