SAIMA GROUP LLC
Saima Group LLC's license / registration
Saima Group LLC (SGL) was incorporated in May 2013 in the state of Illinois, USA by Mubarak Hussain Zawriya. SGL is registered with National Futures Association (NFA, USA) as:
NFA Id # 0475498
Legal Entity Identifier (LEI) # 549300X0DM65NOM9KB12
Find Saima Group LLC on Chicago Mercantile Exchange (CME) brokers directory: https://www.cmegroup.com/tools-information/find-a-broker/saima-group-llc.html
Saima Group LLC is member of The National Introducing Broker Association (NIBA), USA. Find us on the NIBA's members directory: https://www.theniba.com/member/saimagroupllc/
Saima Group LLC (SGL) was incorporated in May 2013 in the state of Illinois, USA by Mubarak Hussain Zawriya. SGL is registered with National Futures Association (NFA, USA) as:
- Introducing Broker (IIB),
- Swap Firm, and
- Commodity Trading Advisor (CTA).
NFA Id # 0475498
Legal Entity Identifier (LEI) # 549300X0DM65NOM9KB12
Find Saima Group LLC on Chicago Mercantile Exchange (CME) brokers directory: https://www.cmegroup.com/tools-information/find-a-broker/saima-group-llc.html
Saima Group LLC is member of The National Introducing Broker Association (NIBA), USA. Find us on the NIBA's members directory: https://www.theniba.com/member/saimagroupllc/
About Mubarak Zawriya
Mubarak is the 'Principal', registered AP, and NFA Associate Member (NFA, USA ID # 0475500). He is double post-graduate in Finance and International Marketing from Mumbai University and CIMR college, Mumbai, India. He cleared Series 3 – National Commodities Futures Exam, FINRA, USA. He is also Diploma holder in System Management and specialises in "C" and "Foxpro" language. Cleared "Derivatives Module" exam, AMFI exam from the National Stock Exchange (NSE), India. Cleared IRDA exam (via Birla Sunlife).
Mubarak started his professional career in year 2003 in Dubai with Telerate Limited (later merged with Reuters). After eight years of professional work Mubarak started his own entrepreneurship in Feb 2011 by becoming broker-member in DGCX Exchange, Dubai. And in May 2013 established Saima Group LLC in the state of Illinois, USA.
Mubarak is the 'UAE Cup' winner of year 2021-22, this is a national level Archery competition conducted by the United Arab Emirates (UAE) Archery Federation. Conducted 10 days sessions in person in cities like London, Leicester (UK), Birmingham (UK), Nairobi (Kenya), Kuwait city (Kuwait), Mumbai (India), and Dubai (UAE)
About Asfa Banu
Asfa is Certified Public Accountant (CPA), registered in the state of Washington, USA. She is also Certified Internal Auditor (CIA), USA and Chartered Accountant (CA) from India. She has post-graduate with Masters of Commerce (M.Com) degree.
Mubarak is the 'Principal', registered AP, and NFA Associate Member (NFA, USA ID # 0475500). He is double post-graduate in Finance and International Marketing from Mumbai University and CIMR college, Mumbai, India. He cleared Series 3 – National Commodities Futures Exam, FINRA, USA. He is also Diploma holder in System Management and specialises in "C" and "Foxpro" language. Cleared "Derivatives Module" exam, AMFI exam from the National Stock Exchange (NSE), India. Cleared IRDA exam (via Birla Sunlife).
Mubarak started his professional career in year 2003 in Dubai with Telerate Limited (later merged with Reuters). After eight years of professional work Mubarak started his own entrepreneurship in Feb 2011 by becoming broker-member in DGCX Exchange, Dubai. And in May 2013 established Saima Group LLC in the state of Illinois, USA.
Mubarak is the 'UAE Cup' winner of year 2021-22, this is a national level Archery competition conducted by the United Arab Emirates (UAE) Archery Federation. Conducted 10 days sessions in person in cities like London, Leicester (UK), Birmingham (UK), Nairobi (Kenya), Kuwait city (Kuwait), Mumbai (India), and Dubai (UAE)
About Asfa Banu
Asfa is Certified Public Accountant (CPA), registered in the state of Washington, USA. She is also Certified Internal Auditor (CIA), USA and Chartered Accountant (CA) from India. She has post-graduate with Masters of Commerce (M.Com) degree.