Foreign Exchange Rates and Dealing
Gulf Express Exchange is equipped with Reuters and carries out all foreign exchange business on (real time) on-line basis on competitive rates. We deal with local as well as foreign banks and exchange houses to timely cover all our foreign exchange exposures.
Countries of Home Remittance and Correspondent Banks
KYC & Anti Money Laundering Procedures & Policies
Gulf Express Exchange has developed a proper in-house Procedures & Policies to implement Know Your Customer (“KYC”) and Anti Money Laundering rules. We check and clear each client from the list of Anti Money Laundering and Suspicious Cases Unit, provided and updated by the U.A.E. Central Bank. We have also subscribed and installed Dow Jones & Co. Risk and Compliance system to screen all clients, both remitter and beneficiary, from the lists of OFAC, EU etc.
Gulf Express Exchange is one of the leading exchange houses in Dubai and was established in 1995. Since inception, Mr. Yousuf Ahmed Khoory, a prominient U.A.E. national, is the sole proprietor.
- Al Sabkha Street, Deira, Dubai, United Arab Emirates
- Sat - Thu: 9am to 1:30pm & 4:30 - 7:30pm
- Tel: (+971) 4 224 0240
- Email: firstname.lastname@example.org or email@example.com
- Fax: (+971) 4 221 2004