Company Information

Get to know liwwa

Founded in 2013, liwwa is a fintech company dedicated to fostering economic and job growth by closing the credit gap for small and medium-sized businesses in the MENA region. The company operates an online investment platform that facilitates Shari'a-compliant debt financing, allowing a network of investors to fund purchase orders and invoices for SMEs. liwwa leverages technology to streamline the credit assessment and underwriting process, making financing more accessible, affordable, and faster than traditional banking.

Industry

Financial FundraisingPRIMARY
Financial Other Service

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liwwa

Jordan

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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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.

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.