Money Exchange Sefina
Trading name. Operates through 1 legal entity across 0 jurisdictions.
Unverifiedmoney-exchange-sefina.com
- Notes
- Verified compliance review, 30/07/2026. Assessment: unauthorised. Licence verdict: unlicensed. Confidence: medium. Site is live and operational: a manual crypto/fiat swap desk advertising 20+ crypto and fiat currencies with published reserve balances and a transaction feed, operating on stated Egyptian local hours (12:00-22:00). No legal entity, licence, registration or physical address is disclosed. Trading crypto is not a licensable activity in Egypt — the Central Bank of Egypt prohibits dealing in virtual assets without a CBE licence, so an unlicensed manual exchanger operating there is unauthorised by default. The /contact page could not be fetched (robots.txt disallowed) so the Telegram handle @moneyexchangesefina and Messenger link in our sheet were not re-verified; no email address was found on the pages reached.
Licences
No licences found in the registers we check.
Regulator actions
No regulator action recorded.
Official channels
Website
Anything not on this list is not an official Money Exchange Sefina channel.