Independent Confirmation Pack | InvestArab

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• AUSD (withdrawn 2026-10-20 — no longer issued or sold)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.

CMA Kuwait Circular No. 10 of 2023 (17 July 2023)

Independent confirmation pack

Records reviewers can inspect directly

CMA Kuwait licensed-companies register: inspect Arab Investment Company K.S.C.C. (AIC) and securities licence AP/2016/0001. This does not establish virtual-asset authorisation or the company’s control of this domain.

CMA Kuwait Circular No. 10 of 2023 (17 July 2023): inspect the prohibition on virtual-asset licensing.

RDAP record for investarab.com: registered 2024-07-04 via Namecheap, Inc.. Published registrant: Privacy service provided by WITHHELD FOR PRIVACY LLC. Beneficial-ownership status: WHOIS privacy-redacted (WITHHELD FOR PRIVACY LLC via Namecheap). Confirm corporate control in writing via AIC channels published on arabinv.com..

Registrar RDAP registrant record: public privacy-service details do not identify AIC as beneficial owner.

Claims requiring independent corporate confirmation

Written confirmation from Arab Investment Company K.S.C.C. via arabinv.com corporate channels, or a current MOCI registry extract for CR 117720.. Obtain AIC contact details independently from the CMA register or a current official registry extract; platform-published inboxes alone do not prove the link.

AUSD deployer: 0x72742A7323fde43240f1A80617cdD888A0a90DB6. Link to operator: Historical deployer record — token retired 2026-10-20; no new issuance. Corporate confirmation: compliance@investarab.com.. No deployer signature is published. A signature would establish key control; the AIC corporate link also requires independently obtained corporate confirmation.

AUSD is a rebasing token: total supply adjusts dynamically while per-unit value targets the $1.00 peg. Source-code verification: true. Contract audit status: none submitted. Verified code does not establish backing or solvency.

The collateral is a project-issued token configured as USDT, distinct from canonical BSC USDT; its dollar value and backing are operator-stated and not independently attested. The $1.00 accounting value is not a promise of dollar redemption. AUSD was withdrawn from sale on 20 October 2026; new issuance is stopped and only AUSD to USDT redemption remains available.

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. Actual bank and wallet segregation, liabilities and reserve backing require independent records or attestation.

Kuwait CR 117720 and reported capital >USD 50,000,000 require a current MOCI registry extract or audited accounts. A corporate website is not a MOCI registry verification.

Investarab (LLC): MISA IR 24926271701, registered (validity date subject to MISA confirmation). Regional corporate presence only; not the operator or a financial licence.