DRKB Capitals SPC | Disclosures

Disclosure index

Registered office Jurisdiction Entity type SPC registration Registration status Incorporation date Licence status Licence date Authorised share capital Issued share capital Financial year end Directors Secretary Senior Executive Function Significant shareholders Regulator Governing law Accounting standards Conflicts of interest Responsible lending Disclosure standards No public offerings SPV independence Due diligence Risk disclosure AML & CFT Customer due diligence Transaction monitoring Regulatory reporting Secure storage Retention policy Client consent Engagement scope Fees and expenses Confidentiality

Registered office

Tornado Tower, West Bay, Doha, Qatar.

Jurisdiction

Qatar Financial Centre (Onshore).

Entity type

Special Purpose Company (SPC) Limited Liability Company (LLC) established for a defined transaction or series of transactions, with ring-fenced assets. SPCs must appoint at least one director, a secretary, and a Senior Executive Function (SEF), and retain a QFC-approved Support Service Provider (SSP).

SPC registration

SPCs are incorporated under QFC Companies Regulations and Special Company Regulations, registered with the QFC CRO, and used for transaction-specific financing or asset holding, including trustee or Sharia-compliant structures where appropriate. SPCs maintain a registered office in the QFC, often via the appointed SSP.

Registration status

Registered.

Licence status

Licensed.

Authorised share capital

QAR 1,000,000.00.

Issued share capital

QAR 1,000,000.00.

Financial year end

31 December.

Directors

Mr. Jeetu Mathew Kuriakose.

Secretary

Mr. Ahmad Bashir, Mr. Premjith Cheruvicheri Prabhakaran.

Senior Executive Function

Mrs. Zsuzsanna Klein.

Significant shareholders

Dr. Wissam Adnan Al Moghrabi; Mr. Jeetu Mathew Kuriakose.

Regulator

Qatar Financial Centre Authority (QFCA).

Governing law

QFC Law No. (7) of 2005.

Accounting standards

IFRS or GAAP, depending on mandate requirements.

Conflicts of interest

Policies identify, disclose, and mitigate potential conflicts across mandates.

Responsible lending

Credit decisions consider borrower governance, cash flow sustainability, and collateral adequacy.

Disclosure standards

Information shared with investors and sponsors is documented and traceable, aligned with mandate terms.

No public offerings

Facilities are arranged privately with qualified counterparties. The SPC does not engage in public offerings.

SPV independence

Structured finance market practice often emphasizes SPV independence with limited recourse and non-petition provisions to support ring-fenced risk structures where applicable.

Due diligence

All transactions undergo regulatory review, AML checks, and internal approvals.

Risk disclosure

Financing involves credit, market, and operational risks, documented in mandate materials.

AML & CFT

Risk-based onboarding and ongoing monitoring are embedded in mandate operations.

Customer due diligence

Enhanced checks are applied where risk profiles require additional verification.

Transaction monitoring

Facility usage and cash flow patterns are reviewed throughout the lifecycle.

Regulatory reporting

Escalation and reporting protocols are aligned with QFCA guidelines.

Secure storage

Encrypted systems and controlled access are used for mandate documentation.

Retention policy

Data is retained only as long as required by regulations and contractual obligations.

Engagement scope

Mandate letters outline services, deliverables, and documentation requirements.

Fees and expenses

Fee structures are agreed in advance and linked to transaction milestones.

Confidentiality

All parties adhere to confidentiality obligations throughout the mandate cycle.

Legal disclosures and compliance summary.