Company Information

Get to know Dar Al Tawreeq Forfaiting & Factoring Services LLC

Established in 2015 and regulated by the Central Bank of the UAE, Dar Al Tawreeq Forfaiting & Factoring Services LLC is a leading provider of specialized trade and supply chain finance. The company's mission is to support the growth and liquidity of Small and Medium-sized Enterprises (SMEs) and corporations by offering innovative, Sharia-compliant working capital solutions. Its core services include factoring (purchasing accounts receivable) and forfaiting (purchasing export receivables without recourse), which help businesses improve cash flow, manage credit risk, and unlock funds tied up in invoices and trade documents.

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Dar Al Tawreeq Forfaiting & Factoring Services LLC

United Arab Emirates

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.