MetaTrader 4
- Devices
- Not disclosed
- Features
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- Not disclosed
amana
High risk
High risk
United Arab Emirates
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Accounts and trading
Platforms
Official disclosures
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Entities and regulation
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Related entities 7
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A licence record applies to its named entity and authorised scope.
- Full company name
- AMANA CAPITAL LTD
- Country / region
- Cyprus
- Founded
- 2011-10-21
- LEI
- 5493006M96F5KNONQE31
- Registered address
- Αρχιεπισκόπου Μακαρίου ΙΙΙ, 12,,KRISTELINA HOUSE, Floor 3, Flat/Office 302,Μέσα Γειτονιά,4000, Λεμεσός, Κύπρος,Cyprus
- Status
- Active
Cyprus Securities and Exchange CommissionCYSEC
Licence status: Active
- Licence number
- 155/11
- Verification status
- Verified
- Licence type
- Cysec Cif Authorisation
- Effective date
- 2011-10-21
- Last checked
- 2026-09-27
Business permissions 6
- Receive or transmit orders
- Execute orders
- Deal on own account
- Safekeeping And Administration
- Granting Credits Or Loans
- Foreign exchange services
A licence record applies to its named entity and authorised scope.
- Full company name
- Amana Capital Ltd
- Country / region
- United Arab Emirates
- Founded
- 2016-04-11
- LEI
- Not disclosed
- Registered address
- Not disclosed
- Status
- Active
No licence record is available.
A licence record applies to its named entity and authorised scope.
- Full company name
- Amana Financial Services (Dubai) Limited
- Country / region
- United Arab Emirates
- Founded
- 2024-12-18
- LEI
- Not disclosed
- Registered address
- Unit N307, Level 3, Emirates Financial Towers, DIFC, PO Box 506931, Dubai, UAE
- Status
- Active
Dubai Financial Services AuthorityDFSA
Licence status: Active
- Licence number
- F003269
- Verification status
- Verified
- Licence type
- DFSA authorised firm
- Effective date
- 2016-04-11
- Last checked
- 2026-09-27
Business permissions 3
- Arrange deals in investments
- Provide services to retail clients
- Hold or control client assets
A licence record applies to its named entity and authorised scope.
- Full company name
- Amana Capital SAL
- Country / region
- Lebanon
- Founded
- Not disclosed
- LEI
- Not disclosed
- Registered address
- Not disclosed
- Status
- Unknown
Capital Markets Authority LEBANONCMA
Licence status: Active
- Licence number
- 26
- Verification status
- Verified
- Licence type
- Lebanon CMA approved institution
- Last checked
- 2026-10-07
Business permissions 4
- Dealing as principal
- Dealing as agent
- Dealing as underwriter
- Arranging
A licence record applies to its named entity and authorised scope.
- Full company name
- KINSWORTH INVESTMENTS LTD
- Country / region
- United Kingdom
- Founded
- Not disclosed
- LEI
- Not disclosed
- Registered address
- Office 961 9 Appold St London EC2A 2AP UNITED KINGDOM
- Status
- Unknown
Financial Conduct AuthorityFCA
Licence status: Active
- Licence number
- 605070
- Verification status
- Verified
- Licence type
- FCA authorisation
- Effective date
- 2014-04-01
- Last checked
- 2026-09-27
Business permissions 10
- Receive or transmit orders
- Execute orders
- Placing without a firm commitment
- Deal in investments as principal
- Deal in investments as agent
- Arrange deals in investments
- Make arrangements
- Safeguarding and administration of assets
- Arranging safeguarding and administration of asset
- Agree to carry on regulated activities
Regulatory restrictions and requirements
- Financial promotion requirement
A licence record applies to its named entity and authorised scope.
- Full company name
- Amana Mena Promotional Services L.L.C
- Country / region
- United Arab Emirates
- Founded
- Not disclosed
- LEI
- Not disclosed
- Registered address
- Not disclosed
- Status
- Unknown
Capital Market AuthorityCMA
Licence status: Active
- Licence number
- 20200000255
- Verification status
- Pending verification
- Licence type
- Not disclosed
- Last checked
- 2026-09-27
A licence record applies to its named entity and authorised scope.
- Full company name
- AFS GLOBAL LTD
- Country / region
- Malaysia
- Founded
- Not disclosed
- LEI
- Not disclosed
- Registered address
- Not disclosed
- Status
- Unknown
Labuan Financial Services AuthorityLFSA
Licence status: Active
- Licence number
- MB/18/0025
- Verification status
- Pending verification
- Licence type
- Forex Transmission License (Rto)
- Last checked
- 2026-09-28
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Company and services
- Full company name
- Amana Capital Ltd
- Founded
- Not disclosed
- Registered address
- Not disclosed
- Supported languages
- Not disclosed