Frequently asked questions

Everything you need to know about the product and billing.
Compliance
Is my money safe with FinFlx?
All monies received from our clients is categorized strictly as “client money” and kept in safe custody with Emirates NBD bank. FinFlx is prohibited from utilising client money to fund its own operations or pay its expenses. FinFlx’s client money account is audited by top tier external auditors and subject to FSRA’s strict prudential rules.
Compliance
Is FinFlx a regulated business?
FinFlx Investment Management Ltd is regulated incorporated in Abu Dhabi Global Markets (ADGM), and regulated under the Financial Services Regulatory Authority (FSRA) as a CAT 3C Asset Management firm, authorized to perform the activities of managing assets, holding and controlling client’s money, and dealing with Retail Clients.
Compliance
What is a UBO (Ultimate Beneficial Owner)?
A person or party that owns or controls more than 25% of a company’s shares and/or voting rights. It is also the person or party that ultimately benefits from any transactions made by a company. A UBO’s control or ownership of a company can be direct or indirect.
Compliance
Why does FinFlx collect UBOs information?
As a regulated financial institution, FinFlx is mandated by law to perform strict customer identification and verification process known as KYC/KYB, as well as comply with international Anti Money Laundering (AML) protocols. In order to do so, we require specific information that helps us maintain accurate records of our clients.
Compliance
Can I visit your office?
We have offices in Dubai and Abu Dhabi, with both addresses available on the contact us page. Feel free to stop for a coffee
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© 2023 FinFlx. All rights reserved.

FinFlx Workplace Solutions Ltd, is duly registered in Dubai International Financial Center (DIFC) under the license number CL6141, to perform the commercial activities of “Software House, Technology Research and Development”, with its registered address at Unit 2, Level 7, Gate Village building 10, DIFC. FinFlx Workplace Solutions Ltd is not authorized to provide any regulated financial services or perform unauthorized financial activities.



FinFlx Investment Management Ltd, is incorporated under the Laws of the Abu Dhabi Global Market (“ADGM”) under license number (000006863), regulated by the Financial Services Regulatory Authority (“FSRA”) under reference number (210003) as a Category 3C license and authorized to perform the activity of Managing Assets with Retail Clients and Holding and Controlling Client’s Money, having its registered offices at Suite 515, 15th Floor, Al Sarab Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, UAE.  


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Both entities, FinFlx Workplace Solutions Ltd, and FinFlx Investment Management Ltd are members of FinFlx Holding Limited, a holding company duly incorporated under the Abu Dhabi Global Markets (ADGM) laws and holding license number 000005153.



The content of this page is for information purposes only and is not intended as a recommendation or financial advice. Any indication of past performance or emulated past performance on this site is not an indicator of future results.  All investments carry risk, clients might end up receiving less than the amount invested. The client carries the sole responsibility for assessing the risks associated with all investments carried out at FinFlx Investment Management Limited.