Company Information

Get to know Arab Financial Services

Founded in 1984, Arab Financial Services (AFS) is the Middle East and Africa region's leading digital payment solutions provider and fintech enabler. Majority-owned by Bank ABC, AFS is regulated by the Central Bank of Bahrain. The company provides a comprehensive range of services including debit, credit, and Islamic card processing, merchant acquiring, and value-added services to over 60 clients in more than 20 countries. AFS focuses on driving the future of payments by delivering innovative, secure, and reliable solutions to banks, financial institutions, and businesses across the region.

Industry

Financial PSP GatewayPRIMARY
Financial Electronic Payment
Financial Other Service

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Arab Financial Services

Bahrain

Founded in

1984 (42 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.