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Oman
1988 (38 Years)
Last online: No recent activity
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This company is currently Unproved.
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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.
Get to know MUSTAFA SULTAN EXCHANGE
Company Information
Get to know MUSTAFA SULTAN EXCHANGE
Established in 1982, Mustafa Sultan Exchange is a prominent financial services company operating under the license of the Central Bank of Oman. As part of the larger Mustafa Sultan Enterprises group, the company has built a reputation for reliability in currency exchange and global money transfers. Its core services include retail foreign currency exchange, international remittances through partnerships with providers like Western Union and Xpress Money, and payroll solutions via the Wage Protection System (WPS) for corporate clients.
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