Media
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Uganda to Be Blacklisted Over Money Laundering
Money Laundering: Kampala, Uganda — The Executive Director of the Finance Intelligence Authority, Sydney Asubo revealed that Uganda risks being blacklisted by the Financial ... -
Al Fardan Exchange LLC has selected Windward to strengthen compliance and maritime vessels screening process
Al Fardan Exchange L.L.C., one of the UAE’s leading financial services providers, has recently announced a corporate partnership with leading predictive intelligence company, Winward, ... -
GCC Exchange opens a New Chapter in CRM by launching Happiness Meter Platform
In an attempt to step up their Customer Relationship Management, GCC Exchange has launched a Happiness Meter Platform that captures customer experience and helps ... -
GCC Exchange Wins the Title of Most Trusted Exchange House – UAE 2021
GCC Exchange has come a long way. Ever since its establishment, it has achieved innumerable milestones! Some milestones were in the form of awards ... -
Western Union Digital integrates UAE Pass
UAE national digital identity solution integrated in wu.com and mobile app for real-time authentication in collaboration with Al Fardan Exchange. Western Union and Al ... -
Zayed University has partnered with Al Fardan Exchange to train 100 Emirati Students
Zayed University (ZU) has partnered with Al Fardan Exchange to offer free online training to 100 Emirati students and alumni in anti-money laundering, identifying ... -
GCC Exchange And Paykii Announce Strategic Partnership For Global Bill Payment Services
GCC Exchange, the fastest growing money transfer, foreign exchange and payment solutions brand, has entered into a strategic alliance with Paykii to provide Domestic, ... -
Expo 2020 Dubai: UAE Central Bank Issues Commemorative Coin
The Central Bank of the UAE (CBUAE) on Friday announced the issuance of silver coins that feature Expo 2020’s official mascots. This is the ... -
GCC Exchange Singapore Launches Online Money Transfer Service Called SingRemit
GCC Exchange, the fastest growing money transfer, foreign currency exchange and payment solutions brand, today announced the launch of its New Money Transfer Mobile App and ... -
GCC Exchange Wins The Title of Best Money Transfer & Foreign Exchange Brand – Middle East -2020
Another glorious victory added to GCC Exchange’s name as the brand soars high in the skies of success by winning the title of the ...
