SNB Capital ( DIFC ) Limited: an office at Gate Building

What the team found

SNB Capital ( DIFC ) Limited publishes Unit GD-GB-00-06-OF-W1, Level 6, Gate Building, DIFC, PO Box 124620, Dubai, UAE as its office. The address is in Dubai. The team were let up and found a reception with the company's name on it.

The team recorded that SNB Capital ( DIFC ) Limited has a real office at the address it publishes. That says nothing about its regulation, pricing or treatment of clients, which the profile covers separately.

The checks

The checks that decided this outcome, from the visit checklist.

What the published address commits to

SNB Capital ( DIFC ) Limited publishes a room and a post box together. The room is the part a visitor can check, and it is the part the team went to; the box only tells you where letters end up.

What Dubai looks like across the set

Dubai accounts for 41 of the addresses the team has visited. Across the 40 other visits to the city, the team confirmed an office 12 times, found nothing twice and could not get access 26 times.

The reports either side of this one in Dubai are Swissquote, SWORD CAPITAL and Tattvam, and reading two or three together is usually more telling than any single visit.

This report follows the pattern for Dubai.

Reading the checks together

In short, the building was the one the address names, there was no sign for the company outside and reception confirmed it. No single check settles an outcome on its own, which is why each one is listed above rather than folded into a verdict.

What this outcome means

Office presence confirmed. The broker or relevant entity was identified at the visited address using the evidence described in the report.

A field survey confirms only what was observed at the stated address and time. It does not verify regulatory status, client-money handling, trading conditions or financial strength. The photographs are the team's own, taken at the location on the day, and may be cropped for privacy. Read how surveys are conducted.

If you represent SNB Capital ( DIFC ) Limited and believe this report is wrong, send a response and it will be published beside the report.