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Capiter
Egypt
2019 (6 Years)
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Security Information
What are the differences in regulations for each
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.
Company Information
Get to know Capiter
Company Information
Get to know Capiter
Capiter is a B2B marketplace that brings FMCGs, wholesalers, and merchants to the same platform, enabling merchants to order their products through the eCommerce platform and receive credit facilities Capiter is the liaison between the FMCG, wholesale, and merchant's supply chain. That provides efficiency in the whole supply chain by using advanced technology and Machine-learning models. This provides high-quality service to sales channels and high data validity to the supply channels with a highly optimized financial / product cycling. The company was founded in 2020 and is headquartered in Cairo, Egypt.
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- Financial Other ServicePRIMARY
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