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    Regulated

    Amana Capital

    Score7.74/10
    • Market Making(MM)
      CYSEC Regulated
    • Straight Through Processing(STP)
      FCA Regulated
    • Retail Forex License
      DFSA Regulated
    • Financial Service
      BDL Revoked
    • Retail Forex License
      CMA Revoked
    • Company Name
      Amana capital Group
    • Company Abbreviation
      Amana Capital
    • Registered country
      United Arab Emirates
    • Regulatory Status
      Regulated
    • Customer Service Phone Number
      +44 207 248 6494
    • Official QQ
      --
    • Customer Service Email Address
      support@amanacapital.com
    Website
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    History Screenshots
    03 , 2021
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      03 , 2021
      https://www.amanacapital.com
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      03 , 2021
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      https://www.amanacapital.com
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      12 , 2020
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    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

    • Current Status:

      Regulated
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      Cyprus
    • Regulatory License No.:

      155/11
    • Licensed Institutions :

      Amana Capital Ltd

      Effective Time :

      2011-10-21
    • Email Address of Licensed Institution :

      nas.velianis@amanacapital.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.amanacapital.com.cy

      Expiry Date :

      --
    • Address of Licensed Institution :

      12, Archiepiskopou Makariou III, KrisTelina House - 3rd Floor - OFFice 302, Mesa GeiTonia, CY-4000 LiMassol

      Phone Number of Licensed Institution :

      +357 25 257 999
    • Licensed Institution Certified Documents :

      监管信息 View Certified Documents
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Current Status:

      Regulated
    • License Type:

      Straight Through Processing(STP)
    • Regulated in Country/Area

      United Kingdom
    • Regulatory License No.:

      605070
    • Licensed Institutions :

      Amana Financial Services UK Limited

      Effective Time :

      2014-04-01
    • Email Address of Licensed Institution :

      nas.velianis@amanafs.co.uk

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.amanafs.co.uk/

      Expiry Date :

      --
    • Address of Licensed Institution :

      32 Threadneedle Street . EC2R 8AYE C 2 R 8 A Y UNITED KINGDOM

      Phone Number of Licensed Institution :

      44 02072486494
    • Licensed Institution Certified Documents :

      Amana fca20201029更新 View Certified Documents Amana Financial Services UK Limited FCA监管信息截图 View Certified Documents
    Dubai Financial Services Authority

    Dubai Financial Services Authority (DFSA)

    The Dubai Funancial Service Authority (DFSA) isthe indepentent regulator of financial services conducted in or from the DIFC, a purpose-built financial free zone in Dubai, UAE.The DFSA’s regulatory mandate includes asset management, banking and credit services, securities, collective investment funds, custody and trust services, commodities futures trading, Islamic finance, insurance, an international equities exchange, and an international commodities derivatives exchange. In addition to regulating financial and ancillary services, the DFSA is responsible for supervising and enforcing anti-money laundering (AML) and counter-terrorist financing (CTF) requirements applicable in the DIFC. The DFSA has also accepted a delegation of powers from the DIFC Registrar of Companies (RoC) to investigate the affairs of DIFC companies and partnerships where a material breach of DIFC Companies Law is suspected and to pursue enforcement remedies available to the Registrar.

    • Current Status:

      Regulated
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      United Arab Emirates
    • Regulatory License No.:

      F003269
    • Licensed Institutions :

      Amana Financial Services (Dubai) Limited

      Effective Time :

      2016-04-11
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      UniT OT 17-37 , Level 17, CenTral Park OFFices, DIFC, PO Box 506931, Dubai, UAE

      Phone Number of Licensed Institution :

      971 4 276 9525
    • Licensed Institution Certified Documents :

      amana.png View Certified Documents
    BANQUE DU LIBAN

    BANQUE DU LIBAN (BDL)

    The Banque du Liban was established by the Code of Money and Credit promulgated on the 1st of August 1963, by Decree no. 13513. It started to operate effectively on 1st April, 1964. The BDL is vested by law with the exclusive right to issue the national currency. As stipulated by article 70 of the Code of Money and Credit, the BDL is entrusted with the general mission of safeguarding the national currency in order to ensure the basis for sustained social and economic growth.

    • Current Status:

      Revoked
    • License Type:

      Financial Service
    • Regulated in Country/Area

      Lebanon
    • Regulatory License No.:

      60
    • Licensed Institutions :

      Amana Capital S.A.L.

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      黎巴嫩监管.jpg View Certified Documents
    Capital Markets Authority LEBANON

    Capital Markets Authority LEBANON (CMA)

    The Capital Markets Authority (CMA) is an independent, autonomous regulatory body established by the Capital Markets Law No. 161, ratified on 17 August 2011. The CMA’s main responsibility is regulating, supervising, licensing and monitoring the activities of the Lebanese Capital Markets as per the powers stipulated by the Capital Markets Law 161/2011.The CMA has two main objectives that underline its strategic mission and vision: (I) promoting and developing the Lebanese Capital Markets; and (II) protecting investors from fraudulent activities, through issuing regulations that are in line with international best practices, and proper control and audit of all institutions that deal with financial instruments.

    • Current Status:

      Revoked
    • License Type:

      Retail Forex License
    • Regulated in Country/Area

      Lebanon
    • Regulatory License No.:

      26
    • Licensed Institutions :

      Amana Capital SAL

      Effective Time :

      --
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      AMANA CMA监管截图 View Certified Documents Amana Capital CMA监管2021.03.25 View Certified Documents
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