Tawreeq Holdings group is focused on offering innovative and tailored products to serve market requirements. With entities licensed by the Dubai Financial Services Authority (DFSA) in the UAE and Luxembourg, we pride ourselves with the presence in key financial hubs with rigorous and comprehensive regulatory environments that enable us to better serve our clients.
Tawreeq Holdings group was founded with the goal to provide Supply Chain Finance (SCF) solutions to its clients in the Middle East and North Africa region while offering competitive investment grade opportunities in underlying trade transactions to regional and global investors.
Dar Al Tawreeq, a Dubai-based company, offers factoring and securitisation solutions to SMEs and Corporates in the MENA region. Dar Al Tawreeq (DAT) provides cash management and liquidity solutions to businesses using the most advanced technology, connecting buyers and suppliers through TAWREEQ SCF Platform, a cloud-based first-of-its-kind platform. Dar Al Tawreeq’s main focus is on tailoring efficient and convenient receivables financing structures that serve the biggest number of SMEs with needed working capital solutions. Our securitisation programs are structured to provide our Corporate clients with risk-adjusted liquidity solutions and effective treasury management.
iSCF Capital Limited, a Dubai Financial Services Authority (DFSA) regulated company based in Dubai International Financial Centre (DIFC), engages in advising and arranging deals in credit and investment in underlying Trade and SCF programs. iSCF Capital’s main focus is on cross-border trade finance transactions, supporting open account trade structures and efficient liquidity and working capital solutions. iSCF collaborates with regional and international businesses to boost international trade in the MENA region, connecting buyers, suppliers and investors in structured programs to the benefit of all stakeholders.
iSCF provides Corporates with a comprehensive approach in assessing their financial needs and requirements, tailoring solutions that best serve their liquidity needs.
Tawreeq Investments, a Luxembourg-based company, specializes in structuring and funding arrangements of trade and Supply Chain Finance (SCF) programs in the MENA region. Tawreeq Investments works with different types of regional and international investors such as banks, income funds, high net worth individuals, corporates and other financial institutions. Tawreeq Investments offers multiple investment structures and trade finance securitisation programs and other innovative asset-backed alternative investments with meticulously tailored risk mitigation strategies and credit enhancements at competitive returns.
Tawreeq Investments offers investment programs according to the needs and requirements of investors, serving as an attractive diversification asset class with attractive risk-to-reward exposure on underlying trade transactions.
HMR Consulting, an Abu Dhabi-based company, is engaged in providing structured products and solutions for SMEs and corporates through tailored advisory and support solutions. HMR engages with development funds and other regional and international institutes that focus on SME development, capacity building and competitiveness across MENA region where HMR provides value added products and services utilizing its network of experts and service providers.
With an insight of the challenges faced by SMEs, HMR Consulting was established in 2014 to provide SMEs with the needed support in overcoming the growth hurdles in their industries. HMR empowers SMEs by equipping them with the imperative tools to optimize business operations and tackle individual challenges faced in order to mature business visions into growth.
Tawreeq SCF Investments (TSCFI), a Luxembourg-based company, specializes in offering structured investments in underlying SCF programs originating in the MENA. TSCFI provides multiple asset backed alternative investments and securitisation programs on underlying trade finance and other innovative asset classes that yield attractive returns.
TSCFI offers investment programs that are structured with a number of credit enhancements to provide additional levels of safety and comfort to our counter parties. The SCF investment programs are available in both 'Sharia-compliant' and ‘conventional’ structures and are offered in conjunction with other entities of Tawreeq Holdings, specialized in different areas of Supply Chain Finance.