Company Information

Get to know Tamwil

Tamwil Al-Maghrib, formerly known as the Caisse Centrale de Garantie (CCG), is a state-owned financial institution in Morocco. Its core mission is to support national economic development by facilitating access to credit for very small enterprises (VSEs), small and medium-sized enterprises (SMEs), startups, and individuals. It primarily operates by providing financial guarantees to commercial banks, which reduces the risk for lenders and encourages them to provide financing to a broader range of clients. Additionally, the company engages in co-financing alongside banks and invests in seed and venture capital funds to foster innovation and entrepreneurship in Morocco.

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Financial FundraisingPRIMARY
Financial Other Service

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Tamwil

United States

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

Warning

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.