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Practical guides: Libya

Check before you pay

Before you pay, sign or send money: the official registers and lists for checking a company, a plot of land, a professional, a bank, an investment or a document.

The golden rules

  • Do not pay anything until you have checked for yourself what you are being offered, on the official websites below or in person. Be wary of urgency, of prices or returns that look too good, and of requests to pay into a personal account or by money transfer. Pay in a traceable way (bank transfer, notary), keep a copy of every document and every receipt, and if you are far away, have a trusted person holding a power of attorney check on the spot.

    Practical adviceVerified on 10/11/26Medium confidence
    Central Bank of Libya

Banks, investments and insurance

  • Bank, microfinance, e-money or money transfer: check on the central bank's website that the institution is licensed. Taking deposits from the public without a licence is prohibited: a promise of high interest on a deposit is a warning sign.

    Verified factVerified on 10/11/26High confidence
    Central Bank of Libya

Diplomas and official documents

Sources for this guide

AfriPilot is not an official body. Information comes from the sources cited and may change: each source's date is shown.