Audit & Assurance
Trust is built through verification.
Safa Global Capital is being structured around a multi-layered audit and assurance framework. Below is the framework itself; specific firms and named partners will be disclosed in offering documents to qualified investors as engagements are finalized.
Framework
Three independent layers of review.
Financial Audit
Annual financial statement audit by an independent registered audit firm under International Standards on Auditing (ISA), with quarterly management accounts shared with admitted members.
Asset Verification
Independent verification of assets backing each STAC tranche, title verification for real estate, custody confirmation for commodities, and existence/valuation review for venture holdings.
Shariah Review
Pre-issuance fatwa and ongoing quarterly review by an independent Shariah Advisory Board, with annual published Shariah audit aligned to AAOIFI Standards 17 (Investment Sukuk) and 23 (Wakalah).
Reporting cadence
What members receive.
Standards reference
Aligned to recognized international frameworks.
- • ISA (International Standards on Auditing), financial audit framework
- • EU MiFID II + Prospectus Regulation, securities offering framework
- • AAOIFI Standard 17 (Investment Sukuk), Sukuk structure
- • AAOIFI Standard 23 (Wakalah), agency-based investment structure
- • 5AMLD / 6AMLD + LFPIORPI, anti-money-laundering and KYC
Want the full framework?
Audit and assurance documentation will be made available to admitted Safa Global Society members and qualified investors through documented offering materials.
Apply to Safa Global Society