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Eastnets

Eastnets Summary

Company Summary

Overview
Eastnets (ايستنتس منطقة حرة-ذ.م.م) is a provider of compliance and payment solutions for the financial services sector. It offers counter-terrorism and anti-money laundering, customer due diligence, anti-fraud, trade compliance, transactions, hosting, and other products.
Type
Private
Status
Active
Founded
1984
HQ
Dubai, AE | view all locations
Website
https://www.eastnets.com/
Cybersecurity rating
Sectors

Key People

Operating MetricsView all

Types of Services

2

Jun, 2023

Product Categories

3

Jun, 2023

Partners

18

Jun, 2023

LocationsView all

10 locations detected

  • Dubai, Dubai HQ

    United Arab Emirates

    Building 2, Office G02 Dubai Internet City

  • New York, NY

    United States

    450 7th Ave #1509

  • Manama, Capital Governorate

    Bahrain

    Batelco Tower - Bldg. 469 Office 704 -7th Floor Road 1705, Block 317 Diplomatic Area

  • Waterloo, Région Wallonne

    Belgium

    Drève Richelle 161 P- Boite 6

  • Cairo

    Egypt

    B115, Cairo-Alex Road Smart Village

  • Hong Kong, Hong Kong Island

    Hong Kong

    Level 19, Two IFC, 8 Finance Street. Central

and 4 others

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