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Institution record

Noor Al Mal

Risk level not supplied0 of 0 licences marked regulated
Source score
5.0
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.

No licence records on file for this institution.

Peer regulatory & risk comparison

Side-by-side supervisory and risk benchmark comparing Noor Al Mal against peer institutions in our institutions licensed across asia-pacific and the middle east dataset.

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InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
Noor Al Mal (this record)None on file0 / 0Risk level not supplied5.00
CRSFC
2 / 2Risk level not supplied5.00
FSA
1 / 1Risk level not supplied7.00
SFC
1 / 1Risk level not supplied7.00
FSA
1 / 1Risk level not supplied7.00
FSA
1 / 1Risk level not supplied7.00

Noor Al Mal: institutional due diligence FAQ

Key supervisory, licensing, and counterparty verification questions generated from the dataset.

What is Noor Al Mal's regulatory licence status and supervisory authorisation?

Our imported dataset currently holds 0 verified regulatory licence records for Noor Al Mal (Noor Al Mal), registered at VISTA SWAFIEH, Complex, Second Floor, Princess Alia Bint Alhussein Street, Abdoun Alshamali, Amman, Jordan and tracked under our institutions licensed across asia-pacific and the middle east scope. Prospective counterparties should request primary registration certificates and cross-check the contracting entity directly on the relevant national financial supervisor's public register before onboarding.

Which of Noor Al Mal's jurisdictions and licences fall within this site's regulatory coverage?

Noor Al Mal is registered at VISTA SWAFIEH, Complex, Second Floor, Princess Alia Bint Alhussein Street, Abdoun Alshamali, Amman, Jordan and tracked under our institutions licensed across asia-pacific and the middle east scope based on its institutional service profile (Currency pairs, CFDs, commodities, gold, silver, oil and indices) rather than a domestic focus licence. Its 0 recorded licences (none on file) should be evaluated for cross-border passporting and local solicitation rules.

What is Noor Al Mal's institutional risk classification, enforcement exposure, and score profile?

Noor Al Mal carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). 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 Noor Al Mal's platforms, entity structure, and complaints?

Before allocating capital or executing trades with Noor Al Mal, institutional and retail allocators should: (1) confirm the domain (not supplied in source) 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 the supervising authority.

Editorial briefings and compliance research from APAC Capital Brief relevant to Noor Al Mal's supervisory scope.

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Noor Al Mal — Regulation, Licence Records & Risk Profile | APAC Capital Brief