Company Information

Get to know Tawreeq Holdings Limited

Tawreeq Holdings Limited was the parent company of the Tawreeq Group, a fintech firm focused on providing comprehensive, Sharia-compliant Supply Chain Finance (SCF) solutions. Established to address the liquidity gap for small and medium-sized enterprises (SMEs) in the Middle East and North Africa (MENA) region, the company operated a platform connecting corporate buyers, their suppliers, and investors. Through its subsidiaries, it offered services like factoring and reverse factoring, converting trade receivables into cash flow for suppliers and offering an alternative investment class for funders. The group's key entities entered liquidation and had their licenses cancelled around 2020-2021.

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Tawreeq Holdings Limited

United Arab Emirates

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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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.