V-01

MAXIMUS INSTITUTIONAL ECOSYSTEM

Tabbatar da ƙungiyar da kowace alaƙa da ake da'awar

Do not rely on a logo, forwarded PDF, courier receipt or website screenshot alone. Check the entity in an official source, compare the controlling document and verify any counterparty relationship independently.

TABBATAR DA TSARKI · 3 SATUMBA 2026DIFC Jama'a Rajista ↗

CONTROL FACTS

Cikakken bayani cewa ingantaccen rikodin kamfani ya kamata ya daidaita

A current official register entry and current licence prevail if a future change makes any website fact outdated.

Daidai sunan rajista
MAXIMUS INVESTMENT BUSINESS CLUB NPIO
Lambar rajista
11672
Lambar lasisin aiki
OL11672
Maganar rajista
SR-588047
Sigar doka
Non-Profit Incorporated Organisation
Hukunci
Dubai International Financial Centre
Ranar haɗawa
22 October 2025
Ofishin mai rijista
Unit GA-00-SZ-L1-RT-208, Level 1, Gate Avenue South Zone, Dubai International Financial Centre, Dubai, United Arab Emirates
Ƙarshen lasisi da aka nuna akan kwafin na yanzu
21 October 2026
Kada ku rikita lambobin.

Lambar rajistar mahaɗan ita ce 11672. Lambar lasisin aiki ita ce OL11672. Wurin yin rajista daban shine SR-588047. Babu ɗayan waɗannan filayen da yakamata a musanya shi shiru da wani.

INDEPENDENT CHECK

Biyar cak kafin dogaro

  1. 01

    Bincika rajistar hukuma

    Yi amfani da ainihin sunan rajista da Lambar Rijista. 11672 a cikin DIFC Jama'a Rajista. Tabbatar da matsayin mahaɗan na yanzu da cikakkun bayanai masu rijista.

  2. 02

    Kwatanta daftarin aiki

    Bincika suna, fom na shari'a, lamba, fitowa da cikakkun bayanai na ƙarewa, adireshi, iyaka da mai sa hannu mai izini. Nemi kwafin halin yanzu ta hanyar tashar sarrafawa inda ƙwazo ke buƙatarsa.

  3. 03

    Gwada da'awar akan lasisin

    Manufar NPIO ita ce sadarwar da ba ta kasuwanci ba, raba ilimi da haɗin gwiwa. Ba shi da izini don samar da Sabis na Kuɗi. Da'awar a wajen wannan iyakar tana buƙatar keɓantaccen, mutumin doka mai lasisi daidai.

  4. 04

    Tabbatar da dangantakar sau biyu

    Tambayi MAXIMUS don rubutaccen tushe kuma tuntuɓi cibiyar mai suna ta tashar hukuma mai zaman kanta. Kar a yi amfani da bayanan tuntuɓar wanda mai yin da'awar kawai ya kawo.

  5. 05

    Tabbatar da matsayi da shaida

    Ƙayyade ko abu shine bincike, hangen nesa, tsari, ƙaddamarwa, matukin jirgi, shirin sa hannu ko sakamakon da aka bayar. Nemi shaidar kwanan wata da ta dace da takamaiman matsayin.

RELATIONSHIP CHECK

Bayarwa ba karba ba ce

Wasiƙa, shawara, isar da sako, buƙatun taro ko tattaunawa baya kafa yarda, alƙawari, haɗin gwiwa, umarni, tallafi, tallafin gwamnati ko amincewa. Matsayin dangantaka yana wanzuwa kawai a ƙarƙashin ƙaƙƙarfan kayan aiki da aka ba da izini ko rubutaccen tabbaci daga wanda ya dace.

Tabbacin cewa kunshin ya isa ofishin jakadanci, ma'aikatar, ofishin majalisar ministoci, kamfani ko mai ba da shawara ya tabbatar da isarwa zuwa wurin da aka rubuta kawai. Ba ya tabbatar da ingantaccen nazari, yarjejeniya, matsayi na hukuma, keɓancewa ko izini don amfani da sunan mai karɓa ko alamar.

Ga kowace alakar da ake da'awar, nemi kayan aikin gudanarwa, jam'iyyu, kwanan wata, iyaka, masu sa hannun hannu, warewa ko matsayi da kuma izini na jama'a.

ANTI-IMPERSONATION

Tsaya idan ɗayan waɗannan sigina ya bayyana

One signal does not prove fraud, but it is a reason to pause and conduct independent checks.

  • Da'awar cewa sa hannu yana haifar da hannun jari, ãdalci, haƙƙin jefa ƙuri'a, garantin riba ko riba ta mallaka a cikin NPIO.
  • Alkawari na babban ko garantin dawo da saka hannun jari, kariyar sarki, kariya ta haraji ko damar samun dama ba tare da haɗari ba.
  • Da'awar cewa MAXIMUS mai gudanarwa ne, ikon gwamnati, aikin diflomasiyya, kamfanin DFSA mai izini ko ofishin IP na jama'a.
  • Bayanin cewa isar da sako, tsari, hoto, taro ko amincewar imel ya tabbatar da yarda ko haɗin gwiwa.
  • Buƙatar biyan kuɗi zuwa asusun sirri, walat na dijital ko mai karɓa wanda ba a ambata a cikin kayan aikin da aka rubuta izini ba.
  • Takaddun shaida ta amfani da sunan doka daban, lambar rajista, lambar lasisi, adireshi ko yanki ba tare da bayanin tushen doka da tabbatarwa ba.
  • Matsa lamba don yin aiki kafin tabbatarwa mai zaman kansa, ko umarnin kar a tuntuɓi MAXIMUS ko takwaransa mai suna ta tashar mai zaman kanta.
  • Amfani da MIPA na ciki, MAIOS, Hukuma, Registry ko Mandate terminology kamar dai shedar doka ce ko rikodin gwamnati.

DOCUMENT VERIFICATION

Yi amfani da kwafi masu sarrafawa don ƙwazo

Inda ya dace, takwarorinsu na cibiyoyi masu zuwa na iya buƙatar sarrafa kwafin Takaddun Haɗawa, Lasisin Aiki, ikon sa hannu ko wani rikodin kamfani mai dacewa. Sakin yana ƙarƙashin asali, manufa, sirri da kuma nazarin haɗarin rashin amfani.

MAXIMUS baya tabbatar da fayil ɗin da aka tura wani ɓangare na uku kawai saboda yana ɗauke da kalmar "MAXIMUS". Nemi kwatantawa akan rikodin tushe da ingantaccen rubutaccen tabbaci.

Yadda ake buƙatar bayanin sarrafawa →

LABARI KO TABBATA

Aika da'awar, ba mahimman bayanai ba

Haɗa taken daftarin aiki, mai aikawa, kwanan wata, alaƙar da'awar da dalilin da ya sa ya bayyana rashin daidaituwa. Sake canza kalmomin shiga, bayanan banki, abubuwan gano gwamnati da bayanan sirri marasa alaƙa.