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Aarna Capital Limited

Uni Emirat Arab

Didirikan

2017 (9 Tahun)

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FTD LIMITED

(505 ulasan)

British Virgin Islands

2017

(9 tahun)

Informasi Keamanan :

BVI FSC

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Peringatan

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Lisensi

Lisensi Kelas A

Dikeluarkan oleh regulator terkenal secara global, lisensi ini memastikan perlindungan pedagang tertinggi melalui kepatuhan yang ketat, pemisahan dana, asuransi, dan audit rutin. Penyelesaian sengketa dan kepatuhan terhadap standar AML/CTF semakin meningkatkan keamanan.

Lisensi Kelas B

Diberikan oleh regulator regional yang dihormati, lisensi ini menawarkan langkah-langkah keamanan yang kuat seperti pemisahan dana, pelaporan keuangan, dan skema kompensasi. Meskipun sedikit kurang ketat daripada Tingkat 1, lisensi ini memberikan perlindungan regional yang dapat diandalkan.

Lisensi Kelas C

Dikeluarkan oleh regulator di pasar negara berkembang, lisensi ini menawarkan perlindungan dasar seperti persyaratan modal minimum dan kebijakan AML. Pengawasan kurang ketat, sehingga pedagang harus berhati-hati dan memverifikasi langkah-langkah keamanan.

Lisensi Kelas D

Dari yurisdiksi dengan pengawasan minimal, lisensi ini seringkali tidak memiliki perlindungan utama seperti pemisahan dana dan asuransi. Meskipun menarik untuk fleksibilitas operasional, lisensi ini menimbulkan risiko yang lebih tinggi bagi pedagang.

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Mengenal Aarna Capital Limited

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Mengenal Aarna Capital Limited

Aarna Capital Limited is an investment firm and brokerage registered in the United Arab Emirates. The company positions itself as a boutique provider of prime brokerage services, offering Direct Market Access (DMA) to a wide range of financial instruments across multiple asset classes, including Forex, CFDs on Indices, Commodities, and Stocks. Their mission is to provide a superior and transparent trading environment for a diverse clientele, from individual retail traders to large financial institutions, by leveraging advanced technology and deep market expertise.

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Informasi Perusahaan

Mengenal Aarna Capital Limited

Aarna Capital Limited is an investment firm and brokerage registered in the United Arab Emirates. The company positions itself as a boutique provider of prime brokerage services, offering Direct Market Access (DMA) to a wide range of financial instruments across multiple asset classes, including Forex, CFDs on Indices, Commodities, and Stocks. Their mission is to provide a superior and transparent trading environment for a diverse clientele, from individual retail traders to large financial institutions, by leveraging advanced technology and deep market expertise.

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Industri

Valuta Asing Pialang RitelUTAMA
Keuangan Layanan Lainnya

Perangkat Lunak

Tidak ada data yang tersedia

Sepertinya bagian ini kosong. Segera kembali untuk pembaruan!

Kontak

Sosial

Perusahaan belum memperbarui informasinya.

Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Mei 14, 2026

Aarna Capital Limited has been fined $504,000 by the Abu Dhabi Financial Services Regulatory Authority for failing to maintain adequate anti-money laundering (AML) systems and controls between June 2017 and January 2023. The investigation revealed significant breaches, including insufficient AML policies and inadequate customer due diligence. The website also features news on various AML-related topics and upcoming events in the financial crime compliance sector.

Aarna Capital Limited has been fined $504,000 by the Abu Dhabi Financial Services Regulatory Authority for failing to maintain adequate anti-money laundering (AML) systems and controls between June 2017 and January 2023. The investigation revealed significant breaches, including insufficient AML policies and inadequate customer due diligence. The website also features news on various AML-related topics and upcoming events in the financial crime compliance sector.

The Abu Dhabi Global Market (ADGM) is a financial center that emphasizes transparency, efficiency, and integrity, providing a conducive environment for business and investment. It offers various services and initiatives, including the AccessRP platform for real estate transactions, and hosts events such as the Abu Dhabi Finance Week (ADFW) 2025. The FSRA of ADGM recently imposed a financial penalty on Aarna Capital Limited for inadequate anti-money laundering systems. The ADGM also supports businesses with resources, news, and a community for entrepreneurs and investors.

The Abu Dhabi Global Market (ADGM) is a financial center that emphasizes transparency, efficiency, and integrity, providing a conducive environment for business and investment. It offers various services and initiatives, including the AccessRP platform for real estate transactions, and hosts events such as the Abu Dhabi Finance Week (ADFW) 2025. The FSRA of ADGM recently imposed a financial penalty on Aarna Capital Limited for inadequate anti-money laundering systems. The ADGM also supports businesses with resources, news, and a community for entrepreneurs and investors.

