Company Information

Get to know Al Ahly Momkn For E-payments

Al Ahly Momkn is a leading Egyptian fintech and e-payments company launched as a strategic partnership between the National Bank of Egypt (NBE), the country's largest bank, and other investors, including the prominent payment firm Fawry. The company's mission is to accelerate Egypt's digital transformation and promote financial inclusion in line with Egypt's Vision 2030. It offers a wide array of services including point-of-sale (POS) terminals, e-commerce payment gateways, bill payments, and digital wallet solutions, aiming to serve all segments of society from large corporations to small merchants and individual consumers.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Al Ahly Momkn For E-payments

Egypt

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.