KYC (Know Your Client)

In order to both protect you and ASWAQ GLOBAL against fraudulent activity, ASWAQ GLOBAL requires that all clients submit the following documents before making any deposit:

1. A photocopy of your Identification Card or Passport

2. A photocopy of a utility bill, clearly indicating your address and name

3. If you are depositing with a credit card, we require a photocopy of your credit card, front and back, which clearly shows the following

  • Your name on the front of the card
  • The last four digits on the front
  • The first four digits on the front

Anti Money Laundering Policy

Money laundering is the act of converting money or other monetary instruments gained from illegal activity into money or investments that appear to be legitimate, so that any illegal source cannot be traced. Domestic and international laws that apply to companies, whose customers can deposit and withdraw funds from their accounts, make it illegal for ASWAQ GLOBAL company, or its employees or agents, to knowingly engage, or attempt to engage in a monetary transaction of criminally derived property.


The objective of the Anti-Money laundering procedures that ASWAQ GLOBAL Limited implements is to ensure that customers engaging in certain activities are identified to a reasonable standard, while minimizing the compliance burden and impact on legitimate customers. ASWAQ GLOBAL is committed to assisting governments to combat the threat of money laundering and the financing of terrorist activities around the world. For this purpose ASWAQ GLOBAL has established a highly sophisticated electronic system. This system documents and verifies client identification records, and tracks and maintains detailed records of all transactions.

ASWAQ GLOBAL Investments Limited Inc. carefully tracks suspicious and significant transaction activities, and reports such activities ‘providing timely and comprehensive information’ to law enforcement bodies. To uphold the integrity of reporting systems and to safeguard businesses, the legislative framework provides legal protection to providers of such information.

In order to minimize the risk of money laundering and financing terrorist activities, ASWAQ GLOBAL neither accepts cash deposits nor disburses cash under any circumstances. ASWAQ GLOBAL reserves the right to refuse to process a transfer at any stage, where it believes the transfer to be connected in any way to money laundering or criminal activity. It is forbidden for ASWAQ GLOBAL to inform customers that they have been reported for suspicious activity.



For the purpose of complying with Anti-Money Laundering laws, ASWAQ GLOBAL requires two different documents to verify the identity of the customer.

The first document we require is a legal government-issued, identifying document with the picture of the customer on it. It may be a government-issued passport, driver's license (for countries where the driver's license is a primary identification document) or local ID card (no company access cards).

The second document we require is a bill with the customer's own name and actual address on it no older than 3 months. It may be a utility bill, bank statement, or other bill with the name and address of the customer, from an internationally recognizable organization.

ASWAQ GLOBAL also requires a completed and physically signed account application form to be submitted to the company.

Customers are required to submit updated identification and contact information in a timely manner, as soon as changes occur.

Documents in non-Western letters must be translated into English by an official translator; the translation must be stamped and signed by the translator and sent together with the original document with a clear picture of the customer on it.

Deposits and Withdrawals

ASWAQ GLOBAL requires that all deposits, where the name of the originating customer is present, come from the name of the person matching the name of the customer in our records. Third party payments are not accepted.

As for withdrawals, money may be withdrawn from the same account, in the same manner in which it was received. For withdrawals where the name of the recipient is present, the name must exactly match the name of the customer in our records. If the deposit was made by wire transfer, funds may be withdrawn only by wire transfer to the same bank and to the same account from which it originated. If the deposit was made by means of electronic currency transfer, funds may be withdrawn only by the means of electronic currency transfer through the same system and to the same account from which it originated.

If you have any inquiries, please contact us via email:

Account monetary limits:

Please find below all monetary limits per accout depending on your funding methods:


  • Max 10 transactions per card per month
  • Max 10,000 per card per month
  • Max 5,000 per transaction per card
  • Max 1 card per account holder
  • Blocked countries: United States, France


Withdrawal methodMinimum amountMaximum amount
Credit card50$Equals to total deposits made by CC
CashU50$Equals to total deposits made by CashU
Bank Transfer500$Unlimeted**
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