Plan

Institutional Package

What’s included?
  • Everything in Advisory Retainer
    Banking partnership facilitation (ADCB, Emirates NBD, Halkbank)
    Multi-jurisdictional compliance support (UAE, Turkey, Europe)
    Priority support (24h response SLA

The Institutional Package is Genesis Capital's flagship advisory service for mid-market companies, financial institutions, and established businesses seeking comprehensive support across GCC-Turkey-EU corridors.

This package combines active operations support with deep banking relationships, providing direct facilitation with ADCB, Emirates NBD, and Halkbank for SWIFT/SEPA transactions. Our team handles trade finance structuring, multi-jurisdictional compliance mapping, and KYC/AML documentation to accelerate your cross-border operations.

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$ 7,500 USD
per month
Comprehensive advisory for mid-market and institutional clients. Active operations support, banking partnerships facilitation, trade finance structuring, and multi-jurisdictional compliance across UAE, Turkey, and Europe.
Plans

Find the Right Plan

Advisory Retainer
$2,500
per month
Institutional Package
Most Popular
$7,500
per month
Enterprise
$20,000
per month
Regulatory & Compliance Advisory
AML/KYC Framework Setup
Cross-Border Payment Rails
Trade Finance Structuring
M&A & Deal Advisory
Real Estate Investment Support
Multi-Jurisdictional Compliance
Dedicated Senior Advisor
Custom Compliance Architecture
Priority 4-Hour Response SLA
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.

All-in-One

Let’s Build Your Financial Future

Trusted by institutional clients across GCC, Turkey, and Europe for compliance-first advisory, multi-jurisdictional structuring, and Tier-1 banking integration.
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Genesis Capital was built to bridge institutional finance infrastructure across emerging and established markets. We deliver regulatory-compliant, operationally sound, and jurisdictionally integrated solutions for cross-border capital flows.