Tag Archives: AL FARDAN EXCHANGE L.L.C

Al Fardan Exchange L.L.C announces the collaboration with the Ministry of Interior, UAE to implement a complete digital KYC journey on its AlfaPay mobile App

Al Fardan Exchange L.L.C announces the collaboration with the Ministry of Interior, UAE to implement a complete digital KYC journey on its AlfaPay mobile App

UAE, 18 October 2022 Al Fardan Exchange L.L.C, the leading money transfer and currency exchange firm which is licensed and regulated by the Central Bank of the United Arab Emirates (UAE), has announced a collaboration with the Ministry of Interior, UAE.

The agreement sees the launch of a complete digital KYC journey that uses new-age facial recognition technology to onboard new customers onto Al Fardan Exchange’s recently launched mobile application, AlfaPay.

Continue reading Al Fardan Exchange L.L.C announces the collaboration with the Ministry of Interior, UAE to implement a complete digital KYC journey on its AlfaPay mobile App

AL FARDAN EXCHANGE L.L.C SIGNS ANTI-MONEY LAUNDERING COMPLIANCE SOLUTIONS AGREEMENT WITH KIYA.AI

AL FARDAN EXCHANGE L.L.C SIGNS ANTI-MONEY LAUNDERING COMPLIANCE SOLUTIONS AGREEMENT WITH KIYA.AI

09 June 2022, Dubai, UAE: Al Fardan Exchange L.L.C, the leading money transfer and currency exchange firm which is licensed and regulated by the Central Bank of the United Arab Emirates (UAE), has signed an agreement with Kiya.ai , a digital and financial solutions provider, powered by Artificial Intelligence (AI) and Machine Learning (ML). The agreement entails Anti-Money Laundering (AML) compliance solutions for transactions monitoring, sanctions screening and AML risk assessment.

Continue reading AL FARDAN EXCHANGE L.L.C SIGNS ANTI-MONEY LAUNDERING COMPLIANCE SOLUTIONS AGREEMENT WITH KIYA.AI

AL FARDAN EXCHANGE L.L.C ANNOUNCES THE LAUNCH OF THE TRAVELEZ PLUS VISA PLATINUM CARD..

AL FARDAN EXCHANGE L.L.C ANNOUNCES THE LAUNCH OF THE TRAVELEZ PLUS VISA PLATINUM CARD ACROSS IT’S ENTIRE UAE NETWORK


Al Fardan Exchange L.L.C to offer its customers a safe & convenient way to make frictionless payments while travelling and access to points of sale & online transactions.

7 June 2022, Dubai, UAE: Al Fardan Exchange L.L.C, the leading money transfer and currency exchange firm which is licensed and regulated by the Central Bank of the United Arab Emirates (UAE), has announced the launch of the Travelez Plus Visa Platinum Card, tailored to customers who are looking for a safer alternative to cash payments. The reloadable prepaid Visa card is the smartest, most convenient way to travel and to get pampered with exclusive & bigger rewards – an ideal solution for customers with a variety of needs.

Continue reading AL FARDAN EXCHANGE L.L.C ANNOUNCES THE LAUNCH OF THE TRAVELEZ PLUS VISA PLATINUM CARD..

AL FARDAN EXCHANGE L.L.C ANNOUNCES FACILITIES FOR DOMESTIC WORKER SALARY PAYMENT SERVICES…

AL FARDAN EXCHANGE L.L.C ANNOUNCES FACILITIES FOR DOMESTIC WORKER SALARY PAYMENT SERVICES ACROSS ITS ENTIRE UAE NETWORK


This will see Al Fardan Exchange L.L.C offer employers and domestic workers a convenient Salary Payment Service, in line with UAE government’s guidance

11 May 2022, Dubai, UAE: Al Fardan Exchange L.L.C, the leading money transfer and currency exchange firm which is licensed and regulated by the Central Bank of the United Arab Emirates (UAE), has announced the launch of Domestic Workers Salary Payment Service through  ‘Wages Protection System” (WPS) across its network, allowing employers a convenient platform to pay their domestic workers’ salaries.

Continue reading AL FARDAN EXCHANGE L.L.C ANNOUNCES FACILITIES FOR DOMESTIC WORKER SALARY PAYMENT SERVICES…

شركة الفردان للصرافة ذ.م.م تطلق نظام حماية أجور العمالة المنزلية في كافة فروعها المنتشرة في دولة الإمارات

شركة الفردان للصرافة ذ.م.م تطلق نظام حماية أجور العمالة المنزلية في كافة فروعها المنتشرة في دولة الإمارات

تماشياً مع التوجيهات الحكومية في دولة الإمارات، يوفر نظام حماية الأجور من الفردان للصرافة خدمات رائدة لأصحاب العمل وتضمن حماية أجور العاملين في المنازل

الإمارات العربية المتحدة، دبي، 11 مايو 2022: أعلنت شركة الفردان للصرافة ذ.م.م ، إحدى شركات تقديم الخدمات المالية وتحويل العملات المرخصة من قبل مصرف الإمارات العربية المتحدة المركزي، عن إطلاق خدمة دفع رواتب العمالة المنزلية من خلال تفعيل “نظام حماية الأجور” للعمالة المنزلية عبر كافة فروعها في دولة الإمارات، ما يوفر منصة رائدة تمكّن أصحاب العمل من دفع الأجور في الوقت والقدر المتفق عليهما.

Continue reading شركة الفردان للصرافة ذ.م.م تطلق نظام حماية أجور العمالة المنزلية في كافة فروعها المنتشرة في دولة الإمارات