A focused holding platform for Non‑dilutive funding and operating assets
Monet Holding Ltd is not an operating entity; it manages and holds assets within the Monet ecosystem.
We structure and hold debt & equity interests across fintech, receivables, and operating
subsidiaries under a disciplined governance and risk framework.
About
- Platform Mandate
SPVs within the Monet ecosystem.
- Value Creation
structured capital solutions to unlock
growth without dilution.
- Risk & Compliance
ADGM/FSRA standards with clear segregation of roles and controls.
Group Structure
- Monet Holding Ltd
issues private placements to
Professional Clients.
- Operating Subsidiaries
Technologies Inc (Delaware), and other SPEs for specific assets.
- Investors & Partners
strategic partners participating via
private arrangements.
Holdings & Focus
cash‑flow based credit.
Receivables & Factoring
- Invoice discounting pools
- Trade receivables SPVs
- Site‑visit & collections
Fintech & Platforms
- SaaS for receivables & NPLs
- Cheque & DDS exposure registry
- Risk analytics & data
Special Situations
- Distressed assets
- Debt purchases
- Structured solutions
Monetse.com
Non‑Dilutive Funding Platform
VitalynNutrition.com
Premium Gym Supplements
HydraVAUAE.com
Skincare & Cosmetics
DukoonDubai.com
Perfume Manufacturing
UAETradeLink.com
Global Sourcing & Trade
DXBeverge.com
Food & Beverage Lines
TakiBio.com
Luxury Premium Fabrics
Odamar.com
Professional Consulting
Cimband.com
Pet Food & Accessories
Quntera.com
Consumer Electronics
Governance & Oversight
conflicts controls, and reporting cadence.
- Board & Policies
Charters, delegated authorities, and risk policy suite.
- Asset Selection
Underwriting criteria, stress scenarios, and concentration limits.
- Monitoring
KPI dashboards, variance analysis, early‑warning triggers.
- Reporting
Quarterly factsheets and audited financial statements.
Policy & Delegations
Board charters and risk appetite approved.
Underwriting
Asset screening, stress testing, IC sign‑off.
Monitoring
KPI tracking, EWI triggers, remediation plans.
Reporting
Quarterly factsheets & annual audits.
Policy & Delegations
Board charters and risk appetite approved.
Underwriting
Asset screening, stress testing, IC sign‑off.
Monitoring
KPI tracking, EWI triggers, remediation plans.
Reporting
Quarterly factsheets & annual audits.
For Professional Clients
Onboarding includes KYC/AML and private subscription agreements.
- Eligibility
Professional Client criteria per FSRA Rulebook.
- Onboarding
KYC/AML, suitability checks, and agreements.
- Subscriptions
Private placements & drawdowns on notice.
- Reporting
Quarterly factsheets; audited financials annually.
Qualify
Eligibility confirmation & NDA..
Review
IM, risk framework, and Q&A.
Subscribe
KYC/AML, docs & funds flow.
Ongoing
Factsheets, audits, capital calls.
Qualify
Eligibility confirmation & NDA..
Review
IM, risk framework, and Q&A.
Subscribe
KYC/AML, docs & funds flow.
Ongoing
Factsheets, audits, capital calls.
Get in touch
team will contact you.