Citywire Middle East provides insights into wealth management and investment strategies for financial professionals across various regions, including the Middle East, Americas, and Asia Pacific. The site features news on appointments, market trends, and regulatory updates relevant to wealth management and investment, emphasizing the importance of adapting to geopolitical changes and market conditions. Recent articles discuss significant hires, investment strategies in private markets, and the impact of geopolitical events on investment decisions.

Citywire Middle East provides insights into wealth management and investment strategies for financial professionals across various regions, including the Middle East, Americas, and Asia Pacific. The site features news on appointments, market trends, and regulatory updates relevant to wealth management and investment, emphasizing the importance of adapting to geopolitical changes and market conditions. Recent articles discuss significant hires, investment strategies in private markets, and the impact of geopolitical events on investment decisions.

Marex has appointed Gavin Parker, the former COO of Sucden Financial, as the new COO for its Abu Dhabi entity following the acquisition of Aarna Capital. Parker, who has over 25 years of industry experience, will focus on enhancing Marex's operations in the MENA region. The acquisition of Aarna Capital allows Marex to access local expertise and nearly 180 clients, including institutional investors and family offices, thereby strengthening its clearing business in the UAE. Ian Lowitt, CEO of Marex, emphasized the acquisition's financial viability and its role in supporting further growth investments.

Marex has appointed Gavin Parker, the former COO of Sucden Financial, as the new COO for its Abu Dhabi entity following the acquisition of Aarna Capital. Parker, who has over 25 years of industry experience, will focus on enhancing Marex's operations in the MENA region. The acquisition of Aarna Capital allows Marex to access local expertise and nearly 180 clients, including institutional investors and family offices, thereby strengthening its clearing business in the UAE. Ian Lowitt, CEO of Marex, emphasized the acquisition's financial viability and its role in supporting further growth investments.

Marex Prime Services has expanded into Dubai, appointing Mazen Najjar to lead institutional sales, enhancing its Middle East strategy. Najjar, with over 12 years of experience, will develop tailored prime brokerage solutions for a diverse client base. This strategic move aims to strengthen Marex's regional operations and meet the evolving needs of institutional clients. The firm also recently agreed to acquire Aarna Capital Limited to bolster its Middle East clearing business.

Marex Prime Services has expanded into Dubai, appointing Mazen Najjar to lead institutional sales, enhancing its Middle East strategy. Najjar, with over 12 years of experience, will develop tailored prime brokerage solutions for a diverse client base. This strategic move aims to strengthen Marex's regional operations and meet the evolving needs of institutional clients. The firm also recently agreed to acquire Aarna Capital Limited to bolster its Middle East clearing business.

Disediakan oleh Analisis AI TrustFinance

Berita

TrustFinance Badan Intelijen

Tanggal penelitian: Mei 14, 2026

Aarna Capital Limited has been fined $504,000 by the Abu Dhabi Financial Services Regulatory Authority for failing to maintain adequate anti-money laundering (AML) systems and controls between June 2017 and January 2023. The investigation revealed significant breaches, including insufficient AML policies and inadequate customer due diligence. The website also features news on various AML-related topics and upcoming events in the financial crime compliance sector.

The Abu Dhabi Global Market (ADGM) is a financial center that emphasizes transparency, efficiency, and integrity, providing a conducive environment for business and investment. It offers various services and initiatives, including the AccessRP platform for real estate transactions, and hosts events such as the Abu Dhabi Finance Week (ADFW) 2025. The FSRA of ADGM recently imposed a financial penalty on Aarna Capital Limited for inadequate anti-money laundering systems. The ADGM also supports businesses with resources, news, and a community for entrepreneurs and investors.

Citywire Middle East provides insights into wealth management and investment strategies for financial professionals across various regions, including the Middle East, Americas, and Asia Pacific. The site features news on appointments, market trends, and regulatory updates relevant to wealth management and investment, emphasizing the importance of adapting to geopolitical changes and market conditions. Recent articles discuss significant hires, investment strategies in private markets, and the impact of geopolitical events on investment decisions.

Marex has appointed Gavin Parker, the former COO of Sucden Financial, as the new COO for its Abu Dhabi entity following the acquisition of Aarna Capital. Parker, who has over 25 years of industry experience, will focus on enhancing Marex's operations in the MENA region. The acquisition of Aarna Capital allows Marex to access local expertise and nearly 180 clients, including institutional investors and family offices, thereby strengthening its clearing business in the UAE. Ian Lowitt, CEO of Marex, emphasized the acquisition's financial viability and its role in supporting further growth investments.

Marex Prime Services has expanded into Dubai, appointing Mazen Najjar to lead institutional sales, enhancing its Middle East strategy. Najjar, with over 12 years of experience, will develop tailored prime brokerage solutions for a diverse client base. This strategic move aims to strengthen Marex's regional operations and meet the evolving needs of institutional clients. The firm also recently agreed to acquire Aarna Capital Limited to bolster its Middle East clearing business.

Disediakan oleh Analisis AI TrustFinance

Aarna Capital Limited

FTD LIMITED

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