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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.

Sectors and Geographies

Fintech - Expanding the Efficient Frontier

Dalma Capital's overarching mission is to make markets more efficient, and at the heart of this mission lies our profound commitment to financial technology companies. These entities play an integral role in reimagining and reshaping the financial landscape, ushering in an era of innovation, agility, and unparalleled accessibility.

The 2022/2023 credit crunch further underscored the need for alternative credit solutions. As the financial world grappled with the limited availability of bank credit, wider spreads, and a marked supply-demand mismatch, fintech lenders emerged as beacons of opportunity. With their adaptive technologies, scalable platforms, and customer-centric solutions, these fintechs demonstrated resilience and innovation during challenging times.

Dalma Capital's investment strategy in this realm is deeply rooted in foresight and discernment. We are particularly inclined towards fintechs situated in emerging and frontier markets with substantial populations. Such environments present a fertile ground for these firms, catering to the underserved and carving niches that traditional financial institutions have yet to penetrate. The vast populations in these regions present not just an expansive customer base but also a myriad of financial needs waiting to be addressed efficiently.

In aligning with these fintech companies, we aim to bridge the gap between innovative financial solutions and those who need them most. Together, we hope to realize our shared vision of a more efficient, inclusive, and progressive financial ecosystem.

Fintech - Expanding the Efficient Frontier