Company Information

Get to know Arabian Exchange Company, Qatar

Established in 1979, Arabian Exchange Company W.L.L. is one of Qatar's pioneering exchange houses, licensed and regulated by the Qatar Central Bank. As a part of the prestigious Al Jabor Group Holding, the company provides reliable and efficient financial services, including foreign currency exchange, international money transfers (remittances), and wage protection system (WPS) payroll solutions to a diverse clientele of individuals and corporations.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Arabian Exchange Company, Qatar

Qatar

Founded in

1984 (42 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Cyprus

2017

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Security Information :

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Security Information

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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.