Remittance

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0556254802

Business Bay - Dubai - United Arab Emirates

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Al Fardan Exchange

600522265

Khalid Bin Walid Road, PO Box 2095, Bur Dubai, Dubai

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Al Fardan Exchange is one of the oldest and leading names in the UAE remittance market and a pioneer in the industry of UAE money exchange business.
Privileged to be a part of the reputable Al Fardan Group, Al Fardan Exchange is into the remittance market since more than 40 years. Al Fardan Group is also managing many other businesses like Real Estate, High Class Jewellery, Financial Services and Trading under its one umbrella presided by Mr. Hassan Al Fardan, Chairman, Al Fardan Group.
The foundation of Al Fardan Group was laid when the late Haji Ebrahim Hasan Al Fardan began the pearl and jewelry trading as a natural extension of activities carried out by his fore fathers. These activities were further developed and cultivated by Hassan and Hussain, sons of late Haji Ebrahim Hasan Al Fardan. It’s because of there long term vision and insight that Al Fardan Group has reached to this stage after years of evolution.
Al Fardan later diversified into the business of Real Estate and Money Exchange which added to the strength of the group.
Since its inception in 1971 Al Fardan Exchange has seen many faces of the industry and crossed many milestones and reached to a position where the company can call itself an established, well recognized and customer centric organization where the focus is on providing the best available service to the clients through the best available medium at the best available price.
A continuous effort is always put towards developing and introducing new products and solutions to benefit the customers. Also special solutions and services are provided to the corporate clients fulfilling there needs in a professional and enhanced way. Special rates are offered on bulk amounts.
The backbone of remittance business is driven by 120 reputed correspondent banks and agents worldwide which does not require advertising gimmicks. Al Fardan Exchange has a massive tie up with banks who are leaders in there specific regions. Continuous efforts are put towards making tie ups with more banks and financial establishments in order to expand our reach and provide better service to the customers.
Having a vision of becoming the leader of the UAE remittance industry Al Fardan Exchange is working towards achieving the goal and plans to expand by providing best quality unmatched multi-services to our clients. Al Fardan Exchange gives you the unbeatable advantage of availing money exchange under one roof. Rates offered are competitive and schemes are tailor made to suit your requirements. With such a proven track record, committed and dedicated workforce, innovative value added products, unmatched experience, we fulfill and provide practical solutions to meet your needs. We have a clear combination of business strategy and workforce strategy to encounter the real challenges confronting us in the competitive world.
All this is backed up by a very strong IT and E Banking set up. Quite advanced in the area of technology Al Fardan Exchange has its own IT and E Banking department which is taking care of the whole technological operational setup of the company. All the offices and branches of Al Fardan Exchange are connected through a highly advanced network with highly advanced servers located in Dubai office.
Believing in providing best presales and after sales service to the customers Al Fardan Exchange has a dedicated customer care department. Also the company is planning to expand and centralize its customer care department in order to provide better service to its customers.

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Al Fardan Exchange always ensures 100% reliability in transactions and provides full safety for money to the clients. Speed and service are the key issues in our business and we ensure the same while performing any kind of transaction.
Prospering under the dedicated and highly experienced management Al Fardan Exchange is fortunate to be under the guidance of the current management. Mr. Mohammad Al Fardan, Managing Director, Al Fardan Exchange heads the whole operation and management of the organization under whose experienced leadership the company is moving towards its vision, crossing milestone after milestone.
Not only the management but the employees of the organization are highly experienced in the industry and various senior position employees are working with the organization since more than two decades. This clearly shows the level of motivation among the staff and the dedication they possess towards the company. Employees come from different 22 nationalities thus helping the clients to interact with them easily.
Worthwhile to mention, that Al Fardan Exchange has strengthened its fiscal position over the years and emerged as a strong organization. The turnover of the company ranging to millions of dollars per Annum the company is targeting higher goals to be achieved in future.
The company is not working only towards strengthening and increasing its own resources but also working towards the betterment of the society and the community. A continuous attempt is put towards spending funds for a cause which will benefit the community and society.
CONTACT INFORMATION
CALL CENTRE: 600 522 265
Head office:
P. O. Box 498,
Liwa Steet,
Abu Dhabi, UAE
Telephone: +971 2 6223222
Fax: +971 2 6223331

