Company Information

Get to know ARCAP LTD.

Founded in 2005, ARCAP LTD. is an independent corporate finance and M&A advisory firm licensed and regulated by the Central Bank of Bahrain. The company specializes in providing comprehensive advisory services to a diverse client base, including private and family-owned businesses, publicly listed companies, and private equity firms. Its core services focus on Mergers & Acquisitions (M&A), both buy-side and sell-side, as well as capital raising through debt and equity. ARCAP operates primarily within the Middle East and North Africa (MENA) region, leveraging its deep industry knowledge and extensive network to execute complex financial transactions.

Industry

Financial InvestmentPRIMARY
Financial Other Service
Forex Retail Broker

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ARCAP LTD.

United Kingdom

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

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.