Sharia & Compliance

Faith Meets Finance

Every investment on Ribano is reviewed by our independent Sharia Supervisory Board to ensure alignment with Islamic principles, transparency, and ethical governance.

AAOIFI Aligned Independent SSB On-Chain Proofs

Overview

Ribano is built on three core Islamic finance principles: justice (fairness in transactions), partnership (shared risk and reward), and trust (transparency and accountability).

Our Sharia Supervisory Board (SSB) ensures that every project, Sukuk issuance, and tokenized asset adheres to these values. We screen for prohibited activities, certify profit-sharing models, and monitor ongoing compliance through blockchain-powered transparency.

Whether you're an investor seeking ethical returns or a founder raising capital, Ribano provides the governance framework to ensure your participation is fully compliant with Islamic law.

Sharia governance and compliance

Sharia Supervisory Board (SSB)

An independent body of certified Islamic scholars governing all aspects of compliance on the Ribano platform.

Responsibilities

Review project models, issue Fatwas, approve contracts, monitor operations, and certify profit distributions for ongoing compliance.

Governance

The SSB operates independently, meets quarterly, and publishes annual compliance reports with full transparency to investors and regulators.

Board Profiles

Dr. Ahmed Al-Masri

Islamic Finance & Fiqh

Sheikh Yusuf Rahman

Sukuk & Asset-Backed Contracts

Dr. Fatima Al-Zahrani

FinTech & Digital Assets

Standards & Frameworks

Ribano aligns with globally recognized Islamic finance standards to ensure consistency, trust, and regulatory compliance.

AAOIFI Frameworks

All Sukuk and crowdfunding structures reference AAOIFI standards for Islamic financial institutions.

Risk Sharing (Mudaraba / Musharaka)

Equity-based models where profits and losses are shared per Islamic principles.

Asset-Backed (Ijara / Istisna)

Lease or project-based structures backed by real, tangible assets.

Standards and documentation

Trade-Based (Murabaha)

Cost-plus financing for goods and commodities with transparent markups.

Prohibited Activities Screening

Rigorous checks to exclude interest-based lending, gambling, alcohol, tobacco, and other haram sectors.

Profit Distribution Standards

Transparent, pre-agreed formulas aligned with ownership stakes and asset performance.

Compliance Workflow

How founders and investors navigate the Sharia compliance process on Ribano.

For Founders (Issuers)

1

Submit Project

Provide business plan, asset details, and financial projections

2

Initial Screening

Platform reviews for eligibility and sector compliance

3

SSB Review

Sharia Board evaluates structure and issues preliminary Fatwa

4

Contract Finalization

Legal and smart contract terms are locked and approved

5

Go Live

Campaign launches with Sharia certificate published on-chain

For Investors

1

Register & KYC

Complete identity verification and investor accreditation

2

Browse Certified Projects

View only Sharia-approved opportunities with published certificates

3

Review Fatwa & Terms

Access full compliance documentation and risk disclosures

4

Invest with Confidence

Commit funds knowing the structure is certified and monitored

5

Ongoing Monitoring

Receive updates on compliance status and profit distributions

Fatwas, Opinions & Certificates

Fatwa Library

Access opinions issued by the SSB for various investment structures, asset classes, and operational policies.

View Library

Compliance Certificates

Every approved project receives a digital certificate, hash-anchored on-chain for public verification.

View Certificates

Audit & Monitoring

Pre-Launch Audit

Full legal, financial, and Sharia review before any project goes live.

Ongoing Monitoring

Continuous oversight of fund usage, profit calculations, and contract adherence.

Audit and dispute resolution

Dispute Resolution & Escalation

Internal Resolution

Platform compliance team handles initial queries and clarifications.

SSB Escalation

Unresolved cases are escalated to the Sharia Supervisory Board for binding opinions.

Risk & Disclosure (Investor Reminder)

All investors must acknowledge the following before participating:

  • All investments carry risk — past performance does not guarantee future returns.
  • Ribano provides a compliance framework, not investment advice.
  • Investors must perform their own due diligence.
  • Profit-sharing models may result in losses if the underlying asset or business underperforms.
  • Liquidity depends on secondary market availability (RibanoM).

Frequently Asked Questions

Who issues the Fatwas?

Fatwas are issued exclusively by the members of the Sharia Supervisory Board — certified scholars with expertise in Islamic finance, Fiqh, and modern financial instruments.

Are all projects automatically compliant?

No. Each project undergoes a rigorous multi-stage review process. Only projects that receive SSB approval and a Sharia certificate are listed on the platform.

Can I challenge a compliance decision?

Yes. Investors and founders may raise compliance concerns through the platform's dispute resolution process. Unresolved matters are escalated to the SSB for a binding opinion.

How often are compliance reviews conducted?

Pre-launch audits are mandatory. Ongoing quarterly reviews are conducted for active projects. The SSB meets at least quarterly to review operational compliance.

Is Ribano regulated?

Ribano operates within applicable regulatory frameworks in its operating jurisdictions. Please refer to our Legal Framework page for jurisdiction-specific details.

What happens if a project violates Sharia principles post-launch?

The platform can suspend or terminate a project, freeze distributions, and initiate an SSB review. Investors are notified immediately and protected through escrow mechanisms.

Downloads & Policies

Access official documentation and compliance resources

PDF

Sharia Policy Document

Complete overview of our compliance framework and SSB mandate.

PDF

AAOIFI Alignment Statement

Detailed mapping of Ribano structures to AAOIFI standards.

PDF

Sample Certificates

Example Sharia compliance certificates for reference.

Contact Compliance

Invest with clarity. Fundraise with integrity.

Every opportunity on Ribano is Sharia-certified and blockchain-verified for complete transparency.