Company Information

Get to know oneworld mideast ltd (dubai branch)

Oneworld Mideast Ltd is a DFSA-regulated firm that provides a comprehensive range of corporate and fiduciary services to businesses and high-net-worth individuals looking to establish and manage a presence in the UAE and the wider Middle East. As part of the global Oneworld Group, which was established in 1986, the Dubai branch leverages extensive international experience to offer services including company formation in mainland, free zone, and offshore jurisdictions, administrative services, nominee services, accounting, tax consulting, and assistance with opening corporate bank accounts. Their mission is to provide bespoke, efficient, and compliant solutions for clients navigating the region's business landscape.

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Financial Legal ServicePRIMARY
Financial Other Service

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oneworld mideast ltd (dubai branch)

United Arab Emirates

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 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.