Keepface

In our imported dataset, Keepface (legal entity reference: Keepface Global, Inc.) holds 2 recorded licence entries, of which 0 carry a "regulated" status and 2 are marked regulated or registered: Dubai Department of Economy and Tourism (DET / DED) — licence 336851, status: registered; UAE Telecommunications and Digital Government Regulatory Authority (TDRA) — licence Not supplied, status: registered. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official Dubai Department of Economy and Tourism (DET / DED), UAE Telecommunications and Digital Government Regulatory Authority (TDRA) public register.

This directory focuses on financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets. 2 of Keepface's 2 licence records fall directly within this jurisdictional mandate: Dubai Department of Economy and Tourism (DET / DED) (licence 336851, registered, entity: Keepface Global, Inc.); UAE Telecommunications and Digital Government Regulatory Authority (TDRA) (licence Not supplied, registered, entity: Keepface Global, Inc.). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.

Keepface carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 2.0, risk & licensing: 2.0, brand: 2.0, market influence: 2.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with Keepface, institutional and retail allocators should: (1) confirm the domain (keepface.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Dubai Department of Economy and Tourism (DET / DED).