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Office: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
Main contacts:
[email protected]-Technical supports and inquiries
[email protected]-Free online reputation consulting services
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Business Hours: Mon. - Fri. (11.00-19.00)
Time zone (Singapore)
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Copyright © TrustFinance 2022 | V.2.0

TrustFinance is trustworthy and accurate information you can rely on. If you are looking for financial business information, this is the place for you. All-in-One source for financial business information. Our priority is our reliability.

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Geidea

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OVERALL SCORE
Others
3/10
Reviews
41/90
3 reviews

Provided by TrustFinance

OVERALL SCORE
Others
3/10
Reviews
41/90
3 reviews

Provided by TrustFinance

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Regulated

TrustFinance

TrustFinance

(968 reviews)

foundedInSingapore

2020

(5 years)

Security Information :

Company hasn't provided information.

Security Information

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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.

Company Information

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Get to know Geidea

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Company Information

Get to know Geidea

Founded in Saudi Arabia in 2008, Geidea has grown to become a prominent payment service provider in the region. The company's mission is to empower merchants of all sizes with the latest payment technology, including point-of-sale (POS) terminals, tap-on-phone solutions, and online payment gateways for e-commerce. Geidea was the first non-bank entity in Saudi Arabia to receive an acquiring license from the Saudi Central Bank (SAMA) and has since expanded its operations to the UAE and Egypt, aiming to support businesses with seamless and secure payment acceptance.

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Industry

  • Financial PSP GatewayPRIMARY
  • Financial Other Service
  • Financial Payment

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