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) and the Financial Services Regulatory Authority (FSRA) in the UAE, we pride ourselves with the presence in key financial hubs like Luxembourg and Casablanca, 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 (MENA) region while offering competitive investment-grade opportunities in underlying trade transactions to regional and global investors.
Tawreeq Holdings – Africa, based in Casablanca, Morocco, and granted the status of Casablanca Finance City represents Tawreeq Holdings group presence in in the African continent. One of the largest financial and economic centres in the continent, Casablanca, a bustling trade hub, connects important trade regions in Africa making it one of the ideal regions for Supply Chain Finance to reach its full potential. Tawreeq Holdings – Africa, through its headquarters offers a suite of comprehensive, technology-enabled, state-of-the-art Supply Chain Finance (SCF) solutions that cater to all stakeholders.
Dar Al Tawreeq, based in Dubai, United Arab Emirates (UAE), offers Sharia-compliant Factoring services to Small and Medium-size Enterprises (SMEs) with the flagship InvoiSME Factoring Program. Dar Al Tawreeq (DAT) provides liquidity solutions through the purchase of receivables from suppliers in credit-enhanced structures while offering Securitisation structures to corporates, delivering risk-adjusted working capital solutions and effective treasury management.
iSCF Capital Limited, regulated by Dubai Financial Services Authority (DFSA) and based in the Dubai International Financial Centre (DIFC), engages in arranging and managing deals of Supply Chain Finance (SCF) by connecting large corporations and their supplier network with regional and international funders to facilitate sustainable trade for businesses through the Tawreeq Marketplace, a state-of-the-art global marketplace for working capital.
HMR Consulting, based in Abu Dhabi focuses on supporting SMEs, Corporates and Financial Institutions with advisory solutions through an extensive network of partners and renowned experts in different areas of business, especially management, compliance, strategy, product structuring and deployment.
Tawreeq SCF Investments, based in Luxembourg, a trusted international financial hub, offers multiple asset-backed, alternative investments and Securitisation programs on underlying Supply Chain Finance and other trade asset classes. The investments offer an attractive, diversified, asset class with low volatility and risk mitigation strategies, while yielding attractive returns.
Tawreeq Global Sukuk, an Abu Dhabi Global Market (ADGM) based company, specializes in structured short-term Sukuk issuances that are regulated by the Financial Services Regulatory Authority (FSRA). Tawreeq Global Sukuk offers a first-of-its-kind short-term investment with attractive returns and provides a wide range of investors access to an attractive alternative investment in underlying trade and Supply Chain Finance (SCF) assets.