Company Information

Get to know Al Fardan Exchange L.L.C.

Founded in 1971, Al Fardan Exchange L.L.C. is one of the oldest and most established exchange houses in the United Arab Emirates. It is part of the Al Fardan Group, a diversified conglomerate with interests in real estate, high-end jewellery, and finance. The company's mission is to provide secure, fast, and reliable financial services to a diverse customer base. Over its 50+ year history, Al Fardan Exchange has pioneered the remittance industry in the UAE, expanding its network to over 80 branches and leveraging technology to offer services like currency exchange, worldwide remittance, payroll services (WPS), and corporate services.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Al Fardan Exchange L.L.C.

United Arab Emirates

Founded in

1971 (55 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(78 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.