We adhere to strict compliance regulations to ensure that each and every transaction is delivered safely and for goodness

In efforts to safeguard the best interest of our regulators and customers, Redha Al Ansari Exchange has intensified the implementation of rigorous compliance which is in line with the global anti-money laundering protocols to ensure fair business practices. Our organization complies with the Regulations of the Central Bank of UAE which is a reflection of FATF (Financial Action Task Force) recommendations.

Redha Al Ansari Exchange has a written AML compliance program which is designed to ensure proper record keeping, reporting of transactions as well as preventing our business from being used to launder money. The organization is periodically audited by renowned and esteemed auditors for AML compliance.

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