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United Arab Emirates
20 Jun 2018 (8 Years)
Last online: No recent activity
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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.
Get to know Tarabut Gateway
Company Information
Get to know Tarabut Gateway
Founded in 2018, Tarabut Gateway is a pioneering financial technology company that built the first and largest regulated open banking platform in the Middle East and North Africa (MENA). Its mission is to facilitate the creation of a new wave of financial services by providing the connectivity for data and payments to flow securely between banks and third-party fintechs. Through its universal API, Tarabut Gateway enables services such as account information aggregation and payment initiation, empowering businesses to build innovative applications and offer personalized financial experiences to their customers.
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