Regional Management office:
P. O. Box 2095,
Khalid Bin Walid Road, Bur Dubai
Dubai, UAE
Telephone: +971 4 3513535
Fax: +971 4 3513536

HSBC Bank Middle East Limited

8004722

HSBC Bank Building 312/45 Al Suq Road, PO BOX 66 , Dubai

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Origins
HSBC’s history in the Middle East dates back to 1959, when it acquired The British Bank of the Middle East. Founded in London in 1889, it pioneered banking in the region and for decades was the only bank committed to supporting the area.
Diversification
The 1940s saw a period of great change, the decline and closure of operations in Iran (in 1952) and expansion into the Arabian peninsula and the Levant.
The Bank pioneered banking in the states that are now referred to as the GCC, opening branches in Kuwait (1942), Bahrain (1944), Dubai (1946), Muscat (1948), Saudi Arabia (Alkhobar and Jeddah 1950)
Similarly, branches were opened in the cities of the ‘fertile crescent’ – Beirut (1946), Damascus (1947), Tripoli (1948), Amman (1949) and Aleppo (1951)
The change in focus was reflected in 1949 when the bank changed its name to The British Bank of Iran and the Middle East and again in 1952 to The British Bank of the Middle East.
Regional expansion
By 1959, when the bank was acquired by the Group, it had added more offices in Saudi Arabia, Aden, Libya, Sharjah, Qatar, Tunisia, Morocco and Abu Dhabi.
Throughout the 1960s and 1970s, nationalisation of the banking sector saw the bank end its presence in Syria, Iraq, Aden and Libya.
The bank also entered into local alliances. In 1978, the bank’s business in Saudi Arabia was transferred to a new bank, the Saudi British Bank, in which the Group took a 40% shareholding. The Group also took a 40% share in the Hong Kong Egyptian Bank S.A.E, when it was established in 1982.

Modern structure
In 1994, the bank’s head office was transferred to Jersey and in 1999 it was renamed HSBC Bank Middle East. In 2001, the Group’s shareholding in Egypt increased to 94.5%.

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HSBC Holdings plc, the parent company of the HSBC Group, is headquartered in London. The Group
serves customers worldwide from around 7,500 offices in 87 countries and territories in Europe, the Asia-
Pacific region, the Americas, the Middle East and Africa. With assets of US$2,455 billion at 31 December
2010, HSBC is one of the world’s largest banking and financial services organisations. HSBC is marketed
worldwide as ‘the world’s local bank’.
With listings on the London, Hong Kong, New York, Paris and Bermuda stock exchanges, shares in HSBC
Holdings plc are held by around 220,000 shareholders in 124 countries and territories. The shares are traded
on the New York Stock Exchange in the form of American Depositary Receipts.
HSBC provides a comprehensive range of financial services to around 95 million customers through
four customer groups and global businesses: Personal Financial Services (including consumer finance);
Commercial Banking; Global Banking and Markets; and Private Banking.

Barclays Banks

+97143621000

Level 9, West Wing, The Gate Building, PO Box 506504 DIFC, Dubai

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Barclays is a major global financial services provider engaged in retail banking, credit cards, corporate and investment banking and wealth management with an extensive international presence in Europe, the Americas, Africa and Asia. With over 300 years of history and expertise in banking, Barclays operates in over 50 countries and employs 147,500 people. Barclays moves, lends, invests and protects money for customers and clients worldwide. For further information about Barclays, please visit Barclays.com.

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With over 300 years of history and expertise in banking, Barclays operates in over 50 countries and employs over 145,000 people. Barclays moves, lends, invests and protects money for customers and clients worldwide.

Bank Sedarat Iran

04-2264805

Murshed Bazar Branch, PO Box 4182 Deira, Dubai

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Bank Saderat Iran was established in 1952 with the main objective to provide efficient and modern banking and is well reputed for the excellent services it is offering to customers throughout the world.

