An operating Abu Dhabi Global Market investment company is offered through a sale of all issued shares. The partner listing reports an active FSRA Category 3A Financial Services Permission.
Regulatory Scope
The recorded scope includes OTC derivatives and CFDs, agency dealing in listed shares and ETFs, and virtual-asset principal permissions. The permission schedule must be reviewed for the proposed business model.
Acquisition Package
- Existing Emirates NBD and AMINA banking relationships
- Senior Executive, Compliance/MLRO and Finance functions in place
- ADGM office lease and corporate, financial and regulatory records
Transaction Review
The reported USD 2 million regulatory capital is separate from the share-purchase consideration. Officer continuity, capital treatment and counterparty consents form part of the transaction review.
Commercial terms: Available on request, subject to current availability and due diligence.