Strong Governance. Clear Standards. Responsible Private Credit.
Governance & Regulation
Trellen operates with the standards, discipline and transparency expected of a firm supervised by the Dubai Financial Services Authority (DFSA).
Our governance framework is designed to protect SME businesses, investors and the integrity of our credit processes — ensuring every engagement is responsible, consistent and aligned with long-term value creation.
Trellen Capital Limited is incorporated in the Dubai International Financial Centre (DIFC) and is authorised and regulated by the Dubai Financial Services Authority (DFSA).
We provide our regulated services exclusively to Professional Clients and Market Counterparties as defined under DFSA rules.
Governance Framework:
Compliance & Risk Management
AML, KYC, audit, reporting
Our compliance approach aligns with DFSA Rulebook requirements and leading industry practices. It includes:
Comprehensive AML/CFT policies
KYC and due-diligence standards for all relevant counterparties
Ongoing monitoring of customer risk and transactions
Regular independent external audits
Internal risk oversight
Continuous policy updates to reflect regulatory developments
Ethical Conduct and Transparency
Fair pricing, responsible credit structures
Trellen FAQ’s
Everything SMEs need to know about smart, fast & responsible credit.
Clear guidance on how Trellen’s Credit Intelligence, documentation, approvals and funding timelines work — so you always know what to expect.
We work with established UAE-based SMEs that have clear trading history, stable revenues, and documented cashflows.
Yes — but it’s only one part of our assessment. We evaluate your overall financial health, cash-cycle stability, and business performance.
Most applications receive an initial response within 24–48 hours, with funds typically disbursed within 72 hours after final approval.
Generally: trade license, bank statements, financials, and basic company details. Additional documents may be required during due diligence.
Flexible repayment schedules aligned with your business cashflows — monthly or customized.
Our working-capital facilities range from AED 300K to AED 1.5M, depending on business needs and eligibility.
Trellen can assess eligibility and provide alternatives where possible. Contact us to learn more.
We offer fixed, transparent, risk-adjusted pricing with no hidden fees.
