DFSAUnited Arab EmiratesTier 2Licence number
F000407
View licence record- Licence holder
- Held by Arqaam
- Licence type and regime
- Financial Service
Not checkedUpdated
At a glance
Regulation on record for Arqaam
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 5
- Issuing authorities
- 4
- From tier-1 or tier-2 authorities
- 3
- Found on an official register
- 0
Arqaam has 5 licences on record with Wikilix, issued by 4 authorities across 3 jurisdictions. 3 of them were issued by tier-1 or tier-2 authorities — the regimes with the strictest capital, reporting and client-money rules. None has yet been located on an issuing authority’s own register, so every entry here should be read as claimed rather than confirmed.
One licence comes from an authority classed as offshore. An offshore regime can be a legitimate registration, but it typically carries lower capital requirements and no compensation scheme.
Issuing authorities
Jurisdictions
Licence record
Licences by jurisdiction
Every licence on record for Arqaam, grouped by the 3 jurisdictions it is registered in.
5 records
United Arab Emirates3 licences
All United Arab Emirates licences- DFSAUnited Arab EmiratesTier 2
SCAUnited Arab EmiratesTier 2Licence number
Permitted entity
View licence record- Licence holder
- Held by Arqaam
Not checkedUpdated- DFSAUnited Arab EmiratesTier 2
Licence number
Category 2 Firm
View licence record- Licence holder
- Held by Arqaam
Not checkedUpdated
Saudi Arabia1 licence
All Saudi Arabia licences
Cayman Islands1 licence
All Cayman Islands licences
Protection
What this licence protects
DFSA's own rules for the firms it authorises.
- No compensation schemeNo mandatory insurance (but strict fund segregation)
- Client money kept separate
- Negative balance protection
- Complaints routeDFSA Complaints
- Maximum leverage1:150
Frequently Asked Questions
Questions about the licences held by Arqaam
Answered from the register entries on this page.
Most Popular Questions
Arqaam Capital offers trading in a variety of regulated financial instruments including stocks, options, derivatives, and futures. Some licenses also cover forex, bonds, commodities, and securities depending on the jurisdiction.
Arqaam Capital offers customer support primarily in English, including live chat available during business hours and phone support. The support email is info@arqaamcapital.com, and their office is located in Dubai International Financial Centre. Response times and additional language support are not specified.
Arqaam Capital offers a maximum leverage of up to 100:1. This leverage level varies depending on the regulatory jurisdiction and account type. The broker does not specify leverage details for all instruments.
Arqaam Capital supports bank transfers, credit/debit cards, e-wallets, and local payment methods for deposits and withdrawals. Deposits are generally processed instantly or within a few hours, except bank transfers which take 1-3 business days. Withdrawal fees are typically high, around $30 USD, and account verification is required.
Arqaam Capital is regulated by multiple authorities including the Dubai Financial Services Authority (DFSA) and the Cayman Islands Monetary Authority (CIMA). It holds licenses in the UAE, Cayman Islands, Saudi Arabia, and complies with onshore and offshore regulations.
Arqaam has 5 licence records with Wikilix, issued by 4 authorities across 3 jurisdictions. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
Arqaam holds licence records issued by DFSA, SCA, CMA, CIMA. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
3 of the licence records held by Arqaam come from tier-1 or tier-2 authorities (0 tier-1, 3 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the 5 licence records held by Arqaam has been located on an issuing authority’s register, so each should be read as claimed rather than confirmed. Every record links to the official register so you can check it yourself.
Arqaam has licence records in United Arab Emirates, Saudi Arabia, Cayman Islands. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.