COMPLIANCE

Regulatory Disclosures

Hament Advisory operates through three legal entities, each registered and supervised in its respective jurisdiction. This page summarises our regulatory status, supervisory contacts, and the disclosures we are required to provide as we prepare for full licensure across all three jurisdictions.

Hament Advisory Limited (Tanzania)

Registered in Tanzania as a private limited company. Hament Advisory Limited is the operating entity through which clients in Tanzania and the broader East African region engage Hament's services. It is regulated by the Capital Markets and Securities Authority (CMSA), Tanzania, with licensing currently in progress as the application is under preparation. The entity is also a registered Data Controller with Tanzania's Personal Data Protection Commission.

Hament Advisory Holdings Ltd (British Virgin Islands)

Registered in the British Virgin Islands, Hament Advisory Holdings Ltd holds the group structure and conducts cross-border wealth structuring activities. It falls under the supervision of the British Virgin Islands Financial Services Commission (BVI FSC), with investment business licensing currently under review. The entity is compliant with the BVI Economic Substance Act.

Hament, Inc. (Delaware, USA)

Incorporated in the State of Delaware, USA, Hament, Inc. supports cross-border platform operations and US-dollar custody relationships. It operates under Delaware General Corporation Law and is currently operational, though not registered as a Registered Investment Adviser (RIA). Custody and execution are provided through Interactive Brokers LLC, a member of the SEC, FINRA, and SIPC.

Risk Disclosures

The following disclosures apply to all advice, content, and services provided by Hament Advisory:

  • Investments carry risk, including the possible loss of principal.
  • Past performance is not indicative of future results.
  • Forward-looking statements are estimates only and may not be realised.
  • Cross-border investing introduces currency, tax, and regulatory risks specific to each jurisdiction.
  • All advice is general unless explicitly stated otherwise in a written engagement letter.

Contact for Regulatory Matters

For regulatory queries, compliance matters, or to verify our registrations, please contact [email protected] or write to Hament Advisory Limited, Mwenge Mpakani, Kijitonyama, Kinondoni, Dar es Salaam, 14113, Tanzania.

To file a complaint about our services, please see our Complaints Procedure page.