Investment partner verification

Independent expertise that protects your funds from unreasonable risks. The company MIRAD offers independent professional expertise: we will verify your investment agent, broker, or fund against all key criteria and provide a written report.

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Checking an Investment Partner

Investments are always associated with risks. But one of the most serious risks is choosing an unreliable investment partner. The market is full of brokers, investment companies, and funds with various offers promising high returns. However, behind loud promises, there may be legal schemes, offshore structures, and a lack of capital return guarantees.

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What Do We Check?

Registration and regulation (onshore jurisdiction, UAE Central Bank license or other authority).
Economic presence in the country of registration.
Regular audits, availability of reserve funds.
Products and returns: realism of indicators, commissions, hidden costs.
Withdrawal conditions and liquidity.
Legal aspects of the contract and capital protection.

Who Is This Service For?

Private investors choosing a new broker or fund.
Those who want to compare conditions with bank offers.
Businessmen planning to invest free capital.
Anyone who is uncertain and wants to reduce the risk of error.

Independent Investment Check

MIRAD conducts due diligence of an investment partner: registration, license, returns, legal risks. Get an objective assessment before signing a contract.

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What You Will Get

Professional due diligence of the partner.
Written conclusion with facts and findings.
Recommendations on signing or declining.
Personal consultation and alternative options.
Support during negotiations.

Important

Do not trust promises of high returns without transparent guarantees. Independent expertise will protect you from losses.

FAQ: Partner Check

❓ How long does the check take?
✅ From 5 to 10 business days depending on the jurisdiction.

❓ Do you check foreign companies?
✅ Yes, we analyze both UAE and foreign structures.

❓ Can I get only a written conclusion without consultation?
✅ Yes, the service format is flexible.

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