Over the course of its decade-long history in the financial sector, Amana has gained the trust of thousands of its clients, who are spread across 80 countries. As a regulated organization, it offers its clients a wide range of products and services. These are all priced at competitive rates and offer exceptional value. With access […]
Over the course of its decade-long history in the financial sector, Amana has gained the trust of thousands of its clients, who are spread across 80 countries. As a regulated organization, it offers its clients a wide range of products and services. These are all priced at competitive rates and offer exceptional value.
With access to high-quality liquidity, Amana provides asset managers, brokers, and hedge funds with the opportunity to trade their way to success. The company’s dedication to excellence and commitment to providing its clients with the best possible trading experience is evidenced by its vision.
As a preferred partner for investors, asset managers, and experienced traders, Amana aims to provide its clients with exceptional service.
The goal of the company is to provide innovative trading solutions and superior execution services to financial professionals. Through its team of experienced market professionals, it is able to meet the needs of its clients. They are dedicated to providing the best possible service and support.
Amana Details
Company Name
AFS Global Ltd, Amana Financial Service UK Ltd, Amana Capital Ltd, Amana Financial Services (Dubai) Ltd, ACG International Ltd
Country
United Kingdom
Year Open
2010
Headquarters
Cyprus, United Arab Emirates, United Kingdom
Offices
Malaysia
Employees
200+
License
Labuan FSA no. MB/18/0025, FCA UK no. 605070, CySEC no. 155/11, DFSA no. F003269, FSC MU no. C118023192
Regulatory Authorities
Labuan FSA, FCA UK, CySEC, DFSA, FSC Mauritius
USA Clients
No
Japanese Clients
Yes
European Clients
Yes
Canadian Clients
Yes
Restricted Countries
North Korea, USA, Syria, Iran, Australia, Malaysia
Regulatory Authority
Agency
Labuan Financial Services Authority
Short Name
Labuan FSA
Country
Malaysia
Min Capitalization
N/A
Government Enforced Segregated Accounts
Yes
Description
Labuan Financial Services Authority (Labuan FSA) was established on 15 February 1996 under the Labuan Financial Services Authority Act 1996. Labuan FSA is the statutory body responsible for the development and administration of the Labuan International Business and Financial Centre (Labuan IBFC).The key objectives of Labuan FSA are to:Promote and develop Labuan as an international centre for business and financial services; Develop national objectives, policies and priorities for the orderly development and administration of international business and financial services in Labuan;Act as the central regulatory, supervisory and enforcement authority of the international business and financial services industry in Labuan. Labuan FSA licenses and regulates licensed entities operating within Labuan IBFC and to ensure all such entities remain in compliance with the Labuan laws and regulations and adhere to the international standards, which are adopted by the jurisdiction. Labuan FSA develops regulatory policies to ensure orderly conduct of business and financial services in Labuan IBFC.
Agency
Financial Conduct Authority UK
Short Name
FCA UK
Country
United Kingdom
Min Capitalization
GBP 730,000
Government Enforced Segregated Accounts
Yes
Description
FCA regulates the financial services industry in the UK.FCA aims to make sure that financial markets work well so that consumers get a fair deal. This means ensuring that, the financial industry is run with integrity, firms provide consumers with appropriate products and services, and consumers can trust that firms have their best interests at heart.
Agency
Cyprus Securities and Exchange Commission
Short Name
CySEC (MiFID)
Country
Cyprus
Min Capitalization
EUR 730,000
Government Enforced Segregated Accounts
Yes
Description
The Cyprus Securities and Exchange Commission (CySEC) is the independent public supervisory Authority responsible for the supervision of the investment services market and transactions in transferable securities carried out in the Republic of Cyprus.CySEC is to exercise effective supervision to ensure investor protection and the appropriate development of the securities market.
Agency
Dubai Financial Services Authority
Short Name
DFSA
Country
United Arab Emirates
Min Capitalization
N/A
Government Enforced Segregated Accounts
Yes
Description
Economic activity of a free target-oriented zone in Dubai is regulated by the DFSA.Management of resources and securities, execution of banking and trust services, Islamic finance, exchange of international equities and derivatives, as well as insurance matters fall within the competence of the DFSA.Activity of DFSA is based on a principle of risk-related regulation and avoidance of unnecessary regulatory implications. Besides, the agency made it clear that the obligations liable to fulfillment should comply with optimization of risks in order for such obligations to be successfully met.Under the circumstances, the priorities include generation of a cycle of risk optimization that aims at identification, evaluation and assessment of risks in order to enhance local and international markets and their patterns.According to DFSA, the reality of efficient risk-based regulation is more important than the way of its achievement.
Agency
Financial Services Commission Mauritius
Short Name
FSC Mauritius
Country
Mauritius
Min Capitalization
MUR 600,000
Government Enforced Segregated Accounts
Yes
Description
FSC is the integrated regulator for the financial services sector (other than banking) and global business. The FSC licences ‘Investment Dealers’, not forex brokers.Strong regulation and supervision are essential to ensure stability in the financial system. FSC’s objective is to position Mauritius as a jurisdiction of substance with the right balance between regulation and business development.
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