Company Information

Get to know SHAM E-PAYMENT SYSTEM

Sham for Electronic Payment is a Syrian joint-stock company established in 2021 and licensed by the Central Bank of Syria. The company aims to lead the e-payment sector in Syria by providing a secure and easy-to-use mobile wallet application. Its services facilitate financial inclusion and support a transition towards a cashless economy by enabling users to conduct peer-to-peer transfers, pay bills, and make payments at merchant locations.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

Contact

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SHAM E-PAYMENT SYSTEM

Turkey

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.