Dinar Becomes the First Fintech Company to Graduate from SDAIA’s Data Regulatory Sandbox

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Dinar Becomes the First Fintech Company to Graduate from SDAIA’s Data Regulatory Sandbox

Dinar
SDAIA
data and privacy
regulatory environment
Saudi fintech
data protection
customer privacy
SDAIA and Dinar
artificial intelligence
regulatory sandbox

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تحذیر Risk Warning

The work of Dinar Investment Company's team is limited to executing financial and investment activities, including securities trading, investment and fund management, custody, and arrangement, all within the scope of the granted license. Regarding platform financing, Dinar's role is to receive financing applications, review submitted information and documents, verify the entity's registration data and relevant basic information, and then present these opportunities to investors in accordance with the Capital Market Authority's requirements and regulations concerning securities offerings and ongoing obligations. Dinar emphasizes that presenting investment opportunities does not, under any circumstances, constitute investment advice or a recommendation to invest. Some or all investments available through the platform may involve a high degree of risk, are not guaranteed or insured in any way, and may be subject to a range of risks, including the risk of default by the issuer (the financing applicant), which could expose the investor to total or partial losses. The investor bears full responsibility for selecting the various investment opportunities and making the investment decision. Dinar also clarifies that it does not offer any investment products or services outside the scope of its authorized activities, and it does not guarantee the investor or provide any warranties of any kind, whether on its own behalf or on behalf of its affiliates, employees, or directors, regarding the insuring of any potential financial losses. Dinar is not responsible for the accuracy, completeness, or adequacy of any financial or non-financial data, whether related to sponsors or issuers of debt instruments, any borrowers, or any investment products offered through the platform.

إفصاحات السوق المالية

Dinar Investment is a closed joint-stock company with Commercial Registration No. (1010742917) and Unified No. (7025808135), licensed by the Capital Market Authority under License No. (37-24281) dated February 14, 2024. Dinar's paid-up capital is SAR 51,445,640. In line with Dinar's commitment to implementing all disclosure standards issued by the Capital Market Authority and in accordance with the Authority's strategic objectives to improve disclosure standards among financial market institutions, enhance market transparency, and strengthen investor protection, and based on the Authority's circular dated October 29, 2015, which mandates the publication of information and reports required for disclosure under regulatory requirements on the licensed entity's website, Dinar presents all such disclosures below, ensuring easy access for website visitors to these disclosures and any updates thereto.