Alfalah Exchange Company

Alfalah Exchange Company is a part of the prestigious ‘Dhabi Group’ of Abu Dhabi, owned by H.H.Sheikh Nahayan Mabarak Al Nahayan and other members of the 'Royal Family.

The group has operations in various countries with diversified interests in banking, finance, and telecommunication and in several other sectors. Simultaneously, we at the Alfalah exchange company, Abu Dhabi, are on the course to have a several branches in a very short time.

OUR MISSION

Focusing on the best achievements to contribute to the security of society and the newly arising needs of the age by exploiting the unlimited possibilities inherent in financial and technology development.

To realize our mission, we will employ our sources, capabilities and the experience it has gained to respond effectively to the new world, maintain infastructue,and carry out other task.

AML/KYC

Alfalah Exchange Company is an active partner in fight against anti-money laundering and support major international organization, which collectively set and enforce standards for Anti-Money Laundering policies and procedures. In conducting Business with due skill, care and diligence, Alfalah Exchange Company seeks always to comply with spirit of relevant laws, rules, regulations and standards set by the local and international regulatory authorities.