​​​Corporate Governance

Investor Relations

• Confidentiality of information.
• Accuracy and transparency of reporting.
• Know-Your-Clients & Anti-Money Laundry: Arzan Wealth undertakes extensive KYC and AML checks on its clients and business partners. These checks are undertaken as part of the regulatory regime governed by DFSA rules.

Strategic Risk Management

• Identification and assessment of significant risks by conducting thorough due diligence.
• Use of Risk Matrix Methodology to identify new risks, monitor developing trends and best practices and consider changes. Reviewed by the Board of Directors.
• Internal & External Auditors reports directly to Board of Directors.

Board of Directors

• Responsible for ethical standards.
• Board of Directors & Management Team responsible for ensuring compliance with corporate values and standards as well as social responsibilities.

Regulatory Body

• Arzan Wealth is regulated by the Dubai Financial Services Authority (“DFSA”) and operates out of the Dubai International Financial Center.

Organizational Compliance

• The entire Arzan Wealth team abides by Arzan Wealth’s policies and procedures which are developed to guide the team and regulate its conduct in the day-to-day operations of the business.
• Employees are encouraged to make recommendations and actively participate in identifying areas of improvement.