Skip to content
Sovereign Tax AtlasCross-Border Capital Gains, Withholding Tax Treaties & Trust Reference Wiki

Institution record

Amana Capital

Risk level not supplied4 of 5 licences marked regulated
Source score
—
Warnings
0
Comments
0

Licence records

Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
FSC
In our coverage
Financial Services Commission, Mauritius
C118023192RegulatedACG International Limited2018-12-05—
CONSOB
Commissione Nazionale per le Società e la Borsa
3449RegisteredAMANA CAPITAL LTD2012-06-13—
CYSEC
Cyprus Securities and Exchange Commission
155/11RegulatedAmana Capital Ltd2011-10-21—
FCA
Financial Conduct Authority
605070RegulatedAmana Financial Services UK Limited2014-04-01Register ↗
DFSA
Dubai Financial Services Authority
F003269RegulatedAmana Capital Ltd2016-04-11—

Amana Capital: common questions

Which of Amana Capital's licences fall within our coverage?

Our coverage here is institutions licensed in offshore financial centres. 1 of Amana Capital's 5 licence records fall within it: FSC (Financial Services Commission, Mauritius), licence C118023192, regulated.

Is Amana Capital regulated?

Our imported dataset lists 5 licence records for Amana Capital, of which 4 carry a "regulated" status in the source: FSC (licence C118023192, status: regulated); CONSOB (licence 3449, status: registered); CYSEC (licence 155/11, status: regulated); FCA (licence 605070, status: regulated); DFSA (licence F003269, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.

How is Amana Capital rated?

The source dataset does not provide scores for Amana Capital. Its source risk classification is "risk level not supplied".

Which trading platforms does Amana Capital offer, and are there complaints?

The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.

Other institutions

Full directory →
Amana Capital — Regulation & Licence Records | Sovereign Tax Atlas