Your Trusted Money Transferrer! - GCC Exchange · charges with unmatched exchange rates enabling...
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Transcript of Your Trusted Money Transferrer! - GCC Exchange · charges with unmatched exchange rates enabling...
Welcome to the world of GCC Exchange. We are a fast growing money transfer,
foreign exchange and payment solution brand for individuals and businesses.
We started our journey back in 2005 with our first branch in Deira, Dubai. In a
short timeframe, we have won over the hearts of our customers with our friendly
and efficient employees, safe yet simple procedures, transparent, timely and
quality services. We are a leader in remittance business coupling low service
charges with unmatched exchange rates enabling you to send money to your
loved ones back home.
We have struck a chord with our business clients and their employees by
disbursing timely wages and home remittances at low cost. We are one of the
three top exchange houses trusted for salary processing. GCC Exchange is
connected to all major banks globally through SWIFT connectivity, which enable
seamless electronic fund transfer. We have also partnered with renowned In-
stant Money Transfer services such as MoneyGram, Trans-Fast, Xpress Money,
IRemit, Instant Cash and our own product called GCC Remit. We have also
recently launched our Web TT service allowing our customers to transfer money
directly into their chosen accounts from their environs.
To make you smile everytime, at all our branches, you will come across well-
trained, efficient, and friendly staff to greet you and make you feel at home. We
are a socially responsible business and committed to follow stringent AML (An-
ti-Money Laundering) policy to prevent fraudulent practices. With the continued
support of our customers, we are fast growing and determined to become the
most trusted global exchange brand.
Your Trusted Money Transferrer!
Mr. Mukesh Himatlal - General Manager at GCC Exchange receiving ‘’Fastest Growing Remittance Service Provider UAE 2017″ award fromMr. Nathan Hunter – Director Business Development at Department of Economic Development, Ras Al Khaimah.
GCC Exchange wins award for the Fastest Growing Remittance Service Provider UAE - 2017. This esteemed award was bestowed upon
the global remittance and foreign exchange brand at the 5th Annual International Finance Awards Ceremony which was held at Jumeirah
Emirates Tower, Dubai- UAE on 18th January, 2018.
Vision
MissionCore Values
To be customers preferred and trusted
exchange house.
• To provide high quality financial services at a
reasonable cost
• To provide fast and efficient customer services
• To maintain corporate and business ethics
• To display team spirit
• To become a financial advisor to our customers
for foreign exchange and remittance house.
• Business Ethics
• Social Responsibility
• Leadership
Vision, Mission and Core values
Our Services
InstantMoney
Transfers
Our remittance services enable you to send money to your business partners anywhere in the
world, within minutes. A variety of money transfer services are available, which can be selected,
based on your business requirements. Our strong correspondent banking relationship with more
than 32 leading global banks, make transfers easy for you.
Direct account credit can happen through:
It allows you to transfer money to your loved ones within minutes through cash payouts at agent
outlets worldwide without having a bank account. Following are the instant money transfer services
available through GCC Exchange:
• GCC Remit
• MoneyGram
• Xpress Money
• I-Remit for Philippines
• Trans-Fast
• Instant Cash
• Telex Transfer (TT): An electronic means of transferring funds overseas in a fast
and safe manner within hours along with the SWIFT advantage.
• Electronic Transfer (El): This facility enables transferring of money to any bank
account through computer-based systems.
• Demand Draft (DD): A powerful, reliable and cost effective process to transfer money
worldwide in multiple currencies.
At GCC Exchange, our core products can be broadly divided into remittance and foreign exchange services that are
customized to suit the requirements of your company.
Remittance
GCC Exchange WebTT is a complete online money transfer solution built on latest technology. It is one
of the most convenient and cost effective modes of sending money online. Once signed up with the
service, the customers can log on to the portal any time and send money to their loved ones.
Its security, user-friendliness, accessibility from personal environment and rich lineage have made it
popular among customers, who wish to send money online.
