Review about Shaheen Exchange Al Sabkha from Yasmin Riley

Services:
Money transfer service; Payment methods: Card payment, Cash payment, Bank cheques; Currency exchange: Travellers Cheques Encashment, Value Added Services; Service Language: English, Hindi, Arabic, Malayalam, Urdu, Tagalog​, Farsi.

M/s Shaheen Money Exchange is one of the leading foreign exchange companies in the United Arab Emirates. Merely beginning of a single branch in DEIRA Dubai, Shaheen has rapidly become the destination of choice for customers looking to exchange currency or transfer money abroad through its large and growing network. Shaheen is committed to facilitating global financial transactions. We offer reliable, professional and innovative services to make business transactions more efficiently.

About Us

In order to achieve these goals, Shaheen operates by five core values: Reliable Performance, Innovation, Customer Focus, Teamwork and Trust. The company is functioning under the license and direct monitoring by the Central Bank of UAE (License No.508188 dated 10th October 1998). Our management teams consist of personnel with expertise in the financial industry and a vision of future. Shaheen Money Exchange is fully comply with AML regulations enforced by the CBUAE .The company has it as a policy to enforce procedure and controls to ensure compliance with AML regulations. As a sample of the company’s dedication to its policy, the company maintains customer records for a period of 5 years and has fully completed and verified KYC form with duly updated time to time. Shaheen Money Exchange has its own Risk assessment policy for mitigating the Risk associated with the business and our senior management team will ensure that all the employee of the Shaheen Money Exchange is strictly follow the rules and procedures. Our Disaster management recovery team will ensure the Disaster recovery plan is placed and Business continuity in case of any disaster happens. Shaheen Money Exchange takes pride in the expertise and knowledge base of its human resources. Every member of staff is provided with training to efficiently discharge their duties and to ensure compliance with all regulations affecting the company with particular emphasis on AML .company has procedures in place to review the performance of every employee.

• +971 4 2266488
• +971 4 2255253 fax
• Al Karnak Hotel, 134, Sikkat Al Khail Road, Al Sabkha, Deira, Dubai