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Egypt
2018 (8 Years)
Last online: No recent activity
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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 CVentures
Company Information
Get to know CVentures
CVentures is a corporate venture capital firm launched by Commercial International Bank (CIB), Egypt's leading private sector bank. Its mission is to invest in and support promising fintech and tech-enabled startups that are shaping the future of financial services. With a primary focus on the Middle East and Africa, but also with a global outlook, CVentures leverages CIB's extensive network and industry expertise to accelerate the growth of its portfolio companies. The firm typically invests in Seed and Series A stages, backing innovative solutions in areas such as payments, lending, wealth management, and infrastructure.
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