We offer complete foreign exchange services for customers within the UAE. Individuals can access any of our branches to buy currency at the best market rates. We ensure safe and speedy service.
Aiming to deliver superior service quality for all customer at every consumer touch-point, Al Dhahery Money Exchange provides money transfer services to meet all customer needs. By employing user-friendly mechanisms, you can be sure that all your money remittance and foreign exchange requirements are handled efficiently by our strong service.
From currency & foreign exchange to money remittance, our services cater to all your financial needs.
We offer very attractive and competitive rates, charges and services for corporate remittance.
Following are the list of documents needed, along with the filled Corporate Booklet. (Attached.)
| SI No. | Type Of Documents |
|---|---|
| 1 | Customer Profile |
| 2 | Valid Trade License / Commercial License |
| 3 | Verification of Trade License from DED/ Chamber of Commerce |
| 4 | Corporate Booklet |
| 5 | Passport / EID of sponsor |
| 6 | Passport, Visa page & EID of partners |
| 7 | Passport, Visa page & EID of Authorised Signatories |
| 8 | Passport, Visa page & EID of Authorised Representatives |
| 9 | Ownership Structure |
| 10 | MOA/POA (If Applicable) |
| 11 | VAT Certificate |
| 12 | Tenancy Contract / Utility Bill |
| 13 | Bank Statement for 3 months |
| 14 | Audited Financial Statement |
| 15 | Company Picture with sign board |
| 16 | Top 10 Buyers |
| 17 | Top 10 Sellers |
| 18 | Sample Invoices |
العربية