Trade Remittances

Trade Remittances

UAE is witnessing a boom in the development of infrastructure and the economic growth enhancing inbound and outbound trade remittance volumes. Having a wide network of banking partners across the globe Federal Exchange is capable of providing hassle free and fastest credit services to its corporate customers. Corporates can carry out the process of money transfer straight to other corporate bank accounts in any part of the world. We aim at providing all the corporate customers by updating the fluctuations in exchange rates and also offering cheque pick up services. We assure complete privacy of the data of the client. Federal Exchange strictly follows the compliance of the regulations of AML/ KYC of the corresponding countries in all the transactions including and not limited to the global standards like OFAC SDN list, UN sanctions list, FATF recommendations to name a few.