Being structured with counsel.
Architecture
Three entities. Three jurisdictions.
Safa Global Foundation
Qatar (QFC) · Private foundation, in formation
Being established in the Qatar Financial Centre (QFC) as the independent oversight body of the group. It will appoint and receive the independent auditors and the adviser on ethical and Islamic financial regulation, and it never audits itself.
Safa Global Capital
Malta · In formation · MFSA application planned
Being established in Malta as the planned issuer of STAC and home of the Safa Global Sukuk Programme. It will apply to the Malta Financial Services Authority (MFSA) for the authorisations its activities need and holds none today. How STAC is classified (MiFID II, MiCA) is the subject of a counsel opinion that is still pending. If authorised, STAC is intended to reach retail investors under an EU prospectus (Regulation (EU) 2017/1129). Malta’s Sukuk provisions are not yet in force. SGC is not an AIFM.
Safa Global Ventures
Mexico · Mexican company, in formation
Being established in Mexico to hold the group’s 13 operating companies across 8 verticals and its commercial real estate.
Operating principles
How we approach distribution.
Nothing offered until authorised
Nothing is offered today. Any future offering will be made only once the issuer is established and authorised, to eligible investors in jurisdictions where it is lawful, and to retail investors only under an approved prospectus.
Substance over form
STAC is not designed as a stablecoin or a utility token. Its exact legal classification will follow counsel’s opinion, not a label we choose. 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
The frameworks we are working within.
Request the documents.
Structure, regulatory and project briefs are prepared on request, usually within 3 to 5 business days. Until each entity is formed, you deal directly with the founder, Juan Carlos Pereyda. Nothing is offered today.
Request the briefs