Financial Services Firms
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
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Withdrawn Date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Withdrawn Date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Withdrawn Date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Withdrawn Date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Withdrawn date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Withdrawn date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Withdrawn date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Withdrawn date