Company Information

Get to know SINNAD

Sinnad S.P.C, a subsidiary of The BENEFIT Company, is licensed by the Central Bank of Bahrain as a Card Processor and Payment Service Provider (PSP). Founded to support regional banks, SINNAD offers a comprehensive suite of payment solutions, including card issuing, ATM and POS acquiring, payment gateway services, and mobile payments. The company aims to be a "one-stop shop" for financial institutions, providing the technology and infrastructure needed to manage the entire payment transaction cycle efficiently and securely.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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SINNAD

Bahrain

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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(180 reviews)

Cyprus

2017

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Security Information

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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.