Company Information

Get to know Levant Investment Management Limited (Levant Capital)

Established in 2006, Levant Investment Management Limited (Levant Capital) is an independent private equity and asset management firm regulated by the Dubai Financial Services Authority (DFSA). The firm focuses on making private equity investments in established, mid-sized companies within the Middle East, Turkey, and North Africa (MENA) region. Its mission is to generate long-term capital appreciation for its global institutional investor base by identifying and partnering with businesses that have strong growth potential.

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Levant Investment Management Limited (Levant Capital)

United Arab Emirates

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.