Belhasa Global Exchange - Al Quoz 4

About Belhasa Global Exchange - Al Quoz 4

Belhasa Global Exchange is a money exchange company established under the sole proprietorship of Dr. Saif Ahmad Saif Belhasa, Chairman, Saif Belhasa Holding, Dubai. The operations of Belhasa Global Exchange are managed by professionally qualified and experienced personnel former Bankers from Public Sector Banks in India with more than 30 years of service in the banking money exchange business. The Management Team consists of a General Manager, Assistant General Manager, Chief Compliance Officer, and Branch Heads. The company follows a well-defined AML policy with proper and periodical training covering all the staff members to ensure compliance with the KYC norms. Belhasa Global Exchange also follows a record preservation policy in line with the regulations. The company has a well-defined & structured AUDIT mechanism – audit by internal as well as external statutory auditors.