If you are doing a manual transfer, or if you are setting up a standing order, please use the following bank details:
Bank Name: Emirates NBD
Bank Account Name: Sarwa Digital Wealth Capital limited
Bank Account IBAN: AE840260000515726743203 for AED Deposits
Bank Account IBAN: AE570260000515726743204 for USD Deposits
SWIFT BIC Code: EBILAEAD
Bank Address: Emirates NBD Head Office, P.O. Box 777, Deira, Dubai, United Arab Emirates
Sarwa Address: 16-115, WeWork Hub 71, Al Khatem Tower, ADGM Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
Please make sure to add your Sarwa account number (SW....) in the transfer reference section
To ensure compliance with regulatory requirements and protect your account, funding must be made from a bank account registered in your name. Transfers from third-party accounts—including those of family members or friends—are not permitted and will be rejected.
For your account security, you will only be permitted to withdraw to bank accounts you have previously used to fund your Sarwa Account. This is a security measure to ensure funds are withdrawn to an account under your name.