Genesis Capital operates as a compliance-first financial infrastructure advisory. Licensed under Abu Dhabi Mainland (CN-4897035). We are not a bank, broker, or payment institution. We structure and navigate regulated cross-border financial operations for institutional clients across UAE, Turkey, GCC and EU.

Genesis Capital is registered under Abu Dhabi Mainland commercial licensing (CN-4897035) and operates under ADGM regulatory framework guidance for cross-border financial advisory. Operational jurisdiction: UAE (primary). Partner jurisdictions: Turkey, GCC states, EU member states. Active corridors: UAE→Turkey, GCC→EU, UAE→Sub-Saharan Africa. Counterparties: Licensed correspondent banking institutions only. Genesis Capital does not hold, transfer, or custody client funds. All payment execution is conducted through licensed banking partners with full AML/KYC compliance.

Genesis Capital maintains a zero-tolerance AML policy across all mandates. All institutional clients undergo enhanced due diligence (EDD) prior to onboarding: entity verification (registration + beneficial ownership), source of funds declaration, sanctions screening (OFAC, EU, UN), and PEP screening. Ongoing transaction monitoring per FATF guidelines. Records retained 5+ years per UAE Federal Decree-Law No. 20 of 2018. Suspicious activity reported to UAE FIU. No anonymous or unverified transactions are accepted under any circumstances.

All client data is handled under strict confidentiality and stored in encrypted, access-controlled environments. Genesis Capital does not share, sell, or disclose client information to third parties without explicit written consent, except as required by UAE regulatory law. Service Level Commitments: Initial response to new mandates within 2 business days. Document review and EDD completion within 5 business days of submission. Corridor execution initiation: 3-7 business days post-clearance. Communication via encrypted channels upon request. All engagement terms are documented under signed NDA prior to any information exchange. Privacy policy available upon request.