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UAE Exchange
United Arab Emirates
1980 (45 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 UAE Exchange
Company Information
Get to know UAE Exchange
UAE Exchange was founded in 1980. The 35-year plus young financial institution has today, grown into one of the leading global remittances, Foreign Exchange and payment solutions brands in the world. Headquartered in Abu Dhabi, the brand has spread its footprint across 31 countries in 5 continents with close to 800 branches. The brand has a dominant presence in the UAE, with close to 150 branches spread across the seven Emirates and 17 branches in the Dubai metro stations. What makes the brand different is its customer-centric approach. Driven by People, Product and Process; the brand believes in ‘Going that extra mile’ for its customers by providing them with prompt and customised services as per their financial needs. The various promotions organised at the branch and social media platforms are also a way to reward its customers for their continued patronage. The service portfolio of the brand includes Money Transfer, foreign exchange and bill payments. Over 9000 professionals, representing more than 40 nationalities, strive to achieve excellence and bring delight to more than 15 million customers worldwide. Strong correspondent banking relationship with over 140 global banks and smart technology add to its might, making it the widest globally networked remittance brand. An ISO certified company and member of prestigious global associations, UAE Exchange has also been recognised and awarded for its quality and business excellence.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
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