Company Information

Get to know Ravi Exchange

Incorporated in 2003 and licensed by the State Bank of Pakistan (SBP), Ravi Exchange Company (Pvt.) Ltd. established itself as a significant exchange company in Pakistan. The company's primary business involves dealing in foreign currency exchange, facilitating home remittances for overseas Pakistanis, and offering utility bill payment services through its network of branches across the country. Its mission has been to provide reliable and efficient currency exchange and remittance solutions to its customers.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Ravi Exchange

Pakistan

Founded in

2004 (22 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

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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.