Company Information

Get to know Mawarid Exchange

Established in 2011, Mawarid Exchange is a financial services company operating under the license of the Central Bank of the United Arab Emirates. The company's core business revolves around providing reliable and secure currency exchange and worldwide remittance services to a diverse customer base, including individuals and corporations. With a network of branches across the UAE, Mawarid Exchange aims to offer competitive exchange rates and efficient money transfer solutions, leveraging strong correspondent banking relationships to ensure global reach.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Mawarid Exchange

United Arab Emirates

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 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.