Delma Exchange UAE

Home
About Us
Our Services
Anti-Money Laundering
Location Map
Contact Us

Warning: mysql_connect() [function.mysql-connect]: Access denied for user 'delmaexc_delma'@'localhost' (using password: YES) in /home/delmauae/public_html/inc/global.php on line 12

Warning: mysql_select_db(): supplied argument is not a valid MySQL-Link resource in /home/delmauae/public_html/inc/global.php on line 13

Delma Exchange UAE ensures that all staff are trained on international requirements in Anti Money Laundering.

Delma Exchange UAE ensures that all funds collected for remittance purposes are from lawful and reliable sources.

Strict Know Your Customer Policy is practiced at Delma Exchange UAE and all its branches and records are filed on all remittances in accordance with the Oman Central Bank’s AML guidelines.

Click to Download Full Policy in PDF Format (Size 39Kb)