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Terms & Conditions

Last modified: January 2017

This website is operated by Gulf Capital Pvt.JSC (together with its subsidiary and affiliate companies and limited partnerships and their respective directors, partners, officers, employees or agents, "Gulf Capital", "GC", "us", or "we"). Gulf Capital Pvt.JSC is a financial investment company licensed and regulated by the Central Bank of the UAE pursuant to Board of Directors of the Central Bank Resolution No. 164/8/94 (dated 18.04.1995). Gulf Capital Credit Partners Limited, a subsidiary of Gulf Capital Pvt.JSC, is authorised and regulated by the Dubai Financial Services Authority for the provision of advisory and arranging services. All communications and services provided by Gulf Capital Credit Partners Limited are directed at Professional Clients (as defined in the rules of the Dubai International Financial Centre ("DIFC")) only. Persons other than Professional Clients, such as Retail Clients (as defined in the DIFC rules), are NOT the intended recipients of its communications or services. Gulf Capital Credit Partners Limited is a company established in the DIFC pursuant to the DIFC Companies Law with registration number CL1803.

Byusing this website, you agree to these Terms and Conditions of Use (these "Terms"), which constitute a legally binding agreement between you and Gulf Capital governing your access to and use of this website. It is your responsibility to review these Terms and to make sure you understand and comply with them. Your compliance with these Terms is an ongoing condition to your use of this website, and you are prohibited from using this website if you do not intend to comply with all of the Terms.We reserve the right to shut down this website, and amend or supplement the content or information we provide on this website, in our sole discretion and without notice.

Gulf Capital reserves the right to change these Terms from time to time at any time without prior notice. It is your responsibility to periodically check this page and inform yourself of any changes we make to these Termsfrom time to time.

Website Security

You mustnot breach or violate the security of this website or attempt to do so. Any actual or attempted tampering with any part of this website, any provision of untrue or inaccurate information, any misrepresentation of your identity, or conduct of fraudulent activities on or through this website is prohibited. Without limiting the generality of the foregoing, you agree that you willnot do anything that could interfere with the functioning of this website, restrict or inhibit others from accessing or using it, or result in the transmission of a virus, worm, malware or other harmful component.

If you choose, or are provided with, a username, password or any other piece of information as part of our security procedures, you must treat such information as confidential, and you must not disclose it to any other person or entity. You also acknowledge that your account is personal to you and agree not to provide any other person with access to this website or portions of it using your username, password or other security information. You agree to notify us immediately of any unauthorized access to or use of your username or password or any other breach of security. You also agree to ensure that you logout from your account at the end of each session. You should use particular caution when accessing your account from a public or shared computer so that others are not able to view or record your password or other personal information.

We have the right to disable any username, password or other identifier, whether chosen by you or provided by us, at any time if, in our opinion, you have violated any provision of these Terms.

Intellectual Property Rights

All content of this website, including, but not limited to, all text, information, analyses, reports, graphics, software, video, and audio files and photos, trademarks, service marks, trade dress, and the design, selection and arrangement thereof ("Website Content"), are owned by Gulf Capital, its licensors or other providers and are protected by local and international copyright, trademark and/or other intellectual property or proprietary rights laws. All such rights are reserved, subject only to the limited right granted to you as follows:you may download or print out individual pages or sections of this website for your personal and non-commercial use, provided you do not modify any of the Website Content and do not remove any copyright, trademark or other legal notices. Any downloading or other copying of Website Content does not vest any title in you, and Gulf Capital reserves the right to terminate at any time your right to make personal or non-commercial copies. You are not permitted to, and you agree that you will not, reproduce, transmit, modify or use any Website Content, including logos, trademarks and service marks, for any public or commercial purpose without the prior written approval of Gulf Capital. You also agree to not use Website Content for illegal purposes. Gulf Capital and its management will continue to take legal action against anyone infringing these rights.

Accessibility, Stability, and Accuracy of Information

Gulf Capital does not warrant that this website will be available or accessible at any time or from any location or that software or other Website Content are free of viruses, worms, malware, or other harmful components. GULF CAPITAL WILL NOT BE LIABLE FOR ANY LOSS OR DAMAGE CAUSED BY A DISTRIBUTED DENIAL-OF-SERVICE ATTACK, VIRUSES OR OTHER TECHNOLOGICALLY HARMFUL MATERIAL THAT MAY INFECT YOUR COMPUTER EQUIPMENT, COMPUTER PROGRAMS, DATA OR OTHER PROPRIETARY MATERIAL DUE TO YOUR USE OF THIS WEBSITE OR ANY SERVICES OR ITEMS OBTAINED THROUGH THIS WEBSITE OR TO YOUR DOWNLOADING OF ANY MATERIAL POSTED ON IT, OR ON ANY WEBSITE LINKED TO IT. Access to this website may not be legal by certain persons or in certain countries. If you access this website, you do so on your own initiative and are responsible for compliance with local laws.

