Regulatory integrity. Legal rigor. Global standards. Ufuq Rasikh Capital operates in strict adherence to the laws, regulations and financial standards of the Kingdom of Bahrain, and to applicable international compliance frameworks.
Last updated: January 2026 · Jurisdiction: Kingdom of Bahrain
Ufuq Rasikh Capital B.S.C. is a duly registered and regulated financial services institution under the relevant authorities of the Kingdom of Bahrain. Our licensing ensures compliance with the Central Bank of Bahrain (CBB) and other applicable regulators, giving our clients the assurance of operating within a stable, transparent and enforceable legal framework.
Our Compliance Division operates independently and reports directly to the Board’s Risk & Compliance Committee. This structure ensures objective oversight and rapid responsiveness to regulatory change or risk. Internal audits, policy reviews and compliance monitoring are performed on both a scheduled and event-driven basis.
We apply a rigorous AML/KYC framework aligned with both Bahraini law and international FATF recommendations. Client onboarding, transaction monitoring and periodic reviews are executed with strict diligence, ensuring the identification and mitigation of illicit financial activity.
Ufuq Rasikh Capital conforms to relevant international compliance regimes, including data-protection standards, FATCA and CRS for tax transparency, and applicable anti-bribery and anti-corruption regulations. Our legal counsel and compliance professionals ensure the firm remains aligned with evolving global standards.
We maintain a zero-compromise stance on data privacy. All client data is processed and protected in accordance with the Kingdom of Bahrain’s Personal Data Protection Law (PDPL), and reinforced through encryption, secure infrastructure and access governance.
Legal disclosures, policy documents and compliance reports are made available to clients and stakeholders upon request. We are committed to proactive transparency — not merely meeting legal obligations, but setting a standard for openness and accountability.
Beyond legal obligation, Ufuq Rasikh Capital adheres to a principled code of conduct that integrates compliance, ethics and fiduciary duty. Our culture of accountability drives responsible behaviour, decision-making and client service at every level of the organisation.
