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United Arab Emirates
2008 (18 Years)
Last online: No recent activity
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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.
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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.
Get to know dunia finance
Company Information
Get to know dunia finance
Founded in 2008, dunia Finance LLC was a prominent non-bank financial institution in the United Arab Emirates. It was established as a strategic partnership between Fullerton Financial Holdings (a subsidiary of Singapore's Temasek Holdings), Mubadala Development Company, Waha Capital, and A.A. Al Moosa Enterprises. The company's mission was to provide accessible and responsible financial products to a broad segment of the population, including mass-market consumers, affluent individuals, and small businesses. Its core services included personal loans, auto loans, credit cards, and corporate deposits. In 2018, First Abu Dhabi Bank (FAB) acquired the company, which was subsequently merged with FAB's consumer finance business and rebranded into a new digital-first financial services provider named "Deem".
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