● To provide efficient, speedy and cost - effective money transfer services.
● Our operations are fully computerized with the latest Information Technology which safeguards all money exchange and remittance operations.
● To adopt the FATF 40 Recommendations on money laundering and the FATF 8 Special Recommendations against terrorist financing
● To ensure compliance with the rules and regulations of the respective country’s federal law and Central Bank of the UAE.
● To effect strict compliance with anti-terrorist financing and money laundering directives and regulations.
● Innovative services and quality products.
● Competitive rates and charges.
● Promptness, safety and confidentiality of transactions.
● Personalized/full functional customer care.
● Prompt and secure Money transfer.
● Provide fastest & easiest way to Send & Receive your Money Worldwide.
● Satisfy Clients Requirements.
● Securing the appropriate degree of protection for consumers.
● Support the development of a common understanding of what the risk-based approach involves.
● Outline the high-level principles involved in applying the risk-based approach.
● Indicate good public and private sector practice in the design and implementation of an effective risk-based approach.