GCC Exchange Fiji

About GCC Exchange

At GCC Exchange, principles and values are more than just words; they are the bedrock of our exponential growth. With strong fundamentals and a clear Vision and Mission, we strive to deliver excellent service, which we consider our true currency
GCC Exchange Fiji
GCC Exchange Fiji
GCC Exchange Fiji

Growth

GCC Exchange Fiji
GCC Exchange is one of the fastest-growing money transfer, foreign exchange, and payment solution provider, with a strong global presence across the Middle East, Africa, UK, Oceania, and Asia. GCC Exchange was established in UAE in 2005 and over the years, we've expanded beyond the GCC region, establishing ourselves in global markets like the United Kingdom, Singapore, Hong Kong, Seychelles and Fiji. In a short timeframe the group has won over the hearts of their customers with friendly and efficient employees, safe yet simple procedures, transparent, timely and quality services. We have grown to be a leader in the remittance business coupling low service charges with unmatched exchange rates enabling customers to send money back to their loved ones with ease.
GCC Exchange UK Ltd incorporated in 2006, launched GCC Remit, a Global Money Transfer service, which has over the years established a strong global reach in 134+ countries through 100,000+ agent locations.
GCC Exchange Fiji
GCC Exchange Fiji

AML/CFT Policy

GCC Exchange Fiji
GCC Exchange policy with regards to AML/CFT is a “no-nonsense” approach and we are committed to participating in International efforts to counter Money Laundering and Terrorism Financing. To this effect, GCC Exchange has implemented an effective Anti-Money Laundering System to protect its financial sector from potential money laundering offenses. We are committed to the highest standards of Anti Money laundering (AML) policies and guidelines set by the regulators in the countries of operation as well as other regulatory bodies such as the OFAC, EU and the UN. We have a well-documented Anti-Money Laundering policy and procedure in each place of operation which are updated on an annual basis. The company requires their staff to adhere to the highest AML/CFT standards and adopts a zero-tolerance approach in an effort to safeguard the interest of their customers.