Company Information

Get to know Capiter

Founded in 2020 by Mahmoud Nouh and Ahmed Nouh, Capiter was a technology company that aimed to revolutionize the traditional retail market in the MENA region. Its platform provided a marketplace for small merchants to order inventory directly from FMCG producers, wholesalers, and suppliers, offering transparent pricing and reliable delivery. The company also integrated financial services, offering credit and digital payment options to retailers. After raising a significant $33 million Series A round in 2021, the company faced major internal turmoil. In September 2022, the board of directors removed the co-founders amid allegations of financial misconduct, and the company subsequently ceased operations.

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Technology Software DevelopmentPRIMARY
Financial Other Service

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Capiter

Egypt

Founded in

2019 (7 Years)

Founded

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.

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.