Regulatory Status

Bircham Capital is incorporated in IFZA, Dubai, a non-financial freezone in the United Arab Emirates.

The company is not authorised or regulated by the Dubai Financial Services Authority (DFSA), the Securities and Commodities Authority (SCA), or any other financial regulator, and does not carry out activities requiring regulatory approval.

Nothing on this website constitutes an offer, solicitation, recommendation, or advice to engage in any investment activity or financial transaction.

Compliance Posture

Bircham Capital maintains internal policies aligned with applicable anti-money laundering (AML), counter-terrorist financing (CTF), and sanctions compliance obligations relevant to its operating model and jurisdiction.

Policies and supporting documentation are maintained for internal governance and may be made available to competent authorities and counterparties upon reasonable request.