Company Information

Get to know Alawneh Exchange

Founded in 1966 by Mr. Mohammad Alawneh, Alawneh Exchange has grown into a leading financial services company in Jordan. Licensed and supervised by the Central Bank of Jordan, the company provides a wide range of services including foreign currency exchange, worldwide money transfers through partners like Western Union and its proprietary Alawneh Pay service, and local bill payments. With a mission focused on customer satisfaction and trust, Alawneh Exchange operates an extensive network of branches across Jordan, aiming to offer convenient and reliable financial solutions to both individuals and businesses.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Alawneh Exchange

Jordan

Founded in

1966 (60 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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2017

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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.