FAQs

FAQs

Frequently asked questions

Safaghat is a crowdfunding company licensed by the Central Bank of Bahrain (CBB), as an "Ancillary Services Provider- Crowdfunding Operator". It provides investment opportunities that are well assessed by Safaghat team and risk mitigated to the fullest extent possible, with great, easy and attractive investment returns. Safaghat works with many partners with long experience and excellent reputations in all investment fields. It also provides deals with all its investment services to individuals, organizations, and companies.

We, at Safaghat, invest your money in well assessed projects whereas risk mitigated to the fullest extent possible and with the most reputable companies. And if anything goes wrong with the merchant, Safaghat shall return your capital, in case of any proven violation or shortcoming from Safaghat's side.

Yes, the company is licensed by the Central Bank of Bahrain (CBB) and registered in the Ministry of Commerce and Industry in the Kingdom of Bahrain.

Yes, your balance can be withdrawn at any time. It is also possible to withdraw the invested money immediately after the end of the investment period.

It depends on every opportunity and deal. This can start as little as BD 100 and up to BD 100,000 in some deals. We will disclose that for you very transparently before you enter any deal.

If %80 or more of the deal is completed, you will receive the capital and the profits in your account at the maturity date. If less than %80 of the deal is reached on the collection due time, we would send to all investors their capital paid in 7 working days.

Investing the amount in Safaghat allows you to enroll in deals that are normally short-term investments with attractive returns. The fixed deposit allows you to withdraw your money on its due date which could be longer and with lesser returns.

Safaghat W.L.L provides low risks investment opportunities and takes the responsibility of returning back your capital if there are any delays with the merchant, in case it is proven there were violations or shortcoming from Safaghat side.

Safaghat has started to provide Shariah-Compliant deals, and the deal type (Islamic or conventional) shall be clearly shown on each deal description.

Yes, they can register and invest through the local banks available in GCC.

Yes, you can do that provided it is within 5 days from the investment date time.

No, Safaghat do not take any fees from its investors. However, banks might charge fees based on the transaction type.

Please follow this link: https://www.safaghat.com/fatwa

Secondary Markets offer an exit strategy for sellers and a buying opportunity for buyers. Therefore, Investors can sell their full investments or a partial percentage of it to other investors

Fees: Listing Fee: BD 1+ VAT. Trade Fee: 1% + VAT of the investment for both buyers and sellers.

- Valid Commercial Registration Certificate (CR). - Commercial Registration extract. - Partners Valid ID’s / Owner’s valid ID (smart card reader, CPR is must, driving license or passport). - Memorandum of association. - Articles of association. - Private Business operation must be evidenced by electricity bill. - Bank Statement for the last 6 months. - Updated Audited Income Statement/Net Worth Statement. - Supporting documents for additional sources of income. - Benefit consent form (for CR) - CR Benefit report - CR owner Benefit report - Legal executive order - Copy of Title Deed, page number 1, 3, 4, 10, and 12. (in case of a mortgage) - Property Evaluation. (In case of a mortgage) The limits on raising funds applicable on borrowers is BD 500,000 in aggregate, per borrower

We keep updating it on a regular basis; Please check the the section "Statistics" on the main homepage of Safaghat's website: https://www.safaghat.com/

Safaghat posts details about the merchant/borrower in the deal details and/or its attachments.