Company Information

Get to know Alawneh Pay

Alawneh Pay is a licensed Payment Service Provider (PSP) by the Central Bank of Jordan, operating under the umbrella of Alawneh Exchange, a well-established financial services company founded in 1966. The company's mission is to provide secure, fast, and accessible digital financial solutions to individuals and businesses in Jordan. Through its mobile application, Alawneh Pay offers a comprehensive suite of services including an e-wallet, local and international remittances, QR code payments, and a wide range of bill payment options (eFAWATEERcom), aiming to promote financial inclusion and simplify daily financial transactions.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Alawneh Pay

Jordan

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

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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.