Legal
Disclosures & Regulatory Status
Company information
| Legal name | Mustawfi Consultancy L.L.C S.O.C |
|---|---|
| Legal form | Limited Liability Company – Single Owner (LLC – SO) |
| Commercial licence no. | 1654003 |
| Commercial register no. | 2928930 |
| Issuing authority | Dubai Department of Economy and Tourism, Government of Dubai |
| Licensed activities | Management Consultancies; Marketing Research & Consultancies |
| Location | Dubai, United Arab Emirates |
| Other markets | Independent correspondent relationships only; no MUSTAWFI offices or registrations outside Dubai |
| Contact | contactus@mustawfi.ae |
What the licence covers
The commercial licence lists two activities: Management Consultancies and Marketing Research & Consultancies. It is not a financial-services licence. Introductions between companies and funds or lenders are made without a financial-services authorisation: MUSTAWFI does not lend, does not negotiate or sign on behalf of any party, does not receive or manage funds, does not manage investments and does not provide regulated investment advice.
No offer or solicitation
Information on this website is general information only. It is not an offer, solicitation or recommendation to buy or sell securities, financial products or investments, and it is not legal, tax, accounting or investment advice. No financing, transaction completion, valuation, performance or return is guaranteed.
Funds and lenders
References to funds, lenders or other capital providers describe the parties we research and, where appropriate, introduce companies to. An introduction is not a commitment to invest, lend or finance. Every such decision is made independently by the relevant party.
Other markets
Relationships in Hong Kong, Singapore, New York and other markets are supported through independent correspondents. These do not represent MUSTAWFI offices, legal entities, registrations or licences in those markets.
No fiduciary relationship
Use of this website or submission of information does not create a client, fiduciary or consultancy relationship.