Baniyas Exchange
Company Management

Baniyas Exchange

Financial Services & Gf09, United Arab Emirates 11 employees
Employees
11
Contacts
1
Emails
1

Baniyas Exchange Overview

Headquarters
& Gf09, United Arab Emirates
Industry
Financial Services
Employees
11
Founded
2012
NAICS
Finance and Insurance
Monetary Authorities-Central Bank
Keywords

About Baniyas Exchange

Founded in 2012 by UAE nationals, Baniyas Exchange is a trusted and licensed financial institution regulated by the Central Bank of the UAE. With a strong commitment to excellence, we provide secure, efficient, and customer-centric financial solutions for individuals and businesses across the UAE. Our Products & Services ✅ Money Transfers: Fast and reliable remittance services to major global destinations through trusted banking and financial partners. ✅ Foreign Currency Exchange: Competitive exchange rates for a wide range of currencies, ensuring the best value for our customers. ✅ Wholesale Currency Services: Bulk currency exchange solutions tailored to the needs of businesses and financial institutions. At Baniyas Exchange, we prioritize customer satisfaction, security, and innovation, ensuring a seamless financial experience with every transaction.

Baniyas Exchange Contact Details

People in AeroLeads
4
With contact data
1
Email contacts
1
25.0% coverage

Baniyas Exchange Org Chart

Sample employees and titles
Name Title Contact
Sulaiman Al Hamimi General Manager @ Baniyas Exchange
Email
Arshad Abdul Vaheed Sr. Accountant at Baniyas Exchange
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Abdulla Basloom Baniyas Exchange CEO
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Mohammed Abdullah Aml Compliance Analyst
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Employees by Management Level

Individual contributor 6 profiles
Executive 1 profile
Manager 1 profile
Senior / Lead 1 profile

Department Contact Coverage

Department Contacts Email Phone
General 1 1 0
IT 1 1 0

Baniyas Exchange Tech Stack

Data / AI 1 profile

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