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GCC Exchange

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United Arab Emirates

Founded in

12 Feb 2005 (20 Years)

Founded

Last online: No recent activity


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2.67

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Security Information

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    What are the differences in regulations for each

    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.

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    Company Information

    Get to know GCC Exchange

    GCC Exchange is a fast-growing money transfer and foreign exchange brand for individuals and businesses having its presence in four continents such as Europe, Africa, Oceania and Asia besides the flagship entity in the UAE. We started our journey back in 2005 with our first branch in UAE. In a short timeframe we have won over the hearts of our customers with our friendly and efficient employees, safe yet simple procedures and quality service. We are a leader in remittance business coupling low service charges with unmatched exchange rates enabling our customers to send money to their loved ones back home. We have struck a chord with our clients and their employees by disbursing timely wages and home remittances at low cost, we are one of the three top exchange houses trusted for salary processing in UAE. GCC Exchange is also connected to all major banks globally through SWIFT connectivity, which enables our seamless electronic fund transfers. We have also partnered with renowned Instant Money Transfer services such as MoneyGram, Trans-Fast, Xpress Money, IRemit, Instant Cash and our own product called "GCC REMIT". GCC Exchange has also recently launched Web TT service which allows customers to transfer money directly into their chosen accounts from their home/office. GCC Exchange is a socially responsible company and committed to follow set AML (Anti-Money Laundering) policy to prevent fraudulent practices.

    Industry

    • Financial Other ServicePRIMARY

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