For the attention of all corporates (government and private sector) please note that pension
processing for national employees has to be mandatorily processed through UAEFTS. GCC
Exchange is happy to be at your service for pension processing as per regulatory requirements.
The benefits of sending money with GCC Exchange WebTT include:
For more information log on to www.gccexchange-webtt.com
• Best Exchange Rates
• Safe and Secure
• Quality Service
• Fast and Easy Process
• Automated SMS Confirmation
Our Services
OnlineMoney Transfer
(WebTT)
GPSSA(General Pension
and Social SecurityAuthority)
Processing
ForeignCurrencyExchange At GCC Exchange, we offer retail and wholesale of foreign currencies at the most competitive rates
in the market. We also provide our corporate customers with a free pick-up and delivery service, for
all currency exchanges.
Our Services
Etisalat Pre-paid mobile top-ups and mobile recharge services from ding to help you instantly recharge
mobile phones for your family and friends.
We Collect for You” Join hands with us to act as your authorized cash collection partner. Your
agents needn’t travel to your office or bank to deposit their daily collection of cash, instead can
just walk in to any of our branches and deposit the amount conveniently.
It is an electronic salary transfer system that allows businesses to pay wages to their workers via financial
institutions that are authorized to provide this service. This was initiated to protect the rights of expatriate
workers to timely and promised wages by the Ministry of Labor and the Central Bank of UAE. We are an
approved and authorized agent to provide WPS.
Benefit to Employer Benefit to the Employee
• Easy to disburse their employee salary
• Salary Paid / Unpaid report is available at any
time
• Easy Salary Account reconciliation
• Reduce Paper Work
• Integrated with WPS (CBUAE & MOL)
InternationalMobile
RechargeServices
Corporate Cash
Collection
WagesProtection
System• Salary disbursal on time
• Employee can withdraw their respective salary at any
time
• Facility to disburse the salary at their camp
Locations or at our branches
• Onsite Remittance Facilities
• GCC Exchange - Tankhwa Card
Corporate Clientele
Currently, at GCC Exchange, we have over 30,000 registered corporate clients. Our innovative and diversified products and services, trained human
capital, efficient support systems and state-of-the-art technology have ensured that this figure has been growing continually over the years.
The following are some of the industries to which our valued corporate customers belong:
Trading,Export
and Import
companies
Shipping,
Portagencies
and Aviation
companiesBanks, Insurance
companies
and Exchange
houses
Automobiles and
Spare parts
trading
Construction and
Contracting
companies
Hotels and
RestaurantsIT, Media and
Advertisement
Oil and Gas
Heavy Equipments
and Machinery
Educational
Institutions
Retail Chains
Compliance, To Keep Customers Trust
Technology, For Superior Customer Service
We leave no stone unturned to offer the best to our customers. We
ensure that we operate within the precincts of the law, as we believe in
conducting business responsibly. In this regard, we have in place an ef-
ficient compliance team who ensures that we adhere to all policies and
procedures, set down by international regulatory bodies. All procedures
are well-documented and defined to ensure transparency and accounta-
bility of operations. A spirit of cooperation is promoted among everyone
concerned and the benefits of these competencies are passed on to
our customers, both corporate and retail.
At GCC Exchange, our business runs on efficient support systems using
state-of-the-art technologies. Our processes are evaluated and mod-
ified as per the needs of the customer. Towards this, we invest in the
best and the latest that technology has to offer. Processes are fully
automated and our in-house technology team ensures self-sufficiency in
software development and support at all times. Several of our products
and services are technology backed ensuring high levels of satisfaction
to our customers.
