Company Information

Get to know ALDAR FOR EXCHANGE WORKS

Established in 1995 and licensed by the Central Bank of Jordan, Aldar for Exchange Works is a leading exchange and remittance company based in Jordan. The company offers a range of financial services including foreign currency exchange for individuals and corporations, worldwide money transfers through a network of correspondent banks and partners like Western Union, and salary payment solutions via the Wage Protection System (WPS). Their mission focuses on providing secure, reliable, and competitive financial services to meet the needs of their local and international clientele.

Industry

Financial PaymentPRIMARY
Financial Other Service

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ALDAR FOR EXCHANGE WORKS

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Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

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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.