Company Information

Get to know sawa payment systems

Sawa Payment Systems L.L.C, operating as SawaPay, is a financial technology company headquartered in Abu Dhabi. It is licensed and regulated by the Central Bank of the UAE to operate as a Payment Service Provider. The company's mission is to simplify the payment process for merchants by providing secure and reliable online payment gateway and acquiring services, enabling businesses to accept a wide range of payment methods and grow in the digital economy.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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sawa payment systems

Egypt

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.