Ahli United

WikiFX | 2025-06-19 11:12

Abstract：　　Ahli United, founded in 2000 and headquartered in the United Kingdom, provides a wide range of financial services, including retail, corporate, treasury, and private banking. However, the company is not subject to regulatory scrutiny from the UK's FCA or any other major global financial regulators.

Ahli United Review Summary
Founded	2000
Registered Country	United Kingdom
Regulation	No regulation
Services	Retail Banking, Corporate Banking, Treasury & Investments, Private Banking
Customer Support	Phone: (973) 17 585858
	Fax: (973) 17 580569
	Email: info@ahliunited.com

Ahli United Information

Ahli United, founded in 2000 and headquartered in the United Kingdom, provides a wide range of financial services, including retail, corporate, treasury, and private banking. However, the company is not subject to regulatory scrutiny from the UK's FCA or any other major global financial regulators.

Pros and Cons

Pros	Cons
Wide range of banking services	No regulation
Services tailored for individual, corporate, and high-net-worth clients	Unclear fee structure
Long-established presence (since 2000)

Is Ahli United Legit?

Ahli United is based in the UK, although the Financial Conduct Authority (FCA), the UK's main financial regulator, does not oversee it. It also doesn't have licenses from other well-known regulators like the Australian Securities and Investments Commission (ASIC) or the U.S.

WHOIS records show that the domain ahliunited.com was registered on June 2, 2000, and is still in use. It was last changed on January 28, 2025, and it will end on June 2, 2028. The status of the domain is “client transfer prohibited.”

Services

Ahli United provides a wide range of financial services to different types of clientele, such as individuals, businesses, and wealthy people. The business does work in retail, corporate, treasury, and private banking.