CORPORATE STRUCTURE

Investor Relations / Corporate Structure

ARQAAM CAPITAL LIMITED
(Cayman)
Arqaam Group parent company

ARQAAM GROUP CENTRAL SUPPORT SERVICES LIMITED
(DIFC)
Providing management and support services across the Arqaam Group

ARQAAM GLOBAL MARKETS

Research
Sales & Trading 
Asset Management
Investment Banking 
Treasury & Custody

ARQAAM PRINCIPAL FINANCE

Special Situations
Technology Investments
Syndicated Investments

NEW INITIATIVES

Arqaam Wealth
Arqaam Digital

Arqaam Capital Limited (Cayman Islands)

Arqaam Capital Limited (Cayman Islands) is our parent company. Cayman Islands registration is tax efficient and gives us favourable counterparty jurisdiction status. Arqaam Capital Limited (Cayman Islands) is a pure holding company; it does not conduct any business itself and does not enter into transactional activities. It has established direct or indirect subsidiaries through which it conducts business; it provides funding and assistance for its subsidiaries; and it sets the strategy for and oversees the Arqaam Group.

Arqaam Group Central Support

Arqaam Group Central Support Services Limited (Dubia International Financial Center), provides management and support services across the Arqaam Group.

Arqaam Global Markets Limited 

Arqaam Global Markets Limited (Cayman Islands) is the holding company for our Arqaam Global Markets financial services business. It does not conduct business itself, except through its subsidiaries. Its key operating subsidiaries are:

Arqaam Capital Limited (Dubai International Financial Center) which is authorised and regulated by the Dubai Financial Services Authority

Arqaam Securities LLC (United Arab Emirates) which is authorised and regulated by the UAE Securities and Commodities Authority

Arqaam Capital Financial Company (Kingdom of Saudi Arabia) which is authorised and regulated by the KSA Capital Markets Authority

Arqaam Securities Brokerage, S. A.E. (Egypt); Arqaam Capital for Promoting, Underwriting and Financial Advisory of Financial Securities, S.A.E. (Egypt); and Arqaam Capital Egypt Holdings for Financial Investments, S.A.E. (Egypt); each of which is authorised and regulated by the Egyptian Financial Regulatory Authority

Arqaam Capital Research Offshore s.a.l. (Lebanon) which assists with drafting research

Arqaam Capital Principal Finance Limited 

Arqaam Capital Principal Finance Limited (Cayman Islands) is the holding company for our Arqaam Investment Partners alternative investments business.  It does not conduct business itself, except through its subsidiaries.  Its key subsidiaries are:

Brizenica Bay Investors Limited (Cayman Islands) and related entities for Project Dalmatia – a project to develop, manage and operate a luxury hotel and residences at Brizenica Bay, Hvar, Croatia

Arqaam Gold Mine Investors Limited (Cayman Islands) for Project Mongold – a project with an attractive gold mining platform in Mongolia and now in the process of expanding into Kazakhstan

Arqaam Agriculture Investors Limited (Cayman Islands) for Project Harvest – a project with Agripower, an Australian company that mines and processes silica-rich fresh water diatomaceous earth

Arqaam Travel Investors Limited (Cayman Islands) for Project Travel – a project with Wego, a Singaporean company with a leading on-line travel business with significant downloads and a travel metasearch engine to compare flight and hotel prices online

Arqaam Logistics Investors Limited (Cayman Islands) for Project Bolt – a project with Quiqup, a UK Entity with a MENA based and technology focused last-mile deliver and logistics business

New Initiatives

Arqaam Wealth – With strong regional content through deep rooted presence in MENA and an in-depth research capabilities, Arqaam can offer differentiated products and services management business. The platform provides enhanced client experience through integrated wealth management platform and single point of contact for convenience and efficiency.

Arqaam Digital – Arqaam pivoting into Syndicate Strategy addresses large funding gaps in the industry for technology start ups and will allow Arqaam to become the Advisor of choice to build future revenue streams like IB. Foray into fintech allows Arqaam to capture new market share and revenues streams through digitalization of financial products.