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Since the inception, BSI has expanded its network vigorously and established about 3400 branches in Iran and abroad. With over 32000 employees, the Bank has one of the largest Banking Network in Iran and the Middle East. BSI with its competent and innovative Management has used its extensive marketing skills to acquire a leading position in the retail banking area and has played a significant role in the development of economy & growth of the production in Industry, Trade, Agriculture and other services.

Bank of Baroda

800227632

Dubai Branch, Sh Rashid Build., 2nd Floor, Ali Bin Abi Talib Street, PO Box 3162 Bur Dubai, Dubai

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It has been a long and eventful journey of almost a century across 25 countries. Starting in 1908 from a small building in Baroda to its new hi-rise and hi-tech Baroda Corporate Centre in Mumbai, is a saga of vision, enterprise, financial prudence and corporate governance.
It is a story scripted in corporate wisdom and social pride. It is a story crafted in private capital, princely patronage and state ownership. It is a story of ordinary bankers and their extraordinary contribution in the ascent of Bank of Baroda to the formidable heights of corporate glory. It is a story that needs to be shared with all those millions of people – customers, stakeholders, employees & the public at large – who in ample measure, have contributed to the making of an institution.

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Our Logo
Our new logo is a unique representation of a universal symbol. It comprises dual ‘B’ letterforms that hold the rays of the rising sun. We call this the Baroda Sun.
The sun is an excellent representation of what our bank stands for. It is the single most powerful source of light and energy – its far reaching rays dispel darkness to illuminate everything they touch. At Bank of Baroda, we seek to be the source that will help all our stakeholders realise their goals. To our customers, we seek to be a one-stop, reliable partner who will help them address different financial needs. To our employees, we offer rewarding careers and to our investors and business partners, maximum return on their investment.
The single-color, compelling vermillion palette has been carefully chosen, for its distinctiveness as it stands for hope and energy.
We also recognize that our bank is characterized by diversity. Our network of branches spans geographical and cultural boundaries and rural-urban divides. Our customers come from a wide spectrum of industries and backgrounds. The Baroda Sun is a fitting face for our brand because it is a universal symbol of dynamism and optimism – it is meaningful for our many audiences and easily decoded by all.
Our new corporate brand identity is much more than a cosmetic change. It is a signal that we recognize and are prepared for new business paradigms in a globalized world. At the same time, we will always stay in touch with our heritage and enduring relationships on which our bank is founded. By adopting a symbol as simple and powerful as the Baroda Sun, we hope to communicate both.

Habib Bank AG Zurich

+97142214535

Beniyas Square, PO Box 3306 Deira, Dubai

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Habib Bang AG Zurich was established in 1967 on a solid foundation of banking tradition that spans several generations.

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Traditional banking values set in the context of international banking has determined Habib Bank AG Zurich’s corporate philosophy – “Service with Security” – for over 43 years in operation. Providing trade finance, corporate, consumer, private, retail and correspondent banking products, we offer highly personalized service to our customers through our international network of 25 branches.

Emirates NBD

+971600540000

PO Box 777 Deira, Dubai

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Emirates NBD, the leading banking group in the region was formed on 16th of October 2007 when the shares of Emirates NBD were officially listed on the Dubai Financial Market (DFM). The Emirates NBD 2007 merger between Emirates Bank International (EBI) and the National Bank of Dubai (NBD), became a regional consolidation blueprint for the banking and finance sector as it combined the second and fourth largest banks in the United Arab Emirates (UAE) to form a banking champion with the largest asset base in the GCC region summing up to AED 281.6 billion as at 31st December 2009, capable of delivering enhanced value across corporate, retail, Islamic and investment banking throughout the Gulf Cooperation Council (GCC) region
Emirates NBD’s vision is to be globally recognized as the leading and most dynamic financial services provider based in the Middle East.
Emirates NBD is a market leader across core business lines, it is the leading retail banking franchise in the UAE, with over 132 branches and over 705 ATMs / Cash Deposit Machines spread across the UAE. The Group is also a major player in the corporate banking arena. With a fast growing Islamic banking affiliated entities, strong investment and private banking services and a leadership in the field of asset management products and Brokerage services, Emirates NBD is well positioned to grow and deliver outstanding value to its shareholders, customers, and employees.

