Overview

Alliance Financial Services Limited (Jamaica)

Information by Research TrustFinance

https://alliancefinancial.com.jm/

Alliance Financial Services Limited (AFSL) was a prominent Jamaican non-bank financial institution that specialized in providing foreign exchange (Cambio) and money remittance services. It operated as a primary agent for international money transfer companies like MoneyGram, Ria, and Remitly, facilitating inbound remittances for Jamaican residents. The company's mission was to offer convenient and accessible money services through a network of locations across the island. However, in December 2021, the Bank of Jamaica revoked AFSL's operating licenses, effectively halting its core business operations due to regulatory breaches.

Founded in
Jamaica

Jamaica


Industry

    Financial

  • PaymentPRIMARY
  • Other Service