Company Information

Get to know Al Ahalia Exchange

Established in 1996, Al Ahalia Exchange is one of the leading exchange houses in the United Arab Emirates, licensed and regulated by the Central Bank of the UAE. The company's core mission is to provide fast, reliable, and cost-effective financial services to its diverse customer base, including expatriates and corporate clients. Its main services include worldwide remittances, foreign currency exchange, and facilitating wage payments through the UAE's Wage Protection System (WPS).

Industry

Financial PaymentPRIMARY
Financial Other Service

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Al Ahalia Exchange

United Arab Emirates

Founded in

1996 (30 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.