GLOBAL PRESENCE
Worldwide
Reach
A three-pillar group, Qatar, Malta, and Mexico, with operations spanning four continents.
CAPITAL MARKETS BASE
Malta, European Union
Safa Global Capital is Malta-domiciled, providing a robust regulatory foundation within the European Union, with EU passporting and world-class financial infrastructure. The group's constitutional Foundation is being established in Qatar (QFC), and its venture engine in Mexico.
REGIONAL PRESENCE
Europe
HQMalta
Safa Global Capital: capital markets, MFSA & EU MiFID II
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 Ventures: venture engine (in formation)
Queretaro, Mexico
Operational hub: commerce & logistics
Commerce ventures, operational hub, emerging markets
Middle East
Doha, Qatar
Safa Global Foundation seat (QFC) · GCC institutional hub
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
Malta MFSA Pathway
Safa Global Capital is being established under the Malta Financial Services Authority framework (EU MiFID II).
Multi-Jurisdiction Structure
A constitutional Foundation in Qatar (QFC), Safa Global Capital in Malta, and Safa Global Ventures being established as a Mexican company (S.A.P.I.). STAC sits outside MiCA.
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.