Yes, we are regulated by the Dubai Financial Services Authority (DFSA) and are incorporated in the Dubai International Financial Center (DIFC).

Yeah we know, regulation isn’t the most interesting of topics, but that’s quickly changing. Sarwa is regulated by the Dubai Financial Services Authority (DFSA), whose primary mission is to protect customers and create a collaborative, supportive and secure environment for financial services.

We’re regulated under the Innovation Testing License and we’re the first to obtain it. Ever. This is a great thing because it gives you access to the most innovative solutions, while having the peace of mind that Sarwa complies to the standards of a top tier regulator.
Was this article helpful?
Cancel
Thank you!