Company Information

Get to know KIECO Exchange

Founded in 1979, Kuwait India International Exchange Company (KIECO) is one of the oldest and most established exchange houses in Kuwait. Licensed and regulated by the Central Bank of Kuwait, the company has built a reputation for providing reliable and efficient financial services. Its core business includes retail and corporate foreign currency exchange, as well as facilitating worldwide remittances through a vast network of correspondent banks and partners. KIECO's mission is to offer secure, fast, and cost-effective money transfer solutions to its diverse customer base, which includes expatriates and local businesses.

Industry

Financial PaymentPRIMARY
Financial Other Service

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KIECO Exchange

Kuwait

Founded in

1979 (47 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.