ARX Financial Engineering LTD (“ARX”) is a boutique financial engineering house set up to deliver tailored solutions and specialized brokerage services.
The company has been sanctioned by the United States for its dealings with individuals from Russia.
According to OFAC (Office of Foreign Assets Control), ARX offers Russian investors the opportunity to transfer Russian financial assets and open brokerage and bank accounts in the UAE. The company has been sanctioned by the United States for its dealings with individuals from Russia.
| November 02, 2023 | The first broker from the UAE came under US sanctions for working with persons from Russia |