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Tarabut Gateway
United Arab Emirates
20 Jun 2018 (7 Years)
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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 Tarabut Gateway
Company Information
Get to know Tarabut Gateway
Tarabut Gateway is the MENA region’s first and largest regulated Open Banking platform that connects a regional network of banks and FinTechs via a universal application programming interface (API). Tarabut Gateway's platform provides connectivity for data to flow between banks & fintechs, enabling collaboration and accelerated innovation, better products, services, and experiences for consumers. With presence across Bahrain, the UAE, and KSA, Tarabut Gateway went live with its API infrastructure in December 2019 and is already a dedicated technology partner for the leading banks in Bahrain. In October 2020, Tarabut Gateway expanded its presence in MENA, establishing offices in Abu Dhabi and Dubai. In April 2022, Tarabut Gateway became the first firm to become licensed to provide account information services (AIS) and payment initiation services (PIS) activities by the Dubai Financial Services Authority (DFSA).
Industry
- Financial BankingPRIMARY
- Financial Other Service
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