Company Information

Get to know uae exchange centre wll

Established in Qatar in 2006, UAE Exchange Centre WLL is a prominent money transfer and foreign exchange provider regulated by the Central Bank of Qatar. The company offers services including international money transfers (remittances), currency exchange, and bill payments through a network of physical branches across Qatar and online platforms. While the global "UAE Exchange" brand, owned by parent company Finablr, faced significant financial issues and rebranded to "Unimoni" in many markets, the Qatari entity continues to operate independently under its original name and license.

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Financial PaymentPRIMARY
Financial Other Service

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uae exchange centre wll

Kuwait

Founded in

1986 (40 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.