Presence
Four continents.Three jurisdictions.
Safa Global Ventures in Mexico, then the Foundation in Qatar, then Safa Global Capital in Malta, then the Maison Safa company. All in formation.
Jurisdictions
Built in order.One at a time.
Mexico
Safa Global Ventures
The venture capital company, a S.A.P.I. de C.V. in formation in Mexico City. General partner of the Excellence Fund, where the thirteen operating companies sit.
Qatar (QFC)
Safa Global Foundation
Being established in the Qatar Financial Centre, in Doha, for independent oversight of the group.
Malta (EU)
Safa Global Capital
Being established in Malta, inside the European Union, where an authorised firm can reach other EU markets. It holds no authorisation today. Then the Maison Safa company.
Where we work
The cities.
Latin America
- Mexico CitySafa Global Ventures (in formation) · Maison Safa
- QueretaroOperational hub: commerce and logistics
Europe
- MaltaSafa Global Capital (in formation) · Maison Safa
- MadridMaison Safa
- TorinoEuropean operations and the Italian market
- DublinExcellence University: online learning
- EstoniaMAAIA: digital infrastructure and AI
- AmsterdamCommerce hub for the trade brands
Middle East
- DohaSafa Global Foundation (in formation, QFC) · Maison Safa
- IstanbulMaison Safa
- KhobarSafa Energy operational base
Asia Pacific
- GuangzhouAGTS: sourcing and logistics · Maison Safa
Regulatory framework
Nothing is authorised yet.We say so.
01
Malta, in formation
Safa Global Capital holds no authorisation. It will apply to the Malta Financial Services Authority for the authorisations its activities need.
02
Three jurisdictions
Mexico, Qatar (QFC) and Malta, all in formation. How STAC is classified under EU law awaits counsel's opinion.
03
With reference to AAOIFI
Instruments are designed with reference to AAOIFI standards and will be reviewed before issue by an independent adviser appointed through the Foundation. No adviser has been appointed yet.