Institution record
Amana Capital
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed across asia-pacific and the middle east) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
DFSATier-2 In our coverage Dubai Financial Services Authority | F003269 | Regulated | Amana Capital Ltd | 2016-04-11 | |
CYSECTier-2 Cyprus Securities and Exchange Commission | 155/11 | Regulated | Amana Capital Ltd | 2011-10-21 | |
FCATier-1 Financial Conduct Authority | 605070 | Regulated | Amana Financial Services UK Limited | 2014-04-01 | |
FSCOffshore Financial Services Commission, Mauritius | C118023192 | Regulated | ACG International Limited | 2018-12-05 | |
CONSOBTier-1 Commissione Nazionale per le Società e la Borsa | 3449 | Registered | AMANA CAPITAL LTD | 2012-06-13 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Amana Capital against peer institutions in our institutions licensed across asia-pacific and the middle east dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Amana Capital (this record) | DFSACYSECFCA+2 | 4 / 5 | Risk level not supplied | — | 0 |
| BAM | FSPRAFSAVARA+12 | 15 / 15 | Risk level not supplied | — | 0 |
| Mizuho Securities | MASSFCHKMA+4 | 6 / 7 | Risk level not supplied | — | 0 |
| Blackwell Global | SFCSFCSERC+3 | 5 / 6 | Risk level not supplied | — | 0 |
| CheckOut | MASFMACBUAE+3 | 6 / 6 | Risk level not supplied | — | 0 |
| Plus500 | FSAASICMAS+3 | 6 / 6 | Risk level not supplied | — | 0 |
Amana Capital: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Amana Capital's regulatory licence status and supervisory authorisation?
In our imported dataset, Amana Capital (legal entity reference: Amana Capital) holds 5 recorded licence entries, of which 4 carry a "regulated" status and 5 are marked regulated or registered: DFSA (Dubai Financial Services Authority) — licence F003269, status: regulated, Tier-2; CYSEC (Cyprus Securities and Exchange Commission) — licence 155/11, status: regulated, Tier-2; FCA (Financial Conduct Authority) — licence 605070, status: regulated, Tier-1; FSC (Financial Services Commission, Mauritius) — licence C118023192, status: regulated, Offshore; CONSOB (Commissione Nazionale per le Società e la Borsa) — licence 3449, status: registered, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official DFSA, CYSEC, FCA public register.
Which of Amana Capital's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on institutions licensed across asia-pacific and the middle east. 1 of Amana Capital's 5 licence records fall directly within this jurisdictional mandate: DFSA (licence F003269, regulated, entity: Amana Capital Ltd). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Amana Capital's institutional risk classification, enforcement exposure, and score profile?
Amana Capital carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Amana Capital's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Amana Capital, institutional and retail allocators should: (1) confirm the domain (amanafs.co.uk) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to DFSA.
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