Company Information

Get to know Amwalcom

Amwalcom, operated by MadfoatCom for Electronic Payments PSC, is a digital wallet and mobile payment service licensed by the Central Bank of Jordan. Launched to support Jordan's digital financial transformation, the company provides a secure and user-friendly platform for a wide range of financial services. Its primary mission is to facilitate seamless electronic payments for individuals and businesses, including local and international money transfers, bill payments through the eFAWATEERcom service, and QR code payments for merchants. Amwalcom operates within Jordan's national mobile payment switch (JoMoPay), aiming to increase financial inclusion and provide a convenient alternative to cash.

Industry

Financial PSP GatewayPRIMARY
Financial Banking
Financial Electronic Payment

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Amwalcom

N/A

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

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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.