Tawreeq Holdings – Africa, based in Casablanca, Morocco, and granted the status of Casablanca Finance City (CFC), represents the Tawreeq Holdings group presence in the African continent.
Dar Al Tawreeq, based in Dubai, UAE, offers Sharia-compliant Factoring services for Small and Medium-size Enterprises (SMEs) in the MENA region with the flagship InvoiSME Factoring Program, along with Securitisation structures for corporates that deliver risk-adjusted working capital solutions and effective treasury management.
iSCF Capital Limited, regulated by the Dubai Financial Services Authority (DFSA) and based in the Dubai International Financial Centre (DIFC), UAE, engages in arranging and managing deals of Supply Chain Finance (SCF) by connecting large corporations and their supplier network with regional and international funders through the Tawreeq Marketplace.
HMR Consulting, based in Abu Dhabi, UAE, focuses on supporting SMEs, Corporates and Financial Institutions with advisory solutions in multiple areas of business, especially management, compliance, strategy, product structuring and deployment.
Tawreeq SCF Investments, based in Luxembourg, specializes in offering Short-Term-Note (STN) structured investments in underlying Supply Chain Finance (SCF) programs, with multiple SCF asset-backed alternative investments and securitisation programs.
Tawreeq Global Sukuk, based in Abu Dhabi Global Market (ADGM), UAE, specializes in the issuances of short-term Sukuk that are regulated by the Financial Services Regulatory Authority (FSRA). Tawreeq Global Sukuk offers investors access to alternative investments in underlying trade and SCF assets that yield competitive returns.