July 23, 2017 3:22 PM ET


Company Overview of EastNets Holding Ltd.

Company Overview

EastNets Holding Ltd. provides compliance, payments, and cloud solutions for financial institutions, corporate clients, and government agencies in the United Arab Emirates and internationally. The company offers anti-money laundering, watch list screening, behavior and transaction monitoring, FATCA compliance, SEPA compliance, next generation financial messaging hub, SWIFT service bureau, financial messaging management system, duplicate payment avoidance, and financial messaging operations safeguard solutions. It also provides implementation, training, and SWIFT system care and support services. EastNets Holding Ltd. was formerly known as Eastern Networks. The company was founded in 1984 and...

Building 2

Office G02

Dubai Internet City

P.O. Box: 500135


United Arab Emirates

Founded in 1984


971 4 391 2888


971 4 391 8652

Key Executives for EastNets Holding Ltd.

Founder, Chief Executive Officer and Director
Chief Financial Officer
Managing Director of MENA
Head of Sales - Europe
Chief Technology Officer
Compensation as of Fiscal Year 2017.

EastNets Holding Ltd. Key Developments

EastNets Holding Ltd. - Special Call

To consider the presentations about EastNets' 2020 strategy, as well as workshops and training sessions conducted by sales and marketing expert Bob Apollo

EastNets Migrating Clients to Dow Jones Watchlists

EastNets announced significant strategic partnership with Dow Jones last year. The partnership, a significant upgrade to EastNets' filtering solution, gives a global client base access to one of the most extensive global databases of financial crime watch lists. Utilizing a geo-based calendar, EastNets' will start migrating its global SafeWatch Filtering clients to the Dow Jones Watchlists in April 2017. But for its Service Bureau clients, the migration has started this month. EastNets' en.SafeWatch Filtering customers will also get to access Dow Jones' Incremental Lists, which take into account additions, deletions and changes done to previous lists' entities; thus reducing operational list management time and effort.

EastNets Appoints Mr. Teunis Robbert De Vries as New Chief Technology Officer

EastNets appointed Mr. Teunis Robbert de Vries as the company's new Chief Technology Officer. Strongly regarded as an IT professional with 28 years of cross cultural experience in IT innovations, de Vries' appointment is expected to help usher EastNets' solutions to the next level while also developing a technology roadmap that will oversee the company's long term technology vision and direction. Over the last 28 years, Teunis has worked in Malaysia, Netherlands, China, Sweden, Germany and the USA occupying various top positions in industry leading organizations. He has previously served as CTO for Assetgrip, CTO, Executive Director for Development and Vice President for Software, Services and Infrastructure at All Options International and as CIO.

Similar Private Companies By Industry

Company Name Region
4POWER Infocom FZ LLC Middle East/Africa
Advansoft LLC Middle East/Africa
Agile FinTech FZ-LLC Middle East/Africa
Arrow Labs FZ LLC Middle East/Africa
Awery Aviation Solutions Middle East/Africa

Recent Private Companies Transactions

No transactions available in the past 12 months.

The information and data displayed in this profile are created and managed by S&P Global Market Intelligence, a division of S&P Global. Bloomberg.com does not create or control the content. For inquiries, please contact S&P Global Market Intelligence directly by clicking here.

Stock Quotes

Market data is delayed at least 15 minutes.

Company Lookup

Most Searched Private Companies

Company Name Geographic Region
Lawyers Committee for Civil Rights Under Law United States
NYC2012, Inc. United States
The Advertising Council, Inc. United States
Bertelsmann AG Europe
Rush University United States

Sponsored Financial Commentaries

Sponsored Links

Request Profile Update

Only a company representative may request an update for the company profile. Documentation will be required.

To contact EastNets Holding Ltd., please visit www.eastnets.com. Company data is provided by S&P Global Market Intelligence. Please use this form to report any data issues.

Please enter your information in the following field(s):
Update Needed*

All data changes require verification from public sources. Please include the correct value or values and a source where we can verify.

Your requested update has been submitted

Our data partners will research the update request and update the information on this page if necessary. Research and follow-up could take several weeks. If you have questions, you can contact them at bwwebmaster@businessweek.com.