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General enquiries
genesiscapital.ae@gmail.com
Technical enquiries
info@genesiscapital.ae
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Contact

Reach us Directly

Office
Ath Thiqah 4 St, Musaffah M17, Abu Dhabi, UAE
Get Direction
Open Hours
Monday–Friday: 9:00 AM – 6:00 PM
FAQ

Frequently Asked Questions

Answers to common questions from institutional clients about our services, compliance, and operations
What services does Genesis Capital provide?

Genesis Capital provides compliance-first consulting, fintech integration, and structured trading solutions. Our core services include FinTech & Compliance Consulting, Institutional Trading Desk (precious metals, commodities), Payment Rails & Banking API, and Strategic Real Estate across GCC-Turkey-EU-Africa-China corridors.

Is Genesis Capital a licensed financial institution?

Genesis Capital is a financial advisory and trading firm registered under Abu Dhabi Mainland (License CN-4897035). We are not a bank but maintain Tier-1 banking relationships with ADCB, Emirates NBD, and Halkbank for SWIFT/SEPA cross-border settlements.

What jurisdictions does Genesis Capital operate in?

We operate across UAE (Abu Dhabi Mainland & ADGM), Turkey, EU, Africa, and China corridors. We navigate ADGM, DFSA, and Cook Islands regulatory frameworks and maintain compliance with FATF/OFAC standards for cross-border transactions.

How does Genesis Capital handle KYC/AML compliance?

We implement FATF-compliant KYC/AML workflows including sanctions screening, entity due diligence, and beneficial ownership verification. Our compliance team ensures full adherence to OFAC, EU, and UAE regulatory requirements for all institutional client onboarding.

What types of commodities does Genesis Capital trade?

Our Institutional Trading Desk handles refinery-grade precious metals (AU 999.5 gold), premium stones, and NDAA-compliant commodities. All settlements are backed by escrow or Letters of Credit (LC) across GCC-Turkey-China corridors.

What banking infrastructure does Genesis Capital use?

We offer QR/card issuing, crypto on/off-ramps, and white-label payment processing. We integrate with Open Banking APIs including ADCB, Emirates NBD, and Halkbank, providing SWIFT/SEPA rails and T+0 settlement via smart-contract escrow.

How can we get started with Genesis Capital?

Contact us via our website form or email info@genesiscapital.ae. Our team will schedule a consultation to understand your institutional needs. Advisory retainer packages start at $2,500/month with custom enterprise solutions available for large-scale projects.