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CONTACT US



Headquarters (UAE)

Jumeirah Lakes Towers, Cluster T,
One Lake Plaza – 3305 (33rd floor)
Dubai, United Arab Emirates

+971 (0) 4 368 4595
Mob. +971 52 9060357

info@affinitasconsulting.ae
www.affinitasconsulting.com


CAREERS

The Affinitas team is constantly on the lookout for candidates with the right background and skills to join its team. If you think you have the right credentials, please send your CV info@affinitasconsulting.ae indicating the subject “careers”.

Code of conduct, KYC
and AML policies

Each Affinitas employee is independently responsible for knowing our customers, and monitoring their cash and trading activity.  Affinitas’ anti-money laundering procedures are coordinated with those of its Associated Persons and Affiliates. The latter requires us to verify the identity and address of our customers, without exception, via reference to phone conversations, in-person visits, and/or review of information in the relevant customer account files at Affinitas.
  Individuals – Affinitas will verify the identity and permanent address of our customers, without exception, through utility bill provision (to be kept on file), tenancy contract, or any other means as deemed appropriate by the Affinitas’ Compliance Officer.
  Entities – Affinitas will review corporate, trust, LLC and partnership documents, and any other steps as determined by the Affinitas’ Compliance Officer to ensure that the identity, ownership, and address of the entity is correct.