Company Information

Get to know rashed exchange

Established in 1979 and licensed by the Central Bank of the UAE, Al Rashed Exchange is one of the pioneering exchange houses in the United Arab Emirates. The company focuses on providing reliable and cost-effective financial services, including global remittances, foreign currency exchange, and payroll solutions through the UAE's Wage Protection System (WPS). With a network of branches across the UAE, it serves a diverse clientele of individuals and corporate customers, aiming to be a trusted partner for all their currency and payment needs.

Industry

Financial PaymentPRIMARY
Financial Other Service

Contact

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rashed exchange

Iran

Founded in

2017 (9 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.