Dubai: UAE Exchange applies for banking license in India


Media Release

Dubai, Jul 1: UAE Exchange India is a non-banking financial company approved by Reserve Bank of India (RBI) and third largest Authorised Dealer Category II in terms of branch network, in India. It has now applied to the Reserve Bank of India for banking license in the country.

UAE Exchange has a network of 328 direct branches and 44,000 agent locations present in 20 states in India.

Dr B R Shetty, MD and CEO, UAE Exchange, said, “We have been present in India since 1999 and we also have strong presence in all other countries, from where Indian expatriates send money to their families in India. We think it is a great opportunity to now service the Indian clients besides the Indian expatriate community. Our rich infrastructure, technological prowess and wide reach across India, are our strengths. We are certain that if given the license, we would be able to start our banking operations effectively within the stipulated time of 18 months.”

He further added, “UAE Exchange is trusted among the Indian diaspora and their families for remittance, foreign exchange, bill payments, loan against jewellery, travel services etc. The strong network of our branches spread out across India, reaches even small towns and the rural space, from where the bread earning members have migrated in search of better prospects.”

During the financial year 2012-13, UAE Exchange handled a total business volume of Rs 12,000 cr in India. The company serves a customer base of over 21 lakh, employs 3,400 professionals and is the third largest Authorised Dealer Category II, in terms of branch network in India.

The India operations of UAE Exchange is a part of the global network of the leading global remittance and foreign exchange brand, which has operations spread across 31 countries with more than 700 branches. The global money transferrer manages 6% of the total global remittance volume and 10% of the total remittance inflow to India.


About UAE Exchange group

UAE Exchange is a leading global remittance and foreign exchange brand, with direct operations spanning 31 countries, which makes it the largest globally networked remittance brand in the world.

UAE Exchange has won many prestigious business excellence and quality benchmarking awards and is the first remittance brand to get SWIFT membership in the Middle East. Correspondent banking relationship with more than 150 global banks adds to its might. Additionally its associations with many leading brands globally, bring several value-added products and services to over six million customers, worldwide. Acclaimed as the ‘World’s Trusted Money Transferrer’, UAE Exchange has completed over 32 years of successful business operations.

For more information, log on to www.uaeexchange.com

  

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Comment on this article

  • sgkarthi, paramakudi

    Fri, Jan 23 2015

    uae successful companign all customer satisfaction

    DisAgree Agree Reply Report Abuse

  • V.Baretto, Bantwal-Bangalore

    Wed, Jul 03 2013

    I met Dr.B.R.Shetty for few minutes in Bangalore last month on his private visit. Dr.B.R.Shetty is a dynamic personality and he deserves what he desires, to have a Banking License. considering his commitment in Business.

    DisAgree Agree [1] Reply Report Abuse

  • Arun Kumar, Udupi

    Tue, Jul 02 2013

    Congratulations to Dr. B.R. Shetty. We are very proud about your success. But whenever I enter UAE Exchange, feel very sad. I am hardly found Udupian or Mangalorian. Always I see malayalee, Tamil, Arabic or Filipinos. We have very few business magnets in gulf region, You are in top position. Surely you can help our educated youths. Please open your recruiting center in Udupi or Mangalore, and give some opportunity to our youth.

    DisAgree [2] Agree [8] Reply Report Abuse

  • Prem Colaco, Sakleshpur/Muscat

    Mon, Jul 01 2013

    I Wish BRS & His team from UAE Exchange all the very best in their endeavour's.
    This is indeed a good move to try for a license in India and bridge the gap for NRI remittances especially from the GCC.
    We Mangalorean's would be proud if it works out.

    DisAgree [7] Agree [9] Reply Report Abuse

  • Umesh Salian, Uppala / Dubai

    Mon, Jul 01 2013

    Congratulations to the group... wishing all the very best for the anking licence.. and am sure under the strude leadership and commitment of BR..... it is only a hands reach


    God bless

    DisAgree [9] Agree [8] Reply Report Abuse


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Title: Dubai: UAE Exchange applies for banking license in India



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