Company Information

Get to know WASEL EXCHANGE SAOC

Established under the Commercial Companies Law of the Sultanate of Oman, WASEL EXCHANGE SAOC is a regulated money exchange house licensed by the Central Bank of Oman. The company provides reliable and competitive foreign currency exchange and worldwide money transfer (remittance) services to both individual and corporate clients. As a Closed Joint Stock Company (SAOC), it focuses on facilitating secure and efficient cross-border payments and currency conversions through its network of branches within Oman.

Industry

Financial PaymentPRIMARY
Financial Other Service

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WASEL EXCHANGE SAOC

Oman

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.