Company Information

Get to know agente de cambio y remesas ozama, s.a.

Founded in 1987 in Santo Domingo, Dominican Republic, Agente de Cambio y Remesas Ozama, S.A. has established itself as a key player in the country's financial services sector. The company's primary mission is to facilitate secure, fast, and reliable currency exchange and remittance services for individuals and families. It operates a network of branches across the Dominican Republic and maintains strategic alliances with major international money transfer operators like MoneyGram, Ria, and Intermex, allowing clients to send and receive money from around the world. The company is regulated by the monetary and financial authorities of the Dominican Republic, ensuring compliance and security for its customers.

Industry

Financial PaymentPRIMARY
Financial Other Service

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agente de cambio y remesas ozama, s.a.

Dominican Republic

Founded in

2004 (22 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.