MAXIMUSINVESTMENT BUSINESS CLUB
V-01

MAXIMUS INSTITUTIONAL ECOSYSTEM

Tsimikizirani bungwe ndi ubale uliwonse womwe ukunenedwa

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.

VERIFICATION BASELINE · 3 SEPTEMBER 2026DIFC Public Register ↗

CONTROL FACTS

Tsatanetsatane wa mbiri yotsimikizika yamakampani iyenera kuyanjanitsa

A current official register entry and current licence prevail if a future change makes any website fact outdated.

Dzina lenileni lolembetsedwa
MAXIMUS INVESTMENT BUSINESS CLUB NPIO
Nambala yolembetsa
11672
Nambala yalayisensi yogwiritsira ntchito
OL11672
Kaundula wa registry
SR-588047
Fomu yovomerezeka
Non-Profit Incorporated Organisation
Ulamuliro
Dubai International Financial Centre
Tsiku lolembetsa
22 October 2025
Ofesi yolembetsedwa
Unit GA-00-SZ-L1-RT-208, Level 1, Gate Avenue South Zone, Dubai International Financial Centre, Dubai, United Arab Emirates
Kutha kwa chiphaso kukuwonetsedwa patsamba lino
21 October 2026
Osasokoneza manambala.

Nambala yolembetsa ndi 11672. Nambala ya laisensi yoyendetsera ntchito ndi OL11672. The osiyana registry reference ndi SR-588047. Palibe minda iyi yomwe iyenera kusinthidwa mwakachetechete m'malo mwa ina.

INDEPENDENT CHECK

Macheke asanu asanadalire

  1. 01

    Sakani kaundula wa boma

    Gwiritsani ntchito dzina lenileni lolembetsedwa ndi Registration No. 11672 mu DIFC Public Register. Tsimikizirani momwe bungwe lilili komanso zambiri zolembetsedwa.

  2. 02

    Fananizani chikalata chowongolera

    Chongani dzina, fomu yovomerezeka, nambala, zomwe zatulutsidwa ndi nthawi yomaliza ntchito, adilesi, kuchuluka kwake ndi wosayina wovomerezeka. Funsani kope lamakono kudzera mu njira yoyendetsedwa kumene kulimbikira kumafunikira.

  3. 03

    Yesani zonenazo motsutsana ndi chilolezo

    Cholinga cha NPIO si maukonde osagwirizana ndi malonda, kugawana chidziwitso ndi mgwirizano. Sichiloledwa kupereka Financial Services. Kudandaula kunja kwa malirewo kumafuna munthu wovomerezeka, wovomerezeka.

  4. 04

    Tsimikizirani ubalewo kawiri

    Funsani MAXIMUS kuti akulembetseni ndikulumikizana ndi bungwe lomwe latchulidwa kudzera pa njira yake yodziyimira payokha. Osagwiritsa ntchito zidziwitso zoperekedwa ndi munthu amene akufunsayo yekha.

  5. 05

    Tsimikizirani udindo ndi umboni

    Dziwani ngati chinthucho ndi kafukufuku, masomphenya, malingaliro, kugonjera, woyendetsa ndege, pulogalamu yosainidwa kapena zotsatira zoperekedwa. Pemphani umboni wa deti logwirizana ndi mkhalidwewo.

RELATIONSHIP CHECK

Kutumiza si kuvomera

Kalata, malingaliro, kutumiza makalata, pempho la msonkhano kapena kukambirana sikukhazikitsa kuvomereza, kusankhidwa, mgwirizano, udindo, ndalama, thandizo la boma kapena kuvomereza. Mkhalidwe wa ubale umakhalapo pokhapokha pa chida chovomerezeka cholembedwa kapena chitsimikiziro cholembedwa kuchokera kwa gulu loyenera.

Umboni wakuti phukusi lafika ku ofesi ya kazembe, unduna, ofesi ya nduna, kampani kapena mlangizi umatsimikizira kutumizidwa kumalo ojambulidwa okha. Sizikuwonetsa kuwunikiranso, mgwirizano, udindo wawo, kudzipatula kapena chilolezo chogwiritsa ntchito dzina la wolandira kapena chilemba.

Paubwenzi uliwonse womwe umanenedwa, pemphani chida cholamulira, maphwando, tsiku, kuchuluka, osayina, kutha ntchito kapena kuthetsedwa ndi mawu ovomerezeka agulu.

ANTI-IMPERSONATION

Imani ngati chimodzi mwazizindikirozi chikuwoneka

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

  • Kunena kuti kutenga nawo gawo kumapanga magawo, chilungamo, ufulu wovota, phindu lotsimikizika kapena chiwongola dzanja cha umwini mu NPIO.
  • Lonjezo la kubweza ndalama zambiri kapena zotsimikizika, chitetezo chodziyimira pawokha, chitetezo chamsonkho kapena mwayi wopanda chiopsezo.
  • Zonena kuti MAXIMUS ndi wowongolera, akuluakulu aboma, nthumwi zaukazembe, kampani yovomerezeka ndi DFSA kapena ofesi yapagulu ya IP.
  • Mawu akuti kutumiza mthenga, malingaliro, chithunzi, msonkhano kapena kuvomereza kwa imelo kumatsimikizira kuvomereza kapena mgwirizano.
  • Pempho lolipiridwa ku akaunti yanu, chikwama cha digito kapena wolandira yemwe sanatchulidwe mu chida chovomerezeka.
  • Chikalata chogwiritsa ntchito dzina lina lovomerezeka, nambala yolembetsa, nambala yalayisensi, adilesi kapena domeni popanda maziko ovomerezeka komanso otsimikizika.
  • Kukakamizika kuchitapo kanthu musanatsimikizire zodziyimira pawokha, kapena malangizo oti musalumikizane ndi MAXIMUS kapena gulu lomwe latchulidwa kudzera panjira yodziyimira pawokha.
  • Kugwiritsa ntchito mkati mwa MIPA, MAIOS, Authority, Registry kapena Mandate terminology ngati kuti ndi chiphaso chovomerezeka kapena mbiri ya boma.

DOCUMENT VERIFICATION

Gwiritsani ntchito makope oyendetsedwa mwachangu

Ngati molingana, woyembekezera kukhala wogwirizana naye atha kupempha chikalata chatsopano cha Satifiketi Yophatikizika, Licensi Yogwirira Ntchito, wosayina kapena mbiri ina yakampani. Kutulutsidwa kumadalira kuti munthu ndi ndani, cholinga chake, chinsinsi komanso kuwunika kwachiwopsezo chogwiritsa ntchito molakwika.

MAXIMUS sikutsimikizira fayilo yomwe yatumizidwa ndi munthu wina chifukwa ili ndi mawu oti "MAXIMUS". Funsani kufananitsa motsutsana ndi mbiri yakale komanso chitsimikiziro cholembedwa chovomerezeka.

Momwe mungapemphe zambiri zoyendetsedwa →

LIMBANI KAPENA KUSINTHA

Tumizani zomwe mukufuna, osati zidziwitso zachinsinsi

Phatikizani mutu wa chikalata, wotumiza, tsiku, ubale womwe akuti ndi chifukwa chake zikuwoneka zosagwirizana. Konzani mawu achinsinsi, zidziwitso zakubanki, zozindikiritsa zaboma ndi data yanu yosagwirizana.

info@maximus.ltdMalire azamalamulo →