Company Information

Get to know alliance capital limited

Established in 2007, Alliance Capital Limited is an independent investment bank based in the Dubai International Financial Centre (DIFC). The company is regulated by the Dubai Financial Services Authority (DFSA). Its core business revolves around providing comprehensive financial services, including Investment Banking (M&A advisory, Equity and Debt Capital Markets), Asset Management, and Securities Brokerage to a client base of corporations, financial institutions, governments, and high-net-worth individuals.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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alliance capital limited

Malawi

Founded in

2005 (21 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.