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Amir Holdings
United Kingdom
2003 (22 Years)
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What are the differences in regulations for each
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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.
Company Information
Get to know Amir Holdings
Company Information
Get to know Amir Holdings
With 9 years of experience in the Venture Capital industry, Amir Holdings offers alot to the public and private sector throughout the world. Set up in 2003, the business is located in Gorseinon (Swansea). Amir holdings is a hands-on partner providing operational and financial expertise as well as capital. In support of the management of their companies, Amir Holdings is a dedicated, active and stable shareholder: key factors to the success of a turnaround or the growth of a company. Amir Holdings is an independent investment management company, only involved in private equity, and based in Paris: this guarantees quick decision making and responsiveness. Finally, their Middle eastern background and their long experience give them a unique knowledge of the industrial and entrepreneurial fabric of diverse companies, and the ability to create and maintain close and trusting relationships with the management, employees and principal partners of their portfolio companies. The company is managed by a board of directors who have been involved in the Venture Capital industry for many years. The Management team are fully equipped to manage the new emerging businesses in this financial climate, having previously worked for a broad range of companies. Amir Holdings has an expanding network of portfolio, located throughout the world, including several companies that cut across different industries.
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- Financial BankingPRIMARY
- Financial Other Service
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