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LARI EXCHANGE - BRANCH 11
United Arab Emirates
1969 (56 Years)
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Security Information
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.
Company Information
Get to know LARI EXCHANGE - BRANCH 11
Company Information
Get to know LARI EXCHANGE - BRANCH 11
Lari Exchange provides services to remittance ,foreign exchange, travelflex prepaid cards, Paymax - corporate payroll Solutions, bills & ancillary payments, international transfer, inter-emirates transfers, instant money transfer. They offer service solutions to lari online, exchange rates, services evaluations, download center. They provide services through Paymax mobile app, E-branch, and WhatsApp. They offer services to utility payments such as Etisalat, ADDC, AADC, and statutory VAT payments.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Financial Payment
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