Company Information

Get to know alwadi holding int'l

Founded in 2004, Al Wadi Holding International is a prominent investment holding company headquartered in Dubai, UAE. Its core mission is to build and manage a diversified portfolio of sustainable and profitable businesses to generate long-term value for its shareholders. The company's strategy focuses on identifying and investing in a wide range of sectors, including technology, services, automotive, trading, real estate, and direct investments, leveraging its management expertise to foster growth and innovation within its subsidiary companies.

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Financial InvestmentPRIMARY
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alwadi holding int'l

United Arab Emirates

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

Warning

This company is currently Unproved.

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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.