Company Information

Get to know Ahmed Al Ameri Exchange and Transfer Company

Founded in 1995 and licensed by the Central Bank of Yemen, Ahmed Al Ameri Exchange and Transfer Company has grown to become a prominent player in Yemen's financial services sector. The company provides a wide range of services including currency exchange, domestic and international money transfers, and bill payments. It operates through an extensive network of branches and agents across all Yemeni governorates, aiming to deliver fast, secure, and reliable financial solutions to its customers with a commitment to high standards and customer satisfaction.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Ahmed Al Ameri Exchange and Transfer Company

Yemen

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

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Security Information

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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.

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.