Legal Notice
Holborn Assets Group of Companies
Holborn acts in accordance with the permissions of its licenses for transactions that fall under the remit of their license in the various jurisdictions where they are licensed, as referenced below:
Holborn Assets (DIFC) Limited is registered with the Dubai International Financial Centre (DIFC) and regulated by the Dubai Financial Services Authority (DFSA) (Ref No. F007545) Authorized to Advise on Financial Products, Arranging Deals in Investments and Arranging Credit and Advising on Credit in the UAE.
Holborn Assets Wealth Management (CY) ltd is licensed by the Cyprus Securities and Exchange Commission (License No. 394/20). Authorized to provide services for the Provision of Investment Services and Reception and Transmission of Orders throughout the EU/EEA.
Holborn Insurance Agents, Sub Agents & Consultants (Cyprus) Ltd is licensed by the Insurance Companies Control Service (License No. 5228). Authorised to provide services for Insurance Distribution in: Cyprus, Spain, France, Malta, Belgium, Luxembourg, Sweden, Belgium, Finland, Denmark and Portugal and have branches in: Spain and Portugal under the provision of Services of Establishment.
Holborn Limited is licensed by the Hong Kong Insurance Authority (License No. FB1221). Authorised and licensed Insurance Broker to provide Long Term Business (including Linked Long-Term Business).
Holborn Management Services SA (PTY) ltd is licensed by the Financial Services Conduct Authority (Ref: 44154) in South Africa. Authorised and licensed in Financial Advisory and Intermediary Services.
Holborn Assets Insurance Broker LLC is licensed by the Central Bank of the U.A.E (Ref: 180). Authorised and licensed in the area of Insurance Brokerage services.
Holborn (Labuan) Ltd is licensed by the Labuan Financial Services Authority (Ref: BS200756). Authorised and licensed to carry on business as an offshore Insurance Broker in or from the Federal territory of Labuan, Malaysia.
Holborn Australia is an Authorised Representative licensed by the Australian Financial Services (License No: 001284280) in Australia
Holborn Australia is an Authorised Representative of Shartru Wealth Management Pty Ltd. ABN 46 158 536 871 Australian Financial Services Licensee number 422409
Holborn (Mauritius) Limited is licensed by the Financial Services commission Mauritius (FSC) (License No: GB21026493) in Mauritius
Holborn Assets Ltd is licensed by the Ministry of Investment Saudi Arabia (MISA) (License No. 102134208103724) in Saudi Arabia.
Archway Private Wealth LLC is an registered Investment Adviser licensed by the U.S. Securities and Exchange Commission (License No. CRD# 288578/SEC#: 801-110654) in the US.
Archway Real Estate LLC is a at the Real Estate Regulatory Agency (RERA) (License No: 1244386)
Provision of Services
At Holborn Group of Companies, we are committed to providing the highest standard of service possible. Please note that all services marketed or distributed are not available in all jurisdictions.
The interest of our clients is paramount to us and to achieve this we have designed our systems and procedures to place YOU at the heart of our business. In doing so, we will:
(a) Endeavour to act in your best interests at all times and not place our interests above yours, and act in accordance with the principles of good faith, transparency and professional rules and ethics.
(b) Provide you with ongoing support in relation to the administration of the product.