As part of DFSA guidelines, we may have to reach out to ascertain your source of funds for your deposit and your proof of bank account ownership for your withdrawal.
Unlike the banks, who may have your transaction and account details, the verified documents we have from you are only your identity and address proof documents.
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.