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Libya
2019 (7 Years)
Last online: No recent activity
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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.
Get to know The Electronic Matrix For Financial Services
Company Information
Get to know The Electronic Matrix For Financial Services
Established in 2008 and headquartered in Amman, Jordan, The Electronic Matrix for Financial and Banking Services (EMFS) is a third-party processor and payment services provider. The company's mission is to deliver secure, reliable, and advanced payment solutions. Its core services include ATM Management, Card Management Systems (CMS) for credit, debit, and prepaid cards, a certified Payment Gateway for e-commerce, Point of Sale (POS) management, and sophisticated Fraud Management systems. EMFS is certified by major card schemes like Visa, MasterCard, and JCB, positioning itself as a key technology partner for banks and merchants in Jordan and the wider Middle East.
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