Bringing Digitisation To Traditional Processes
TrustIn Escrow Service revolutionizes trade transactions by offering comprehensive protection for both buyers and sellers, ensuring transparency, security, and peace of mind throughout every step of the process.
How It Started
Driven by our deep understanding of the UAE’s financial landscape and enriched with global insights, we set out to create secure, seamless financial services tailored for businesses and individuals across the region.
2021
Research & Development
We concentrated on extensive research and development, setting the groundwork for our innovative financial services platform. This critical phase allowed us to design a secure and user-centric solution tailored to meet the needs of our future clients.
2022
Licensing and Compliance
We secured the necessary licenses and achieved full compliance with regulatory standards. This milestone underscored our dedication to offering secure, reliable services and ensured our platform met the highest industry standards.
2023
Team Building and Bank Integration
We expanded our team by bringing in top-tier professionals and integrated with major banks, significantly enhancing our operational strength. These steps enabled us to provide a more robust and seamless service to our clients, positioning us for continued success.
2024
Launch & Client Onboarding
2024 marked the official launch of our platform, where we successfully onboarded our first clients. This achievement allowed us to deliver secure, seamless, and fully compliant financial services, turning our vision into reality and setting the stage for future growth.
A few of our Clients
TrustIn enables secure transactions for countless businesses worldwide.
Our Vision
We empower trade with trust and security, ensuring businesses and individuals can confidently engage in transactions, both now and in the future. Our transparent and reliable environment fosters growth and collaboration, creating a secure space for all trading activities.
Our Mission
To establish a secure and transparent digital ecosystem for buying, selling, and payments, benefiting companies and individuals in the economy.
Core Values
Our core values are rooted in integrity, transparency, and innovation. We are committed to creating a secure and trustworthy environment that fosters confidence and promotes ethical business practices.
Integrity
Commitment to honest and ethical business practices.
Transparency
Open and transparent communication processes.
Innovation
Emphasis on continuous improvement and adaptation.
Customer Centric
Prioritising customer satisfaction and support.
Integrity
Commitment to honest and ethical business practices.
Transparency
Open and transparent communication processes
Innovation
Emphasis on continuous improvement and adaptation
Customer Centric
Prioritising customer satisfaction and support.
Meet Our Visionary Team
Message from the CEO
TrustIn is redefining secure transactions, ensuring trust and transparency for every business
Momeen brings over 19 years of rich banking experience, with 2 years in India and 17 years in the UAE. His profound knowledge in Business Banking, SME segments, and Transaction Banking propels TrustIn vision forward. Transitioning from a seasoned banker to an entrepreneur, Momeen has firsthand experience in steering startups to success. His impressive career includes roles at prestigious institutions such as ICICI Bank, RAK Bank, National Bank of Fujairah, First Abu Dhabi Bank, Commercial Bank of Dubai, Dubai Islamic Bank, and Finance House, establishing a robust network in both India and the UAE.
Message from the CTO
TrustIn leads the smart digital economy with secure digital escrow and inclusive FinTech capabilities, building trust and driving innovation across diverse stakeholders.
Parvez is a visionary technology leader with 25 years of expertise in Digital Transformation, Product Development, and Technology Strategy across B2C, B2B, and Enterprise solutions. Having held leadership roles at blue-chip and Fortune 500 companies like e& Etisalat, Nokia Siemens, Idemia, Wipro, and Convergys, he possesses a deep understanding of global technology trends and market dynamics across Asia, Europe and the US. A certified FinTech specialist from Harvard VPAL, Parvez is deeply committed to advancing the smart digital economy. He drives digital evolution, enablement, and realization with cutting-edge technologies. As a certified blockchain and AI professional, Parvez is at the forefront of innovation, steering TrustIn into the future of digital excellence.
Non Executive Director
Saiyad Shahin Alam
Mr. Saiyad Shahin Alam earned an MBA with a focus on Finance and Marketing, building on his earlier academic achievement of a Master of Arts in Economics. His educational journey has equipped him with a deep understanding of financial systems and economic strategies, supporting his leadership in both traditional and emerging financial landscapes.
Mr. Alam began his career at Mashreq Bank, where he developed his expertise in credit management. He then transitioned to Emirates Islamic Bank, where he played a pivotal role in managing corporate banking relationships and leading large corporate teams. Later, at Abu Dhabi Islamic Bank, Mr. Alam held a senior leadership position, overseeing key financial operations. Following his tenure at these institutions, he directed investment initiatives at GP Real Estate Fund. Currently, Mr. Alam serves as an entrepreneur and financial advisor, leveraging his extensive experience to provide strategic guidance across a range of industries, including FinTech and corporate finance.
Our Advisors
Sanjeev Shriya
Sanjeev has spent the better part of 3 decades in defining the landscape and creating new pathways for Identity, Digital Payments & Digital Security in India, with biometric, smart card and digital technologies at its core.
As the Founder of Smart Chip Ltd. (the pioneer in Chip Cards business) in 1996, he spearheaded the adoption and proliferation of Smart Cards, Sim Cards and Biometric Identity solutions in India. Sanjeev has been deeply involved in all the National Digital programs in India including the Aadhaar program (biometric digital identity for 1.4 billion Indians), the Rashtriya Swastha Bima Joyana – program that provided ultra low cost health insurance to poor families (150 million people). Sanjeev was also on the National task force for implementing Bank accounts for the unbanked 400 millions in India, that helped reach almost 95% bank account saturation in India.
Zeina Arnous
Zeina brings over 25 years of experience in banking and financial services to her role as an Advisor to the Board of Directors at TrustIn Limited. Her expertise in UAE regulatory environments, both onshore and offshore, informs her strategic insights. Specializing in governance, risk management, and compliance, Zeina develops strategies that promote sustainable growth. She is recognized for her ability to build strong relationships and facilitate effective communication with stakeholders. Currently, she is the Founder & Managing Director of ZExcella LTD, a UK-based consultancy specializing in governance, risk, and compliance advisory. Her previous roles include Head of Compliance at Abu Dhabi Global Market and leading compliance efforts of the Personal Banking Group at First Abu Dhabi Bank, alongside significant experience at Arab Bank PLC.
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