Company Information

Get to know Bahmani Exchange

Established in 1979, Bahmani Exchange is one of the leading exchange houses in the United Arab Emirates. Regulated by the Central Bank of the UAE, the company specializes in global money transfers (remittance), foreign currency exchange, and payroll services through the UAE's Wage Protection System (WPS). With a history spanning over four decades, its mission is to provide reliable, fast, and cost-effective financial services to its diverse customer base, which primarily consists of expatriates and businesses in the UAE.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Bahmani Exchange

Canada

Founded in

2007 (19 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

Warning

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.