While Gulf Capital seeks to share data and other information in a manner that it believes to be reliable, it makes no representation and ACCEPTS NO LIABILITY OR RESPONSIBILITY TO YOU OR ANY OTHER PARTY in respect of the fairness, completeness, accuracy, quality, reliability or continued availability of any Website Content. All Website Content is provided "AS IS" WITH NO REPRESENTATIONS OR WARRANTIES OF ANY KIND, EITHER EXPRESSED OR IMPLIED.

Linked Sites: Any link from this website to a third party site is provided for convenience only and does not imply an endorsement, sponsorship or recommendation, or a representation or warranty of any kind, by Gulf Capital with respect to the third party site, its operator, contents or related products or services. Gulf Capital does not review or monitor any linked third party websites and accepts no responsibility or liability for the policies or practices of their operators or the contents of such websites.

You are not permitted to link to or frame this website, in whole or in part, without the prior written consent of Gulf Capital.

Sales and Marketing Restrictions - No Advice, Solicitation or Offer

The sole purpose of this website is to provide general information about Gulf Capital, its business and operations. None of the Website Content has been prepared with regard to the investment objectives or financial situation of any particular entity or individual, or the suitability of a particular investment for any entity or individual, and no advisory or other relationship is created through the use of this website. Investments or strategies discussed or referenced on this website are not suitable for investors who are not professional investors. All Website Content is directed exclusively at professional investors with experience in private equity investments. Any investment or related transaction is only available to such investors and will only be entered into with such investors.

This website and the Website Content do not constitute or form part of any offer or invitation to sell or issue, or any solicitation of any offer to purchase or subscribe for, any investment and should not form the basis for entering into any such transaction.The Website Content is not directed at or intended for distribution to or use by any person in any jurisdiction where such distribution or use would be contrary to law or regulation or which would subject Gulf Capital to any registration or similar requirement in relation to the Website Content. Gulf Capital reserves the right to prohibit or restrict access to or use of this website by any person or in any jurisdiction.

If you access or use this website from outside the UAE, you are responsible for compliance with any local laws relating to access or use, and for establishing the legality, usability and appropriateness of Website Content under applicable local laws and regulations.

None of the Website Content should be construed as investment, legal, accounting, or tax advice.

Forward Looking Statements

Past performance is not a guarantee, projection or prediction and is not necessarily indicative of future results, and there can be no assurance that any current or future investments will achieve results comparable to historic results or that any return targets will be met. The risk of loss accompanies the potential for any gains on investments.Website Content may include forward-looking statements (which may be identified by words like "believe", "expect", "anticipate", "optimistic", "intend", "aim", negatives of such words, or similar expressions), as well as forecasts, opinions and projections, all of which are based on current assumptions and are subject to risks and uncertainties outside of Gulf Capital’s control and speak only as of the date on which they are made. Gulf Capital is under no obligation to update or revise any such statements, whether as a result of new information, future developments, or otherwise. Actual results may differ materially from any forecasts, opinions and projections.

Basis of Access Any access to or use of this website or any Website Content is at your own risk. TO THE FULL EXTENT PERMITTED BY APPLICABLE LAW AND REGULATION, GULF CAPITAL ACCEPTS NO LIABILITY OR RESPONSIBILITY TO YOU OR ANY OTHER PERSON FOR ANY CLAIMS, LOSSES, COSTS OR DAMAGES (INCLUDING WITHOUT LIMITATION INDIRECT, PUNITIVE, SPECIAL, INCIDENTAL OR CONSEQUENTIAL DAMAGES, LOSS OF PROFITS, AS WELL AS FEES AND EXPENSES OF LEGAL COUNSEL) (TOGETHER, "LOSSES") ARISING OUT OF OR IN CONNECTION WITH ANY ACCESS, USE OR INABILITY TO USE THIS WEBSITE OR OF ANY OF ITS WEBSITE CONTENT.

