Company and ownership

Assets under management in excess of USD 724 million

Assets under management in excess of USD 724 million

  • SinoGulf (DIFC) Limited is a Category 3 licensed DFSA regulated entity, 100% owned by an Abu Dhabi based LLC.
  • SinoGulf has an operational history of 7 years.
  • We have successfully invested, managed and exited several funds/investment vehicles with equity value in excess of USD 1 billion.
  • Current assets under management exceed USD 600 million.
  • Total assets under management exceed USD 724 million.

Capital adequacy and cash management

  • The Dubai Financial Services Authority places stringent capital adequacy upon SinoGulf as a condition of its license.
  • SinoGulf is sufficiently capitalized to ensure sustainability of operations. This is in excess of the DFSA requirements.
  • SinoGulf maintains a rolling twelve-month budget and cash flow forecast. It ensures that it has six months of working capital in Wakala deposit at all times. This ensures our capacity to maintain operations and supports our desire to remain independent at all times.

Regulated, audited and independent

  • SinoGulf maintains an Independent Director on its Board, has internal audits conducted by an independent third party on a semi-annual basis and is ISO 9001 certified for these parts of its business which are not subject to regulation by DFSA.

Majority management owned

  • Management own the majority of the company. None of the remaining shareholders are corporate entities; SinoGulf therefore enjoys a level of independence rarely experienced in the region.

CAPABILITIES