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Lebanon
2017 (9 Years)
Last online: No recent activity
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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.
Get to know areeba
Company Information
Get to know areeba
areeba is a leading financial technology (fintech) company based in Lebanon and part of the M1 Group. It specializes in offering end-to-end payment services and solutions, including card issuing and acquiring, POS and e-commerce payment gateways, loyalty programs, and mobile payment solutions. The company was established following the acquisition of Bank Audi’s card processing division by the M1 Group in 2017. areeba's mission is to drive the adoption of cashless and digital payments across the MEA region by providing innovative, secure, and seamless payment experiences for its diverse client base.
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