To provide you with security, privacy and reliability, we’re regulated by reputable international regulatory authorities.
1-CMA - UAE
Amana Mena Promotional Services L.L.C., financial company authorized and regulated by The Capital Market Authority (CMA), License no. 20200000255 to introduce and promote other amana group companies.
CMA is the regulatory body responsible for overseeing and regulating the securities and commodities markets in the United Arab Emirates (UAE).
2-DFSA-Dubai
Amana Financial Services (Dubai) Limited is authorized and regulated by the Dubai Financial Services Authority – DFSA (License number F003269). The DFSA is the financial regulatory agency of the special economic zone, the Dubai International Financial Centre (DIFC).
3-CySEC-Cyprus
Amana Capital LTD is authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC), License Number 155/11. As a Cyprus Investment Firm subject to CySEC’s rules and governed by the Investment Services and Activities and Regulated Markets Law of 2007 (Law 144(I)/2007).
4-LFSA-Labuan
AFS Global Ltd is the default account opening for all amana app accounts. AFS Global Ltd is regulated and authorized by LFSA–Malaysia, License Number MB/18/0025. LFSA is the statutory body responsible for the development and administration of the Labuan International Business and Financial Centre.
5-FSC-Mauritius
ACG International Limited, Regulated and authorized by FSC – Mauritius, License number C118023192. The Financial Services Commission, Mauritius (the 'FSC') is the integrated regulator for the non-bank financial services sector and global business.
6-CMA-Lebanon
Amana Capital S.A.L. is a Financial Brokerage Institution, regulated and authorized by the Capital Markets Authority (CMA) Lebanon – License no. 26. The company was established in Beirut, Lebanon in 2010.
The Capital Markets Authority (CMA) is an independent, autonomous regulatory body. 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 No. 161/2011
Important Note: By default, all accounts are opened under our LFSA entity located in Labuan (Malaysia).