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As a socially responsible corporation, Emirates NBD engages in several corporate social responsibility activities, focusing mainly on priority causes in the UAE such as charity, education, environment, culture, art and sport. Preservation of the UAE culture and heritage are at the heart of the Group and in addition to supporting various initiatives that aim to preserve the UAE culture, Emirates NBD launched in 2003, the first pearl museum in the region containing the largest collection of natural pearls in the GCC. The Emirates NBD Pearl Museum is a gift from the late Sultan Al Owais, the founder of the National Bank of Dubai to the people of the UAE to remind them of their culture and heritage before the discovery of oil.
Emirates NBD received many prominent awards over the years. In 2010 it was crowned with the following awards:
– Banker Middle East Award 2010 in the Best Use of Technology
– Banker Middle East – Products Award for Best Personal Loan
– Best Private Bank in the UAE at the Euromoney Private Banking survey for 2010
– The number one banking brand in the Middle East by The Banker
– 2010 Financial Sector Technology (FST London) award for “Systems Integration Project of the Year”.
– Sh. Mohammed bin Rashid Al Maktoum “Supporters of the Arts Award”
The Group has operations in the UAE, the Kingdom of Saudi Arabia, Qatar, the United Kingdom and Jersey (Channel Islands), and representative offices in India, Iran and Singapore.
Currently, more than 7.000 employees from over 50 nationalities are employed by Emirates NBD, making it one of the largest and most culturally diversified employers in the UAE. As a National banking champion, Emirates NBD is an ambassador of economic and social progress for the entire UAE to the world.

Dubai Islamic Bank

+97142953000

PO Box 1080 Deira, Dubai

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Welcome to the Dubai Islamic Bank home page – your gateway to a new banking experience where the customer is always our first priority. Whether you are seeking information on the best value savings account or looking for a finance partner in a multi-million dollar business transaction, Dubai Islamic Bank is here to help you.
Since its formation in 1975 as the world’s first full-service Islamic bank, DIB has established itself as the undisputed leader in its field, setting the standards for others to follow as the trend towards Islamic banking gathers momentum in the Arab world and internationally.
Today, Islamic banking is increasingly recognised as a fairer alternative to traditional commercial banking and is consequently attracting many non-Islamic customers – motivated by the system’s inherent commitment to transparency and ethical values.
That’s why Islamic banking now one of the world’s fastest-growing economic sectors, comprising close on 200 institutions responsible for assets estimated at more than $200 billion.
And Dubai Islamic Bank still leads the way, remaining true to its roots as a customer-centred organisation where close personal service and understanding form the basis of all its relationships. Tradition and heritage join with a commitment to flexibility, innovation and modernity, so that customers of every nature are provided with comprehensive solutions to all their financial needs.

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Whether you are already a customer, or looking for a bank that’s refreshingly different, you will discover why Dubai Islamic Bank is always the first choice for discerning clients who are seeking quality, service, and value for money. Use this website take advantage of our ‘Al Islami On-line Banking’ facility to manage all your finances. You can save time, money, and effort by using Al Islami to handle all your banking requirements quickly and efficiently. Just click the links to register or to log-on.
We welcome your opinion on the performance of our website, so once you have completed your visit, please let us have your comments and let us know if you have any suggestions for improvements.

Commercial Bank of Dubai

800223/+97142112888

Itihad street, PO Box 2668 Deira, Dubai

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In 1969, when we at Commercial Bank of Dubai started out little did we know that sheer grit and determination would get us where we are today. An Emiri Decree issued by His Highness the Late Sheikh Rashid Bin Saeed Al Maktoum, the founder of modern Dubai, laid the cornerstone of Commercial Bank of Dubai. We started out as a joint venture of Commerzbank, Chase Manhattan Bank and Commercial Bank of Kuwait. A minority stake was held by a few UAE businessmen.
By 1982, little more than a decade later, we evolved into a National Public Shareholding company. A feat complimented by an exponential increase in the capital base and mammoth restructuring of our operations. The feather in the cap came when the Government of Dubai became a key shareholder.
Over the decades, we have transformed ourselves into a progressive and modern banking institution. We are supported by a sturdy financial base and reigned by a strong and stable management. The proof of which lies with our customers who have stood by us over the years.

