GRIP (DIFC) Ltd. is established within the Dubai International Financial Centre (DIFC) and an authorised firm regulated by the Dubai Financial Services Authority (DFSA).
Licensed activities include:
advising on financial products, arranging deals in investments, advising on credit, arranging credit and arranging custody.
GRIP Horizon Sarl is an Alternative Investment Fund Manager (AIFM) established in Luxembourg and registered with the Commission de Surveillance du Secteur Financier (CSSF).
The Dubai Financial Services Authority (DFSA) is the independent regulator of financial services conducted in or from the Dubai International Financial Centre (DIFC), a purpose-built financial free zone in Dubai, UAE.
The DFSA’s regulatory mandate includes asset management, banking and credit services, securities, collective investment funds, custody and trust services, commodities futures trading, Islamic finance, insurance, an international equities exchange, and an international commodities derivatives exchange.
In addition to regulating financial and ancillary services, the DFSA is responsible for supervising and enforcing anti-money laundering (AML) and counter-terrorist financing (CTF) requirements applicable in the DIFC.