{ "name": "InvestArab", "url": "https://investarab.com", "operator": "Investarab", "operator_legal_name_arabic": "استثمر العربية", "operator_legal_form": "Limited Liability Company", "trading_as": "InvestArab", "company_number": "24926271701", "company_number_type": "Saudi Ministry of Investment (MISA) investment registration number", "jurisdiction": "Riyadh, Kingdom of Saudi Arabia", "registered_office": "Riyadh, Kingdom of Saudi Arabia (full address available from legal@investarab.com)", "operator_statement": "InvestArab is operated by Investarab, a limited liability company registered with the Saudi Ministry of Investment (IR 24926271701). Affiliated Investarab entities are incorporated in Canada (2698428) and Bangladesh (C-247196482/2023). InvestArab is an independent company with no connection to any other operator or brand.", "independence_statement": "InvestArab has no ownership, licensing, or operating relationship with any third-party company. Any earlier reference to another operator is superseded by this record.", "trading_brand_officer": { "role": "InvestArab Trading Brand Officer", "office": "Investarab Compliance", "contact": "compliance@investarab.com", "accountability": "The Compliance function of Investarab is accountable for the InvestArab trading brand and for ensuring published platform features are described accurately against the company's registrations." }, "corporate_registrations": [ { "id": "ksa", "role": "operator", "country": "Kingdom of Saudi Arabia", "country_code": "SA", "entity_name": "Investarab", "entity_name_arabic": "استثمر العربية", "legal_form": "Limited Liability Company", "registrar": "Ministry of Investment of Saudi Arabia (MISA)", "registration_type": "Investment Registration Certificate", "registration_number": "24926271701", "entity_id": "1660381", "location": "Riyadh", "share_capital": "SAR 7,000,000", "shareholders": [ { "name": "LFM Contracting Limited", "nationality": "Bangladesh", "percentage": 100 } ], "issued": "2026-08-18", "valid_until": "2027-08-18", "status": "Active", "public_register": "https://misa.gov.sa/", "scope_note": "Corporate and investment registration. Not a financial-services, payments, or virtual-asset licence from SAMA or the Capital Market Authority." }, { "id": "canada", "role": "affiliate", "country": "Canada", "country_code": "CA", "entity_name": "Investarab", "legal_form": "Federal corporation (Canada Business Corporations Act)", "registrar": "Corporations Canada (Innovation, Science and Economic Development Canada)", "registration_type": "Certificate of Incorporation", "registration_number": "2698428", "issued": "2021-02-12", "status": "Registered", "public_register": "https://ised-isde.canada.ca/cc/lgcy/fdrlCrpSrch.html", "scope_note": "Corporate registration. Not a FINTRAC money-services-business registration or a securities licence." }, { "id": "bangladesh", "role": "affiliate", "country": "Bangladesh", "country_code": "BD", "entity_name": "Investarab", "legal_form": "Limited company (Companies Act 1994)", "registrar": "Registrar of Joint Stock Companies and Firms (RJSC)", "registration_type": "Certificate of Incorporation", "registration_number": "C-247196482/2023", "issued": "2023-08-09", "location": "Dhaka", "status": "Registered", "public_register": "https://www.roc.gov.bd/", "scope_note": "Corporate registration. Not a Bangladesh Bank or BSEC licence." } ], "regulatory_status": { "summary": "InvestArab operates under corporate and investment registrations. It does not currently hold a virtual-asset service-provider, payments, banking, or securities licence in any jurisdiction.", "relevant_supervisors": [ { "name": "SAMA (Saudi Central Bank)", "country": "SA", "url": "https://www.sama.gov.sa/", "authorisation_held": false }, { "name": "CMA (Capital Market Authority of Saudi Arabia)", "country": "SA", "url": "https://cma.org.sa/", "authorisation_held": false }, { "name": "FINTRAC", "country": "CA", "url": "https://fintrac-canafe.canada.ca/", "authorisation_held": false } ], "change_policy": "Any change in regulatory status is published first in this file, /trust, and /legal/company-disclosure." }, "product_scope": { "product_features": [ "Custodial wallets and on-chain USDT deposits/withdrawals where enabled", "Spot trading against published pairs", "Peer-to-peer trading with escrow and operator-run liquidity desks where enabled", "Vault / gold and related account features where enabled", "Referral and loyalty credits governed by published terms" ], "mapping_note": "Product features are offered by Investarab under its corporate registrations and the published terms. They are not licensed virtual-asset activities, and no regulatory approval should be inferred from them." }, "disclosure_review": { "last_reviewed": "2026-09-03", "reviewer_role": "Platform Integrity & Compliance", "scope": "Public identity, corporate registrations, regulatory status, and product-to-registration mapping. Internal controls and admin surfaces are not published here." }, "services": { "summary": "Digital-asset account features may include wallets, spot trading, peer-to-peer trading, and on-chain withdrawals where enabled.", "availability": "Features depend on account eligibility, successful KYC/AML checks, jurisdiction, and the published terms." }, "support_contacts": { "general": "info@investarab.com", "legal": "legal@investarab.com", "compliance": "compliance@investarab.com", "security": "security@investarab.com", "abuse": "abuse@investarab.com" }, "official_email_domain": "investarab.com", "policy_urls": { "terms": "https://investarab.com/legal/terms", "privacy": "https://investarab.com/legal/privacy", "cookies": "https://investarab.com/legal/cookies", "aml_kyc": "https://investarab.com/legal/aml-kyc", "risk_disclosure": "https://investarab.com/legal/risk-disclosure", "acceptable_use": "https://investarab.com/legal/acceptable-use", "refunds": "https://investarab.com/legal/refunds", "company_disclosure": "https://investarab.com/legal/company-disclosure", "regulatory_context": "https://investarab.com/legal/regulatory-context" }, "trust_urls": { "trust_center": "https://investarab.com/trust", "transparency": "https://investarab.com/platform/transparency", "security_txt": "https://investarab.com/.well-known/security.txt", "trust_json": "https://investarab.com/trust.json", "operator_record": "https://investarab.com/.well-known/investarab.json" }, "security": { "controls": [ "KYC and AML checks for protected features", "TOTP two-factor authentication", "Session management and revocation", "Published security and abuse contacts" ], "responsible_disclosure": "https://investarab.com/.well-known/security.txt" }, "anti_phishing_promises": [ "InvestArab will never ask for your password or 2FA code.", "InvestArab will never ask you to install remote-control software.", "InvestArab will never ask you to send crypto to a wallet for verification or to unlock funds.", "InvestArab will never use WhatsApp or Telegram to request USDT, identity documents, or bank details.", "Official InvestArab product email uses the @investarab.com domain." ], "risk_notice": [ "Digital assets are volatile and may lose some or all of their value.", "Returns are not guaranteed.", "InvestArab is not a bank, and digital assets are not protected by deposit insurance.", "InvestArab is not licensed as a virtual-asset service provider, payments provider, or securities firm; it operates under corporate and investment registrations.", "Availability and eligibility vary by product and jurisdiction.", "Review the Terms and Risk Disclosure before using the platform." ], "last_updated": "2026-09-03", "version": "9.0.0" }