The Family Office Company B.S.C.(c) is regulated by the Central Bank of Bahrain as a Category 1 Investment Firm. The Family Office only offers products and services to ‘accredited investors’ as defined by the Central Bank of Bahrain.
The Family Office Company B.S.C.(c) (DIFC Branch) is regulated by the Dubai Financial Services Authority (DFSA) as a Category 4 to carry out Arranging and Advising Services. The Family Office Company B.S.C.(c) (DIFC Branch) is not permitted to deal with Retail Clients (as defined by the DFSA).