Leveraging the relationships with Hedge Funds based in Luxembourg and coupled with in-house expertise, we guide investors towards optimal markets for realistic returns. Partnered with multiple investment houses across Europe and US provides the substantial economic growth value for the investors thereby enhancing investment portfolios focusing on RIET, derivative markets, equities, FX and commodities/CFD.
MAFCO Capital has formed partnerships with brokerage platforms to assist clients in countries such as the UAE, KSA, other GCC countries along with Pakistan, India, and Sri Lanka, facilitating access to US markets, as well as commodity and FX markets, to enhance their ROI.
We conduct thorough analysis to bring portfolio managers onboard for clients seeking prudent investment strategies, supported by expert guidance from our team.
In the realm of trading, we serve as client representatives within the region for various sectors including commercial brokering, general trading, and authorized distribution for large manufacturers in order to help them to grow their business in the region where the client leverages on the market connectivity of MAFCO capital in order to expand their sales and distribution network.
MAFCO Capital actively engages with other brokers in order to push commodity trading for clients both on the supply and buy side and acts as a platform of trust and functional performance in order to capitalize on the growing commodity business set up in the region.
MAFCO Capital collaborates with financial institutions to streamline KYC and enhanced due diligence processes for their clients. Our expertise ensures meticulous adherence to KYC criteria.
Drawing upon our extensive market expertise and robust network, we confidently undertake the task of conducting Enhanced Due Diligence (EDD) and Know Your Customer (KYC) procedures. Our management team boasts a proven track record of successful collaborations with banks, corporate entities, and SMEs throughout the region, uniquely positioning us to excel in projects of this nature.
MAFCO Capital collaborates with clients to secure appropriate acquisition accounts, spanning both retail and business banking levels. We conduct meticulous KYC and enhanced due diligence checks in alignment with banking compliance protocols, thereby enhancing liability book for the banks.
Additionally, MAFCO Capital boasts an exceptional team comprised of seasoned bankers, investment analysts and senior public sector professionals from the region, enriching the value we offer to our clients and partners.
Businesses often encounter financial challenges that require strategic debt restructuring solutions. Our consulting services in debt restructuring are tailored to assist businesses in effectively managing their debt obligations while optimizing their financial health and sustainability.
We collaborate closely with clients to assess their current financial situation, analyze debt structures, and develop customized strategies to alleviate financial burdens and restore stability.
MAFCO Capital actively engages with clients seeking investors for partnerships or full/partial sale of their businesses. We connect clients with diverse investor opportunities to meet their specific needs.
MAFCO Capital collaborates closely with SMEs and corporate clients, addressing their debt needs swiftly to facilitate rapid business expansion. In an ever-evolving financial landscape, we offer timely support to meet debt obligations.
Office No 805, Etihad Building, Opp. Deira City Center, Dubai.
P.O. Box 93886