Company Information

Get to know Tiqmo

Tiqmo, officially Tiqmo Company for Technical Services, is a Saudi Arabian fintech company licensed by the Saudi Central Bank (SAMA) as a Payment Institution. The company provides a secure digital wallet for individuals to manage their finances, pay bills, and purchase a wide range of digital cards for stores and services. For businesses, Tiqmo offers a robust payment gateway solution to facilitate seamless online transactions. As part of the Al-Jazirah group of companies, Tiqmo aims to be a leading digital payment provider in the region by offering innovative, secure, and user-friendly financial solutions.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Tiqmo

Saudi Arabia

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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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.

Please be cautious of the potential risks!

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.