Our mission is, “You Bank on Us and Grow”. Thraa Capital Investment L.L.C is a licensed Foreign Financial Institution duly approved by Central Bank of UAE, having Corporate office at Dubai, to carry out various Investment Banking, Wealth Management and Investment activities for the benefit of its clients. The Company has been registered since 2014, entitling it with a 3 years old FII. The License and establishment of Thraa Capital Investment L.L.C in UAE is a premium proposition and valuable possession/asset, capable of carrying very unique activities related to wealth, finance, investments, equities, debts etc. in a most profitable manner for all stakeholders.
The Company is operating under the patronage of Mr. Mohammed Eid, FCA, a Chartered Accountant and a top level Finance professional with about 30 years of experience in Corporate Finance, Taxation, Assurance and Risk Services, International Taxation, Compliance, AML and KYC matters. Mr. Mohammed Eid has been professionally associated with several large Banks and Financial Institutions over decades. He has been facilitating Wealth, Finance and other related assignments over the decades. His understanding of the typical nature of licensing regulations in UAE and unique characteristics of a FFI in terms of handling funds over borders, FDI, ECB, led to establishment of Thraa Capital Investment L.L.C.
The governance of the Thraa Capital Investment L.L.C is being done by a broad based Management team of the Company with experts/specialists to look after all the verticals of the businesses of the Company. To ensure smooth governance of the Company, the expert team are dedicated to its clients in most efficient manner round the clock.
The Board of Advisors of Thraa Capital Investment L.L.C comprises of top notch Banking Professionals from leading Banks, Investment Banks and Financial Institutions sharing their inept knowledge on various porfolios.
Our Investors comprise clients of High Networth Individuals, Corporate Houses and Professionals.