Azakaw is your trusted partner in compliance and risk management, offering a full suite of solutions like KYC, KYB, transaction surveillance, etc.
Directors: Amit Asnani Anirudh Sisodia Kalpesh Khakhria Company Secretary: Shailaja Krishnamurthy Shareholders: Klay Investment Company Limited Amount of Authorised Share Capital: USD 300
Dalma Capital Management Ltd is regulated by the Dubai Financial Services Authority (DFSA Ref. F002345) and was incorporated in the Dubai International Financial Center (DIFC Reg. 1432) in 2013.
With over 300 years of history and expertise in banking, Barclays operates in over 50 countries and employs over 145,000 people. Barclays moves, lends, invests and protects money for customers and cli
Dubai International Financial Centre is the onshore finance and business hub connecting the region to the world, and the world to the region.
At Citysearch, we have most comprehensive list of top rated Financial and Investment Services in Dubai International Financial Centre - DIFC, Dubai. Our listings provide features such as Reviews, Photo Albums, Products Catalog and much more.
