Yes, we are regulated, not only once, but twice! Our regulators are:
- The Dubai Financial Services Authority (DFSA): incorporated in the Dubai International Financial Center (DIFC)
- The Financial Services Regulatory Authority (FSRA): incorporated in the Abu Dhabi Global Market (ADGM).
You can find us on the public registries of each of these regulators:
DFSA: https://www.dfsa.ae/public-register/firms/sarwa-digital-wealth-limited
FSRA/ADGM: https://www.adgm.com/public-registers/fsra/fsf/sarwa-digital-wealth-capital-limited
In terms of applicable regulation:
Sarwa Invest is regulated by FSRA
Sarwa Trade is regulated by FSRA
Sarwa Classic is regulated by DFSA
We’re the first company to obtain the Innovation Testing License (ITL), EVER! We are a fully licensed and regulated online financial advisor and wealth manager. This is awesome because it gives you access to the most innovative solutions, while still having the peace of mind that Sarwa adheres to strict laws and very high standard of compliance of top tier regulators.