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Today, we are in a position to offer you a range of retail and commercial banking products and services at par with any other bank in the industry. A banking experience better than the best; with a network of branches throughout the UAE. In the future, we aspire to take on the financial services industry head on so as to be able to meet your expectations of better interest rates, new services, easier access and better technology.

Citibank UAE

+97145074110

Khalid Bin Al Waleed Street Bur Dubai, Dubai

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Citibank at Work brings the bank to your workplace.
With a global outlook, we have a particular understanding of your needs and can provide banking products and services to match your lifestyle at preferential terms.

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At our one-stop shop, you benefit from:
1. A choice of Bank Accounts to suit your needs and park your assets
2. A Credit Card that complements your lifestyle and rewards you as you spend*
3. A Loan that helps turn your dreams into realities*
4. A personalized service that acknowledges your true worth – we have it all!
Now you can sit back and relax knowing that your finances are in professional hands. Enjoy peace of mind and happiness.

Mashreq Bank

+971-4-2223333

Near Al Ghurair City, PO Box 1250 Deira, Dubai

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History
Mashreq began life as the Bank of Oman, based in Dubai, in 1967. Celebrating its 40th birthday in 2007, Mashreq has grown to its current position as one of the leading financial insitutions in the United Arab Emirates (UAE).
Innovation, Consistency and Prudence
Named the “Best Bank in the UAE” by Euromoney magazine in 2006, Mashreq is among the largest financial institutions in the region. Through a winning combination of innovation, consistency and prudence, Mashreq has established itself as a stable, profitable bank for its customers.
Just as the UAE has enjoyed strong and consistent growth in recent decades, Mashreq has continued to expand the range of services it offers to customers, becoming a fixed and highly respected part of the financial landscape for businesses’ and individuals’ across the country.

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Customer Driven Innovation
Mashreq has always prided itself on its innovative, pioneering spirit. Over the past 40 years it has been consistently ahead of the competition in the development of new products and services, whether in foreign trade services, direct banking or comprehensive mortgage products.
Mashreq was the first UAE bank to install ATM cash dispensers, the first to issue debit and credit cards and the first to introduce consumer loans. We continue to lead the way, as the first UAE bank to offer chip-based credit cards and digital point-of-sale readers, alongside innovations such as an investment fund directly linked to the Indian stock market.

Standard Chartered Bank

600522288

Mankhool Road, PO Box 999 Bur Dubai, Dubai

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Leading the way in Asia, Africa and the Middle East
Standard Chartered Bank started in 1958 in UAE with its first branch in Sharjah. The Group’s business gradually increased in Dubai with the opening of several branches and today, Dubai is the administrative hub of the Middle East and South Asia Region. In its 50th year, the Bank enjoys the position of having the most extensive branch network among foreign international banks in UAE with 11 branches emirate-wide.
Standard Chartered is an international bank, focused on the established and emerging markets of Asia, Africa, the Middle East and Latin America with an extensive global network of more than 1,700 offices in over 70 countries. The three principal business groups are Global Markets, Personal Banking and Corporate and Institutional Banking.
In UAE, we are one of the leading banks, offering an extensive range of products and services for personal customers, local companies, multinational corporate and financial institutions.

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Standard Chartered is one of top banks in the world. They offer a range of financial products and services to suit your preferences and needs.
Standard Chartered Bank started in 1958 in UAE with its first branch in Sharjah. The Group’s business gradually increased in Dubai with the opening of several branches and today, Dubai is the administrative hub of the Middle East and South Asia Region. In its 50th year, the Bank enjoys the position of having the most extensive branch network among foreign international banks in UAE with 11 branches emirate-wide.