Company Information

Get to know Economic Exchange Centre

Established in 1982 and licensed by the Central Bank of the United Arab Emirates, Economic Exchange Centre is a prominent exchange house operating in the UAE. As part of the Bin Moosa Group, the company provides a range of financial services to individuals and corporations, including foreign currency exchange, international money transfers (remittances), and wage disbursement through the UAE's Wage Protection System (WPS). Their mission is to offer fast, reliable, and cost-effective financial solutions through a network of branches across the country.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Economic Exchange Centre

United Arab Emirates

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.