Name and Purpose

Welcome to the MAXIMUS Investment Business Club Charter. This document defines the foundational principles, governance structure, membership levels, and operational framework of the club. The club operates under the laws of the United Arab Emirates and the Dubai International Financial Centre (DIFC), ensuring compliance with UAE Federal Law No. 2 of 2015 on Commercial Companies and DIFC Companies Law. Our operations are governed by Dubai's regulatory framework, including the Dubai Financial Services Authority (DFSA) regulations where applicable. The club maintains its registered office at Office 2, 1st floor, Sheikh Suhail building, Sheikh Zayed Road, Dubai, UAE, in accordance with UAE commercial registration requirements. All activities are conducted in strict adherence to Dubai's business licensing regulations and the UAE's anti-money laundering (AML) and counter-terrorism financing (CTF) laws under Federal Law No. 20 of 2018.

Membership

Membership in the MAXIMUS Investment Business Club is structured into distinct classes, each offering unique benefits and access levels. Members are carefully vetted to ensure alignment with the club's values of integrity, innovation, and strategic collaboration. The club fosters a community where members can connect, share insights, and explore exclusive opportunities in a secure and confidential environment. Membership eligibility is governed by UAE Federal Law No. 2 of 2015 on Commercial Companies, which requires all members to meet specific financial and professional criteria. The club operates under Dubai's business regulations, ensuring all members comply with local licensing requirements and corporate governance standards. Membership transfers and succession are regulated by UAE inheritance laws and DIFC regulations, providing clear legal frameworks for membership continuity. The club maintains compliance with Dubai's data protection regulations and UAE Federal Law No. 45 of 2021 on Personal Data Protection, ensuring member privacy and data security.

Governance

The club operates under a robust governance framework designed to ensure transparency, accountability, and efficient decision-making. A board of directors, elected by the members, oversees strategic initiatives and ensures adherence to the club's charter and mission. Regular meetings and clear communication channels maintain a cohesive and dynamic operational structure. Governance is conducted in accordance with UAE Federal Law No. 2 of 2015 on Commercial Companies, which mandates specific board composition requirements and fiduciary duties. The board operates under Dubai's corporate governance regulations, including mandatory audit requirements and financial reporting standards. All board decisions are subject to UAE corporate law and DIFC regulations where applicable. The club maintains compliance with Dubai's regulatory requirements, including periodic reporting to the Dubai Department of Economic Development (DED) and adherence to UAE Federal Law No. 4 of 2020 on Securitization of Sukuk and Bonds. Corporate governance practices align with international standards while respecting local UAE business customs and Islamic finance principles where relevant.