Company Information

Get to know Hemaia Group

Hemaia Group is a Saudi Closed Joint-Stock Company established in 2023 and licensed by the Capital Market Authority (CMA) of Saudi Arabia. The company aims to be a leader in the financial services sector within the Kingdom of Saudi Arabia and the broader Middle East. Its core business lines include asset management, investment banking, and direct investment, focusing on providing innovative and comprehensive financial solutions to its clients.

Industry

Financial InvestmentPRIMARY
Financial Banking

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Hemaia Group

Saudi Arabia

Founded in

1996 (30 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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(180 reviews)

Cyprus

2017

(9 years)

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.