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Saudi Arabia
2009 (17 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 MALAZ CAPITAL COMPANY
Company Information
Get to know MALAZ CAPITAL COMPANY
Founded in 2008, Malaz Capital is a Saudi Arabian investment firm licensed by the Capital Market Authority (CMA License No. 18196-37). The company operates as a multi-family office and a multi-strategy investment firm with a core mission to preserve and grow the wealth of its clients. Its primary services include Asset Management, Private Equity, Investment Banking, and Advisory, focusing on generating superior, risk-adjusted returns for its partners and clients.
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