Our Banking Partners
India: • Axis Bank
• Bank of India
• Canara Bank
• DCB Bank Limited
• HDFC Bank
• IDBI Bank
• Indian Bank
• IndusInd Bank
• Karur Vysya Bank
• Punjab National Bank
• South Indian Bank
• TMB Bank
Bangladesh: • Bank Asia Ltd
• BRAC Bank Ltd
• Dhaka Bank Ltd
• Islami Bank of Bangladesh
• Prime Bank Ltd
Sri Lanka: • Commercial Bank of Ceylon
• Hatton National Bank
Egypt: • Banque Misr
Philippines: • Bank of Philippine Islands(BPI)
• I-Remit
Malaysia: • Bank of Philippine Islands(BPI)
• I-Remit
Pakistan: • Summit Bank
• Allied Bank
Kenya: • Diamond Trust Bank
Europe: • Austria
• Raiffeisen Bank International AG
Nepal: • Everest Bank
• Ime (M) Sdn Bhd
• Sunrise Bank
Singapore: • CIMB
• DBS
Our BranchesU
nite
d Ar
ab E
mira
tes
Glob
al P
rese
nce
Deira BranchShop No:8 & 9, Building No 108Al Ghurair Real Estate, SabkhaP.O Box 41704, Dubai, United Arab EmiratesTel: +971-4-2243655 / 2279807Fax: +971-4-2243656Email: [email protected]
United Kingdom GCC Exchange UK Limited.90, High Street, Middlesex UB13DB. Southall, United KingdomTel: +44-2085712065 | Fax: +44-2085747279Email: [email protected]
Ajman BranchShop No: 6 & 7, Ali Salem Abdullah Al Nuaimi BuildingNear Lucky R/A, New Ind. Area, AjmanP.O Box No. 23236, United Arab EmiratesTel: +971-6-7430133 | Fax: +971-6-7430144Email: [email protected]
Seychelles GCC Exchange (Seychelles) (PTY) LimitedShop No. 6, Ground Floor, Capital City Building, Victoria, SeychellesTel: +248-4421000 | Fax: +248-4421001Email: [email protected]
Bur Dubai BranchShop No:1 & 2, Al Souq Al KabeerAl Fahidi Street, Bur Dubai P.O Box No. 41704United Arab EmiratesTel: +971-4-3540466 | Fax: +971-4-3540467Email: [email protected]
Hong Kong GCC Exchange Pvt ltd, Unit 223A, 2FLHankow Centre, 5-15 Hankow RoadTST Kowloon, Hong KongTel: +852-23666674 | Fax: +852-63344401Email: [email protected]
Al Quoz BranchShop No: 64, Al Quoz MallOpposite to EIDANear Rak BankP.O Box 41704, Dubai-United Arab EmiratesTel: +971-4-3285400 | Fax: +971-4-3285351Email: [email protected]
Fiji Islands GCC Exchange (FIJI) Private Limited (Nadi Town Branch)P.O Box No. 3557 Nadi TownTel: +679-6701100 | Fax: +679-6701100Email: [email protected]
GCC Exchange (FIJI) Private Limited (Sigatoka Branch)P.O Box No. 3557 Nadi TownShop No: 6, situated at Korotogo,SigatokaTel: +679-6501000 | Fax: +679-6501000Email: [email protected]
Singapore GCC Exchange (S) PTE Ltd Peninsula Plaza (Remittance Service)111 North Bridge Road, #06 - 14/15/16Peninsula Plaza, Singapore - 179098Tel: +65-65600673 | Email: [email protected]
GCC Exchange (S) PTE Ltd The Arcade (Money Changing Service)11 Collyer Quay, #02-23A, The ArcadeSingapore - 049317Tel: +65-62240760 | Email: [email protected]
Sharjah BranchShop No: 3,4 & 12 Rolla Building, Sharjah P.O Box No. 67618United Arab Emirates Tel: +971-6-5219992 | Fax: +971-6-5219882Email: [email protected]
Corporate Office:#802, 8th Floor
Emirates NBD Building
Baniyas Road, Near Abra, Deira
Dubai, United Arab Emirates
Tel: +971-4-2566686
Fax: +971-4-2566687
Email: [email protected]
Customer Care: [email protected]
Corporate Website: www.gccexchange.com
