Overview Jurisdiction Authorities Initiatives ADGM Academy Dispute Resolution
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    Financial Services Firms

    Sarwa Digital Wealth (Capital) Limited
    Public Registers FSRA Public Register Financial Services Firm Sarwa Digital Wealth (Capital) Limited 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Company Limited by Shares Phone +97150 8368 589 Email mark.chahwan@sarwa.co Regulated Activities Type Effective date Withdrawn Date Advising on Investments or Credit 16 August 2020 Arranging Deals in Investments 16 August 2020 Managing Assets 20 February 2020 Conditions None Endorsements None Regulatory Actions

    Wed 15 May, 2024 - ADGM imposes financial penalty for Offer of Securities without Approved Prospectus contraventions

    Thu 18 Jan, 2024 - ADGM FSRA imposes financial penalty for contravention of Common Reporting Standard Regulations requirements

    Tue 19 Jul, 2022 -    ADGM imposes financial penalty for breaching Common Reporting Standard Regulations requirements

         Approved Persons Reference Number A-Z Reference Number Z-A Name A-Z Name Z-A Role A-Z Role Z-A Status A-Z Status Z-A Effective Date Start New to old Effective Date Start Old to new Withdrawn Date New to old Withdrawn Date Old to new 10 20 50
    Reference Number Name Role Status Effective date start Withdrawn date 00344 Mark Wilson Reyes Mallari Finance Officer Withdrawn 20 February 2020 01 July 2024 02118 Teanila Arlene Bautista Finance Officer Current 01 July 2024 00343 Jad Sayegh Licensed Director Current 20 February 2020 00342 Mark Chahwan Licensed Director Current 20 February 2020 02128 Elizabeth Mathilde Jane Donaghy Senior Executive Officer Current 01 July 2024 00342 Mark Chahwan Senior Executive Officer Withdrawn 20 February 2020 01 July 2024 02128 Elizabeth Mathilde Jane Donaghy Senior Manager Current 01 July 2024 02118 Teanila Arlene Bautista Senior Manager Current 01 July 2024 01235 Cherylyn Marietta Fernandes Senior Manager, Compliance Officer and MLRO Current 05 December 2022

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