Our Fund & Asset Management Hosting Platform enables global firms to quickly set up and run investment funds in Saudi Arabia, gaining regulatory approvals in weeks, far faster than the typical 12+ month licensing process.
Fund Management
Launch and manage your funds seamlessly without the cost and complexity of obtaining your own license.
Our Fund & Asset Management Hosting Platform enables global firms to quickly set up and run investment funds in Saudi Arabia, gaining regulatory approvals in weeks, far faster than the typical 12+ month licensing process.
With j. awan capital, your firm gains access to a
cost-effective, agile, and growth-oriented regulatory framework, positioning you for long-term success in the Kingdom. Our team of compliance, risk management, and finance professionals works closely with your firm to ensure ongoing adherence to Saudi regulations.
How can we support
How can we support
With j. awan capital, your firm gains access to acost-effective, agile, and growth-oriented regulatory framework, positioning you for long-term success in the Kingdom. Our team of compliance, risk management, and finance professionals works closely with your firm to ensure ongoing adherence to Saudi regulations.
01
Rapid Market Entry
Bypass the 12+ month authorisation process and start operations swiftly.
04
Scalable Solutions
Transition seamlessly to independent regulatory authorisation when ready.
02
Cost-Effective Launch
Establish and operate your fund at a fraction of the traditional setup and ongoing costs.
03
Operational Excellence
Leverage the best-in-class regulatory and operational support.
By leveraging our Regulatory Framework, your business gains:
05
RegTech Integration
Utilise our proprietary software, azakaw, to automate compliance workflows, client onboarding, and transaction monitoring, reducing administrative burdens and enhancing efficiency.
Our Fund Types
Our Fund Structures
j. awan capital advantage
j. awan capital is backed by the j. awan & partners group, an independent technology-enabled Governance, Risk and Compliance group with a footprint across the globe including the UAE, UK, Canada, Singapore, KSA, Qatar and Karachi. The group has a proven track record of setting up regulated Fund Managers, Asset Managers and Fund vehicles for some of the largest and best known global financial institutions across its footprint, including Saudi Arabia.
At j. awan capital, we leverage our longstanding relationships with top-tier global service providers, including Fund Administrators, Auditors (both Internal and External), Law Firms, and Custody providers. These alliances enable us to offer our clients access to industry-leading expertise and seamless operational experience.
We offer a full range of competitively priced outsourced services, including Compliance, AML, KYC, Risk Management, Finance, and Corporate Structuring. Moreover, the group’s technology company, azakaw, has developed in-house compliance technology to support our clients. azakaw’s tools cover critical functions such as customer, vendor, and employee onboarding, along with AML transaction monitoring and compliance, ensuring that our clients remain compliant at every stage of their operations.
Having been active in the Kingdom since 2019, our group has cultivated robust relationships with key regulatory bodies, including the Capital Market Authority (CMA) and the Saudi Arabian Monetary Authority (SAMA). These connections empower us to provide clients with practical, locally informed advice that leads to optimal commercial outcomes.
j. awan capital advantage
j. awan capital is backed by the j. awan & partners group, an independent technology-enabled Governance, Risk and Compliance group with a footprint across the globe including the UAE, UK, Canada, Singapore, KSA, Qatar and Karachi. The group has a proven track record of setting up regulated Fund Managers, Asset Managers and Fund vehicles for some of the largest and best known global financial institutions across its footprint, including Saudi Arabia.
At j. awan capital, we leverage our longstanding relationships with top-tier global service providers, including Fund Administrators, Auditors (both Internal and External), Law Firms, and Custody providers. These alliances enable us to offer our clients access to industry-leading expertise and seamless operational experience.
We offer a full range of competitively priced outsourced services, including Compliance, AML, KYC, Risk Management, Finance, and Corporate Structuring. Moreover, the group’s technology company, azakaw, has developed in-house compliance technology to support our clients. Azakaw’s tools cover critical functions such as customer, vendor, and employee onboarding, along with AML transaction monitoring and compliance, ensuring that our clients remain compliant at every stage of their operations.
Having been active in the Kingdom since 2019, our group has cultivated robust relationships with key regulatory bodies, including the Capital Market Authority (CMA) and the Saudi Arabian Monetary Authority (SAMA). These connections empower us to provide clients with practical, locally informed advice that leads to optimal commercial outcomes.
Our Jurisdictions
Navigating the complexities of licensing across Saudi Arabia can be challenging, but with j. awan capital, you’re in expert hands.
From CMA to SAMA in Saudi Arabia, our team of specialists offers unparalleled support tailored to your specific needs. With a global network of compliance professionals, we ensure seamless licensing solutions, no matter where your business takes you.
j. awan & partners group collaborates with Banks, Fund and Asset Managers across all asset classes, Crypto Firms, Fintechs, Governments, Sovereign Wealth Funds, Family Offices, Listed Entities, Real Estate and Mobility Firms.
+
500
License applications
+
300
Outsourcing mandates
• Dubai International Financial Centre
• Dubai Financial Services Authority
• Abu Dhabi Global Markets
• Central Bank of the UAE
• Securities and Commodities Authority• Capital Market Authority
• Saudi Arabia Monetary Agency• Central Bank of Qatar
• Qatar Financial Centre Regulatory Authority• Central Bank of Oman
• Capital Market Authority• Central Bank of Bahrain
• Capital Market Authority
• Egyptian Financial
• Supervisory Authority• State Bank of Pakistan
• Securities and Exchange Commission of Pakistan
• Pakistan Stock Exchange
• Central Depository Company• Financial Conduct Authority
• Prudential Regulatory Authority• The Office of the Superintendent of Financial Institutions
• Canadian Securities Administrators• Monetary Authority of Singapore
