Frequently Asked Questions | InvestArab
Frequently asked questions about InvestArab, operator identity (Arab Investment Company K.S.C.C., Kuwait CMA licence AP/2016/0001, Saudi MISA IR 24926271701 corporate presence), security, custody, and AUSD token identity.
InvestArab is a trading name of Arab Investment Company K.S.C.C. (AIC), which holds a licence from the Capital Markets Authority of Kuwait — licence AP/2016/0001 — covering custody, securities brokerage (not exchange-registered), portfolio management, collective investment schemes, investment advice, investment control and subscription agency. Scope note: the CMA has not licensed virtual-asset services in Kuwait (Circular No. 10 of 2023, 17 July 2023); the digital-asset features therefore sit outside the CMA's virtual-asset perimeter and are not covered by a dedicated virtual-asset licence. Established 2006 (Commercial Registration 117720, capital >USD 50,000,000). AIC states that securities client assets are held 1:1 in segregated custody under CMA Kuwait Book 5. Actual segregation has not been independently attested; this securities licence does not cover custodial crypto wallets. Official register record: CMA Kuwait Public Register.
Regulatory perimeter
InvestArab is a trading name of Arab Investment Company K.S.C.C. (AIC), which holds a licence from the Capital Markets Authority of Kuwait — licence AP/2016/0001 — covering custody, securities brokerage (not exchange-registered), portfolio management, collective investment schemes, investment advice, investment control and subscription agency. Scope note: the CMA has not licensed virtual-asset services in Kuwait (Circular No. 10 of 2023, 17 July 2023); the digital-asset features therefore sit outside the CMA's virtual-asset perimeter and are not covered by a dedicated virtual-asset licence.
Covered by the CMA securities licence
- custody
- securities brokerage (not exchange-registered)
- portfolio management
- CIS management
- investment advice
- investment control
- subscription agency
Not covered by the CMA securities licence
- spot crypto trading (not covered by the CMA securities licence)
- custodial crypto wallets (not covered by the CMA securities licence)
- P2P crypto escrow (not covered by the CMA securities licence)
- AUSD (withdrawn 2026-10-20 — no longer issued or sold)
- precious-metals vault (not covered by the CMA securities licence)
Kuwait CMA Circular No. 10 of 2023 (17 July 2023) prohibits virtual asset activities within Kuwait. The platform operator asserts regional cross-border servicing; however, no cross-border exemption exists under Kuwait CMA rules for virtual assets, and providing digital-asset services across borders sits outside the CMA licence perimeter and requires qualified legal review in each client jurisdiction.
Frequently asked questions
InvestArab is operated by Arab Investment Company K.S.C.C. (AIC), a Kuwaiti Shareholding Company established in 2006 holding Capital Markets Authority of Kuwait licence AP/2016/0001 (securities only per Circular No. 10 of 2023), with a regional corporate investment presence in Saudi Arabia (MISA IR 24926271701; regional corporate presence only, not a Saudi CMA or SAMA financial licence; regulated by CMA Kuwait, not Saudi CMA). The Verify page lists each registration with a link to the official register.
Disambiguation: Regulated by Capital Markets Authority of Kuwait (cma.gov.kw) — not the Saudi CMA (cma.gov.sa) and not the UAE CMA. Kuwait's CMA does not license virtual assets (Circular No. 10 of 2023), which is why our crypto product sits outside our securities licence.
AUSD Disambiguation: AUSD (Arab USD) by InvestArab — not the same token as Agora Finance's AUSD. Different issuer, different chains, different reserves. This token is not listed on CoinGecko, CoinMarketCap or Crypto.com. View /ausd disambiguation page.
Last reviewed: 2026-10-17.
Enable JavaScript to use the interactive platform.