AvaTrade: follow the evidence.
Entity and product research. Listing is not a recommendation or a finding of UAE eligibility.
The ADGM record shows an active firm and conditions attached to retail OTC derivatives. Read the permission and agreement together; a register listing does not establish all current account fees.
AvaTrade · captured primary source ↗
Resolve the agreement-language and funding conflicts
What the documents establish
Ava Trade Middle East Ltd — Abu Dhabi column
Arabic agreement cover inspected; version mismatch
The linked Arabic terms name AVA Trade Middle East Limited and show an effective date of 3 February 2026. An English counterpart at the same document path instead displays 03.05.2024. That English URL was retrieved directly, not observed as the current index link. Neither document is proof of a visitor’s accepted account.
Client-money evidence
Regional broker claim; Arabic clauses await review
The regional comparison claims segregation and names Barclays for wires. A payment-bank name does not establish final custody or bank jurisdiction. The current linked Arabic agreement’s detailed money clauses await qualified review; the older English counterpart is not substituted for them.
Source clauses, dates and limits
UAE legal-documentation page and linked Arabic PDF, cover and clause 1.1, page 1: effective 3 February 2026. English counterpart cover: 03.05.2024. Existing regional funding observations retain their original dates.
- AvaTrade Middle East · linked Arabic terms ↗
- AvaTrade Middle East · English counterpart with older date ↗
- AvaTrade · regional entities and funding table ↗
- AvaTrade Arabic deposits and withdrawals ↗
Only the Arabic cover and entity clause were visually checked; no full Arabic legal interpretation is claimed. No new independent regulator match, European protection or universal funding minimum is asserted.
Next document review: 2026-09-20. Customer agreement, bank and jurisdiction: not assessed. Human expert review: pending.
Questions to resolve for this account
- Provide the governing language and current English and Arabic terms for AVA Trade Middle East Limited; explain the different effective dates.
- Which Barclays legal entity, branch and country receive the wire, and where does cash remain afterward?
- Which wire minimum applies: the regional table or the conflicting Arabic funding page?
- Which client-money clauses and entity-specific spread, financing and swap-free admin schedule apply?
These are research questions, not an invitation to deposit. No account, trade or transfer was tested.
Compare the account, not just the brand
Pricing observations below retain their individual capture dates. The agreement evidence above was reviewed separately. No live trades or transfers were tested; published prices are not measured execution costs.
UAE account / funding method unresolved
Regional comparison names Ava Trade Middle East Ltd for Abu Dhabi; confirm the actual agreement.
- Trading charges
- Current UAE EUR/USD account tariff UNKNOWN.
- Opening / funding minimum
- Conflict: regional comparison says 100 account-currency units by card/e-payment and 500 by wire; Arabic funding page says 100 for card and wire.
- Funding and withdrawal
- Regional comparison names Barclays for Abu Dhabi wire transfers. Bank jurisdiction and current beneficiary UNKNOWN.
- Still to establish
- Resolve the method-specific threshold and entity in writing. A receiving bank name is not proof of the client-money custody jurisdiction.
AvaTrade regional comparison ↗ · AvaTrade Arabic deposits and withdrawals ↗
| Question | Captured answer | Evidence |
|---|---|---|
| Legal entity in source | Ava Trade Middle East Limited | register checkedObserved: 2026-09-11AvaTrade · captured primary source ↗ |
| Licence reference | 190018 | register checkedObserved: 2026-09-11AvaTrade · captured primary source ↗ |
| Scope / endorsements | Matched-principal and OTC retail conditions shown | register checkedObserved: 2026-09-11AvaTrade · captured primary source ↗ |
| Status in captured evidence | Active in captured record | register checkedObserved: 2026-09-11AvaTrade · captured primary source ↗ |
| Your contracting entity | UNKNOWN — not verified | unknownObserved: Not established |
| Published platforms | UNKNOWN — not verified | unknownObserved: Not established |
| AED account currency | UNKNOWN — not verified | unknownObserved: Not established |
| EUR/USD spread, pips | UNKNOWN — not verified | unknownObserved: Not established |
| FX commission, USD per side per lot | UNKNOWN — not verified | unknownObserved: Not established |
| Minimum deposit, USD | UNKNOWN — not verified | unknownObserved: Not established |
| Client-money bank and jurisdiction | UNKNOWN — not verified | unknownObserved: Not established |
| Complete swap-free terms | UNKNOWN — not verified | unknownObserved: Not established |
| Sharia certificate and scope | UNKNOWN — not verified | unknownObserved: Not established |
Before opening an account
- Read the company name on the account agreement.
- Match it to the official register and read permitted activities and restrictions.
- Ask for the client-money policy, bank jurisdiction, fees and applicable complaints route.
Field status describes the evidence, not whether a broker is safe or suitable.
Research update · 2026-09-13
Linked Arabic agreement located; English/Arabic effective dates conflict. Funding-minimum conflict and actual custody remain unresolved.
This records our research addition, not a verified change to the broker’s terms. Fee review due 2026-09-18.
Read the change ledger →