Company Information

Get to know Data Elements MENA

Data Elements is a specialized data company offering a wide range of Due Diligence products and services with a primary focus on the Middle East & North Africa (MENA) region. Its mission is to empower organizations with accurate, up-to-date, and actionable intelligence to make informed decisions, mitigate risks, and ensure compliance. They provide solutions such as on-demand due diligence reports, automated AML/KYC screening, and enhanced due diligence to help clients navigate the region's complex regulatory landscape.

Industry

Technology KYCPRIMARY
Financial Other Service

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Data Elements MENA

Jordan

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Security Information :

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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.