CORPORATE INFO
50+ Years
Proven Excellence
Global Network
5 Continents
Licensed
New Lebanese License
Family-Owned
Trusted Legacy
Recognition & Compliance
We are proud to be among the select institutions that have been granted the new Lebanese Exchange License, a recognition that reflects our full compliance with international anti-money laundering (AML) regulations, transparent reporting practices, and strict adherence to global financial standards.
At MasriCo, customer service and compliance are at the core of everything we do. We proudly invested in a highly competent and dedicated compliance team and systems, ensuring continuous monitoring of all incoming and outgoing transactions.
Global Integration
Our next-generation remittance system is directly integrated with major international regulatory bodies and sanctions lists, including OFAC, EU Sanctions, UN, AUSTRAC, BOE, as well as American and British AML authorities. This guarantees that every transaction is processed with the highest level of security, transparency, and accountability.
MasriCo's unwavering commitment to innovation, integrity, and customer satisfaction has made us a trusted partner for individuals, families, and businesses worldwide.
Company Subject
Walid El-Masri & Partners for Exchange (MasriCo) operates as a leading financial services group specializing in:
- Currency exchange (foreign-to-foreign and foreign-to-Lebanese)
- Trading in coins, ingots, bills of exchange, and checks
- Money transfer and remittance services with global reach
Our operations are driven by transparency, efficiency, and innovation—ensuring trusted financial solutions for individuals, families, and businesses.
Vision
Our vision is simple yet powerful:
To become the most trusted and innovative financial bridge, connecting people and businesses worldwide with seamless, secure, and accessible money transfer and exchange solutions.
This vision reflects our ambition to lead the industry by building trust, embracing innovation, and delivering financial services that bring people closer together.
We envision a world where distance never separates families, where young people can support their loved ones without the weight of excessive fees, and where businesses flourish through seamless and secure financial operations.
By combining cutting-edge technology, competitive rates, and an unwavering dedication to customer satisfaction, MasriCo is shaping the future of remittances — making global financial connections faster, safer, and more meaningful.
Mission Statement
Dedicated to Excellency, Walid El-Masri Co. links families to their loved ones and businesses to their customers.
At Walid El-Masri Co. (MasriCo), our mission is to empower individuals and businesses with fast, secure, and reliable money exchange and transfer solutions, ensuring seamless global connectivity while upholding the highest standards of trust, transparency, and customer care.
Through advanced technology and a trusted global network, MasriCo eliminates barriers, shortens distances, and ensures that every transaction is monitored, reliable, and guaranteed.
As a family-owned company, we proudly extend the same culture of trust, loyalty, and warmth to our employees, customers, and partners. This spirit has fueled continuous growth, strengthened client loyalty, and expanded our family of agents worldwide.
Our Core Values
Partnership
We believe in building long-term partnerships with our agents based on collaboration, growth, and mutual protection.
Compliance First
We uphold international standards and regulatory requirements with the highest level of integrity.
Family Culture
Extending trust, loyalty, and warmth to our employees, customers, and partners worldwide.
Quality Assurance
From KYC procedures to CTS filings, every transfer adheres to strict compliance protocols.
Compliance Excellence
Above all, compliance is a cornerstone of our operations. From KYC procedures and CTS filings to robust data collection systems, every transfer adheres to strict compliance protocols, minimizing human error and safeguarding all stakeholders.
Compliance & Inspection
MasriCo places regulatory compliance and financial integrity at the core of its operations. Our multi-layered audit and inspection framework ensures complete alignment with both Lebanese and international standards:
Weekly Internal Compliance Audits
Conducted by our Compliance Officer on all money exchange and transfer transactions.
Weekly Internal Financial Audits
Oversight on all customer and agent accounts by our internal audit team.
Quarterly External Audits
Performed by certified independent auditors, with direct reporting to the Central Bank of Lebanon.
Annual Regulatory Inspections
Conducted by the Central Bank and its supervisory bodies to guarantee transparency, safety, and adherence to regulations.
Market Standing
While no official ranking system exists in Lebanon, MasriCo is consistently regarded as the leading money exchange and transfer company in Northern Lebanon, based on customer feedback highlighting:
- Courtesy & professionalism
- Outstanding customer service
- Competitive market rates
- Strong trust and loyalty
- Proven reliability and integrity