GCC Exchange wins the coveted People's Exchange of the Year 2023 Award
The prestigious recognition showcases GCC Exchange's commitment to excellence
Source: gulfnews.com
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GCC Exchange wins coveted People's Exchange of the Year 2023 Award - News
GCC Exchange, the fast-growing foreign exchange and remittance brand in the UAE is thrilled to announce that it has been honoured with the highly coveted P..
Source: khaleejtimes.com
GCC Exchange launches revolutionary money transfer mobile app and web portal, paving the way for seamless financial transactions
Tired of standing in queues to transfer money? Worry no more because now with GCC Exchange Mobile App you can send money online conveniently
Source: khaleejtimes.com
GCC Exchange and Paykii partner for global bill payment services
GCC Exchange, fastest growing money transfer, foreign exchange and payment solutions brand, has entered into a strategic alliance with Paykii
Source: ibsintelligence.com
UAE Central Bank slaps monetary sanction on Bank of Baroda
The Central Bank of the United Arab Emirates has imposed a financial sanction of AED 6,833,333.00 (amounting to Rs 13.56 crore approx.) on Bank of Baroda, GCC Operations, Dubai for violating anti-money laundering law. The Central Bank of the United Arab Emirates has imposed a financial sanction on Bank of Baroda, GCC Operations, Dubai for deficiencies in compliance of Federal Decree Law of 2018 on Anti Money Laundering and Combating the Financing of Terrorism and Financing of Illegal Organisations. Bank of Baroda said has been taking steps to ensure compliance with the Federal Decree Law no (...
Source: business-standard.com