GLOBAL PRESENCE
Worldwide
Reach
Headquartered in Malta with operations spanning five continents.
HEADQUARTERS
Malta, European Union
Our headquarters in Malta provides a robust regulatory foundation within the European Union, offering access to EU passporting and world-class financial infrastructure.
REGIONAL PRESENCE
Europe
HQMalta
Group HQ: regulatory base, MFSA & AIFMD roadmap
Torino, Italy
European operations & Italian market
Dublin, Ireland
Excellence University HQ: online learning
Estonia
MAAIA HQ: digital infrastructure & AI
Amsterdam
SGV Commerce Hub: global HQ for trade brands
Regulatory base, education, AI, and commerce infrastructure
Latin America
Mexico City, Mexico
Safa Global HQ in Mexico
Queretaro, Mexico
Operational HQ: commerce & logistics
Commerce ventures, operational hub, emerging markets
Middle East
Doha, Qatar
Safa Global GCC institutional hub (QFC)
Khobar, Saudi Arabia
Safa Energy operational base, Aramco-proximate
GCC institutional capital partnerships and energy operations
Asia Pacific
Guangzhou, China
AGTS: sourcing & logistics hub
Manufacturing, supply chain, trade sourcing
REGULATORY FRAMEWORK
Compliance First
MFSA Regulated
Licensed and supervised by the Malta Financial Services Authority.
AIFMD / ELTIF Pathway
Maltese AIFMD authorisation in preparation; fund vehicle structured under ELTIF 2.0 for EU-passportable long-term assets.
AAOIFI-Aligned, Shariah-Reviewed
Excellence Fund and STAC screened by the Foundation’s Islamic Ethics Advisory Board (advisory); Sukuk instruments carry binding fatwa from the Foundation’s Shariah Advisory Board.