CIT VERiCASH

Cairo, Egypt Founded: 2000 • Age: 26 yrs
Mobile payment software is provided to financial institutions and operators.
Request Access

About CIT VERiCASH

CIT VERiCASH is a company based in Cairo (Egypt) founded in 2000.. CIT VERiCASH offers products and services including Digital Banking, Agency Banking, Digital Payments, and Digital Wallet. CIT VERiCASH operates in a competitive market with competitors including REPAY, Infibeam Avenues, Baobab, Spice Money and PayNearby, among others.

  • Headquarter Cairo, Egypt
  • Sectors
    Financial Services
  • Email
    ***********
  • Phone
    *********
  • Website
    *********
  • Social
    *********
Operational Areas
Financial Services → FinTech & Digital Finance
Financial Services → FinTech & Digital Finance
Key Metrics
  • Annual Revenue
  • Net Profit
  • EBITDA
  • Latest Funding Round
  • Investors
  • Employee Count
    Employee Count
Upgrade to premium

Unlock complete access to The Company Check

Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.

Upgrade to Premium No viewing limits. Your plan controls exports and screening usage.
Included in your Premium account
  • Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
  • Full access to every database India & global coverage, advanced filters and rich profile details
  • Always-on access from your team account Single premium plan for everything you see on the portal

Products & Services of CIT VERiCASH

CIT VERiCASH offers a comprehensive portfolio of products and services, including Digital Banking, Agency Banking, Digital Payments, and Digital Wallet. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.

Primary

Delivers omnichannel financial services for banks.

Manages agent networks for transaction services.

Facilitates mobile wallet and payment ecosystems.

Enables advanced financial services for users.

People of CIT VERiCASH
Headcount 50-200
Employee Profiles 2
Employee Profiles
People
Magdi El-Azhari
Regional Director - MEA
People
Ashraf Zaki
Executive Chairman

Unlock access to complete

Teams

Unlock access to complete

Funding Insights of CIT VERiCASH

Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Investments & Acquisitions by CIT VERiCASH

Investments
Company Name Description Domain Location Founded Year Amount
Bionic investment advisor platform
2016
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Fine Asian gourmet food is offered by an internet-first restaurant.
2016

Financial Statements - CIT VERiCASH

Tata Steel revenue growth over time
Tata Steel profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Cit Vericash Comparisons

Employees
+
Add Comparison
Available on Premium

Competitors of CIT VERiCASH

CIT VERiCASH operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as REPAY, Infibeam Avenues, Baobab, Spice Money and PayNearby, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.

Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Merchant acquiring solutions are provided for businesses to process payments.
domain founded_year HQ Location
Digital payment solutions and enterprise software platforms are provided.
domain founded_year HQ Location
Tailored financial solutions are offered to underserved entrepreneurs and SMEs.
domain founded_year HQ Location
Digital payment and banking service provider in rural areas
domain founded_year HQ Location
Digital payment and banking services are facilitated via retail partnerships.
domain founded_year HQ Location
App-based platform offering correspondent banking services to consumers
Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Multiple services are booked via an app-based platform.
domain founded_year HQ Location
On-demand services are booked through an app-based platform.
domain founded_year HQ Location
App based platform offering on demand delivery and ride-hailing services
domain founded_year HQ Location
Operates an on-demand hyperlocal delivery app for food and groceries.

Latest news on Cit Vericash

Frequently Asked Questions about CIT VERiCASH

When was CIT VERiCASH founded?

CIT VERiCASH was founded in 2000.

Where is CIT VERiCASH located?

CIT VERiCASH is headquartered in Cairo, Egypt.

What does CIT VERiCASH do?

Founded in 2000 in Cairo, Egypt, CIT VERiCASH functions as the mobile money payment division of CIT Global within the fintech sector. Software solutions are delivered to financial institutions and mobile network operators, allowing mobile financial services to be accessed by banked, underbanked, and unbanked users. Interoperable multi-wallet systems are supported, with integrations to third-party wallets for broader compatibility. Operations focus on enabling secure, scalable mobile transactions across diverse markets.

Who are the top competitors of CIT VERiCASH?

CIT VERiCASH's top competitors include Spice Money, REPAY and Infibeam Avenues.

What products or services does CIT VERiCASH offer?

CIT VERiCASH offers Digital Banking, Agency Banking, Digital Payments, and Digital Wallet.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available