Company Information

Get to know Tanmia Capital Limited

Tanmia Capital is a closed joint stock company based in Riyadh, Kingdom of Saudi Arabia, and licensed by the Capital Market Authority (CMA). The firm operates two primary business lines: Asset Management and Advisory. Its Asset Management division focuses on creating and managing investment opportunities in private equity and real estate for its clients. The Advisory division provides comprehensive corporate finance services, including mergers and acquisitions (M&A), capital raising through private placements, and general strategic financial advice to a diverse client base.

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Tanmia Capital Limited

United Kingdom

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.