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United States
2020 (6 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 IMAN (500 Global w22)
Company Information
Get to know IMAN (500 Global w22)
IMAN is a financial technology startup that operates as a Halal investment and financing platform. A graduate of the 500 Global Winter 2022 accelerator batch, the company's mission is to make Sharia-compliant financial services accessible to the Muslim world. IMAN's core product connects investors with merchants who require financing for goods, using a Murabaha (cost-plus financing) model. Investors can fund these transactions and earn a profit, while consumers can purchase goods on an installment basis, all in accordance with Islamic financial principles.
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