Organizations

Organizations

TAWREEQ HOLDINGS

TAWREEQ HOLDINGS

Tawreeq, an independent Dubai (UAE) / Luxembourg-based group with entities licensed by the Dubai Financial Services Authority (DFSA) and Luxembourg. Tawreeq offers a comprehensive supply chain platform targeting small and medium-sized enterprises (SMEs) and their corporate clients across the MENA region. The novel Sharia-compliant trade receivables securitization platform developed by Tawreeq is a world first.

Credit Risk & Scoring