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Alawwal Capital

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Saudi Arabia

Founded in

2006 (19 Years)

Founded

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1.67

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Security Information

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    What are the differences in regulations for each

    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.

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    Company Information

    Get to know Alawwal Capital

    Alawwal Capital is a Saudi closed joint stock company practicing financial and investment Bussiness Service inside the Kingdom of Saudi Arabia with a paid-up capital of 50 million Saudi Riyals Commercial Registration 4030170788 dated 19/6/1428 H and was licensed by the Capital Market Authority according to the license issued by the Capital Market Authority No. 30- 06022 on the date of 7/7/2006 for the activities of arrangement and advice and start practicing on the date of 17/9/2007, and was added management activities and conservation in the date of 30/01/2008 license No. 36-08095 and practice on 16/08/2008, as the first company Capital license to deal as an authentic number (37-14178) on the date of 21/04/2014 and activities were practiced on 20/10/2014, specialized In Wealth and Asset Management, Investment Services,

    Industry

    • Financial Other ServicePRIMARY
    • Financial Wealth Management

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