Company Information

Get to know Ahli Capital Investment

Established in 2006, Ahli Capital Investment Company is a leading investment firm in Kuwait and a subsidiary of Al Ahli Bank of Kuwait (ABK). The company is licensed by the Capital Markets Authority of Kuwait and offers a wide range of financial services to a diverse client base of individuals, institutions, and corporations. Its core business lines include Asset Management (managing local, regional, and global portfolios and funds), Brokerage (facilitating trades on Boursa Kuwait and international markets), and Investment Banking (providing advisory on mergers, acquisitions, and capital raising).

Industry

Financial InvestmentPRIMARY
Financial Banking
Financial Other Service

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Ahli Capital Investment

Kuwait

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.