Name
Global FinTech Guide
Country _ Name
Saudi Arabia
SectionTitle
Payment services2.0000000000002Saudi Arabia869
Asset and portfolio management3.0000000000002Saudi Arabia870
Financial advisory and broking services including robo advisory and auto-trading4.0000000000002Saudi Arabia871
Trading platforms/social trading platforms/signal following5.0000000000002Saudi Arabia884
Crowdfunding/crowdinvesting/crowdlending6.0000000000002Saudi Arabia873
DLT and cryptocurrencies7.0000000000002Saudi Arabia874
Loan services/factoring/loan broking/finetrading8.0000000000002Saudi Arabia875
Online banking services9.0000000000002Saudi Arabia876
Identification10.0000000000002Saudi Arabia877
ICO/token sale11.0000000000002Saudi Arabia878
InsurTech12.0000000000002Saudi Arabia879
RegTech and compliance management13.0000000000002Saudi Arabia880
KYC requirements14.0000000000002Saudi Arabia881
Signature requirements15.0000000000002Saudi Arabia882

Authors

Disclaimer: The information in this guide provides a general overview at the time of publication and is not intended to be a comprehensive review of all legal developments nor should it be taken as opinion or legal advice on the matters covered. It is for general information purposes only and readers should take legal advice from a Multilaw member firm. Publication Date 2025

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