Operating discipline, transparent reporting, and licensed entities across three jurisdictions — UAE, Saudi Arabia, and the United Kingdom.
ELBA is led by a UK chartered accountant with 20 years' experience in private equity and high-growth businesses. Our financial discipline, transparent reporting, and regulatory compliance make us a reliable counterpart for trade finance and credit facilities.
We operate through licensed entities in three jurisdictions — UAE, Saudi Arabia, and the United Kingdom — providing the legal and regulatory framework that financial partners require.
ELBA actively works with banking partners to facilitate letters of credit, trade loans, and supply chain financing. Our structured approach to documentation, compliance, and risk management makes the financing process efficient and reliable.
Full KYC/AML compliance across all jurisdictions. IFZA License #13809 (UAE). Saudi wholesale chemical distribution license. UK company registration. We maintain comprehensive documentation and adhere to international trade compliance standards.
UAE: ELBA FZCO, IFZA Business Park, Dubai Silicon Oasis
Saudi Arabia: Fully owned subsidiary, 6998 Al Olaya, Al Riyadh
UK: 2nd Floor College House, 17 King Edwards Road, Ruislip, London