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Financial Conduct Authority (FCA)
Amana Financial Services UK Ltd is authorized and regulated by the Financial Conduct Authority (FCA) Firm Reference Number 605070. The FCA is an independent public body funded entirely by the firms they regulate, by charging them fees. It is accountable to the UK Treasury, which is responsible for the UK’s financial system, and to UK’s Parliament. The FCA’s strategic objective is to ensure that the relevant markets function well and its' operational objectives are to protect consumers, protect financial markets and to promote competition.
Dubai Financial Services Authority – DFSA
Amana Financial Services (Dubai) Limited is authorized and regulated by the Dubai Financial Services Authority – DFSA (License number F003269). The DFSA is the financial regulatory agency of the special economic zone, the Dubai International Financial Centre (DIFC). It only operates within this zone and is responsible for providing a regulatory environment based on international standards. The company is registered in DIFC.
Cyprus Securities and Exchange Commission (CySEC)
Amana Capital LTD is authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC), License Number 155/11. As a Cyprus Investment Firm subject to CySEC’s rules and governed by the Investment Services and Activities and Regulated Markets Law of 2007 (Law 144(I)/2007), Amana Capital Ltd complies at all times with the strictest standards of proper handling and protection of client funds. To view Amana Capital Ltd's authorization, please click here.
Capital Markets Authority (CMA)
Amana Capital SAL is authorized and regulated by the Lebanese Capital Markets Authority (CMA) as a Financial Intermediary Institution (Authorization number 26). The CMA grants authorizations and licenses for the establishment of entities and institutions engaged in the Securities Business in Lebanon. The CMA regulates, supervises, licenses and monitors the activities of the Lebanese Capital Markets as per the powers stipulated by the Capital Markets Law 161/2011.
Labuan Financial Services Authority (LFSA)
AFS Global is regulated and authorized by LFSA – Malaysia, Registration Number MB/18/0025. LFSA is the statutory body responsible for the development and administration of the Labuan International Business and Financial Centre. Its key role is to ensure that financial entities are compliant with the internal and international regulatory standards.
Financial Services Commission - Mauritius (FSC)
ACG International is regulated and authorized by the Financial Services Commission - Mauritius (FSC) - Registration number C118023192. Mauritius FSC is the integrated regulator for the non-bank financial services sector and global business. Its key role is to be an internationally recognized Financial Supervisor committed to the sustained development of Mauritius as a sound and competitive Financial Services Centre.
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