Company Information

Get to know Markaaz

Founded by former Mastercard executive Hany Fam, Markaaz is a data and technology company dedicated to empowering small and medium-sized businesses (SMBs). The company's mission is to level the playing field for SMBs by providing them with access to the same quality of data and tools typically available only to large corporations. Its platform features a comprehensive directory of pre-verified businesses, a customizable Dashboard for monitoring suppliers and customers, and tools for managing cash flow and ensuring compliance. Markaaz aims to be the central operating system for SMBs to manage their business relationships and mitigate risk.

Industry

Technology KYCPRIMARY
Financial Other Service

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Markaaz

United States

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

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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.