I almost lost faith in this firm and realized that there is no point of putting any inquiry. it's just a waste of time. Here, I just want to ask the other customers/victims. In the past fews weeks I have been told by the customer services that they started refunding those who had >20K transactions and every few days they are clearing lists of 100s of customers. That made me really happy. However, today I contacted my local branch but was told they are yet to start refunding transactions > 20K ! which made me really sad ! Dear other victims, could you advise on the same ? do you know of any one who got his >20 K money refunded ?
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UAE Exchange was founded in 1980. The 35-year plus young financial institution has today, grown into one of the leading global remittances, Foreign Exchange and payment solutions brands in the world. Headquartered in Abu Dhabi, UAE, the brand has spread its footprint across 31 countries in 5 continents with close to 800 branches.
The service portfolio of the brand includes Money Transfer, foreign exchange and payments. This trusted neighbourhood brand offers a wide range of services under one roof, thus emerging into a true financial supermarket. Some of its proprietary services include Money2anywhere.com, the secure online money transfer portal; Smart Pay, the leading payroll solution; FLASHremit, the facility for real time account credit; gocash, the region’s first six-currency prepaid travel card; and XPay, the facility for bill payment using mobile phones.
What makes the brand different is its customer-centric approach. Driven by People, Product and Process; the brand believes in ‘Going that extra mile’ for its customers by providing them with prompt and customised services as per their financial needs. Over 9000 professionals, representing more than 40 nationalities, strive to achieve excellence and bring delight to more than 15 million customers worldwide. Strong correspondent banking relationship with over 140 global banks and smart technology add to its might, making it the widest globally networked remittance brand.See more