Company Information

Get to know Hadi Express Exchange

Established in 1990 and licensed by the Central Bank of the UAE, Hadi Express Exchange LLC is a prominent exchange house operating in the United Arab Emirates. The company's core business revolves around providing reliable and efficient financial services, including international money transfers (remittance), foreign currency exchange for a wide range of currencies, and facilitating salary distribution through the UAE's Wage Protection System (WPS). With a network of branches across the UAE, it serves a diverse clientele of individuals and corporate customers.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Hadi Express Exchange

United Arab Emirates

Founded in

1994 (32 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.