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Aarna Capital Limited

阿拉伯聯合酋長國

成立於

2017 (9 年)

成立

最後上線: 最近無活動

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受規管

XM

(69 評論)

Cyprus

2009

(17 年)

安全資訊 :

CySEC

FSCA

DFSA

安全資訊

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該公司目前未經證實.

請注意潛在風險！

牌照

甲級牌照

由全球知名監管機構頒發，這些許可證透過嚴格的合規性、資金隔離、保險和定期審計，確保最高程度的交易者保護。爭議解決和遵守 AML/CTF 標準進一步提高了安全性。

B 級牌照

由受尊敬的區域監管機構授予，這些許可證提供強大的安全措施，例如資金隔離、財務報告和補償計劃。雖然沒有等級 1 那麼嚴格，但它們提供可靠的區域保護。

C 級牌照

由新興市場的監管機構頒發，這些許可證提供基本保護，例如最低資本要求和 AML 政策。監管較不嚴格，因此交易者應謹慎行事並驗證安全措施。

D 級牌照

來自監管最少的司法管轄區，這些許可證通常缺乏關鍵保護，例如資金隔離和保險。雖然它們對營運彈性很有吸引力，但它們對交易者構成較高的風險。

公司資料

了解 Aarna Capital Limited

公司資料

了解 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.

行業

外匯零售經紀主要
財務其他服務

軟件

無可用數據

呢個部分好似係空嘅。快啲返嚟睇更新！

聯絡

社交

公司尚未更新其資訊。

公司資料

了解 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.

行業

外匯零售經紀主要
財務其他服務

軟件

無可用數據

呢個部分好似係空嘅。快啲返嚟睇更新！

聯絡

社交

公司尚未更新其資訊。

新聞

TrustFinance 情報機構

研究日期: 5月 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.

由TrustFinance AI分析提供

新聞

TrustFinance 情報機構

研究日期: 5月 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.

由TrustFinance AI分析提供

Aarna Capital Limited

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