Company Information

Get to know Al Ansari Exchange Corporate Services

Al Ansari Exchange, established in 1966, is a leading remittance and foreign exchange service provider in the United Arab Emirates. It is the core business of its publicly listed parent company, Al Ansari Financial Services PJSC. While widely known for its extensive retail network, its Corporate Services division offers a dedicated suite of financial solutions for businesses, including the UAE's Wage Protection System (WPS) for payroll, bulk corporate remittances, foreign currency exchange, cash collection, and corporate bill payments. The company leverages its large network and modern digital platforms to serve thousands of corporate clients.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Al Ansari Exchange Corporate Services

United Arab Emirates

Founded in

1966 (60 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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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.