Invest Raise Capital

Invest

CAPTCHA
6 + 6 =
Solve this simple math problem and enter the result. E.g. for 1+3, enter 4.

Raise Capital

One file only.
128 MB limit.
Allowed types: , txt, pdf, doc, docx, ppt, pptx.
CAPTCHA
11 + 5 =
Solve this simple math problem and enter the result. E.g. for 1+3, enter 4.

Unauthorised Use of Dalma Capital’s Name and Details

Dalma Capital Management Limited (the “Firm”), is duly incorporated in the Dubai International Financial Centre (DIFC) and authorised and regulated by the Dubai Financial Services Authority (DFSA).

The Firm has become aware that an unauthorised entity operating under the name “D’ Finance Capital” has been misusing the Firm’s details and falsely claiming association with the Firm.

The Firm hereby confirms that:

  • it has no affiliation or connection whatsoever with “D’ Finance Capital” or any of its representatives,
  • any representations, communications, or activities undertaken by this entity are unauthorised, false, and misleading, and
  • it does not accept any responsibility or liability for dealings with this entity, nor for any losses or damages arising from reliance on its claims. 

In line with its obligations as a DFSA-authorised firm, the Firm has:

  • notified the DFSA of this unauthorised use of its details;
  • reported the fraudulent website and materials to the relevant authorities; and
  • enhanced its security protocols to protect its office premises, employees, and clients.

Members of the public, clients, and counterparties are advised to exercise caution and verify any communications claiming to be from the Firm by using only the official contact channels listed on our website: www.dalmacapital.com.

Suspicious communications should be reported immediately to compliance@dalmacapital.com.

The Firm remains fully committed to its obligations under the DFSA framework and to protecting the interests of its clients, shareholders, and stakeholders.

Platform

Managing Assets from the DIFC

The Dubai International Financial Centre (DIFC) is a gateway for capital and investment, strategically located between East and West. Filling the time-zone gap between the leading financial centres of New York and London in the West and Hong Kong and Tokyo in the East, DIFC is a platform for access regional wealth and investment opportunities and global asset management.

Alternative Investment Management Global Platform (AIMgp)

The Alternative Investment Management Global Platform (AIMgp) allows portfolio managers to take advantage of the benefits of the DIFC with an institutional operational, financial, technological, investor relations, legal and compliance infrastructure. In the post financial crisis era, investors have placed increasing weight on Operational Due Diligence, focusing more attention on activities outside of the ordinary investment functions. The purpose of the AIMgp is to attain operational excellence in managing assets, enabling Hedge Fund and Private Equity Fund portfolio managers to focus efforts and resources on alpha generation and while an experienced team provides the integrated global infrastructure needed to achieve success.

Unique Onshore, Tax Free Status

The DIFC in a unique jurisdiction for asset management activities in that it enjoys both onshore and 0% tax status.

Tax Free On Shore DIFC

International Regulatory Recognition and Tax Treaties

At the heart of the DIFC is the Dubai Financial Services Authority (DFSA) - a world class, independent, risk-based regulator, which grants licenses and regulates the activities of all banking and financial institutions in the DIFC. It was modelled closely to legislation used in London and New York and has in place Memoranda of Understanding (MoUs) formalising co-operation between regulatory authorities globally[3], holding associate membership with the International Organisation of Securities Commissions (IOSCO)[4]. The United Arab Emirates Ministry of Finance has signed a wide network of Double Taxation Treaties and Double Taxation Avoidance Agreements (DTAAs) available to UAE incorporated entities.[5]

Common Law Legislative System

High Standards of laws, rules and regulations International Legal System based on common law of England and Wales Independent, common law judicial system with jurisdiction over civil and commercial disputes