Creativity requires the courage to let go of certainties.

Erich Fromm

Pario Finance Group Solutions and Services

Pario Financial Group, part of the Pario Solutions Group, operates internationally with offices in London and Dubai, serving as a discreet and highly specialised partner to ultra-high-net-worth individuals, family offices, and sovereign entities. Positioned at the apex of global wealth management, we provide precision advisory, placement, and management services across hedge funds, private equity, venture capital, and digital assets; all within a compliance-driven framework aligned with AML, CTF, and FATF standards.

Regulatory alignment and licensing posture

United Kingdom (FCA – Advisory & Arranging Licence): Operating under the FCA’s SYSC, COBS, and PRIN standards for conduct and systems, with permissions to advise and arrange investments for professional clients. Activities comply with MiFID II/MiFIR, AIFMD, and UK GDPR. Sanctions and AML obligations are maintained under HMT and NCA oversight.
United Arab Emirates (DFSA & FSRA – Category 3C Licence Equivalent): Structuring and advising activities are conducted within DIFC and ADGM, observing prudential and conduct requirements for arranging and managing investments. Compliance with Cabinet Decision No. (10) of 2019 on AML/CFT, UAE Economic Substance Regulations, and Outsourcing Guidelines ensures alignment with DFSA/FSRA supervisory expectations.
Australia (AFSL Advisory & Wholesale Licence): Compliant with the Corporations Act 2001 (Cth) (Chapters 7.1–7.9), ASIC RG 146, RG 168, and RG 97 obligations for disclosure, competence, and reporting. Wholesale‑client engagement operates under ASIC Corporations (Wholesale Client) Instruments, with consumer protection via the Competition and Consumer Act 2010 (Cth) ensuring fair dealing and advertising standards.
European Union (MiFID II & AIFMD Passporting Regime): Cross‑border marketing and placement activities adhere to AIFMD and MiFID II/MiFIR standards via national private‑placement regimes, coupled with GDPR and Market Abuse Regulation (MAR) compliance for transparency and insider‑dealing prevention.
United States (Exempt Reporting Adviser / Regulation D): Engagements with U.S. persons follow SEC Investment Advisers Act (1940) exemptions, Regulation D Rule 506(b)/(c) marketing limitations, and CFTC/FINRA standards as applicable. OFAC compliance and anti‑corruption controls are strictly enforced.
Asia (MAS & SFC Professional Market Access): Operates under professional‑investor exemptions consistent with MAS Securities and Futures Act (Singapore) and SFC Code of Conduct (Hong Kong), applying local AML/CFT and data‑handling standards.

Aligned to FATF recommendations, FATCA/CRS tax‑transparency regimes, OECD BEPS principles, and anti‑bribery/anti‑corruption obligations (UK Bribery Act 2010, U.S. FCPA). Our governance model includes three‑line audit, continuous KYC/EDD monitoring, conflict‑of‑interest registers, and jurisdiction‑specific controls for financial promotions and private placements.

Pario Financial Group operates exclusively on a professional and wholesale‑client basis, maintaining full jurisdictional permissions, independent compliance oversight, and audited segregation of client assets. Marketing and promotional activities adhere to each market’s licensing boundaries, with all cross‑border engagements reviewed under legal counsel to ensure seamless adherence to FCA, DFSA, ASIC, SEC, and MAS/SFC expectations.

Our Strengths

Our strength lies in navigating complex cross-jurisdictional regulatory environments while ensuring seamless access to sovereign, merchant, and retail banking networks. We guarantee that every transaction, from sovereign placements to crypto-custody solutions, is executed with absolute confidentiality, governance integrity, and regulatory transparency.

We design and deploy sophisticated investment structures that integrate traditional asset management with cutting-edge digital-asset strategies, tokenised infrastructure, and multi-jurisdictional custody. Each mandate is defined by institutional-grade risk control, proprietary intelligence, and rigorous legal and tax compliance. Our research teams track the evolution of regulated digital finance, cross-border custody, and global capital flows, ensuring clients remain compliant while capitalising on innovation.

Through established relationships with sovereign and merchant banks, institutional custodians, and specialist compliance advisers, we deliver bespoke structuring, secure liquidity pathways, and strategic oversight across regulated markets. We do not follow trends — we engineer frameworks designed to withstand scrutiny and deliver superior performance, transparency, and control.

Core Competencies

Hedge Fund Strategies

Private Equity Investments

Venture Capital Funding

Digital Asset Research & Insight

Crypto Wealth Management & Custody

Global Banking & Infrastructure Access

Bespoke Structuring for UHNW Clients

Strategic Advisory

Tailored Liquidity & Exit Planning

Liquid alternatives, global macro, and crypto-asset portfolios

Leveraged growth, buy-outs, and strategic minority positions

Early-stage technology, fintech, blockchain, and tokenised platforms

Tokenomics, network analysis, and custody evolution

Family-office-grade, multi-jurisdictional custody solutions

Direct access to sovereign, merchant, and private banks

Discreet, compliant, and globally deployable investment vehicles

Portfolio construction, alternative-asset integration, and regulatory alignment

Structured unwinds and compliance-ready liquidity solutions

Compliance, Regulation & International Taxation Focus

Our operational foundation is built on compliance and regulatory excellence. Every structure we design satisfies international standards in anti-money-laundering (AML), counter-terrorism-financing (CTF), and financial transparency as mandated by FATF, OECD, and Basel III protocols. Pario Financial Services operates within a governance ecosystem that aligns with U.S. SEC, UK FCA, EU ESMA, MAS (Singapore), DFSA (Dubai), and ASIC (Australia) frameworks.

Tax efficiency is engineered through lawful application of bilateral treaties, CFC (Controlled Foreign Corporation) principles, and cross-border residency strategies.

We co-ordinate with international tax counsel and sovereign regulators to optimise structures for global deployment, ensuring clients retain strategic flexibility across hedge fund, private equity, and sovereign placement portfolios.

This convergence of regulatory compliance, sovereign banking access, and tax-integrated investment strategy defines Pario Financial Services as a trusted counterparty for discerning investors. Our approach delivers enduring value, confidentiality, and strategic command in an increasingly complex global financial landscape.