Company Information

Get to know Watheeq Capital

Founded in 2013, Watheeq Capital is a boutique investment firm headquartered in Riyadh, Saudi Arabia. It operates as a closed joint stock company and is licensed by the Saudi Capital Market Authority (CMA). The company specializes in providing investment management and financial advisory services, with a core focus on Private Equity, Venture Capital, and Corporate Finance. Watheeq Capital aims to create value for its partners and contribute to the local economy by identifying and investing in promising, high-growth opportunities primarily within Saudi Arabia and the wider MENA region.

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Financial Other Service

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Watheeq Capital

Saudi Arabia

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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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.