Company Information

Get to know Al-Ameen Financial Services

Al-Ameen Financial & Investment Corporation (Tanzania) Limited was incorporated in 2017 to provide innovative and ethical financial solutions in Tanzania. As the country's first dedicated Islamic financial services provider, the company is licensed by the Capital Markets and Securities Authority (CMSA) of Tanzania as both an Investment Adviser and a Collective Investment Scheme Manager. Its mission is to be the leading provider of Shari'ah compliant financial products and services, focusing on investment management (such as the Al-Ameen M-Fund), corporate finance advisory, and real estate investment services to meet the needs of individuals, corporations, and institutions.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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Al-Ameen Financial Services

Pakistan

Founded in

2001 (25 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

Warning

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.