Diaspora CapitalResilient FrameMarket Access
Syria
Regulatory Intel
Legal Framework & Compliance
Local regulation is transitioning. Most financial activity related to Syrian wealth occurs in offshore jurisdictions like Turkey, Egypt, and the Gulf.
Banking & Rails
Payment Infrastructure
Driven by physical 'Hawala' networks and a rapid integration with regional crypto-exchanges in Istanbul and Dubai.
Strategic Market Execution
Operations Roadmap
A phased 90-day plan covering legal entity setup, compliance auditing, and core team recruitment.
Institutional Connectivity
Direct access to regional banking networks and localized Sharia-compliant liquidity frameworks.
Regulatory Advisory
Liaising with SAMA, CMA, and ADGM authorities to secure your operational licenses efficiently.
Market Intelligence
Strategic Inquiry
Primarily through family offices based in Dubai and Istanbul. Syrian entrepreneurs are some of the most successful in the Arab world; they seek professional wealth management and USD-neutral trading bots.
Strategically, yes—via 'Diaspora Communities.' We help brokers craft campaigns that resonate with the Syrian value of 'Wealth Continuity' and 'Asset Mobility' in the face of uncertainty.
It remains the most reliable 'Old World' payment network. However, the younger generation is rapidly replacing it with USDT settlement for digital trading deposits.
Safe-haven assets. Gold, defensive US Blue-chips, and stablecoins are the primary focus for capital preservation among the high-net-worth segment.