MAXIMUSINVESTMENT BUSINESS CLUB
V-01

MAXIMUS INSTITUTIONAL ECOSYSTEM

Tlhomamisa mokgatlho le botsalano bongwe le bongwe jo bo kopiwang

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.

MOLA WA MOTHEO WA TLHOMAMISO · 3 LWETSE 2026Rejisetara ya Setšhaba ya DIFC ↗

CONTROL FACTS

Dintlha tse rekoto ya nnete ya kgwebo e tshwanetseng go di nyalanya

A current official register entry and current licence prevail if a future change makes any website fact outdated.

Leina le le tlhomameng le le kwadisitsweng
MAXIMUS INVESTMENT BUSINESS CLUB NPIO
Nomoro ya ikwadiso
11672
Nomoro ya laesense ya tiriso
OL11672
Tshupetso ya kwadiso
SR-588047
Foromo ya semolao
Non-Profit Incorporated Organisation
Taolo
Dubai International Financial Centre
Letlha la go tsenngwa
22 October 2025
Kantoro e e kwadisitsweng
Unit GA-00-SZ-L1-RT-208, Level 1, Gate Avenue South Zone, Dubai International Financial Centre, Dubai, United Arab Emirates
Go felelwa ke nako ga laesense go bontshiwa mo khoping ya ga jaana
21 October 2026
O se ka wa tlhakanya dipalo.

Nomoro ya ikwadiso ya setheo ke 11672. Nomoro ya laesense ya tiriso ke OL11672. Tshupetso e e kwa thoko ya kwadiso ke SR-588047. Ga go na epe ya masimo ano e e tshwanetseng go emisediwa ka e nngwe ka tidimalo.

INDEPENDENT CHECK

Ditshekatsheko di le tlhano pele ga go ikaega

  1. 01

    Batla mo rejisetareng ya semmuso

    Dirisa leina le le tlhomameng le le kwadisitsweng le Nomoro ya Kwadiso. 11672 mo Rejisetara ya Setšhaba ya DIFC. Tlhomamisa boemo jwa ga jaanong jwa setheo le dintlha tse di kwadisitsweng.

  2. 02

    Bapisa tokomane ya taolo

    Tlhola leina, foromo ya semolao, nomoro, dintlha tsa kgang le tsa go fela ga nako, aterese, bogolo le mosaeni yo o dumeletsweng. Kopa khopi ya ga jaana ka kanale e e laolwang fa tlhoafalo e tlhokang teng.

  3. 03

    Leka tleleimi kgatlhanong le laesense

    Boikaelelo jwa NPIO ke go dirisana mmogo e e seng ya kgwebo, go abelana kitso le tirisanommogo. Ga e a dumelelwa go tlamela ka Ditirelo tsa Ditšhelete. Tleleimi e e kwa ntle ga molelwane oo e tlhoka motho wa semolao yo o farologaneng, yo o nang le laesense e e siameng.

  4. 04

    Tlhomamisa kamano gabedi

    Botsa MAXIMUS motheo o o kwadilweng mme o ikgolaganye le setheo se se umakilweng ka kanale ya sona ya semmuso e e ikemetseng. O se ke wa sebedisa dintlha tsa ho ikopanya tse fanweng feela ke motho ya etsa tleleimi.

  5. 05

    Tlhomamisa seemo le bosupi

    Tlhomamisa gore a ntlha ke patlisiso, pono, tshitshinyo, thomelo, tekeletso, lenaneo le le saennweng kgotsa dipholo tse di gorositsweng. Kopa bosupi jo bo nang le letlha jo bo tshwanelang maemo a a rileng ao.

RELATIONSHIP CHECK

Thomelo ga se kamogelo

Lekwalo, tshitshinyo, thomelo ya khoria, kopo ya kopano kgotsa puisano ga di tlhome kamogelo, go thapiwa, tirisanommogo, taelo, matlole, tshegetso ya puso kgotsa kamogelo. Boemo ba kamano bo teng feela tlasa sesebediswa se ngotsweng se dumelletsweng kapa netefatso e ngotsweng ho tswa ho mokga o amehang.

