According to its official website, Capital Investments is the investment arm of Capital Bank Group and a wholly owned subsidiary of Capital Bank of Jordan, providing investment banking, asset management and brokerage services in Jordan, the UAE and Iraq. In asset management it offers portfolio management, investment advisory, investment funds and Shariah-compliant products; in corporate finance, equity and debt capital markets, mergers and acquisitions, financial restructuring and project finance advisory; and in brokerage, local, regional and international equity trading. The site says Capital Investment Company in Jordan is licensed by the Securities Commission to operate on domestic and foreign stock exchanges. According to the site, Capital Investments (DIFC) in Dubai was established in 2014 as an investment and advisory company operating within the DFSA regulatory framework and provides clients with financial advisory and capital raising services; its office is in Index Tower. Capital Investments (DIFC) Ltd is listed in the DFSA register under reference F002497 (licensed 22 Feb 2015); the DFSA record shows an endorsement to hold client assets. This information is the company's own statement.
Détails du compte
TYPES DE COMPTENot stated
DÉPÔT MIN.Not stated
PLATEFORMESNot stated
PRODUITSCorporate finance and advisory · Capital raising · Portfolio management and investment funds · Local, regional and international equity brokerage
Licences et réglementation
DFSA (Émirats arabes unis (Dubaï))
N° de licenceF002497
Titulaire de la licenceCapital Investments (DIFC) Ltd
PérimètreListed in the DFSA register as a DIFC company, licensed 22 Feb 2015; endorsed to hold client assets; authorised for providing custody, arranging deals in investments, advising on financial products, managing assets, arranging custody and arranging and advising on credit.
StatutVérifiée
Sources et historique des vérifications
Sources officielles de la sociétécapitalinv.com — homepage, About us, Regional Presence and Contact Us pages
Enregistrements du régulateurDFSA — Capital Investments (DIFC) Ltd, F002497 (dfsa.ae)
Registre des sociétésCompany registry details not stated on the website
Sources d’avis des utilisateursTrustpilot · Şikayetvar · WikiFX
ForexQ.com
