Regulatory Notices
The following notices set out important regulatory, compliance and jurisdictional information. All parties engaging with Nebre Holdings are required to read and acknowledge these notices before proceeding.
Regulatory Status
Nebre Holdings LLC is a privately held investment holding company registered in the Republic of Seychelles. We do not hold any financial services authorisation or licence in the United Kingdom, European Union, United Arab Emirates, or any other jurisdiction, and are not regulated by the Financial Conduct Authority or any equivalent body.
We operate exclusively at the institutional and wholesale level. No services are offered to retail clients.
No Public Offer
Nothing on this website constitutes a public offer, invitation to invest, or solicitation of investment in any jurisdiction. All investment activity is conducted through private arrangements with pre-qualified institutional counterparties.
This website does not constitute a prospectus or offering document of any kind.
Anti-Money Laundering & KYC
Nebre Holdings maintains full AML and KYC procedures in accordance with international FATF standards and applicable Seychelles law.
Prior to any transaction, all counterparties, investors and relevant beneficial owners must complete our identity verification and source of funds procedures. We reserve the right to decline any engagement where satisfactory verification cannot be completed.
Sanctions Compliance Policy
Nebre Holdings maintains a zero-tolerance sanctions compliance policy. All counterparties and associated parties are screened against applicable international sanctions lists prior to commencing any relationship or transaction.
We will not engage in any transaction involving a sanctioned person or entity, or any jurisdiction subject to comprehensive sanctions.
Sanctions Screening Lists
We screen against the following regimes:
- OFAC — United States Treasury, Office of Foreign Assets Control
- OFSI — United Kingdom HM Treasury, Office of Financial Sanctions Implementation
- EU Consolidated Financial Sanctions List — European Union
- UN Consolidated Sanctions List — United Nations Security Council
- Seychelles Financial Intelligence Unit (FIU) watchlists
Suitability
Our activities are suitable only for sophisticated institutional investors, corporate entities and professional counterparties. Minimum transaction thresholds of USD $20,000,000 apply. We do not accept mandates from retail investors.
Risk Warning
All investments carry risk. Capital is not guaranteed and past performance is not indicative of future results. Structured finance, commodity trading, digital assets and private credit carry specific risks that should be fully understood before proceeding.
We strongly encourage all counterparties to take independent legal, financial and tax advice prior to any transaction.
Jurisdictional Notice
This website is not directed at persons in jurisdictions where its publication or use would be contrary to local law or regulation. Persons accessing it from restricted jurisdictions are responsible for ensuring compliance with local requirements.
This website is not directed at U.S. persons as defined under applicable U.S. securities laws, and does not constitute an offer or solicitation in any jurisdiction where such activity is prohibited.
Digital Assets Notice
Nebre Holdings engages with digital assets at the institutional level, including structured investment in cryptocurrency assets, tokenised securities and blockchain infrastructure.
Digital assets are highly volatile and subject to rapidly evolving regulatory frameworks across jurisdictions. Nebre Holdings does not provide digital asset advisory services or custody for third parties.
Updates to These Notices
These notices are reviewed periodically and may be updated at any time. Continued use of this website constitutes acceptance of the current version. We recommend checking this page regularly.