Company Information

Get to know Inara Money Transfer and Currency Exchange

Established in 2013 and regulated by the Central Bank of the UAE, Inara Money Transfer and Currency Exchange provides a range of financial services to individuals and corporate clients. Its core business revolves around facilitating fast and secure cross-border money transfers through a global network of correspondent banks and agents. In addition to remittances, the company offers competitive foreign currency exchange rates for major currencies and is an authorized agent for the UAE's Wage Protection System (WPS), enabling companies to process payroll efficiently.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Inara Money Transfer and Currency Exchange

United Kingdom

Founded in

1999 (27 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.