We accept deposits from any FI, as long as it is not sanctioned by any relevant international body or governments.
If you make a deposit from an FI that is not licensed by Dubai Financial Services Authority (DFSA), we may reject the deposit and return the funds to the sender.
Please note that acceptance of your funds will be subject to our Anti-Money Laundering (AML) checks.
StashAway Management (DIFC) Limited is regulated by the DFSA (license number F006312) for the provision of arranging custody, arranging deals in investments, advising on financial products, and managing assets, with a retail endorsement.
StashAway Management (DIFC) Limited (registration number CL 3982) is established in the DIFC pursuant to the DIFC Companies Law. Its registered address is Unit 1301, Level 13, Emirates Financial Towers, P.O. Box 507051, Dubai International Financial Centre, Dubai, United Arab Emirates.