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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 The Registration Authority at ADGM Clarifies Registered Auditors' Eligibility for Auditing Taxable Persons ADQ Announced as the Headline Partner for Abu Dhabi Finance Week
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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

    KEY CAPITAL LTD
    Public Registers FSRA Public Register Financial Services Firm KEY CAPITAL LTD Financial Services Permission Number 190032 Date of Financial Services Permission 30 April 2020 Address WeWork Hub71 Dedicated Desks DD-14-124-006 & DD-14-124-007, 14, Al Khatem Tower, Adgm Square, Al Maryah Island, Abu Dhabi, United Arab Emirates Legal Status Private Company Limited by Shares Phone +971 56 603 0088 Email basil@key.capital Regulated Activities Type Effective date Withdrawn Date Managing a Collective Investment Fund 30 April 2020 Conditions In accordance with FSMR Section 30(4)(a) the following limitation(s) and stipulation(s) apply to each Regulated Activity as detailed:
    • Key Capital Ltd is not permitted to deal with Retail Clients, as defined in the Conduct of Business Rulebook (COBS); and
    • Key Capital Ltd is not permitted to hold Client Assets.
    Endorsements None Regulatory Actions None
    Approved Persons
    Reference Number Name Role Status Effective date start Withdrawn date 00050 Basil Ismail Moftah Mohamed Senior Executive Officer Current 21 October 2022 00050 Basil Ismail Moftah Mohamed Licensed Director Current 30 April 2020 02059 El Mehdi Boumehraz Compliance Officer, MLRO & Senior Manager Current 21 June 2024 01197 George Michel Tarabay Compliance Officer and MLRO Withdrawn 06 December 2022 21 June 2024 01259 Georgios Stergiou Licensed Director Current 17 January 2023 01311 Miriam Kiwan Licensed Director Current 29 March 2023 00340 Noor Sweid Licensed Director Withdrawn 30 April 2020 11 November 2022 00340 Noor Sweid Senior Executive Officer Withdrawn 30 April 2020 21 October 2022 02175 Sean Guilfoyle Finance Officer Current 17 July 2024

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