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United Arab Emirates
2017 (9 Years)
Last online: No recent activity
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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.
Get to know Gulf Finance
Company Information
Get to know Gulf Finance
Founded in 1997, Gulf Finance Corporation was a prominent commercial finance company operating in the United Arab Emirates and Saudi Arabia. It specialized in offering a range of financial solutions, including SME financing, business vehicle finance, trade finance, and invoice financing, to a diverse client base. In 2017, Gulf Capital, a major Middle Eastern alternative asset management firm, acquired 100% of the company. Subsequently, the Gulf Finance brand and its operations were integrated and strategically aligned with its parent company, Gulf Capital, effectively ceasing to operate under its original name. Its former website now redirects to Gulf Capital.
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