Company Information

Get to know Tharwa Crowd

Tharwa Crowd is a financial technology company licensed by the Saudi Capital Market Authority (CMA) to operate within its FinTech Lab. The company's mission is to democratize investment opportunities by providing a platform where investors can discover and fund innovative startups and SMEs. By facilitating equity crowdfunding, Tharwa Crowd aims to bridge the funding gap for entrepreneurs while offering investors access to a diversified portfolio of private companies, contributing to the economic growth outlined in Saudi Vision 2030.

Industry

Financial FundraisingPRIMARY
Financial Investment
Financial Other Service

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Tharwa Crowd

Egypt

Founded in

01 Jul 2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.