Company Information

Get to know Almahfaza المحفظة

Almahfaza (The Wallet) is a strategic national project launched and supervised by the Central Bank of Libya (CBL) in collaboration with local commercial banks and payment service providers. Its primary mission is to enhance financial inclusion and transition the Libyan economy towards digital payments. The service provides a secure and convenient mobile wallet for citizens, allowing them to perform a variety of transactions, including peer-to-peer money transfers, QR code payments at merchant locations, bill payments, and mobile top-ups, directly from their smartphones linked to their bank accounts.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

Contact

Social

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Almahfaza المحفظة

United Kingdom

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.