SCAUnited Arab EmiratesTier 2Licence number
604013
View licence record- Licence holder
- Held by Mashreq
- Licence type and regime
- Dealing in securities
Not checkedUpdated
At a glance
Regulation on record for Mashreq
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
- 1
- Issuing authorities
- 1
- From tier-1 or tier-2 authorities
- 1
- Found on an official register
- 0
Mashreq has one licence on record with Wikilix, issued by one authority across one jurisdiction. One of them was issued by a tier-1 or tier-2 authority — 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.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for Mashreq, strongest authority first.
1 record
- SCAUnited Arab EmiratesTier 2
Protection
What this licence protects
SCA's own rules for the firms it authorises.
- Compensation schemeDeposit Guarantee Scheme covers up to AED 100,000 per depositor
- Complaints routeSCA complaints
- Maximum leverage1:100
Frequently Asked Questions
Questions about the licences held by Mashreq
Answered from the register entries on this page.
Most Popular Questions
The maximum leverage offered by Mashreq Bank is not specified in the provided context.
Mashreq Bank offers customer support via live chat during business hours and email at investorrelations@mashreq.com. Support is available in English, and the bank maintains active social media profiles for additional contact options.
Mashreq Bank supports multiple funding methods such as cash deposits at branches, ATM withdrawals, credit/debit card payments, online and international bank transfers, e-wallet payments, cheque deposits, and Quick Remit for international transfers. Fees and processing times vary by method.
in Mashreq Bank, the minimum deposit amount is AED 5,000. Deposits can be made through various methods including cash deposits at branches, credit/debit card payments, and online bank transfers.
Mashreq Bank is regulated by the Securities and Commodities Authority (SCA) of the United Arab Emirates. It holds a brokerage license including CFDs and operates onshore with a medium transparency level. Client funds are protected under a Deposit Guarantee Scheme covering up to AED 100,000 per depositor.
Mashreq has one licence record with Wikilix, issued by one authority across one jurisdiction. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
Mashreq holds licence records issued by SCA. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
One of the licence records held by Mashreq comes from tier-1 or tier-2 authorities (0 tier-1, 1 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the one licence record held by Mashreq 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.
Mashreq has licence records in United Arab Emirates. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.