Saudi Credit Bureau - SIMAH

Founded in 2002 and started operation in 2004, Saudi Credit Bureau (SIMAH) is the first credit bureau in Saudi Arabia licensed to provide both consumer and commercial world class products and services. Innovativity of SIMAH stems from its robust ability to meet stakeholders’ needs in both government and private sectors. Our marketing concept is FINDATA while more than 452 key data providers contribute big data to SIMATI, SIMAT and MOARIF. SIMAH means characteristic and this is the genuine role of SIMAH; characterizing credit reporting industry. Saudi Credit Bureau, SIMAH, a Closed Joint Stock Company, Capital SR 400,000,000 Paid in Full- C.R 1010171047- Membership No.115731- , Toll Free No. 8003010046 , Fax No. 966112188797+ P.O Box 8859 Riyadh 11492- National Address: Riyadh, Al Shuhada, Building No. 2596, Unit No. 1, Additional No. 7347, Zip Code 13241. Under the Supervision and Regulation of SAMA with a License No. 2 / 37. www.simah.com

neoleap

neoleap is a financial global digital solutions company, licensed by Saudi Central Bank. the company includes under its umbrella a range of payment services and the establishment of a unique financial technology experience for individuals and organizations such as: digital wallet, point of sale, e-commerce, and payment gateway. With a vision to be the leader of shaping the future of payments landscape in Saudi Arabia & beyond and to empower individuals & businesses by providing a full suite of innovative, secure & seamless payment solutions through technological leadership and operational excellence while driving the Kingdom’s 2030 vision of a digital economy.

Ersal Money Transfer Corp

Ersal is the first leading remittance’s company in the Kingdom of Saudi Arabia. It is licensed by the Saudi Central Bank (SAMA) to provide money transfer services to any country in the world. Ersal is connected through a huge network of correspondent banks in which they offer remittance services. Ersal also offers money transfer through the globally recognized Western Union (WU). Our services are offered within a huge network of branches in the Kingdom through Saudi Post (SP) branches and other standalone branches. We base our business on top of great financial and management expertise, and the expanding partnership between Saudi Post and Alinma Bank.

Saudi Exchange

Saudi joint stock companies had their beginnings in the mid 1930’s, when the "Arab Automobile” company was established as the first joint stock company. By 1975 there were about 14 public companies. The rapid economic expansion, besides the Saudisation of part of the foreign banks capital in the 1970’s led to the establishment of a number of large corporations and joint stock banks. The market remained informal, until the early 1980’s when the government embarked on forming a regulated market for trading together with the required systems. In 1984, a Ministerial Committee composed of the Ministry of Finance and National Economy, Ministry of Commerce and Saudi Arabian Monetary Agency (SAMA) was formed to regulate and develop the market. SAMA was the government body charged with regulating and monitoring market activities until the Capital Market Authority (CMA) was established in July 2003 under the Capital Market Law (CML) by Royal Decree No. (M/30). The CMA is the sole regulator and supervisor of the capital market, it issues the required rules and regulations to protect investors and ensure fairness and efficiency in the market.

Saudi Investment Recycling Company (SIRC)

The Saudi Investment Recycling Company (SIRC) is a Public Investment Fund company established to develop, own, operate and finance various activities across all waste types in the Kingdom of Saudi Arabia. Through its achievements, SIRC will help meet and exceed the objectives of the vision 2030 and support the success of various initiatives identified by the revised National Regulatory Framework.