Company Information

Get to know anfaal capital

Anfaal Capital is a Closed Joint Stock Company established in Riyadh, Kingdom of Saudi Arabia. It is licensed by the Saudi Capital Market Authority (CMA) under license number 22233-25 to conduct activities in Dealing as Principal, Managing Investment Funds, Managing Client Portfolios, Arranging, and Advising. The company focuses on providing a range of Shariah-compliant asset management and wealth management solutions to a diverse client base, including institutions and high-net-worth individuals.

Industry

Financial Wealth ManagementPRIMARY
Financial Investment
Financial Other Service

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anfaal capital

Saudi Arabia

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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(180 reviews)

Cyprus

2017

(9 years)

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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.