Company Information

Get to know Al Zaman Exchange

Established in 1979, Al Zaman Exchange is one of the oldest and most prominent financial exchange companies in the Kingdom of Bahrain. Operating under the regulation of the Central Bank of Bahrain, the company provides a range of financial services including worldwide remittance, foreign currency exchange, and payroll solutions through the Wage Protection System (WPS). With a mission centered on customer satisfaction, reliability, and technological innovation, Al Zaman Exchange has built a strong reputation and an extensive network of correspondent banks and agents globally to facilitate fast and secure transactions.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Al Zaman Exchange

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Founded in

1978 (48 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.