GMT - Advanced Financial Services

Money transfer and advanced financial services. The perfect choice for your money

General Information
Company Name
GMT - Advanced Financial Services
Founded Year
2001
Location (Offices)
Israel +1
Founders / Decision Makers
Number of Employees
30
Industries
Finance, Financial Services, Fintech +2
Funding Stage
-
Social Media

GMT - Advanced Financial Services - Company Profile

GMT - Advanced Financial Services is Israel’s largest and leading financial services company providing international and local money transfers, foreign exchange, prepaid card services, medical insurance for tourists and foreign workers, and other financial solutions. With 250 nationwide branches, the company offers a comprehensive range of services to meet diverse client needs. GMT's goal is to deliver cutting-edge and secure financial services to clients in Israel and abroad, prioritizing compliance and fraud prevention.

The company specializes in various sectors, including foreign workers engaged in agriculture, construction, caregiving, and more. Additionally, it offers money transfer services for CIS countries and tailored services for business clients. GMT collaborates with renowned global entities such as MoneyGram, Contact, GoldenCrown, IntelExpress, RicoExpress, WelSend, Sampath Bank, and Rewire.

Recognized as a financial institution by the Ministry of Finance and operating in compliance with the directives of the Ministry of Justice, the Israel Money Laundering and Terror Financing Prohibition Authority, and the Capital Market, Insurance, and Savings Authority, GMT adheres to the strictest international guidelines. The company attributes its dominance in Israel's money transfer sector to advanced technological development, fostering growth and international partnerships.

Established in 2001, GMT positions itself at the forefront of financial innovation, with a focus on finance, financial services, fintech, payments, and platforms.

Taxonomy: Money Transfer, International Money Transfers, Foreign Exchange, Prepaid Cards, Regulatory Standards, Fraud Prevention, Financial Technology, Business Partnerships, Agricultural Workers, International Business Clients, Financial Regulations, Advanced Technological Development, Global Money Transfers

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