Company Information

Get to know currency matters middle east

Currency Matters Middle East DMCC is a specialized foreign exchange and international payments company headquartered in Dubai, UAE. The company provides services for individuals and businesses needing to transfer money internationally, offering competitive exchange rates and tailored payment solutions. Regulated by the Dubai Multi Commodities Centre Authority (DMCC), it focuses on making cross-border transactions simple, secure, and cost-effective. The company is part of the Lumin Group (following the acquisition of its UK parent company, which now operates as Luminor Money).

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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currency matters middle east

United Arab Emirates

Founded in

2002 (24 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

Warning

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.