Bosupi jwa gore sephuthelwana se fitlheletse boemedi, lefapha, ofisi ya Kabinete, khamphani kgotsa mogakolodi bo netefatsa thomelo kwa lefelong le le kwadilweng fela. Ga e supe tshekatsheko e e tseneletseng, tumalano, maemo a semmuso, go nna fela kgotsa tetla ya go dirisa leina kgotsa letshwao la moamogedi.

Bakeng sa kamano e nngwe le e nngwe e boletsweng, kopa sesebediswa se laolang, mekga e, letsatsi, boholo, basaeni, boemo ba ho fela kapa bophediso le mantswe a dumelletsweng a setjhaba.

ANTI-IMPERSONATION

Ema fa nngwe ya matshwao ano e tlhagelela

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

  • Tleleimi ya gore go tsaya karolo go tlhola dišere, tekatekano, ditshwanelo tsa go bouta, poelo e e netefaditsweng kgotsa morokotso wa bong mo NPIO.
  • Tsholofetso ya dipoelo tse di kwa godimo kgotsa tse di netefaditsweng tsa dipeeletso, tshireletso ya puso, tshireletso ya lekgetho kgotsa phitlhelelo e e senang kotsi ya ditšhono.
  • Tleleimi ya gore MAXIMUS ke molaodi, bothati jwa puso, thomo ya bodipolomate, feme e e dumeletsweng ke DFSA kgotsa ofisi ya IP ya setšhaba.
  • Polelo ya gore thomelo ya khoria, tshitshinyo, senepe, kopano kgotsa kamogelo ya imeile e supa kamogelo kgotsa tirisanommogo.
  • Kopo ya tuelo go akhaonto ya motho ka namana, sepatšhe sa dijithale kgotsa moamogedi yo o sa umakiwang mo sedirisiweng se se kwadilweng se se dumeletsweng.
  • Tokomane e sebedisang lebitso le fapaneng la molao, nomoro ya ngodiso, nomoro ya laesense, aterese kapa domain ntle le motheo wa molao o hlalositsweng le o netefaditsweng.
  • Kgatelelo ya go tsaya kgato pele ga netefatso e e ikemetseng, kgotsa ditaelo tsa go se ikgolaganye le MAXIMUS kgotsa molekane yo o umakilweng ka tsela e e ikemetseng.
  • Tiriso ya mareo a ka fa gare a MIPA, MAIOS, Bothati, Kwadiso kgotsa Taelo jaaka e kete ke setifikeiti sa semolao kgotsa rekoto ya puso.

DOCUMENT VERIFICATION

Dirisa dikhopi tse di laolwang ka tlhoafalo

Moo ho lekanang, molekane wa setheo ya nako e tlang a ka kopa khopi e laolwang ya jwale ya Setifikeiti sa ho Kopanngwa, Laesense ya Tshebetso, bothati bo saenneng kapa rekoto e nngwe e loketseng ya kgwebo. Go gololwa go ikaegile ka boitshupo, boikaelelo, sephiri le tshekatsheko ya dikotsi tsa tiriso e e sa siamang.

MAXIMUS ga e netefatse faele e e fetisitsweng ya motho wa boraro fela ka gonne e na le lefoko “MAXIMUS”. Kopa papiso kgatlhanong le rekoto ya motswedi le netefatso e e kwadilweng e e dumeletsweng.

Tsela ya go kopa tshedimosetso e e laolwang →

BEGA KGOTSA TLHOMAMISA

Romela tleleimi, e seng makwaloitshupo a a botlhokwa

Akaretsa setlhogo sa tokomane, moromedi, letlha, kamano e e kopiwang le gore ke eng fa e lebega e sa tlhomama. Fetola diphasewete, dintlha tsa boitshupo tsa banka, ditshupo tsa puso le tshedimosetso ya botho e e sa amaneng.

info@maximus.ltdMelelwane ya semolao →