V-01

MAXIMUS INSTITUTIONAL ECOSYSTEM

Xaqiiji ururka iyo xiriir kasta oo la sheeganayo

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.

XIRIIRKA CADDAYNTA · 3 Sebtembar 2026Diiwaanka Dadweynaha DIFC ↗

CONTROL FACTS

Faahfaahinta in diiwaanka shirkadeed ee saxda ah ay tahay in la heshiiyo

A current official register entry and current licence prevail if a future change makes any website fact outdated.

Magaca saxda ah ee diiwaangashan
MAXIMUS INVESTMENT BUSINESS CLUB NPIO
Lambarka diiwaangelinta
11672
Lambarka shatiga hawlgalka
OL11672
Tixraaca diiwaanka
SR-588047
Foomka sharciga ah
Non-Profit Incorporated Organisation
Xukunka
Dubai International Financial Centre
Taariikhda isku darka
22 October 2025
Xafiiska diiwaan gashan
Unit GA-00-SZ-L1-RT-208, Level 1, Gate Avenue South Zone, Dubai International Financial Centre, Dubai, United Arab Emirates
Shatiga dhacayo ayaa lagu muujiyay nuqulka hadda jira
21 October 2026
Ha isku khaldin tirooyinka.

Lambarka diiwaan gelinta hay'adda waa 11672. Lambarka shatiga hawlgalku waa OL11672. Tixraaca diiwaan-gelinta ee goonida ah waa SR-588047. Midkoodna meelahan waa in aan aamusnaan lagu beddelin mid kale.

INDEPENDENT CHECK

Shan jeeg ka hor ku tiirsanaanta

  1. 01

    Ka raadi diiwaanka rasmiga ah

    Isticmaal magaca saxda ah ee diiwaangashan iyo Lambarka Diiwaangelinta. 11672 gudaha Diiwaanka Dadweynaha DIFC. Xaqiiji heerka hay'adda hadda iyo macluumaadka diiwaangashan.

  2. 02

    Is barbar dhig dukumeentiga xakameynaya

    Hubi magaca, foomka sharciga ah, lambarka, arrinta iyo faahfaahinta dhicitaanka, ciwaanka, baaxadda iyo saxiixa la oggolaaday. Weydiiso nuqulka hadda socda ee kanaalka la kantaroolo halkaas oo dadaalku u baahan yahay.

  3. 03

    Tijaabi sheegashada ka dhanka ah shatiga

    Ujeedada NPIO waa isku xidhid aan ganacsi ahayn, aqoon wadaag iyo wada shaqayn. Looma ogola inay bixiso Adeegyada Maaliyadeed. Sheegashada ka baxsan xadkaas waxay u baahan tahay qof sharci ah oo gaar ah, oo sax ah shatiga.

  4. 04

    Xaqiiji xiriirka laba jeer

    Weydiiso MAXIMUS qoraal ahaan oo la xidhiidh hay'adda la magacaabay iyada oo loo marayo kanaalka rasmiga ah ee madax-bannaan. Ha isticmaalin tafaasiisha xiriirka ee uu bixiyo qofka cabashada sameynaya oo keliya.

  5. 05

    Xaqiiji heerka iyo caddaynta

    Go'aami in shaygu yahay cilmi-baaris, aragti, soo jeedin, soo gudbin, tijaabo, barnaamij saxiix ah ama natiijada la keenay. Codso caddayn taariikhaysan oo ku habboon xaaladdaas gaarka ah.

RELATIONSHIP CHECK

Bixintu maaha wax la aqbali karo

Warqad, soo jeedin, gaarsiinta, codsiga kulanka ama dooda ma dhisna aqbalid, ballan, iskaashi, waajibaad, maalgelin, taageero dowladeed ama taageero. Heerka xidhiidhku waxa uu ku hoos jiraa qalab qoran oo la oggolaaday ama caddayn qoraal ah oo ka timid dhinaca ay khusayso.

Caddaynta in xirmo ay gaartay safaarad, wasaarad, xafiis golaha wasiirada, shirkad ama la-taliye waxay xaqiijineysaa gaarsiinta meesha la duubay oo keliya. Ma caddaynayso dib u eegis la taaban karo, heshiis, heerka rasmiga ah, ka saarista ama ogolaanshaha isticmaalka magaca ama calaamada qaataha.

Xiriir kasta oo la sheeganayo, codso aaladda maamulka, xisbiyada, taariikhda, baaxadda, saxiixayaasha, booska dhicitaanka ama joojinta iyo erey bixinta dadweynaha ee la oggol yahay.

ANTI-IMPERSONATION

Jooji haddii mid ka mid ah calaamadahan ay muuqdaan

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

  • Sheegashada ka qaybqaadashadu waxay abuurtaa saamiyo, sinnaan, xuquuq codbixin, faa'iido dammaanad qaaday ama dano lahaanshaha NPIO.
  • Ballanqaadka soo celinta maalgashi sare ama dammaanad qaadka, ilaalinta madaxbanaanida, xasaanadda cashuurta ama fursad la'aanta khatarta ah.
  • Sheegashada in MAXIMUS ay tahay maamule, awood dowladeed, ergo diblomaasiyadeed, shirkad ay fasaxday DFSA ama xafiiska IP-ga ee dadweynaha.
  • Bayaan sheegaya in gudbinta, soo jeedinta, sawir, kulanka ama iimaylka qirashada ay caddaynayso oggolaanshaha ama iskaashiga.
  • Codsiga lacag bixinta akoon shaqsiyeed, boorsada dhijitaalka ah ama qaataha aan lagu magacaabin qalab qoran oo idman.
  • Dukumeenti isticmaalaya magac sharci oo ka duwan, lambarka diiwaangelinta, lambarka shatiga, ciwaanka ama domainka iyada oo aan si sharci ah loo sharraxin lana xaqiijin karin.
  • Cadaadiska in lagu dhaqmo kahor xaqiijinta madaxbannaan, ama tilmaamaha inaan lala xiriirin MAXIMUS ama dhiggiisa la magacaabay iyada oo loo marayo kanaal madaxbannaan.
  • Isticmaalka gudaha MIPA, MAIOS, Authority, Registry or Mandate terminology sida haddii ay tahay shahaado sharci ama diiwaan dawladeed.

DOCUMENT VERIFICATION

U isticmaal nuqullo la kantaroolay dadaal

Markay saami tahay, hay'ad la mid ah mustaqbalka waxay codsan kartaa nuqul hadda la kantaroolay oo ah Shahaadada Isku-dhafka, Shatiga Hawlgelinta, maamulka saxeexa ama diiwaanka shirkadda kale ee khuseeya. Siideynta waxay ku xiran tahay aqoonsiga, ujeedada, sirta iyo dib u eegista khatarta isticmaalka khaldan.

MAXIMUS ma xaqiijin karo kooxda saddexaad ee faylka la gudbiyay sababtoo ah waxa ku jira ereyga "MAXIMUS". Weydiiso is barbar dhig ka dhan ah diiwaanka isha iyo xaqiijin qoraal ah oo la oggolaaday.

Sida loo codsado macluumaadka la xakameeyey →

WARBIXIN AMA xaqiijiso

U dir sheegashada, ma aha aqoonsi xasaasi ah

Ku dar cinwaanka dukumeentiga, soo diraha, taariikhda, xiriirka sheegashada iyo sababta ay ugu muuqato mid aan is waafaqsanayn. Wax ka beddel furaha sirta ah, aqoonsiga bangiga, aqoonsiga dawladda iyo xogta shakhsiyeed ee aan xidhiidh la lahayn.