Company Information

Get to know Moamalat-Financial services

Established in 2007, Moamalat Financial Services is a Libyan joint-stock company created to manage and operate the national payment system. Its core mission is to modernize Libya's financial infrastructure by providing secure and efficient electronic payment services. The company is responsible for issuing local payment cards (such as the Tadawul card), operating the national point-of-sale (POS) network, offering e-commerce payment gateways for online merchants, and managing the national switch that connects various Libyan banks. It acts as a central pillar in the country's transition towards a digital economy.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Moamalat-Financial services

Libya

Founded in

1994 (32 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.