AMI POLICYAl Dar for Exchange Works in compliance with the Central Bank of Qatar and other applicable international organizations has designed a sophisticated system to combat money laundering activities and to identify such suspicious transactions. The directives issued by the above said organizations from time to time are updated and implemented throughout the entire organization and periodical checks are made, concerning each and every transaction routed through us, as to whether the same is being adhered to or not. Being committed to the highest level of transparency in transactions, we have developed a sophisticated automatic system to monitor all the transactions for any suspected money laundering activities. The objective of this policy is to ensure that transactions routed through Al Dar Exchange never becomes a cause for disguised criminal activities or are routes of organized crime.
Al Dar Exchange strives its best efforts in designing and implementing the internal policies and continuous staff training so that the flow of funds through this organization do not culminate in financing any harmful activities which impose severe threat to the humanity as a whole. This ensures that Al Dar Exchange is your ideal choice for safe and secure transactions.
FOREIGN CURRENCYWe buy and sell all major foreign currencies of the world at the most competitive rates. Al Dar Exchange is one of the leading players in currency and foreign exchange in both the local and international market. At Al Dar Exchange, you always get the best exchange rates in the market today. We also have a wholesale banknote dealing unit, which offers special exchange rates to wholesale customers. Each and every foreign currency banknote is scrutinized individually by our expert cashiers, as well as its geniuses being established before they are bought or sold.
LOYALITY CARDWe are offering Loyalty card to our prestigious customers. These loyalty cards will not only provide our customers with registration number but also help them in accessing their own database such as a list of their regular draft or TT beneficiaries, or details of transactions carried out through us within a specific period of time. This will help our staff to process and complete transactions in far less time. Loyalty Card customers will also get benefit of regular promotional schemes offered by us time to time. For your quick registration with Al Dar Exchange we offer our Locality card, you can register at the convenience of your home and get your unique registration number.
FOLLOW US