MAXIMUSINVESTMENT BUSINESS CLUB
V-01

MAXIMUS INSTITUTIONAL ECOSYSTEM

Qinisekisa inhlangano nabo bonke ubudlelwano obufunwayo

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 2026Irejista Yomphakathi ye-DIFC ↗

CONTROL FACTS

Imininingwane okufanele irekhodi lebhizinisi eliyiqiniso livumelane

A current official register entry and current licence prevail if a future change makes any website fact outdated.

Igama elibhalisiwe ngqo
MAXIMUS INVESTMENT BUSINESS CLUB NPIO
Inombolo yokubhalisa
11672
Inombolo yelayisensi yokusebenza
OL11672
Ireferensi yokubhalisa
SR-588047
Ifomu elisemthethweni
Non-Profit Incorporated Organisation
Igunya
Dubai International Financial Centre
Idethi yokufakwa
22 October 2025
Ihhovisi elibhalisiwe
Unit GA-00-SZ-L1-RT-208, Level 1, Gate Avenue South Zone, Dubai International Financial Centre, Dubai, United Arab Emirates
Ukuphelelwa yisikhathi kwelayisense kuboniswe ekhophini yamanje
21 October 2026
Ungaphambanisi izinombolo.

Inombolo yokubhalisa yebhizinisi ithi 11672. Inombolo yelayisensi yokusebenza ithi OL11672. Ireferensi yokubhalisa ehlukile ithi SR-588047. Ayikho kulezi zinkambu okufanele ishintshwe buthule ithathelwe enye.

INDEPENDENT CHECK

Amasheke amahlanu ngaphambi kokuthembela

  1. 01

    Sesha irejista esemthethweni

    Sebenzisa igama eliqondile elibhalisiwe kanye nenombolo yokubhalisa. 11672 kwe Irejista Yomphakathi ye-DIFC. Qinisekisa isimo samanje sebhizinisi kanye nemininingwane ebhalisiwe.

  2. 02

    Qhathanisa idokhumenti elawulayo

    Hlola igama, ifomu lomthetho, inombolo, udaba kanye nemininingwane yokuphelelwa yisikhathi, ikheli, ububanzi kanye nomsayini ogunyaziwe. Cela ikhophi yamanje ngesiteshi esilawulwayo lapho ukukhuthala kudinga khona.

  3. 03

    Hlola isimangalo ngokumelene nelayisensi

    Inhloso ye-NPIO ukuxhumana okungekona okokuhweba, ukwabelana ngolwazi nokusebenzisana. Ayigunyaziwe ukuhlinzeka Ngezinsizakalo Zezezimali. Isimangalo esingaphandle kwalowo mngcele sidinga umuntu osemthethweni ohlukile, onelayisensi efanele.

  4. 04

    Qinisekisa ubudlelwano kabili

    Cela isisekelo esibhaliwe ku-MAXIMUS futhi uxhumane nesikhungo esiqanjwe igama ngesiteshi saso esisemthethweni esitholakala ngokuzimela. Ungayisebenzisi imininingwane yokuxhumana ehlinzekwe ngumuntu owenza isimangalo kuphela.

  5. 05

    Qinisekisa isimo kanye nobufakazi

    Nquma ukuthi ingabe into iwucwaningo, umbono, isiphakamiso, ukuhanjiswa, umshayeli wendiza, uhlelo olusayiniwe noma umphumela olethiwe. Cela ubufakazi bedethi obufanele leso simo esithile.

RELATIONSHIP CHECK

Ukulethwa akukona ukwamukela

Incwadi, isiphakamiso, ukulethwa kwezithunywa, isicelo somhlangano noma ingxoxo ayisunguli ukwamukela, ukuqokwa, ubambiswano, igunya, uxhaso, ukusekelwa kukahulumeni noma ukuvumela. Isimo sobudlelwano sikhona kuphela ngaphansi kwethuluzi elibhaliwe eligunyaziwe noma isiqinisekiso esibhaliwe esivela eqenjini elifanele.

