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United Arab Emirates
2023 (3 Years)
Last online: No recent activity
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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.
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This company is currently Unproved.
Please be cautious of the potential risks!
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.
Get to know Spotii in a Box
Company Information
Get to know Spotii in a Box
Spotii was a Buy Now, Pay Later (BNPL) provider founded in 2020, primarily operating in the UAE and Saudi Arabia. In 2021, it was fully acquired by the Australian global BNPL leader, Zip Co Limited. "Spotii in a Box" was launched as a white-label service, allowing businesses like banks, telcos, and other enterprises to offer their own branded BNPL solution powered by Spotii's technology and infrastructure. Following the acquisition, the Spotii brand and its services, including its white-label capabilities, have been integrated into Zip's global platform and technology stack.
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