Company Information

Get to know Neem

Neem is a Banking as a Service (BaaS) platform headquartered in Karachi, Pakistan. Founded by fintech veterans and backed by global investors, the company's mission is to enable financial wellness for Pakistan's underbanked communities. Neem provides an API-based platform that allows its partners—from a wide range of industries—to embed financial products like payments, lending, insurance, and wallets directly into their existing digital experiences, thereby extending financial access to millions of underserved individuals and businesses.

Industry

Technology Software DevelopmentPRIMARY
Financial Banking
Financial Other Service

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Neem

Pakistan

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

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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.