Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by HannahsDad Tue May 03, 2016 6:45 am
Alkhabeer at http://alkhabintbh.com

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See viewtopic.php?f=34&t=115565

Nothing to do with the legitimate Saudi company of this name
whose website is http://www.alkhabeer.com

Alkhabeer Capital is a leading asset management and investment banking firm providing world-class investment products and services that endeavors to help institutions, family groups and qualified investors in ways that deliver real and enduring economic value. Our asset management area provides investment opportunities through a large and growing portfolio of public and private funds in the areas of real estate, private equity and capital markets, while the investment banking area offers specialized Sharia compliant capital raising and M&A advisory services to businesses, private investors and families.

In 2004, a committed team of banking professionals formed an advisory firm to develop Shari’a-compliant structured products for financial institutions, and to provide advisory and placement services to corporate, covering both debt and equity transactions. By 2006, the Manama-based firm – which was known as Alkhabeer Financial Advisors (Alkhabeer means "expert" in Arabic) – was engaged by a majority of Bahrain banks to develop investment products for them, and had received a large number of investment banking mandates.

With a growing list of clients attracted by the firm's innovation, professionalism and results, Alkhabeer Financial Advisors expanded the scope of its activities to reach a larger client base in Bahrain, the wider MENA region, and other international markets. In 2007, the firm approached some of Bahrain's most respected businessmen and family groups in a private placement that raised US$ 217 million.

In 2008, Bahrain's Capital Market Authority granted underwriting, managing, arranging, advisory and custody licenses to the firm, now known in the market as Alkhabeer Capital. That same year, Alkhabeer International BSC(c) was established with an initial paid-up capital of over US$ 100 million to establish a local presence in Bahrain and expand the firm’s services. Alkhabeer International is licensed by the Central Bank of Bahrain as a Category 1 Investment Business Firm (Islamic Principles). In 2009, the firm received CMA approval for a dealing in principal license.

Alkhabeer Capital employs over 80 professionals with exceptional backgrounds and accomplishments, serving clients through its Asset Management and Advisory divisions, and managing the firm's proprietary capital.

Alkhabeer International
Mandarine Business Center 5th Floor Seef District P.O. Box 5879 Manama, Bahrain
Tel no: +97316197044
E-MAIL: [email protected]

Created anonymously 29th April 2016 for 1 year only

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