Overview Jurisdiction Al Reem Expansion Authorities Initiatives ADGM Academy Dispute Resolution
A platform that offers limitless opportunities and paves the way for a brighter future

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.

 Read about Abu Dhabi's life style
Latest Initiatives ADGM’s 2024 Performance With 245% Growth in AUMs Highlights Global Influence ADGM Completes Al Reem Island Integration, Adding Over 1,100 Entities to its Jurisdiction
Overview Business Areas Setting up Operating in Public Registers Legal Framework
Providing an environment that empowers the future

A financial centre that provides transparency, efficiency, and integrity, through its progressive frameworks, future focused infrastructure, all within a familiar independent legal jurisdiction – ADGM is the perfect platform for success.

 Find out how to set up in ADGM
Latest News ADGM’s FSRA issues alert concerning fraudulent scheme - Fake Telegram Channel ADGM FSRA Publishes 2025-2026 Business Plan, Enhancing its Regulatory Framework and Driving Sustainable Growth
Media News Events Spotlight Podcasts Publications
Stay up-to-date with our wide range of available resources

Our community of business professionals, entrepreneurs, and investors can depend on ADGM to provide timely news and reliable insights.

 Read our latest news articles
Upcoming Events FSRA Supervision Outreach Session Economy Middle East Summit 2025 The ADGM Employment Regulations: What You Need to Know ADGM Virtual Career Fair
Support Make an enquiry Speaking Up FAQs
We are here to help

At ADGM, we offer various support options, including contact details, FAQs, enquiry forms, and a whistleblowing form.

 View available support options
Some of our FAQ topics
  • Getting started
  • Foundations regime
  • Resolution for incorporation
    •
  • Existing auditors
  • New auditors
  • ACCESSADGM
    •

    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 A-Z Reference Number Z-A Name A-Z Name Z-A Role A-Z Role Z-A Status A-Z Status Z-A Effective Date Start New to old Effective Date Start Old to new Withdrawn Date New to old Withdrawn Date Old to new 10 20 50
    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 01149 Shruthi Mary Joseph Compliance Officer and MLRO Withdrawn 28 June 2022 31 July 2023 001095 Mohamed Hassan Mohamed AI Hakim Licensed Director Current 28 June 2022 001097 Said Rahmani Khezri Licensed Director Current 28 June 2022 001095 Mohamed Hassan Mohamed AI Hakim Senior Executive Officer Current 28 June 2022

    About

    Overview Jurisdiction Al Reem Expansion Authorities Initiatives ADGM Academy Dispute Resolution Careers

    Business

    Overview Business areas Setting up Operating in Public registers Legal framework

    Discover

    Media News Events Spotlight Podcasts Publications Documents

    Contact & Support

    Support Make an enquiry Speaking Up

    Resources

    FAQs Document Repository     © 2025 Abu Dhabi Global Market. All rights reserved. Sitemap Terms and conditions Privacy policy Cookies policy

    We use cookies and similar technologies that are necessary to operate the website. Additional cookies are used to perform analysis of website usage. By continuing to use our website, you consent to our use of cookies. For more information, please read our Cookies Policy.

     Reject cookies Accept cookies