Ubufakazi bokuthi iphasela lifinyelele ehhovisi lenxusa, ungqongqoshe, ihhovisi leKhabhinethi, inkampani noma umeluleki uqinisekisa ukulethwa endaweni erekhodiwe kuphela. Akufakazeli ukubuyekezwa okunamandla, isivumelwano, isimo esisemthethweni, ukukhethekile noma imvume yokusebenzisa igama noma uphawu lomamukeli.

Ngobudlelwano obufunwayo ngabunye, cela ithuluzi elibusayo, abathintekayo, idethi, ububanzi, abasayinileyo, ukuphelelwa isikhathi noma isikhundla sokunqanyulwa kanye namagama agunyaziwe asesidlangalaleni.

ANTI-IMPERSONATION

Yima uma kuvela noma iyiphi yalezi zimpawu

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

  • Isimangalo sokuthi ukuhlanganyela kudala amasheya, ukulingana, amalungelo okuvota, inzuzo eqinisekisiwe noma inzalo yobunikazi ku-NPIO.
  • Isithembiso sembuyiselo yokutshalwa kwezimali ephezulu noma eqinisekisiwe, ukuvikelwa okuzimele, ukungavikeleki kwentela noma ukufinyelela okungenabungozi emathubeni.
  • Isimangalo sokuthi i-MAXIMUS ingumlawuli, isiphathimandla sikahulumeni, umsebenzi wobunxusa, ifemu egunyazwe yi-DFSA noma ihhovisi le-IP lomphakathi.
  • Isitatimende sokuthi ukulethwa kwezithunywa, isiphakamiso, isithombe, umhlangano noma ukuvuma nge-imeyili kufakazela ukuvunyelwa noma ubambiswano.
  • Isicelo senkokhelo ku-akhawunti yomuntu siqu, i-wallet yedijithali noma umamukeli ongashiwongo entweni ebhaliwe egunyaziwe.
  • Idokhumenti esebenzisa igama elisemthethweni elihlukile, inombolo yokubhalisa, inombolo yelayisense, ikheli noma isizinda ngaphandle kwesisekelo somthetho esichazwayo nesiqinisekiswayo.
  • Ingcindezi yokwenza ngaphambi kokuqinisekisa okuzimele, noma imiyalelo yokungaxhumani no-MAXIMUS noma nozakwethu oqanjwe ngesiteshi esizimele.
  • Ukusetshenziswa kwangaphakathi kwe-MIPA, MAIOS, Authority, Registry noma I-Mandate terminology njengokungathi isitifiketi esisemthethweni noma irekhodi likahulumeni.

DOCUMENT VERIFICATION

Sebenzisa amakhophi alawulwayo ngokukhuthala

Lapho kulinganiselwe, omunye wesikhungo ongase acele ikhophi yamanje elawulwayo Yesitifiketi Sokubandakanywa, Ilayisensi Yokusebenza, isiphathimandla esisayinile noma elinye irekhodi lebhizinisi elifanele. Ukukhishwa kungaphansi kobunikazi, inhloso, ukugcinwa kuyimfihlo kanye nokubuyekezwa kobungozi bokusetshenziswa kabi.

I-MAXIMUS ayikuqinisekisi ifayela elidluliselwe lomunye umuntu ngenxa nje yokuthi liqukethe igama elithi “MAXIMUS”. Cela ukuqhathanisa nerekhodi lomthombo kanye nesiqiniseko esibhaliwe esigunyaziwe.

Ungalucela kanjani ulwazi olulawulwayo →

BIKA NOMA QINISEKISA

Thumela isimangalo, hhayi imininingwane ebucayi

Faka isihloko sedokhumenti, umthumeli, idethi, ubudlelwano obufunwayo nokuthi kungani bubonakala bungahambisani. Hlela amagama ayimfihlo, imininingwane yasebhange, izihlonzi zikahulumeni nedatha yomuntu siqu engahlobene.

info@maximus.ltdImingcele esemthethweni →