Exchange Houses

We take pride in playing a significant role in supporting Compliance and RegTech needs within the Exchange business across the GCC. Our group company, Remitex Technologies, has been acknowledged as one of the fastest-growing unicorns in the Middle East region. Since our establishment, we have served over 55 Exchange Houses in the GCC and have established strong working relationships with organizations such as the Financial Action Task Force (FATF), national regulators, and Exchange associations within the GCC.

We are recognized as thought leaders, enablers, and preferred solution providers. Our expertise lies in supporting Exchange Houses with RegTech, AML/CFT Compliance, enterprise-wide risk assessment (EWRA), remediation, transformation, internal audit, tax advisory, and expert secondments. We have conducted numerous board and management-level trainings and facilitated mass-scale awareness-raising webinars in the region. By partnering with us, you can maximize the value for your core and support operations, ensuring you receive exceptional service and expertise.

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