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Abu Dhabi boasts first-class infrastructure and unparalleled global connectivity, making it a premier international destination. Its exceptional qualities make it an ideal location to live, work, and conduct business.

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Latest Initiatives ADGM Announces Incentive Initiative for Existing Al Reem Island Businesses Transitioning to ADGM ADGM Marks Its Presence on Al Reem by Hosting its First Community Event on the Island
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Latest News Abu Dhabi Finance Week Gears up for Its Biggest Ever Edition FSRA introduces a regulatory framework to support the issuance of Fiat-Referenced Tokens in ADGM
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Highlights Abu Dhabi Sustainable Finance Forum’s COP28 Edition Deep-Dives into Nuances of “Building Green Financial Centres of the Future” ADGM, the Region's Leading Climate Finance Hub, Announces its Role as Principal Partner at COP28
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    Financial Services Firms

    EQIQ Limited
    Public Registers FSRA Public Register Financial Services Firm EQIQ Limited Financial Services Permission Number 220059 Date of Financial Services Permission 28 June 2022 Address 3403 Res Co-work03, 34th Floor, Al Maqam Tower, Adgm Square, Al Maryah Island, Abu Dhabi, United Arab Emirates Legal Status Private Company Limited by Shares Phone +964 780 710 9039 Email mohamed@eq.iq Regulated Activities Type Effective date Withdrawn Date Advising on Investments or Credit 28 June 2022 Arranging Deals in Investments 28 June 2022 Managing a Collective Investment Fund 28 June 2022 Conditions In accordance with FSMR Section 30(4)(a), the following limitations and stipulations apply to each Regulated Activity as detailed:
    • Managing a Collective Investment Fund is limited to managing only Venture Capital Funds, as defined in the Fund Rules (FUNDS);
    • EQIQ Limited is not permitted to deal with Retail Clients as defined under the Conduct of Business Rulebook (COBS);
    • EQIQ Limited is not permitted to hold Client Assets;
    • Arranging Deals in Investments is restricted to co-investments in assets in which a Venture Capital Fund managed by EQIQ Limited has invested or will invest; and
    • Advising on Investments or Credit is restricted to co-investments in assets in which a Venture Capital Fund managed by EQIQ Limited has invested or will invest.
         Endorsements None Regulatory Actions None     Approved Persons
    Reference Number Name Role Status Effective date start Withdrawn date 01918 David Nolan Compliance Officer and MLRO Current 17 April 2024 01197 George Michel Tarabay Compliance Officer and MLRO Current 01 August 2023 17 April 2024 001095 Mohamed Hassan Mohamed AI Hakim Licensed Director Current 28 June 2022 001095 Mohamed Hassan Mohamed AI Hakim Senior Executive Officer Current 28 June 2022 001097 Said Rahmani Khezri Licensed Director Current 28 June 2022 01149 Shruthi Mary Joseph Compliance Officer and MLRO Withdrawn 28 June 2022 31 July 2023

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