Company Information

Get to know Eastern Exchange Co WLL

Established in 1979, Eastern Exchange Co. W.L.L. is one of the oldest and most reputable exchange companies in the Kingdom of Bahrain. It is a Class 'A' licensed exchange company regulated by the Central Bank of Bahrain. The company's primary business involves retail and corporate foreign exchange services, international money transfers (remittances), and facilitating wage payments through the Wage Protection System (WPS). With a mission focused on customer satisfaction, security, and competitive pricing, Eastern Exchange has built a strong network of correspondent banks and agents globally to ensure fast and reliable fund transfers.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Eastern Exchange Co WLL

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Founded in

1979 (47 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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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.