Financial Conduct Authority (FCA)
Amana Financial Services UK Ltd is authorized and regulated by the Financial Conduct Authority (FCA) Registration Number 605070. The FCA is an independent regulatory body in the UK, formed as one of the successors to the Financial Services Authority (FSA). Two of the FCA’s key objectives are to secure an appropriate degree of protection for customers along with protecting and enhancing the integrity of the UK financial system.
Dubai Financial Service Authority (DFSA)
Amana Financial Services (Dubai) Limited is regulated by the Dubai Financial Services Authority (DFSA) Registration Number F003269.
Cyprus Securities and Exchange Commission (CySEC)
Amana Capital Ltd is a registered Cypriot Investment Firm (CIF), Registration Number HE 281953, and authorized and regulated by the Cyprus Securities and Exchange Commission (CySec) , Licence Number 155/11, under the Investment Services and Activities and Regulated Markets Law of 2007 (Law 144(I)/2007), and subject to all CySEC Rules. As a CySec regulated CIF, clients are assured that Amana Capital Ltd complies at all times with the strictest standards of proper handling and protection of client funds. To view the Amana Capital Ltd authorization, please click here.
The Central Bank of Lebanon
Amana Capital SAL is regulated and licensed by The Central Bank of Lebanon (Banque Du Liban/BDL) as a Financial Institution (License number 60). The BDL grants licenses for the establishment of banks, financial institutions, brokerage firms, money dealers, foreign banks, leasing companies and mutual funds in Lebanon. The Banking Control Commission (BCC) monitors and supervises these institutions. The BDL issues circulars and resolutions that govern the relationships of banks and other financial institutions with their customers and regulators.
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.