As consideration for your access to and use of this website, you agree to indemnify and hold harmless Gulf Capital and its affiliates, licensors, and service providers and its and their respective officers, directors, employees, contractors, agents, successors, and assigns ("Related Persons") from and against any and all Losses, including without limitation those related to any action by any third party against you, Gulf Capital or any of its Related Persons arising out of or in connection with your access to or use of this website or of any of the Website Content or your non-compliance with these Terms.

Privacy Statement

Information posted on this website may be accessible to third parties, by means of the internet or otherwise. You acknowledge that communications transmitted to or through this website are public and not private communications, and you confirm that you have no expectation of privacy with respect to any such communications.

We may collect information about visitors to this website through technologies such as cookies, pixel tags, and web beacons. Such information may include usage details, IP addresses, features used, pages visited on this website, the domain name of the site from which visitors connect to our site, and other website visitor data, and may be collected automatically as you navigate through this website.

We may collect information that you voluntarily provide on or through this website. If you choose to take advantage of some of the website’s features, you may be asked to provide certain personal information. Such information may personally identify you. For example, you may provide us with your name, email address, telephone number, and company when you submit a form from our "Contact" page. Your personal information may be stored and processed in any country where Gulf Capital has facilities or in which Gulf Capital engages service providers. You hereby consent to the transfer of that information to countries outside the country of your residence. You can change, update, correct, or delete your personal information by sending us an email at info@gulfcapital.com.

We may use the information collected on this website in several ways such as: (1) to estimate audience size and usage patterns; (2) to store information about your preferences, allowing us to customize our website; (3) to manage, develop, analyze, or improve this website; (4) to conduct research and analysis; and (5) for other business purposes.

We may disclose aggregate information about users without restriction. We may disclose personal information that we collect or you provide to: (1) our subsidiaries and affiliates; (2) contractors, service providers, and other business partners; (3) to a buyer or other successor in interest; (4) other third parties with your consent; and (5) third parties as permitted or required by law.

Miscellaneous

Nothing in these Terms is intended to modify or amend any other written agreement you may now or in the future have with Gulf Capital or any entity managed or advised by Gulf Capital or any of its affiliates. In the event of any inconsistency between these Terms and any such other written agreement, the other agreement will govern.

No failure or delay on the part of Gulf Capital to act with respect to any breach of these Terms by you or any other person constitutes a waiver or limits Gulf Capital’s rights with respect to such breach or any subsequent breach.

Headings are used in these Terms for convenience of reference only and do not affect the meaning of these Terms. If any provision of these Terms is found to be invalid or unenforceable in any jurisdiction, neither the validity and enforceability of any other provision nor the validity and enforceability of the affected provision in any other jurisdiction will be affected. These Terms constitute the sole and entire agreement between you and Gulf Capital with respect to this website and the Website Content and supersede all prior and contemporaneous understandings, agreements, representations and warranties, both written and oral, with respect to this website.

Governing Law

The Terms and your access to and use of this website are governed by the laws of the Dubai International Financial Centre. Any suit, action or proceeding relating to any dispute arising out of or in connection with the Terms or any such access or use will be subject to the exclusive jurisdiction of the Dubai International Financial Centre courts.

 
 
 
 
 

Fraud Alert

Fraud Alert - Important alert to Gulf Capital Investors,Shareholders, the Financial Services Community and the Public

Fraudsters are engaging in a fraudulent email and website scams whereby websites and communications are targeting members of the public and potential investors (victims) by fraudulently using the identity of legitimate members of Gulf Capital's Executive team or Gulf Capital's Board of Directors to solicit investments, fake job offers and other dealings, without authority, and for a malicious purpose. Neither Gulf Capital's Chief Executive Officer nor any members of its Board of Directors or other members of its Executive team have made any offers for investment partnership, offers of employment or other dealings through these channels and the names, and identities of such individuals are being used illegally and without their consent.

Gulf Capital and its management have taken and will continue to take legal action against anyone found misusing Gulf Capital's name or the names or identities of any members of the Board of Directors of Gulf Capital or Gulf Capital's Executive team illegally or without consent for whatever reason.

