trade   with Confidence
Operate with Integrity

Regulatory Oversight

Amari Capital operates in full accordance with international financial regulations in the jurisdictions where we are licensed.

Licensing & Registration:

• Licensed and regulated by: Insert Regulatory Body Name – e.g., FCA, CySEC, DFSA
• License Number: [Insert License Number]
• Registered Company: Name: Amari Capital Ltd
• Registered Company: [Insert Head Office Address]

Client Fund Protection

We follow strict protocols to protect your capital and trading environment:

• Segregated Client Accounts: Your funds are held separately from company operating capital
• Negative Balance Protection: You cannot lose more than your deposit
• Secure Transactions: Payments and personal data are protected with encryption and multi-layered infrastructure

Legal Documents

Before opening an account with Amari Capital, please review the following legal documentation:

• Terms & Conditions
• Client Agreement
• Risk Disclosure Statement
• Privacy Policy
• KYC & AML Policy
• Cookie Policy

These documents define your rights, obligations, and relationship with Amari Capital.

KYC & AML Compliance

To meet our regulatory obligations, we implement strict Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures:

• Valid government-issued photo ID
• Proof of residential address (utility bill or bank statement)
• Ongoing transaction monitoring
• No third-party deposits or withdrawals permitted

These measures help us protect clients and uphold regulatory standards across jurisdictions.

Risk Disclosure

CFDs are complex instruments and involve a high risk of rapid losses due to leverage.A significant percentage of retail investor accounts lose money when trading CFDs with us.

You should ensure you understand how CFDs work and whether you can afford to take this risk.

Legal Contact

For legal inquiries, compliance concerns, or document requests, contact our Legal & Compliance Team:

• legal@amaricapital.com
• Office Address: [Insert registered office location]
• Support Hours: Monday – Friday: 24 hours (during global market hours)