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    Financial Services Firms

    Sarwa Digital Wealth (Capital) Limited

    1. Home
    2. Public Registers
    3. FSRA Public Register
    4. Sarwa Digital Wealth (Capital) Limited

    service
    Financial Services Permission Number
    190037
    Date of Financial Services Permission
    20 February 2020
    Address
    Hub 71, Al Khatem Tower, ADGM Square Island, Abu Dhabi, United Arab Emirates
    Legal Status
    Private Company Limited by Shares
    Phone
    +97150 8368 589
    Email
    mark.chahwan@sarwa.co
    Regulated Activities
    Type
    Effective date
    Withdrawn Date
    Advising on Investments or Credit
    16 August 2020
    Effective date
    16 August 2020
    Withdrawn Date
    Arranging Deals in Investments
    16 August 2020
    Effective date
    16 August 2020
    Withdrawn Date
    Managing Assets
    20 February 2020
    Effective date
    20 February 2020
    Withdrawn Date
    Conditions
    None
    Endorsements
    None
    Regulatory Actions
    None
    Approved Persons
    Reference Number
    Name
    Role
    Status
    Effective date start
    Withdrawn date
    00342
    Mark Chahwan
    Licensed Director
    Current
    20 February 2020
    Reference Number
    00342
    Name
    Mark Chahwan
    Role
    Licensed Director
    Effective date start
    20 February 2020
    Withdrawn date
    00342
    Mark Chahwan
    Senior Executive Officer
    Current
    20 February 2020
    Reference Number
    00342
    Name
    Mark Chahwan
    Role
    Senior Executive Officer
    Effective date start
    20 February 2020
    Withdrawn date
    00343
    Jad Sayegh
    Licensed Director
    Current
    20 February 2020
    Reference Number
    00343
    Name
    Jad Sayegh
    Role
    Licensed Director
    Effective date start
    20 February 2020
    Withdrawn date
     

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