What ADGM is
Abu Dhabi Global Market is a specialist financial-centre ecosystem. Its Financial Services Regulatory Authority regulates financial services within its remit. The centre also includes company registration, courts and professional-services activity, so an ADGM address can describe several different legal roles.
Use this topic as a research stage rather than an approval promise. Confirm the exact legal entity, obtain current documents and compare the service against a written use case. Keep dates and source links so that changing information can be rechecked efficiently.
Search the public registers
Use ADGM’s official public registers and search the exact legal name. Distinguish registration from a Financial Services Permission. Record status, permitted activities, conditions, client categories, official contact details and the date of the check.
Use this topic as a research stage rather than an approval promise. Confirm the exact legal entity, obtain current documents and compare the service against a written use case. Keep dates and source links so that changing information can be rechecked efficiently.
Identify the actual service
Ask whether the firm advises, arranges, manages, deals, provides custody, operates technology or performs another activity. Do not expand the permission from marketing language. Determine who signs the contract, who receives money and who holds any assets or bank account.
Use this topic as a research stage rather than an approval promise. Confirm the exact legal entity, obtain current documents and compare the service against a written use case. Keep dates and source links so that changing information can be rechecked efficiently.
Read client and custody terms
Client classification and custody arrangements can affect rights, disclosures and suitability. Never overstate experience or assets to qualify for a category. Review how client money and assets are held, which third parties are involved and what happens during transfer or closure.
Use this topic as a research stage rather than an approval promise. Confirm the exact legal entity, obtain current documents and compare the service against a written use case. Keep dates and source links so that changing information can be rechecked efficiently.
Protect against clones
A fraudulent website can copy a genuine name or permission number. Navigate from the official register and compare domains, addresses and phone numbers. Verify payment instructions independently, and be sceptical of urgency or guaranteed investment returns.
Use this topic as a research stage rather than an approval promise. Confirm the exact legal entity, obtain current documents and compare the service against a written use case. Keep dates and source links so that changing information can be rechecked efficiently.
BankUAE.com organises banking information; it does not open accounts, handle applications, receive deposits or act for any bank or authority.
Five-step verification workflow
- Write the customer, company or transaction use case.
- Record the exact institution or financial-firm legal name.
- Check the appropriate CBUAE, FSRA or DFSA official information.
- Obtain current key facts, fee schedules and agreements.
- Verify payment instructions and retain a dated evidence file.
Questions to record
What entity provides the service? Which regulator or register applies? Who holds money or assets? Which fees, limits and eligibility conditions apply? How is access recovered? What is the complaint and closure process? Unknown answers should remain visible rather than being filled with assumptions.