Company Information

Get to know Al-Mahed Exchange Co.

Established in 1980 and licensed by the Central Bank of Jordan, Al-Mahed Exchange Co. is a prominent exchange house in Jordan. The company provides a range of financial services including foreign currency exchange, worldwide money remittances through partners like Western Union and MoneyGram, and local bill payments via the eFAWATEERcom service. With a network of branches across Jordan, their mission is to offer reliable, efficient, and secure financial solutions to both individuals and corporate clients.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Al-Mahed Exchange Co.

Palestinian Territory Occupied

Founded in

1974 (52 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 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.