Company Information

Get to know Dalma Capital

Founded in 2011 and headquartered in the Dubai International Financial Centre (DIFC), Dalma Capital Management Limited is a prominent alternative investment firm regulated by the Dubai Financial Services Authority (DFSA). The company specializes in managing a diverse range of investment vehicles, including hedge funds, private equity, and venture capital. In addition to its asset management services, Dalma Capital provides comprehensive investment banking and advisory services, such as Mergers & Acquisitions (M&A) advisory, capital raising, and strategic structuring for its institutional and professional client base.

Industry

Financial InvestmentPRIMARY
Financial Other Service
Financial Wealth Management

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Dalma Capital

United Arab Emirates

Founded in

01 Jan 2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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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.