Market Securities (Dubai) Limited (“MSD”) is a company incorporated in the Dubai International Financial Centre (DIFC) and is authorised and regulated by the Dubai Financial Services Authority (DFSA) to carry out financial services with Professional Clients and Market Counterparties only. The information on this page is intended solely for such clients and must not be relied upon by Retail Clients.
MSD operates independently within the DIFC and its services differ from those offered by other entities within the Market Securities group in other jurisdictions. References to services or products on this website may not apply to other group companies or to clients located outside the DIFC.
MSD is authorised by the DFSA to provide the following financial services, in and from the DIFC:
In addition, MSD is a member of the National Futures Association (NFA) and is registered as an Introducing Broker.
Disclosure
Applicable anti‑money laundering and counter‑terrorist financing regulations require Market Securities (Dubai) Limited (“MS Dubai”) to obtain, record, and verify information that identifies each individual or entity that opens an account.
When you open an account with or through MS Dubai, we will ask for your name, address, and an identification number. For U.S. entities, this generally means an Employer Identification Number. For non‑U.S. entities, this generally means a taxpayer identification number or equivalent.
You may also be required to provide identification documents as necessary to enable the firm to verify your identity, and we may screen your name against various regulatory, sanctions, or commercially available databases for verification purposes. All information and documentation will be treated in a manner designed to protect your privacy.
MS Dubai is required to verify the identity of its customers and, in certain circumstances, may not be able to open an account or conduct transactions until all required identification information has been obtained and verified. If an account has already been opened, we may need to restrict activity or close the account if the necessary information or documents are not provided or if we are unable to verify your identity.