Institution record
Amana Capital
- Source score
- 5.1
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (crypto exchanges and digital-asset service providers) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Dubai Financial Services Authority | F003269 | Regulated | Amana Capital Ltd | 2016-04-11 | |
CYSEC Cyprus Securities and Exchange Commission | 155/11 | Regulated | Amana Capital Ltd | 2011-10-21 | |
CONSOB Commissione Nazionale per le Società e la Borsa | 3449 | Registered | AMANA CAPITAL LTD | 2012-06-13 | |
Financial Services Commission, Mauritius Financial Services Commission, Mauritius | C118023192 | Regulated | ACG International Limited | 2018-12-05 | |
Financial Conduct Authority Financial Conduct Authority | 605070 | Regulated | Amana Financial Services UK Limited | 2014-04-01 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Amana Capital against peer institutions in our crypto exchanges and digital-asset service providers dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Amana Capital (this record) | DFSACYSECCONSOB+2 | 4 / 5 | Risk level not supplied | 5.1 | 0 |
| Coinbase | BMAAMFMAS+6 | 9 / 9 | Risk level not supplied | 8.5 | 1 |
| Saxo | MASFINMAFSA+5 | 8 / 8 | Risk level not supplied | 7.0 | 0 |
| Swissquote | FINMAMASDFSA+3 | 5 / 6 | Risk level not supplied | 6.5 | 0 |
| Blackwell Global | SFCSFCSCB+3 | 5 / 6 | Risk level not supplied | 6.3 | 0 |
| Mizuho Securities | SFCMASFSA+4 | 6 / 7 | Risk level not supplied | 4.0 | 0 |
Amana Capital: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Amana Capital's regulatory licence status and supervisory authorisation?
In our imported dataset, Amana Capital (legal entity reference: Amana Capital) holds 5 recorded licence entries, of which 4 carry a "regulated" status and 5 are marked regulated or registered: DFSA (Dubai Financial Services Authority) — licence F003269, status: regulated; CYSEC (Cyprus Securities and Exchange Commission) — licence 155/11, status: regulated; CONSOB (Commissione Nazionale per le Società e la Borsa) — licence 3449, status: registered; Financial Services Commission, Mauritius — licence C118023192, status: regulated; Financial Conduct Authority — licence 605070, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official DFSA, CYSEC, CONSOB public register.
Which of Amana Capital's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on crypto exchanges and digital-asset service providers. 1 of Amana Capital's 5 licence records fall directly within this jurisdictional mandate: DFSA (licence F003269, regulated, entity: Amana Capital Ltd). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Amana Capital's institutional risk classification, enforcement exposure, and score profile?
Amana Capital carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.1, risk & licensing: 5.0, brand: 5.2, market influence: 5.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Amana Capital's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Amana Capital, institutional and retail allocators should: (1) confirm the domain (amanafs.co.uk) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to DFSA.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Institutional Ledger relevant to Amana Capital's supervisory scope.
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