Regulatory framework
Structured for global compliance.
A three-pillar architecture where each pillar sits in the right home for its function: a constitutional Foundation being established in Qatar (QFC) for independent oversight, Safa Global Capital in Malta as issuer of STAC and MiFID II distributor, and Safa Global Ventures being established as a Mexican company to hold and grow the Excellence Fund.
Architecture
Three pillars. Three jurisdictions.
Safa Global Foundation
Qatar (QFC) · Constitutional steward, in formation
Being established in the Qatar Financial Centre (QFC) as the independent oversight body, with Reserved Matter consent rights over the operating pillars and a non-economic Class F veto. Houses the binding Shariah Advisory Board.
Safa Global Capital
Malta · EU MiFID II distribution + EU Prospectus Regulation
Malta-domiciled, under the Malta Financial Services Authority (MFSA) framework, as the issuer of STAC, a MiFID II distributor placing instruments to eligible investors, and the originator of the Safa Global Sukuk Programme. SGC issues and maintains the registry of STAC under the Foundation’s Class F veto; STAC is a financial instrument and sits outside MiCA (not a crypto-asset, not an Asset-Referenced Token). STAC is intended to reach retail investors via an EU Prospectus under Regulation (EU) 2017/1129. SGC holds the single group reserve. SGC is not an AIFM.
Safa Global Ventures
Mexico · Mexican company (S.A.P.I.), in formation
Being established as a Mexican company (S.A.P.I.) to hold and grow the operating portfolio, the Excellence Fund: 13 operating companies across 8 verticals. SGV is the venture engine of the group.
Operating principles
How we approach distribution.
Private placement only
Future offerings will be conducted as private placements, limited to qualified, professional, or accredited investors in jurisdictions where such offerings are lawful. No retail public offering.
Substance over form
STAC is structured as a transferable security under MiFID II, not a stablecoin, not a utility token, not an unregulated cryptoasset. Sukuk-style asset-backing is the load-bearing structural property.
Jurisdiction-respecting distribution
Each lender / subscriber participates under their own home-jurisdiction private-placement exemption. Reverse-solicitation acknowledgements where applicable. No general solicitation to the public.
Layered AML
KYC, source of funds, source of wealth, sanctions screening, and politically-exposed-person checks at admission. Ongoing monitoring per FATF guidance.
Standards reference
Aligned to recognized international frameworks.
Read the offering documents when they're ready.
Full regulatory and offering documentation will be made available to admitted Founders Society members and qualified investors as entity formation completes.
Apply to Safa Global Society