Regulatory Framework & . Licensing
A Foundation of Global Trust Wahed Group operates under a rigorous regulatory framework designed to ensure the highest levels of transparency and investor protection. Our entity, Wahed Digital Wealth (Capital) Limited, is regulated by the Financial Services Regulatory Authority (FSRA) within the Abu Dhabi Global Market (ADGM).
Holding a Category 3C license, we are authorized for the management of assets and the provision of investment advice, including the specific endorsement for Holding and Controlling Clients’ Investments and Money. This ensures that every transaction is conducted within a secure, world class judicial environment based on English Common Law.
Asset Segregation
Client funds are held in segregated accounts, entirely separate from the firm’s operational capital.
Banking Partnerships
While Wahed is an investment provider and not a bank, we leverage strategic partnerships with top tier regulated banks to facilitate high yield accounts and cash management solutions.
Navigating Automotive Industry Complexity
The automotive landscape is undergoing a massive transformation, bringing both opportunity and unique risks. Our compliance team specializes in the specific regulatory nuances of automotive finance and supply chain investments. By moving beyond “one-size fits all” risk models, we design tailored oversight strategies that account for market volatility, technological disruption, and global trade regulations, ensuring your automotive ventures are built on stable ground.
Regulatory Licensing
FSRA Regulated (ADGM) Wahed Digital Wealth (Capital) Limited is fully regulated by the Financial Services Regulatory Authority (FSRA) in the Abu Dhabi Global Market. Operating under a Category 3C license, we adhere to international standards of financial conduct and transparency.
Asset Protection
Segregated Client Accounts Your security is our priority. All client investments and funds are held in segregated accounts, strictly separated from our corporate operational capital. This ensures your assets are protected and managed with the highest fiduciary care.
Ethical Oversight
We specialize in navigating the complex regulatory landscape of the automotive industry. From supply chain shifts to technological disruption, our compliance team designs tailored frameworks to mitigate risk in a rapidly evolving market.
Investor Integrity
We maintain a culture of total transparency. By implementing robust Anti Money Laundering (AML) and Know Your Customer (KYC) protocols, we protect our community and ensure that every partnership is built on a foundation of verified integrity.
