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Anti-money laundering (AML)

At Delma Exchange UAE we ensure that all staff are fully trained in the international requirements for Anti Money Laundering.

All funds collected for remittance purposes are from lawful and reliable sources.

Strict ‘Know Your Customer Policy’ is practiced and records are filed on all remittances in accordance with the UAE Central Bank’s AML guidelines.

For further information, please download our full policy here.

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Correspondents

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Correspondents

Corporate clients

Whatever your foreign exchange needs, we offer a range of products and services to manage your foreign currency requirements. Whether you need Spot or Forward contracts, Market Orders or FX Options, one of our expert dealers can help.

Private clients

We offer personal foreign exchange services to private clients from all over the world. From buying a home overseas, to sending salary payments home, to managing personal international investments our experienced team can help.