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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 Khaled bin Mohamed bin Zayed witnesses opening of 3rd Abu Dhabi Finance Week FSRA introduces a regulatory framework to support the issuance of Fiat-Referenced Tokens in ADGM
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Latest News RESOLVE 2024 Concludes with Impactful Sessions on Complex and Pressing Issues Shaping Global Dispute Resolution Khaled bin Mohamed bin Zayed witnesses opening of 3rd 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

    Modus MENA Manager LTD
    Public Registers FSRA Public Register Financial Services Firm Modus MENA Manager LTD Financial Services Permission Number 210041 Date of Financial Services Permission 17 February 2022 Address DD-14-102-010, Level 14, Wework Hub71, Al Khatem Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates Legal Status Private Company Limited by Shares Regulated Activities Type Effective date Withdrawn Date Advising on Investments or Credit 17 February 2022 Arranging Deals in Investments 17 February 2022 Managing a Collective Investment Fund 17 February 2022 Conditions In accordance with FSMR Section 30(4)(a) the following limitation(s) and stipulation(s) apply to each Regulated Activity as detailed:
    • Managing a Collective Investment Fund is limited to managing only Venture Capital Funds, as defined in the Funds Rules (FUNDS);
    • Arranging Deals in Investments is restricted to co-investments in assets in which a Venture Capital Fund managed by Modus MENA Manager LTD has invested or will invest;
    • Advising on Investments or Credit is restricted to co-investments in assets in which a Venture Capital Fund managed by Modus MENA Manager LTD has invested or will invest;
    • Modus MENA Manager LTD is not permitted to deal with Retail Clients, as defined in the Conduct of Business Rulebook (COBS); and
    • Modus MENA Manager 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 00484 Amin Ousama Amin Elkholy Licensed Director Current 17 February 2022 00706 Josephine Paguia Compliance Officer and MLRO Current 28 July 2023 00866 Kareem Ibrahim Elsirafy Senior Executive Officer Current 17 February 2022 00866 Kareem Ibrahim Elsirafy Licensed Director Current 17 February 2022 01265 Razia Abdul Razak Shaikh Finance Officer Current 19 January 2023

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