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Beehive

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United Arab Emirates

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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2.67

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TrustFinance

TrustFinance

(966 reviews)

foundedInSingapore

2020

(5 years)

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This company is currently Unproved.

Please be cautious of the potential risks!

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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.

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Company Information

Get to know Beehive

Founded in Dubai in 2014, Beehive is a pioneering FinTech company that developed the MENA region's first regulated peer-to-peer lending platform. The company's mission is to apply innovative technology to streamline and democratize finance, directly connecting creditworthy Small and Medium-sized Enterprises (SMEs) seeking funding with smart investors. This model allows businesses to access financing faster and more efficiently than through traditional banking routes, while offering investors the opportunity to earn attractive returns by supporting local businesses. Beehive is regulated by the Dubai Financial Services Authority (DFSA).

Industry

  • Financial FundraisingPRIMARY
  • Financial Other Service

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