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2003 Burj Al Salam Tower, Trade Centre 1, Sheikh Zayed Road, Dubai UAE | PO Box - 124805
Mon - Fri: 09:00 - 06:00
MH Markets
MH Markets
Our Services
Why choose MH Markets
Financial Services?
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Providing investment advice on securities, forex, commodities, and financial derivatives.
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Conducting market studies for financial products, including forex and stock trading.
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Facilitating connections with trusted forex brokers and financial institutions.
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Ensuring client operations comply with UAE financial regulations, including AML and KYC standards.
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Designing frameworks for 24/7 multilingual customer support.
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Training sessions on financial markets and fintech innovations.
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Financial Advisory Services
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Market Research and Analysis
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24/7 Multi-lingual Customer Support
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Referral Services
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Regulatory Compliance Support
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Education and Training
MH Markets
since
2019
2019
About Company
MH Markets
Financial Services
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MH Markets Financial Services is licensed by the Securities and Commodities Authority in the United Arab Emirates (SCA) under license number 20200000159 to provide financial consulting and introduce financial services. We specialize in connecting clients with premium trading platforms for trading Contracts for Difference (CFDs) in currency markets, commodities, precious metals, indices, and more. We are committed to delivering exceptional support and resources to both individual and institutional investors.
We provide unparalleled support and advanced financial tools, along with access to the best trading platforms. Whether you are new to trading or an experienced professional, the trading platforms we recommend are easy to use, and our dedicated resources help you make informed financial decisions and guide you to become proficient traders.
Our Vision
To empower global investors with secure market access and advanced tools, enabling informed decisions and confident pursuit of their financial goals.
Our mision
Empowering individuals worldwide by enhancing their financial literacy and inclusivity in global markets by providing the right resources and tools.
Why Choose Us
At MH Markets Financial Services
We are committed to maintaining the highest standards of Anti-Money Laundering (AML) Compliance, Counter Terrorism Financing (CTF) and Counter Proliferation Financing and are obliged to comply with the applicable sanctions, and the applicable laws & regulations, ensuring transparency in all its business activities. Our Know Your Customer (KYC) process ensures transparency and safeguards against financial risks.
Information Required:
- Full Name, Date of Birth, Birthplace, Nationality, Gender
- Contact Details and Residential Address
- Occupation and Employer Details
- Tax Number (if applicable for foreign nationals)
- Purpose of Transaction
Account Opening Document Requirements: Identification (Any one of the following):
- Emirates ID
- Passport
- Driving License
- Any Government-issued photo identification
Address Verification (Any one of the following):
- Utility Bill (Electricity, Water, Gas, etc.)
- Municipal Tax Record
- Bank Statement
- Insurance Policy
- Any Government-issued document capturing address
Information Required:
- Company Name, Date of Incorporation, Business Nature, and Address
- Information on Directors, Shareholders, and Senior Management
Account Opening Document Requirements Identification (Mandatory):
- Certificate of Incorporation
- Memorandum of Association
- Articles of Association
- Trade License
- Certificate of Good Standing
Address Verification (Any one of the following):
- Utility Bill
- Municipal Tax Record
- Property Purchase or Rent Agreement
- Bank Statement
- Insurance Policy
Additional Requirements:
- Register of Shareholders/Directors/UBO (Ultimate Beneficial Owner)
- Board Resolution appointing authorized signatory
Directors, UBO, Partners, and Shareholders
- Information & Document Requirements: Same as Individual KYC
- Directors/Senior Management: Designation details
- Partners/Shareholders: Shareholding percentage
- UBO (Ultimate Beneficial Owner): Justification for UBO qualification
KYC verification is essential to prevent identity fraud, financial crimes, and ensure compliance with international AML (Anti-Money Laundering) regulations. It helps us provide a secure environment for our customers while adhering to legal and regulatory obligations.
Our License and Regulation
Regualted By
SCA Category 5 License
The Securities and Commodities Authority (SCA) in the UAE has granted a Category 5 license to MH Markets Financial Services, reflecting our commitment to delivering high-value professional services that drive organizational success. This Category 5 status allows us to provide financial consultations and introduce clients to premier market opportunities. Our curated portfolio connects businesses with industry leaders and innovative solutions, empowering them to achieve their objectives effectively and efficiently.
(SCA)
Let’s work together
Whether you seek expert financial consultations or valuable introductions to market opportunities,
we are here to support you every step of the way.
contact us
Tailoring the perfect investment solution for you!
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