- Legal entity
- La Ruche LLC - FZ
- Trade licence
- 2533344.01
- Licensing body
- Meydan Free Zone, Dubai, United Arab Emirates
- Registered office
- TODO — registered office address to be confirmed
- Contact
- lise@laruche.ae
Regulatory Disclosures
DRAFT — PENDING COUNSEL REVIEW
Last reviewed: pending. This statement is a working draft and has not been settled by counsel or filed with any authority.
Capital: introductions only
The House does not provide investment advice, does not arrange deals in investments, does not manage assets, and does not hold client money. Where a member asks for capital work, the House makes an introduction to a regulated firm and steps back. Any resulting relationship is between the member and that firm.
No solicitation
Nothing on this site is an offer to sell, or a solicitation of an offer to buy, any security or investment product in any jurisdiction.
Insurance, tax and law
The House does not give tax, legal or insurance advice. Where such advice is needed, the House introduces qualified advisers of the member's choosing.
Anti-money-laundering
Members and their households are subject to identity verification and source-of-funds checks at admission and periodically thereafter. The House reports suspicion where the law requires and may not be permitted to inform the member that it has done so.
Sanctions
The House does not act for, or arrange anything involving, a person or entity subject to applicable sanctions.
Commission disclosure
Where a supplier pays the House a commission, that fact and its basis are disclosed to the member in writing before the engagement proceeds.
This document is a draft. It has not been reviewed by counsel and does not yet bind La Ruche or its members.