UEB3 Company Structure
Entity Roles, Jurisdictions, and Investor Access
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.
Entity Overview
UEB Ventures Financing Broker L.L.C
UAE — Development, operational support, sales support, regional support.
UEB3 Ventures EOOD
Bulgaria / EU — Technology, software, research, operations, administrative support.
Legal Counsel: Rashev & Co.
UEB3 Fund GmbH
Germany — Operations, business development, investor relations support, administrative coordination.
UEB3 SMC Private Limited
Pakistan — Development, operational support, sales support, regional support.
Arreat Capital
UAE — Separate strategic capital / venture / advisory platform; tokenized assets and real estate.
Eligible investor
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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