Wait, you didn’t use TrustIn and got scammed? It’s no joke when your funds aren’t secured! With TrustIn, you can avoid the risk altogether by using our regulated escrow services. Here’s why you’ll love TrustIn: Your funds are secure, transactions fully transparent, and no more scams—whether it’s sealing a real estate deal, closing a business transaction, or buying a car! Don’t be the one regretting it later. Secure your deals with TrustIn today! #SecureEscrow #UAE #DigitalEscrow #Escrow #MiddleEast #SecureTransactions #EscrowServices #TransactionProtection #UAEBusiness
TrustIn
الخدمات المالية
Building Trust and Transparency in Every Transaction with Our Digital Escrow Services
نبذة عنا
TrustIn is an innovative digital escrow platform designed to provide secure and transparent financial transactions for businesses and individuals. Our mission is to revolutionize how transactions are conducted in the UAE and beyond, ensuring peace of mind for all parties involved. We are regulated by the Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market (ADGM) and are partnered with key financial institutions such as Emirates NBD and the Central Bank of the UAE. Our platform has been recognized by leading media outlets, including Khaleej Times, Gulf News, and Zawya. Our leadership team brings a wealth of expertise across multiple industries. Mr. Momeen Ahmed (CEO) has 19 years of banking experience, Mr. Parvez Siddiqui (CTO) has 25 years of experience in digital transformation, and Mr. Naidu Setti (Head of Technology) is an expert in API development. Our strategic guidance is further enhanced by Mr. Saiyad Shahin Alam (Non-Executive Director), Mr. Sanjeev Shriya (Board Advisor), and Ms. Zeina Arnous (Board Advisor). TrustIn serves a wide range of economic sectors, including B2B, C2C, and B2C, with tailored solutions for real estate, pre-owned vehicles, mergers & acquisitions, angel investments, e-commerce, and API integrations. We offer specialized services for SMEs, simplifying and securing their payment processes. Our platform guarantees secure fund management, contract verification, and full transaction transparency, protecting both buyers and sellers through digital agreements and fund release authorizations. Explore more by visiting trustin.ae now!
- الموقع الإلكتروني
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https://www.trustin.ae
رابط خارجي لـ TrustIn
- المجال المهني
- الخدمات المالية
- حجم الشركة
- ١١- ٥٠ موظف
- المقر الرئيسي
- Abu Dhabi
- النوع
- شركة يملكها عدد قليل من الأشخاص
- تم التأسيس
- 2022
المواقع الجغرافية
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رئيسي
Trustin Limited, 512, level 11, AI Sarab Tower, AI Maryah Island, Abu Dhabi-UAE
ADGM Square
Abu Dhabi، AE
موظفين في TrustIn
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Parvez Akram Siddiqui
Co-Founder | Regulated Digital Escrow | Technology Leader I Forbes Business Council | Strategy Advisor
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Momeen Ahmad
CEO & Co Founder I Fintech I Digital Escrow I Trust as a Service
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Naidu Setti
Tech Lead | FinTech | Enterprise Solutions
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Faiz Khan
Building Escrow Platform as PM @TrustIn | ex-APM & PMM @ Castler | Failed Founder | FinTech Enthusiastic | Sometimes Freelance | GSOC'19 | IIIT-BH
التحديثات
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Why is AML Important in Today’s World? Anti-Money Laundering (AML) regulations are essential for preventing illegal activities like money laundering and fraud, ensuring businesses operate with transparency. 💼 TrustIn takes AML seriously by following strict compliance procedures, protecting our clients and the financial ecosystem. 🌍💡 Swipe to learn how AML safeguards your transactions and how we ensure security every step of the way! ➡️ #UAE #SecureEscrow #DigitalEscrow #TrustIn #AMLCompliance #TrustInSafety #FinancialSecurity #DigitalTransactions #AMLProtection
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Hey everyone! Looking to snag that designer bag, luxury watch, or premium car? Or maybe you're selling one? Let's make sure your deals are secure and stress-free! Why Use Escrow Services? -Peace of Mind: Money is safely held until both buyer and seller are satisfied with the transaction. -Protect Yourself: Avoid scams and ensure you get exactly what you agreed on. -Easy Process: It's simple and keeps things transparent for everyone. Here's How It Works: -Agree on Terms: You and the other party decide on the deal. -Secure Payment: Buyer places the payment into a secure escrow account. -Send or collect the Item: Seller ships the item or buyer collect by self. -Confirm Receipt: Buyer checks out the item to make sure it's all good and genuine. -Release Funds: Money is released to the seller. Everyone wins safely! We have found that using an escrow service makes high-value transactions so much smoother. Interested? Check out TrustIn at trustin.ae or feel free to message us if you have questions! Let's keep our community safe and make buying and selling even more safer. #TrustIn #Escrow #SecureEscrow #DigitalEscrow #EscrowServices #UAE #MiddleEast #SecureTransaction #TransactionProtection
