Institution record
Amana Capital
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (firms with licence warnings, enforcement flags or complaints) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
CYSECTier-2 Cyprus Securities and Exchange Commission | 155/11 | Regulated | Amana Capital Ltd | 2011-10-21 | |
DFSATier-2 Dubai Financial Services Authority | F003269 | Regulated | Amana Capital Ltd | 2016-04-11 | |
FCATier-1 Financial Conduct Authority | 605070 | Regulated | Amana Financial Services UK Limited | 2014-04-01 | |
FSCOffshore Financial Services Commission, Mauritius | C118023192 | Regulated | ACG International Limited | 2018-12-05 | |
CONSOBTier-1 Commissione Nazionale per le Società e la Borsa | 3449 | Registered | AMANA CAPITAL LTD | 2012-06-13 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing Amana Capital against peer institutions in our firms with licence warnings, enforcement flags or complaints dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| Amana Capital (this record) | CYSECDFSAFCA+2 | 4 / 5 | Risk level not supplied | — | 0 |
| CANADA | FINTRACFinCENASIC+8 | 3 / 11 | Risk level not supplied | — | 0 |
| TRADE.COM | FCAFSCACYSEC | 1 / 3 | Risk level not supplied | — | 0 |
| AMP Global | NFACYSEC | 0 / 2 | Risk level not supplied | — | 0 |
| FONDEX | CYSECFSA | 0 / 2 | Risk level not supplied | — | 0 |
| Tradeo | FSCCYSEC | 0 / 2 | Risk level not supplied | — | 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: CYSEC (Cyprus Securities and Exchange Commission) — licence 155/11, status: regulated, Tier-2; DFSA (Dubai Financial Services Authority) — licence F003269, status: regulated, Tier-2; FCA (Financial Conduct Authority) — licence 605070, status: regulated, Tier-1; FSC (Financial Services Commission, Mauritius) — licence C118023192, status: regulated, Offshore; CONSOB (Commissione Nazionale per le Società e la Borsa) — licence 3449, status: registered, Tier-1. 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 CYSEC, DFSA, FCA public register.
Which of Amana Capital's jurisdictions and licences fall within this site's regulatory coverage?
Amana Capital is registered at 3rd Floor, Office 302 Kristelina House 12 Archiepiskopou Makariou III Mesa Geitonia4000 Limassol, Cyprus and tracked under our firms with licence warnings, enforcement flags or complaints scope based on its institutional service profile (CFDs, Precious metals, Indices, Forex, Stocks, Commodities) rather than a domestic focus licence. Its 5 recorded licences (CYSEC, DFSA, FCA, FSC, CONSOB) should be evaluated for cross-border passporting and local solicitation rules.
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 (composite numeric scores are not supplied for this record). 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 CYSEC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from RegTech Codex relevant to Amana Capital's supervisory scope.
Prudential Capital & Client Money Segregation
UK FCA Consumer Duty (PRIN 2A) & Section 21 Financial Promotions Gateway: Statutory Capital Floors, Prudential Ratios & Licensing Thresholds (2 Years Max s21 Statutory Penalty Benchmark)
UK FCA Consumer Duty (PRIN 2A) & Section 21 Financial Promotions Gateway (FCA-CONSUMER-DUTY) stands at 2 Years (Max s21 Statutory Penalty) (Source: UK Financial Conduct Authority, 2026-10-20), governing initial permanent
Clone Firm Detection & Register Audits
UK FCA Consumer Duty (PRIN 2A) & Section 21 Financial Promotions Gateway: Supervisory Reporting Timelines, Technical Standards & Audit Trails (2 Years Max s21 Statutory Penalty Benchmark)
UK FCA Consumer Duty (PRIN 2A) & Section 21 Financial Promotions Gateway (FCA-CONSUMER-DUTY) stands at 2 Years (Max s21 Statutory Penalty) (Source: UK Financial Conduct Authority, 2026-10-20), governing 4-hour/24-hour/72
EU MiCA & DORA Compliance
UK FCA Consumer Duty (PRIN 2A) & Section 21 Financial Promotions Gateway: Enforcement Penalties, Sanction Ceilings & Self-Reporting Mitigation (2 Years Max s21 Statutory Penalty Benchmark)
UK FCA Consumer Duty (PRIN 2A) & Section 21 Financial Promotions Gateway (FCA-CONSUMER-DUTY) stands at 2 Years (Max s21 Statutory Penalty) (Source: UK Financial Conduct Authority, 2026-10-20), governing recent enforcemen
Global Enforcement & Licensing Rules
UK FCA Consumer Duty (PRIN 2A) & Section 21 Financial Promotions Gateway: Client Asset Segregation, Daily Reconciliation & Insolvency Protection (2 Years Max s21 Statutory Penalty Benchmark)
UK FCA Consumer Duty (PRIN 2A) & Section 21 Financial Promotions Gateway (FCA-CONSUMER-DUTY) stands at 2 Years (Max s21 Statutory Penalty) (Source: UK Financial Conduct Authority, 2026-10-20), governing statutory trust l