Company Information

Get to know Amwal AlKhaleej

Founded in 2004, Amwal AlKhaleej is a prominent private equity firm with a strong presence in the Middle East and North Africa (MENA) region. The firm is headquartered in Riyadh and operates with a mission to partner with dynamic businesses, providing them with growth capital and strategic expertise to unlock their potential. Amwal AlKhaleej invests across a diverse range of sectors, including financial services, healthcare, education, retail, and manufacturing, leveraging its deep regional knowledge and extensive network to create value for its portfolio companies and investors.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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Amwal AlKhaleej

Saudi Arabia

Founded in

2004 (22 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.