About Maliyya
Maliyya was a Financial Services company based in Dubai (United Arab Emirates) founded in 2016 by Jafar Babayev and Ramil Muzaffarsky. It offers a Shariah-compliant peer-to-peer lending and investment platform for users. It operates on a B2C model. Maliyya has raised $1.3 million across 1 funding round. Its chief executive is Jafar Babayev. The company is recorded as dissolved. Its focus areas include Finance, Fintech, Lending Platforms and P2P Investments. Its competitors include aafaq Islamic Finance.
Company details
Maliyya operates with a B2C model, focusing on finance, fintech, lending platforms, and p2p investments. Offers a Shariah-compliant peer-to-peer lending and investment platform for users. It emphasizes efficiency, client-focused solutions, and growth, fostering partnerships and innovation in its operations. It continues to evolve, meeting industry challenges with strategic approaches.
- Headquarters Dubai, United Arab Emirates
- Founders Jafar Babayev, Ramil Muzaffarsky
- SectorsFinancial Services
- Phone•••• ••••
- Website maliyya.com
- Social X Facebook
- Total Equity Funding$1.3M (USD)
in 1 rounds
- Latest Funding Round$1.3M (USD), Seed
Mar 2018
Funding Insights of Maliyya
Maliyya has successfully raised a total of $1.3M through 1 strategic funding round. The most recent funding activity was a Seed round of $1.3 million completed in March 2018. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $1.3M
- Total Rounds 1
- Last Round Seed — $1.3M
- First Round $1.3M
(Mar 2018)
All 1 funding rounds of Maliyya with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Mar 2018 | $1.3M | Seed | – | – | – |
People of Maliyya
2 people are tracked at Maliyya (2 in leadership).
| Name | Role | Group |
|---|---|---|
Jafar Babayev | Co-Founder, CEO | Leadership |
Ramil Muzaffarsky | Co-Founder | Leadership |
Complete people profiles for Maliyya
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
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Timeline of Maliyya
2 dated milestones of Maliyya across 2 years, from founding to its latest funding, stage changes and deals.
- Founded Maliyya is founded.
- Funding First funding round of $1.3M.
Competitors of Maliyya
Maliyya has 1 listed competitor in our database. They include aafaq Islamic Finance, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| aafaq.ae | 2006 | Dubai, United Arab Emirates | – | – | Offers Sharia-compliant platforms for lending and financing services. |
Detailed competitors of Maliyya
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Top companies in Crowdfunding
10 companies that operate in the same segment as Maliyya (Crowdfunding), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Reward-based crowdfunding is facilitated for content creators and musicians. | 2013 | San Francisco, California, United States | USD 412.1 M | – | 1,218 | |
Equity crowdfunding is enabled for startups and growing businesses. | 2010 | Exeter, Devon, United Kingdom | USD 62.86 M | USD 18 M | 78 | |
Business loans are provided via a P2P marketplace platform. | 2015 | Singapore, Singapore | USD 241.5 M | – | – | |
An investment platform offering access to private market investments | 2010 | Washington, District Of Columbia, United States | USD 53.73 M | – | – | |
Equity and revenue-based crowdfunding for startups is enabled. | 2012 | Seongnam-si, Gyeonggi-do, South Korea | USD 127.7 M | USD 26.57 M | – | |
Funds are raised online for social causes via crowdfunding platform. | 2008 | San Diego, California, United States | – | – | – | |
Creative projects are crowdfunded via a cloud-based platform. | 2009 | Brooklyn, New York, United States | – | – | – | |
Funds are raised online for charities and personal campaigns. | 2000 | London, England, United Kingdom | USD 18.56 M | USD 65.24 M | 108 | |
Online platform for funding solar projects | 2015 | New York, New York, United States | USD 503.95 M | – | 30 | |
Residential solar financing is provided to homeowners for rooftop installations. | 2011 | Oakland, California, United States | USD 250.46 M | – | – |
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Related news about Maliyya
Complete news archive for Maliyya
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Frequently Asked Questions about Maliyya
Maliyya was founded in 2016 and raised its 1st funding round 2 years after it was founded.
Maliyya is headquartered in Dubai, United Arab Emirates. It is registered at Dubai, Dubai, United Arab Emirates.
Jafar Babayev is the current CEO of Maliyya. They have also founded this company.
Maliyya is a funded company, having raised a total of $1.3M across 1 funding round to date. The company's 1st funding round was a Seed of $1.3M, raised on Mar 2018.
Maliyya operates with a B2C model, focusing on finance, fintech, lending platforms, and p2p investments. Offers a Shariah-compliant peer-to-peer lending and investment platform for users. It emphasizes efficiency, client-focused solutions, and growth, fostering partnerships and innovation in its operations. It continues to evolve, meeting industry challenges with strategic approaches.
Maliyya's top competitors include aafaq Islamic Finance.