Overview Jurisdiction Al Reem Expansion Authorities Initiatives ADGM Academy Arbitration Centre Overview Business areas Setting up Operating in Public registers Legal framework Regulation Awareness Collaboration Ecosystem ADGM Sustainable Media News Events Spotlight Podcasts Publications Support Make an enquiry Whistleblowing FAQs
A platform that offers limitless opportunities and paves the way for a brighter future

Abu Dhabi boasts first-class infrastructure and unparalleled global connectivity, making it a premier international destination. Its exceptional qualities make it an ideal location to live, work, and conduct business.

Read about Abu Dhabi's lifestyle
Latest initiatives ADGM Announces Incentive Initiative for Existing Al Reem Island Businesses Transitioning to ADGM ADGM Marks Its Presence on Al Reem by Hosting its First Community Event on the Island
Providing an environment that empowers the future

A financial centre that provides transparency, efficiency, and integrity, through its progressive frameworks, future focused infrastructure, all within a familiar independent legal jurisdiction – ADGM is the perfect platform for success.

Find out how to set up in ADGM
Latest news ADGM Wins 'Most Trusted Financial Centre Brand, Middle East' at Global Brand Awards 2024 The Registration Authority of ADGM Publishes Consultation Paper on Legislative Framework for a Register of Certain Trust Information
Preserve our economies and environment for future generations

ADGM, the centre for a transparent and thriving sustainable finance ecosystem.

More about our Sustainability vision
Highlights ADGM, the Region's Leading Climate Finance Hub, Announces its Role as Principal Partner at COP28 ADGM Implements its Sustainable Finance Regulatory Framework
Stay up-to-date with our wide range of available resources

Our community of business professionals, entrepreneurs, and investors can depend on ADGM to provide timely news and reliable insights.

Read our latest news articles
Upcoming events The Settlement of International Energy Disputes in the Middle East LINK Networking Series Economy Middle East Summit 2024
We are here to help

At ADGM, we offer various support options, including contact details, FAQs, enquiry forms, and a whistleblowing form.

View available support options
Some of our FAQ topics
  • Getting started
  • Foundations regime
  • Resolution for incorporation
  • Existing auditors
  • New auditors
  • ACCESSADGM
  • Financial Services Firms

    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
    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
    00344
    Mark Wilson Reyes Mallari
    Finance Officer
    Current
    20 February 2020
    Reference Number
    00344
    Name
    Mark Wilson Reyes Mallari
    Role
    Finance Officer
    Effective date start
    20 February 2020
    Withdrawn date
    01235
    Cherylyn Marietta Fernandes
    Compliance Officer & MLRO
    Current
    05 December 2022
    Reference Number
    01235
    Name
    Cherylyn Marietta Fernandes
    Role
    Compliance Officer & MLRO
    Effective date start
    05 December 2022
    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