Regulatory Disclosure

Last updated: August 2026

1. Group structure

Mint Capital Investment is the investment origination and structuring arm of the Mint Capital group. All banking and trade finance facilitation services referenced on this website are delivered through its subsidiary, Mint Capital Vertex Financing Broker LLC, Dubai, United Arab Emirates (UAE Trade Licence 1625890).

2. Nature of services

Mint Capital Vertex is a facilitator and advisor — not a bank, lender or insurer. All instruments, accounts, financings, guarantees and insurance described are provided by licensed banks, financial institutions, funding partners and insurers, and are subject in every case to the approval, terms, documentation and jurisdiction availability of the relevant institution. Capability figures reflect the reach of MCV’s regulated partner network. This material is provided for information only and does not constitute an offer of financial services or finance.

3. No deposits; client money

The group does not take deposits and does not hold client funds. Multi-currency business accounts referenced on this site are provided by regulated partner institutions; funds in such accounts are safeguarded at licensed institutions under client-money rules.

4. Jurisdiction availability

• Invoice discounting and receivables finance are currently offered for UAE-domiciled businesses only.
• Corporate card programs: availability varies by jurisdiction.
• All services are offered only where lawful, and may be unavailable in certain jurisdictions.

5. Fees

A consultation fee, agreed transparently and payable when you engage us, for defined professional work — set out in a clear engagement letter before any work begins. We never charge fees to process or release instruments — the hallmark of illegitimate providers. Fees are never calculated as a percentage of instrument face value.

6. No performance promises

References to advance rates, timelines, corridors or pricing are typical and indicative only, drawn from partner-network capability, and are never a promise of approval or outcome for any particular client or transaction.

7. Anti-fraud statement

The group deals in genuine, custody-verifiable instruments only, verified bank-to-bank before anything moves. We do not participate in “leased” instruments, “monetization programs”, off-custody bonds, or any arrangement involving upfront fees to release or process paper.

8. Complaints

If you have a concern about our conduct or services, contact info@mintcapitalinvest.com with the subject line “Complaint”. We acknowledge complaints promptly and investigate them fairly.