Overview Jurisdiction Al Reem Expansion Authorities Initiatives ADGM Academy Dispute Resolution
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.

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Latest Initiatives Khaled bin Mohamed bin Zayed witnesses opening of 3rd Abu Dhabi Finance Week FSRA introduces a regulatory framework to support the issuance of Fiat-Referenced Tokens in ADGM
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Latest News ADGM Academy Hosts Inaugural Future of Talent Summit at ADFW 2024, Signs Strategic MoUs ADGM Partners with Leading Entities to Launch a Mobile App for an All-In-One Business and Lifestyle Experience
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Highlights Abu Dhabi Sustainable Finance Forum’s COP28 Edition Deep-Dives into Nuances of “Building Green Financial Centres of the Future” ADGM, the Region's Leading Climate Finance Hub, Announces its Role as Principal Partner at COP28
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    Financial Services Firms

    Sarwa Digital Wealth (Capital) Limited
    Public Registers FSRA Public Register Financial Services Firm 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Company Limited by Shares Phone +97150 8368 589 Email mark.chahwan@sarwa.co Regulated Activities Type Effective date Withdrawn Date Advising on Investments or Credit 16 August 2020 Arranging Deals in Investments 16 August 2020 Managing Assets 20 February 2020 Conditions None Endorsements None Regulatory Actions

    Wed 15 May, 2024 - ADGM imposes financial penalty for Offer of Securities without Approved Prospectus contraventions

    Thu 18 Jan, 2024 - ADGM FSRA imposes financial penalty for contravention of Common Reporting Standard Regulations requirements

    Tue 19 Jul, 2022 -    ADGM imposes financial penalty for breaching Common Reporting Standard Regulations requirements

         Approved Persons
    Reference Number Name Role Status Effective date start Withdrawn date 01235 Cherylyn Marietta Fernandes Senior Manager, Compliance Officer and MLRO Current 05 December 2022 02128 Elizabeth Mathilde Jane Donaghy Senior Executive Officer Current 01 July 2024 02128 Elizabeth Mathilde Jane Donaghy Senior Manager Current 01 July 2024 00343 Jad Sayegh Licensed Director Current 20 February 2020 00342 Mark Chahwan Senior Executive Officer Withdrawn 20 February 2020 01 July 2024 00342 Mark Chahwan Licensed Director Current 20 February 2020 00344 Mark Wilson Reyes Mallari Finance Officer Withdrawn 20 February 2020 01 July 2024 02118 Teanila Arlene Bautista Senior Manager Current 01 July 2024 02118 Teanila Arlene Bautista Finance Officer Current 01 July 2024

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