Sarwa is the first robo wealth advisor in the Middle-East, regulated by the Dubai Financial Services Authority under the Innovation Testing License, a special license designed for Fintech startups to roll-out innovative solutions for the region.
At Sarwa, we aim to make investing easy and accessible to everyone. We know that everyone hates paperwork, and the hassle it comes with. That’s why Sarwa has teamed up with leading identity verification specialist Onfido to bring to the UAE’s wealth space the first 100% digital account opening process. We obtained DFSA regulatory approval to integrate Onfido into our onboarding process, allowing us to verify client identity at unprecedented speed. No paperwork, no physical signatures, and no meetings – just a picture of your passport, and a selfie is enough to get you set up.
Thanks to the Onfido team (Yuelin Li, Clare Joy), our clients enjoy an intuitive and online investment experience while we robustly meet our regulatory, AML (anti-money laundering) and security standards.
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