Locations

Arqaam Group concentrates on Emerging and Frontier Markets in the MENA region, with a Cayman Islands parent and operates from offices in UAE, KSA, Egypt and Lebanon.
Arqaam Capital, Cayman
Arqaam Capital, DIFC
Arqaam Securities, UAE
Arqaam Financial KSA
Arqaam Egypt
Arqaam Lebanon

Arqaam Capital, Cayman

Status
Arqaam Group’s ultimate parent company
Entity
Arqaam Capital Limited (incorporated in the Cayman Islands)
Business
Arqaam Capital (Cayman) is a pure holding company and does not conduct any business except through its subsidiaries. It provides oversight, branding and funding for the Arqaam Group. It does not have staff or its own offices, except for its registered office through its corporate service provider
Regulatory

Arqaam Capital (Cayman) is authorised and regulated by the Cayman Islands Monetary Authority (CIMA) as a:

Registered Person under the Securities and Investment Business Act

Arqaam Capital (Cayman) conducts securities and investment business with its own affiliates only and does not provide any financial services to any third party

Registered Office
c/o Maples Corporate Services Limited, Ugland House, South Church Street, PO Box 309, Grand Cayman KY1-1104, Cayman Islands
Business Address
c/o Arqaam Capital, Unit 2701, Level 27, Index Tower, Dubai International Financial Centre, P.O. Box 506687, Dubai, United Arab Emirates
Arqaam Capital, DIFC
Status
Arqaam Group subsidiary | Arqaam Global Markets operating entity
Entity
Arqaam Capital Limited (incorporated in the Dubai International Financial Centre)
Business
Arqaam Capital (DIFC) provides a broad range of services in and from the DIFC
Regulatory

Arqaam Capital (DIFC) is authorised and regulated by the Dubai Financial Services Authority (DFSA) with a “Category 2” license which permits it to:


In relation to Certificates, Debentures, Futures, Options, Shares, Structured products, Units and warrants. Arqaam DIFC also has endorsements allowing it to Conduct Islamic Financial Business by Operating an Islamic Window and to Hold and Control Client Assets.

 

– Deal in Investments as Principal
– Arrange Credit and Advise on Credit
– Arrange Custody

 

– Deal in Investments as Agent
– Advise on Financial Products
– Provide Custody

 

– Arrange Deals in Investments
– Manage Assets
– Manage a Collective Investment Fund

In relation to Certificates, Debentures, Futures, Options, Shares, Structured products, Units and warrants. Arqaam DIFC also has endorsements allowing it to Conduct Islamic Financial Business by Operating an Islamic Window and to Hold and Control Client Assets.

Registered Office
Unit 2701, Level 27, Index Tower, Dubai International Financial Centre, P.O. Box 506687, Dubai, United Arab Emirates
Business Address
Unit 2701, Level 27, Index Tower, Dubai International Financial Centre, P.O. Box 506687, Dubai, United Arab Emirates