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About Us

Company Overview

Capital Exchange is a company whose main goal is innovation and continuous improvement of services.

Besides a wide range of products & service that we offer, the other value additions include are personalized service and competitive exchange rates to all our customers. Our Treasury also provides market updates, currency trends to both corporate and individual customers as a part of value added services to our customers.

Our Governance

Ownership Structure

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Power of Attorney Structure

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Management Oversight

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Three Lines of Defense Model

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Capital Exchange is an emerging Money Exchange Company licensed and regulated by the Central bank of The UAE offering Foreign Exchange and Remittance Services to residents and expatriates of UAE. The Capital Exchange was established in 2013 by Sheikh Abdulrahman Mohammed Rashid Sultan Al Nuaimi, with a wide range of products & services, our customer focused approach has helped us to build loyalty and enhance customer satisfaction. Winning the trust of our customers by our services since its formation & customer friendly products Capital Exchange has become a symbol of excellence in the money exchange industry

Our Reliability

Capital Exchange always ensures 100% reliability in transactions and provides full safety for money to the clients. Customer Service and Compliance are the key issues in our business and we ensure the same while performing any kind of transaction.

Our Compliance

Capital Exchange has a strong compliance process which includes standard operating procedures, periodic training to the frontend staff members who interact with the customers. The practice followed is in line with the international standards and in compliance to the requirements of correspondent banks, local and global regulators.

 

Our Strategic Plan

Capital Exchange is currently involved in a very ambitious strategic plan for 2019-2021 focusing our core value of Constant growth and expansion, where we intend to expand from Dubai to Abu Dhabi, Sharjah and Ajman and to triple the size of our company in the next few years.

 

Our Team

Long-term business success depends, above all, on the quality of the team providing the leadership, direction, and vision. Capital Exchange is run by a very dedicated team of Professionals. The Management officials come from rich Banking and FX background. The team has combined experience of over hundred years, and the officials have worked in the areas of Treasury, Credit, Corporate Marketing, Financial Management, Cash Management / Payment Services and General Management. The exclusive and unique experiences of individuals have given a blended advantage to the Company over its competitors. The members of the Management Committee have also worked in diversified business markets and the major financial centers of the world thus covering a big dimension of Financial Services Industry.

Regulatory Status

Regulated by the Central Bank
of the UAE

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License Details

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Compliance Commitment

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Vision

01.

Our Vision

To be a leading Foreign Exchange and Remittance service provider in the UAE.
We strive to deliver reliable, secure, and efficient financial services.
Our goal is to build long-term relationships based on trust and transparency.

02.

Our Core Values

Security, confidentiality, and integrity guide every transaction we make.
We value the importance of human capital and professional development.
Providing excellence in customer service remains our top priority.

03.

Our Mission

To consistently deliver outstanding customer service and financial solutions.
We are committed to maintaining the highest level of compliance and integrity.
Our focus is on providing secure and reliable remittance services.

Our Values

Numbers that speak about service.

Integrity

Transparency

Customer Protection

Ethical Business Practices

Total Users Around The World
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Country Provide Served
+
Total Dolly Transactions
+
Years Of Experience
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Better Value
Exchange Experience

Business it will frequently occur that pleasures have to be repudiated and annoyances accepted. The wise man therefore always holds these matters to this principle of selection.

Download

Report for the Year 2026

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Awards & Major Achievements

Outstanding performance and achievements.

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Bank of the Year
Europe

  • Year: 2020-2021
  • Award by: Los Vegas Business Time
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Best Private Bank
Award

  • Year: 2017-2018
  • Award by: Los Vegas Business Time
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Bank of the Year
Europe

  • Year: 2018-2019
  • Award by: Los Vegas Business Time
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Best Commercial
Bank Award

  • Year: 2014-2015
  • Award by: Los Vegas Business Time
Capital Exchange