Company Information

Get to know Thawany

Founded in 2016, Thawani Technologies LLC is a pioneering Omani company dedicated to enhancing the digital payment landscape within the Sultanate of Oman. Licensed by the Central Bank of Oman (CBO), Thawani provides a comprehensive suite of smart payment solutions, including a mobile payment app, payment gateways for e-commerce, and Point of Sale (POS) systems that utilize QR code technology. The company's mission is to simplify financial transactions, making them faster, more secure, and more accessible for both individuals and businesses.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Thawany

Iraq

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.