Amana Capital

Score 0.0
License 6张

Official website: https://www.amanacapital.cn

License information

  • The Financial Services Commission

    Offshore Regulation

  • Labuan Financial Services Authority

    Regulated

  • The Capital Markets Authority of Lebanese

    Exceed

  • Cyprus Securities and Exchange Commission

    Regulated

  • Dubai Financial Services Authority

    Exceed

  • Financial Conduct Authority

    Regulated

The Financial Services Commission

Regulator: The Financial Services Commission
License type: Financial Service License
Status: Offshore Regulation
License number: C118023192
Effective since: 2018-12-05
Effective to: --
Founded: 2011
Address: THE CYBERATI LOUNGE, C/O CREDENTIA INTERNATIONAL MANAGEMENT LTD, GROUND FLOOR, THE CATALYST, SILICON AVENUE, 40 CYBERCITY
Phone: --
Email: --
Website: --
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Labuan Financial Services Authority

Regulator: Labuan Financial Services Authority
License type: Financial Service License
Status: Regulated
License number: MB/18/0025
Effective since: 2018
Effective to: --
Founded: 2011
Address: Unit B, Lot 49, 1st Floor, Block F, Lazenda Warehouse 3, Jalan Ranca-Ranca, 87000 Labuan F.T
Phone: 087-504 553
Email: --
Website: --
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The Capital Markets Authority of Lebanese

Regulator: The Capital Markets Authority of Lebanese
License type: Financial Service License
Status: Exceed
License number: 26
Effective since: --
Effective to: --
Founded: 2011
Address: --
Phone: --
Email: --
Website: --
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Cyprus Securities and Exchange Commission

Regulator: Cyprus Securities and Exchange Commission
License type: Market Maker (MM)
Status: Regulated
License number: 155/11
Effective since: 2011-10-21
Effective to: --
Founded: 2011
Address: 12, Archiepiskopou Makariou III, Kristelina House - 3rd Floor - Office 302, Mesa Geitonia, CY-4000 Limassol
Phone: +357 25 257 999
Email: nas.velianis@amanacapital.com
Website: www.amanacapital.com.cy
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Dubai Financial Services Authority

Regulator: Dubai Financial Services Authority
License type: Future License
Status: Exceed
License number: F003269
Effective since: 2016-04-11
Effective to: --
Founded: 2011
Address: Unit OT 17-37 , Level 17, Central Park Offices, DIFC, PO Box 506931, Dubai, UAE
Phone: 971 4 276 9525
Email: --
Website: --
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Financial Conduct Authority

Regulator: Financial Conduct Authority
License type: Straight Through Processing(STP)
Status: Regulated
License number: 605070
Effective since: 2014-04-01
Effective to: --
Founded: 2011
Address: 32 Threadneedle Street . EC2R 8AYE C 2 R 8 A Y UNITED KINGDOM
Phone: 4402072486494
Email: nas.velianis@amanafs.co.uk
Website: http://www.amanafs.co.uk/
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