PRO

Our Compliance Framework

Transparency is the cornerstone of trust. Explore our Shariah governance, audit processes, and screening criteria.

Shariah Advisory Board

Our platform is overseen by a dedicated board of world-renowned Islamic finance scholars.

SDIA

Shaykh Dr. Ibrahim Al-Farsi

Lead Shariah Advisor

PhD in Islamic Finance from Al-Azhar University. A leading scholar specializing in the application of classical Fiqh to modern financial contracts and fintech innovations.

Modern Financial Contracts
Fiqh of Transactions
Fintech Compliance
DAK

Dr. Amina Khan

Shariah Board Member

PhD in Economics from LSE with a focus on Islamic financial systems. Specializes in risk management and structuring Shariah-compliant investment products.

Risk Management
Product Structuring
Islamic Economics
MDiI

Mufti Dawud ibn Ismail

Shariah Board Member

Certified Mufti with 20+ years of experience in financial fatwas. Heads the annual Shariah audit process for institutional clients.

Contract Law
Audit & Review
Zakat & Waqf Rulings

Independent Shariah Audit

We undergo regular, independent audits to ensure ongoing compliance.

Audit Firm:Amanah Advisors, UK
Last Audit Date:June 15, 2025
Last Audit Hash:

0x1a2b3c4d5e6f7g8h9i0j1k2l3m4n5o6p7q8r9s0t

Download Full Audit Report (PDF)

Our Screening Criteria

The principles that guide every investment on HalalFi.

Zero Interest (Riba)

The platform and its investments must be completely free of interest-based loans and transactions.

No Excessive Uncertainty (Gharar)

All contracts must have clear, unambiguous terms regarding the subject matter, price, and delivery.

Tangible Asset-Backing

Every investment must be tied to a real, identifiable asset or a genuine service.

Ethical Sector Screening

No investments in industries that are haram, such as alcohol, gambling, conventional finance, or arms.

No Speculation (Maysir)

The platform avoids purely speculative investments that resemble gambling.

Valid Islamic Contracts

All investments are structured using authentic, approved Islamic contracts like Musharakah, Mudarabah, etc.