Money Exchange News
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6 Hawala operators fined Dh350,000 for not registering with Central Bank
The UAE Central Bank has fined six hawala operators Dh350,000 in violation of the country’s Anti Money Laundering and Combatting the Financing of Terrorism ... -
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 ... -
International Money Transfers| What are the ways to Send Money Abroad?
International Money Transfers: Whether you want to transfer money to Nepal or anywhere else, the process of sending money abroad can be a daunting ... -
Crypto Signal Services – Choosing The Best
Crypto Signal Services: If you retain an eye fixed on the market, crypto trading is often profitable for you. However, you’ll find it hard ... -
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 ... -
LuLu Exchange Opens Its 82nd Branch in UAE at Al Ain
LuLu Exchange : Continuing its impressive run of new branch openings in 2021, LuLu International Exchange – UAE’s leading payments provider offering cross-border remittances ... -
Moneybees Opens Crypto Exchange Outlets In The Philippines
Moneybees, a cryptocurrency over-the-counter (OTC) service, has opened three new outlets in the Philippines following a partnership with money changer service Tivoli Money Exchange. Customers can ... -
UAE: Exchange house fined Dh504,000 for violating rules
The Central Bank took the poor compliance history of the exchange house into account when issuing the fine. The UAE Central Bank has imposed ... -
Filipina wins Dh1m in Al Ansari Exchange draw in Dubai
Nina Elmina Sanchez from the Philippines won Dh1m in a draw streamed live. Dubai: Nina Elmina Sanchez from the Philippines won the Dh1 million ... -
Remittances from UAE to recover in 2021 after taking big hit in 2020
Decline in remittances to recover this year amid improving economic outlook: FERG. Remittances: Personal money transfers from the UAE, which fell by billions of ...
