Trading blocked funds is a specialty of some institutions and brokers. They exchange these funds for profits, frequently ask for discounts, or profit from currency exchange rates. On request, funds may be frozen to ensure that no fraudulent transactions have occurred. However, during this time, the money is placed in interest-bearing accounts so that it might earn income, which is then paid back to the account's owner after the money is unfrozen or unblocked.

DIB Sukuk DISCLAIMER

DIB Sukuk Limited is a Group of Companies with Registered Office in Cayman Islands and a Representative Office in Dubai - United Arab Emirates. DIB SUKUK LTD (REGISTERED OFFICE) is a Class A International Banking Financial institution incorporated under the revised laws. The license provides authorization to conduct business with third parties across industries and geographies worldwide. This office is regulated by the Financial Services Regulatory Authority in Cayman Islands, and does not provide any services to any natural person or legal entity in Cayman Islands.

This entity is a non-banking financial institution that facilitates international business transactions through issuance and relay of various trade finance instruments. The London-based Representative Office offers Letters of Credit and Standby Letters of Credit to corporate clients only. This office does not provide regulated or controlled services or activities.

Important Notice: DIB Sukuk Ltd would like to advise its customers to report any suspicions which they may have regarding the identity of any intermediary who promotes products or services of the Bank or any intermediary bearing similar names. You should verify with DIB Sukuk Limited by emailing info@dibsukukltd.com. Please also be aware of bogus SMS messages and voice message calls or fraudsters who misrepresent services and impersonate the staff of DIB Sukuk Limited.