Company Information

Get to know lari exchange company

Established in 1996 in Dubai, Lari Exchange is a prominent financial services company operating under the license and supervision of the Central Bank of the UAE. The company's core business revolves around providing foreign currency exchange and global money transfer services through partnerships with major networks like Western Union. Additionally, it offers payroll solutions via the UAE's Wage Protection System (WPS) and tailored remittance services for corporate clients. With a network of branches across the United Arab Emirates, Lari Exchange focuses on delivering reliable, efficient, and customer-centric financial solutions.

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Financial PaymentPRIMARY
Financial Other Service

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lari exchange company

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Founded in

1969 (57 Years)

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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)

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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.