Company Information

Get to know LARI EXCHANGE - BRANCH 11

Established in 1968, Lari Exchange is one of the oldest and most established exchange houses in the United Arab Emirates. Licensed and regulated by the Central Bank of the UAE, the company provides reliable and secure financial services to a diverse clientele including individuals, families, and corporations. Its core business revolves around international money transfers (remittance), retail and wholesale foreign currency exchange, and facilitating corporate payroll through the UAE's Wage Protection System (WPS). The company's mission is to offer competitive exchange rates and low transfer fees, supported by a wide network of correspondent banks and agents globally.

Industry

Financial PaymentPRIMARY
Financial Banking
Financial Other Service

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LARI EXCHANGE - BRANCH 11

United Arab Emirates

Founded in

1969 (57 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.