InvestArab | Digital asset platform, Saudi-registered operator
InvestArab is operated by Investarab, registered with the Saudi Ministry of Investment (IR 24926271701), with affiliated incorporations in Canada and Bangladesh. Review direct records, policies, and risks.
InvestArab is the trading brand operated by Investarab, a limited liability company in Riyadh, Kingdom of Saudi Arabia, registered with the Ministry of Investment (IR 24926271701). Affiliated Investarab entities are incorporated in Canada (2698428) and Bangladesh (C-247196482/2023). These are corporate registrations, not financial licences. Review the company records, product disclosures, fees, risk warnings, and support contacts on the Trust and Legal pages.
Frequently asked questions
What is InvestArab?
InvestArab is a digital asset platform operated by Investarab, a limited liability company in Riyadh, Kingdom of Saudi Arabia, registered with the Ministry of Investment (IR 24926271701). Affiliated Investarab entities are incorporated in Canada (corporation no. 2698428) and Bangladesh (RJSC C-247196482/2023). These are corporate and investment registrations, not financial licences; InvestArab does not currently hold a virtual-asset, payments, or securities licence in any jurisdiction. The platform publishes a legal center and Trust Center, requires KYC/AML for protected features, supports optional two-factor authentication, and does not guarantee returns.
Who operates InvestArab, and how is it regulated?
InvestArab is operated by Investarab, a limited liability company in Riyadh, Kingdom of Saudi Arabia, registered with the Ministry of Investment (IR 24926271701). Affiliated Investarab entities are incorporated in Canada (corporation no. 2698428) and Bangladesh (RJSC C-247196482/2023). These are corporate and investment registrations, not financial licences; InvestArab does not currently hold a virtual-asset, payments, or securities licence in any jurisdiction. Verify the Saudi record at https://misa.gov.sa/ and the Canadian record at https://ised-isde.canada.ca/cc/lgcy/fdrlCrpSrch.html, then review https://investarab.com/verify, https://investarab.com/trust and https://investarab.com/legal/company-disclosure. InvestArab will never ask for passwords, 2FA codes, remote-control software, or off-platform transfers to unlock funds.
Is InvestArab connected to any other company or operator?
No. InvestArab is an independent company. It is owned and operated by Investarab (Saudi Ministry of Investment registration IR 24926271701) with affiliated Investarab entities in Canada and Bangladesh, and has no ownership, licensing, or operating relationship with any third-party company. The live product website is https://investarab.com.
Is InvestArab a demonstration platform?
No. InvestArab at investarab.com is the live production product of Investarab. Where enabled for an eligible account, wallets, deposits, withdrawals, spot trading, and peer-to-peer trading are real product features. A separate educational blockchain module on Sepolia testnet is labelled educational and is not the production product.
How can I independently verify InvestArab's company registrations?
Search the Saudi Ministry of Investment register (https://misa.gov.sa/) for Investarab, investment registration IR 24926271701 (Entity ID 1660381). Search Corporations Canada (https://ised-isde.canada.ca/cc/lgcy/fdrlCrpSrch.html) for corporation no. 2698428. The Bangladesh RJSC record is C-247196482/2023. First-party identifiers and contacts are collected at https://investarab.com/verify.
Is KYC verification required?
Yes. Identity verification (KYC) is required to access protected features including deposits, withdrawals, and trading. The full KYC and AML/KYC policy is published in the legal center so you can review what is collected and why before you sign up.
How are withdrawals processed?
Withdrawals are submitted on-chain via TRC-20 (TRON), ERC-20 (Ethereum), or BEP-20 (BNB Smart Chain) USDT. The pipeline locks funds, queues the request, and processes it with on-chain reconciliation. You can track every status change from your transaction history.
What currencies and networks are supported?
The platform holds USDT balances and supports deposits and withdrawals on TRC-20 (TRON), ERC-20 (Ethereum), and BEP-20 (BNB Smart Chain). Spot trading pairs use live market prices fetched in real time.
Where can I read the platform policies?
All policies — terms of service, privacy, cookie, risk disclosure, acceptable use, refund and withdrawal, and AML/KYC — are published in the legal center at https://investarab.com/legal and can be read before creating an account.
Registered operator
InvestArab at investarab.com is the live production trading brand of Investarab. Investarab is a limited liability company in Riyadh, Kingdom of Saudi Arabia, registered with the Ministry of Investment (MISA) under investment registration IR 24926271701 (Entity ID 1660381, share capital SAR 7,000,000, Active, valid to 18 August 2027). Affiliated Investarab entities are incorporated in Canada (Corporations Canada no. 2698428, 12 February 2021) and Bangladesh (RJSC C-247196482/2023, 9 August 2023).
These are corporate and investment registrations, not financial licences. InvestArab does not currently hold a virtual-asset service-provider, payments, banking, or securities licence in any jurisdiction. Confirm identifiers on the independent verification page and the company disclosure. Digital assets are volatile. Returns are not guaranteed. InvestArab is not a bank.
Last reviewed: 2026-09-03.
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