Report Scams

We invite you to immediately contact fraud-detection@gulfcapital.com* if any of the following occur:

  1. You have received any unsolicited correspondence or investment advice or you think you have been contacted in relation to a possible scam (whether by telephone, email or courier) by sources fraudulently impersonating Gulf Capital's Board of Directors or any members of Gulf Capital's Executive team.
  2. You have received notice from anyone outside of Gulf Capital informing you or raising concern regarding the fact that they may have been contacted by any sources fraudulently impersonating Gulf Capital's Board of Directors or any members of Gulf Capital's Executive team.
  3. You have received any communications referencing any of Gulf Capital's Board of Directors that you consider are suspicious or which you are not sure how to respond to.
  4. You have any concerns about the authenticity of any website passing itself off as a website operated by Gulf Capital or referencing the names and identities of the Board of Directors of Gulf Capital or any of its Executive team without authority.
*Note: When forwarding suspicious e-mails to fraud-detection@gulfcapital.com:
  1. Do not modify the original subject line or contents enclosed, and do not include any personal or confidential information.
  2. Forward the full internet headers of any suspicious emails to fraud-detection@gulfcapital.com before deleting as this information willhelp Gulf Capital to track the true origin of the correspondence. The internet headers can be found through your e-mail system from within the e-mail. For example, in Microsoft Outlook, you can find the internet headers by opening the e-mail, then choosing "View" and "Options". Depending on the e-mail system that you use, the process for locating the internet headers will vary. We recommend you either copy and paste the internet header and message into a new e-mail or scan the e-mail and full headers and send as a PDF attachment to ensure it is received by fraud-detection@gulfcapital.com.

Protect Yourself

  1. We recommend that you avoid getting into a conversation with any fraudsters or revealingany personal or identifying information, but you should endeavor to record thepurported name of the person and organisation along with any other information they give you (e.g., telephone number, address etc.) and then forward all such information to fraud-detection@gulfcapital.com.
  2. You should obtain independent legal and financial and professional advice before handing over any funds or entering into any agreements in relation to such solicitations.
  3. We recommend that you not respond or open any attachments or links associated with any suspicious e-mails.
Copyright © 2017 Gulf Capital Pvt. JSC. All rights reserved.

Illegal Use of Gulf Capital's Name

Phishing Email Alert

Gulf Capital Pvt. JSC has recently become aware of a spate of fraudulent emails purporting to offer financing from, and employment at, Gulf Capital and Gulf Capital Credit Partners (DIFC) Ltd. and misusing the official Gulf Capital logo and trade name. These emails do not originate from Gulf Capital or any of our affiliates. If you have received any such email, do not click any links in the email or provide any personal information (e.g. your bank details or copies of identity documents).

There are a number of illegal advance fee scams in operation where our name and those of our Board of Directors and Senior Management are being impersonated and abused.

The Gulf Capital name, and sometimes the names of individual employees within our firm, have been used in various fraudulent scam emails, letters and phone calls. These communications typically seek to attract a victim by suggesting that project funding or a job can be obtained by paying an upfront fee. Sometimes fake documents are sent to the victim and websites mimicking the Gulf Capital name and brand are used.

Common themes include:

  • the use of similar domain names designed to appear legitimate; examples include using phishing email accounts from domains such as: @gulfcp.com, @gullfinvest.com, board members name@outlook.com, @gulfunioninvestment.com, name@gullfcapital.com
  • offers of work/visa services related to employment in the Middle East upon payment of administrative, medical and other fees;
  • offers of project financing upon payment of a fake surety bond and due diligence fees;
  • forged Board of Directors resolutions approving loans, MOUs, loan agreements claiming "100% refundable" professional service fees;
  • bogus look-alike websites;
  • fake profiles on LinkedIn and My Opportunity purporting be Directors or Management of Gulf Capital;
  • "signed" and stamped contracts purporting to be provided by us regarding project financing; and
  • use of our UAE telephone numbers by criminal impersonators.

This is not an exhaustive list of scams. New schemes designed to steal the business public's money or personal data are being invented all the time or for use in other illegal activities. Please act prudently and sensibly for your own protection and take note of our Fraud Alert on our website. The perpetrators may not always request money or personal details on initial contact, but often wait until the victim has responded.

Please note that Gulf Capital and its Management and Directors have no involvement in these or any other scams, and will vigorously prosecute any violators in tandem with the concerned authorities. Our name is being used in an unauthorized and illegal way. Note that we do not use Gmail, Hotmail, Outlook or Yahoo addresses.

We recommend you delete scam emails and do not reply to scam letters, emails, calls or faxes, and do not send money to strangers. If you need to confirm with us whether a communication is genuine, please contact us at fraud-detection@gulfcapital.com.

I have read and understood the Fraud Alert, Terms & Conditions of Use and Privacy Policy. I accept the terms and condition therein and wish to proceed to the Gulf Capital website.