Shaheen Exchange

About Shaheen Exchange

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.