Anti Money Laundering


Smart Crowd Limited has robust Anti Money Laundering (AML) measures in place to ensure it complies with the DFSA and UAE AML rules and laws. These include the following measures:

  1. Smart Crowd has AML policies and procedures to ensure it complies with all the relevant DFSA AML rules and UAE AML Laws
  2. Smart Crowd requests a copy of your valid passport which is used to conduct AML searches on your name to ensure you do not have any AML and Sanctions issues.
  3. Smart Crowd will request a selfie which will be used to ensure there is a match with the picture on your passport
  4. Smart Crowd will confirm your address by verifying your proof of address
  5. Smart Crowd will reach out to you in the event there are future due diligence questions we need clarity on or documents we require to satisfy our AML checks and approve your onboarding onto the Smart Crowd platform as an investor.

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SmartCrowd is MENA's first regulated platform for real estate investments that enables people to generate a passive income and grow their wealth by collectively investing in income-generating properties.
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SmartCrowd allows you to start investing in Dubai’s booming property market, build your own rewarding real estate portfolio, generate a passive income, and enjoy remarkable returns. Through SmartCrowd, you can reap all the benefits of direct real estate investments (i.e., by owning the properties) and reduce your risk by allocating your capital across a number of properties all through an award-winning digital platform.

  • SmartCrowd is regulated by the Dubai Financial Services Authority (DFSA)
  • SmartCrowd is Registered in the DIFC
  • Dubai: Gate Avenue Zone D, Level 1, Office 12, Fintech Hive, DIFC, Dubai, UAE

RISK WARNING: Investments in property and unlisted shares carry a risk. Your capital may be at risk and you may not receive the anticipated returns. This is not investment advice. These estimates are based on past performance and current market conditions which cannot be regarded as an accurate indicator of future results. You should do your own due diligence or consult with an independent third-party advisor. Where Investment declines in value or is not repaid, you will still need to meet your repayment obligations. Please review the full set of risk disclosure.

Numbers and returns mentioned are of past performances and not indicative of the current market unless highlighted and promoted as such. 

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