Company Information

Get to know omt - online money transfer

Founded in 1998, OMT SAL (Online Money Transfer) is an accredited agent for Western Union in Lebanon. The company has grown to become a prominent financial services provider in the country, specializing in local and international money transfers. Beyond its core transfer services, OMT has diversified its offerings to include a wide range of payment solutions, such as telecom bill payments, tax and fee settlements, and various commercial service payments. Its mission is to provide accessible, reliable, and convenient financial services to the Lebanese community through its vast network of over 1,400 agent locations across Lebanon.

Industry

Financial PaymentPRIMARY
Financial Other Service

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omt - online money transfer

Lebanon

Founded in

1998 (28 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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--/10

Reviews

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.