Last Updated: 8/6/2026
UEB3 operates through a multi-entity structure designed to separate investment activity, operations, technology, research, and regional support. Investment-related services are offered only where legally allowed and only to eligible investors subject to KYC/AML, jurisdictional restrictions, investor classification, and applicable documentation.
UAE — UEB Ventures Financing Broker L.L.C is the principal investment vehicle of the UEB3 group. Client capital is held and deployed through this entity. Access limited to eligible investors, subject to KYC/AML and approval.
Bulgaria / EU — Technology, software, research, operations, administrative support.
Legal Counsel: Rashev & Co.
Germany — Operations, business development, investor relations support, administrative coordination.
Pakistan — Development, operational support, sales support, regional support.
UAE — Separate strategic capital / venture / advisory platform; tokenized assets and real estate.
An eligible investor is a person or entity who may lawfully access UEB3 investment opportunities under the laws of their jurisdiction, satisfies applicable investor classification requirements, passes KYC/AML and source-of-funds checks, is not located in a restricted or sanctioned jurisdiction, and is approved by UEB3 during onboarding. Depending on jurisdiction, this may include professional, accredited, qualified, sophisticated, high-net-worth, institutional, or other permitted investor categories.
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