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What sets TrustIn apart from traditional banks? Not only does TrustIn provide a seamless, digital escrow solution that ensures secure and transparent transactions, but it also does so at a fraction of the cost compared to traditional banking instruments. By charging nominal fees, TrustIn makes security and trust affordable for everyone, helping you save on transaction costs while maintaining the same level of protection and reliability. Enjoy peace of mind with lower fees and strong security with TrustIn! Visit trustin.ae now to secure your transactions! #AffordableSecurity #TrustInEscrow #Banks #TrustIn #Escrow #EscrowServices #SecureEscrow #DigitalEscrow #UAE
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How the buyer and seller look at each other after completing a secure transaction with TrustIn… It’s all about mutual respect! Just like that iconic moment in Ford vs. Ferrari where Ken and Ferrari nod in acknowledgment, this is how both sides feel when they use TrustIn’s secure escrow services. Funds are safe. Everything is transparent. Trust is built. At the end of the day, nothing feels better than a smooth, risk-free transaction where both parties win. Ready to experience that respect in every deal? Choose TrustIn! Visit trustin.ae now to secure your transactions! #UAE #UAEBusiness #SecureEscrow #Escrow #DigitalEscrow #EscrowServices #MiddleEast #Transactions #SecureTransactions Source: Movie- Ford vs Ferrari/ https://lnkd.in/eX5r9bqE
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TrustIn Makes KYC Fast & Simple! Want to ensure your transactions are safe and compliant? TrustIn’s KYC process makes it easy to verify your identity in just a few quick steps. Here’s how it works: 1️. Securely Upload Your ID Safeguard your information with TrustIn’s secure platform. Upload your documents knowing your data is fully protected. 2️. Automated Compliance Checks TrustIn instantly verifies your details against global databases, ensuring compliance with international regulations. 3️. Get Approval Fast No waiting around! Once verified, TrustIn’s fast approvals mean you can proceed with your transactions confidently and securely. Whether you’re buying, selling, or investing, TrustIn keeps your identity safe and your transactions smooth. Discover more at www.trustin.ae! #TrustIn #DigitalEscrow #SecureEscrow #UAE #MiddleEast #TransactionProtection #DigitalKYC #SecureTransactions #TrustInSafety
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TrustIn and ADGM are building a thriving Fintech ecosystem in the UAE. 🇦🇪 Our partnership is a key driver of innovation, helping to streamline complex transactions with cutting-edge technology and robust regulatory support. ⚙️ With ADGM’s forward-thinking framework, we’re setting new standards in trust, security, and efficiency in digital finance.🛡️🔒 Visit trustin.ae to know more in details. #ADGM #FinTech #UAE #Innovation #DigitalEscrow #TrustIn #FutureOfFinance
Co-Founder | Regulated Digital Escrow | Technology Leader I Forbes Business Council | Strategy Advisor
We were truly privileged to meet Mr. Hamad Sayah Al Mazrouei the CEO of the Registration Authority at ADGM along with his dedicated team. We discussed ways to expand the TrustIn #digital #escrow platform and contribute to the growing digital finance sector in the UAE and the region. Our conversation was very informative, focusing on potential partnerships that could benefit both the ADGM community and the UAE’s thriving digital economy, all supported by the innovative and progressive legal and regulatory framework established by ADGM. We are excited about the opportunity to help advance digital finance in this forward-looking region and are proud to be the first regulated escrow platform based in the heart of Abu Dhabi, the capital of capital. #UAE #AbuDhabi #ADGM #FSRA #RA #DigitalEscrow #Trust #Security Momeen Ahmad Eissa Omair Almansoori Zeina Arnous Sanjeev Shriya Lisa Somers
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Wondering what Escrow is? 🤔 It’s a secure way to hold funds during transactions, protecting both buyer and seller until all conditions are met. TrustIn makes escrow easy, safe, and reliable!🔒 Visit our website trustin.ae now! #TrustIn #EscrowExplained #SecureTransactions #SafePayments #BuyerSellerProtection #EscrowService #FinancialSecurity
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Ever heard of escrow? It’s like having a trusted middleman holding funds safely until both sides of a deal meet their terms! With TrustIn, your transactions are secure, transparent, and simple. From real estate deals to buying goods, pre-owned vehicles, and even mergers & acquisitions, TrustIn has you covered! Ready for smoother, safer transactions? Learn more at trustin.ae #TrustIn #SecureTransactions #Escrow #RealEstate #B2B #AngelInvestments #Business #Finance #UAE #DigitalEscrow #SecureEscrow
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Know who you’re dealing with! KYC and KYB make transactions safer by verifying the identity of individuals and businesses. With TrustIn, this process is smooth, fast, and secure. Ensure peace of mind in every deal. Visit trustin.ae to get started! #TrustIn #SecureTransactions #KYC #KYB #Verified #Escrow #SecureEscrow #DigitalEscrow #EscrowServices