Company Information

Get to know Lamaa

Founded in 2021 by Sumeet Khutale, Lamaa is a financial technology (fintech) company based in Riyadh, Saudi Arabia. The company's mission is to solve working capital challenges and cash flow issues for SMEs by offering a platform for early invoice payments and supply chain finance. Through its platform, businesses can upload their outstanding invoices and get them financed by a network of investors, thereby receiving cash upfront. Lamaa is licensed by the Saudi Central Bank (SAMA) and aims to digitize and streamline B2B financing in the MENA region.

Industry

Financial FundraisingPRIMARY
Financial Other Service
Technology Software Development

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Lamaa

Saudi Arabia

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N/A

Founded

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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.

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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.

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.