Company Information

Get to know National Exchange Company

Established in 1982 and licensed by the Central Bank of the UAE, National Exchange Company is one of the oldest and most reputable exchange houses in the country. As part of the Al Ghurair Group, the company focuses on providing secure, fast, and cost-effective money transfer and foreign currency exchange services to its diverse customer base. Its mission is to leverage technology and a wide network of correspondent banks and agents to facilitate seamless global remittances and meet the foreign exchange needs of individuals and corporations.

Industry

Financial PaymentPRIMARY
Financial Banking
Financial Other Service

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National Exchange Company

Italy

Founded in

2003 (23 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

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.