About Us

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About Khalil al Fardan Exchange

Khalil Al Fardan Exchange, established in 1970 by Late Khalil Ibrahim Hassan Al Fardan, is a prominent Sole Proprietorship concern. Licensed by the Central Bank of the U.A.E in 1986 as a Category B exchange company (specializing in remittances and currency exchange), the company has a rich history and strong ties to the well-known Al Fardan family—a name synonymous with business acumen in the Gulf region.

Following the passing of Khalil Ibrahim Hassan Al Fardan in 2017, Mr. Fuaad Khalil Ibrahim Al Fardan assumed ownership and management control of the exchange house.

Our Journey and Evolution:

  • Khalil Al Fardan Exchange has undergone significant management changes since January 2015. We’ve strategically brought in senior professionals from the banking and exchange markets to drive business growth and expand our market share.
  • Our team members have previously established financial institutions in the UAE and successfully revitalized others. Their expertise fuels our progress.

What We Offer:

  • Global Connectivity:We empower our customers to connect locally and globally through our payment solution system. Whether you’re sending or receiving funds, our reliable and timely remittance services span the globe.
  • Strong Network:Leveraging our extensive network of international banks and accredited financial institutions, we ensure seamless transactions.
  • Compliance and Security:We adhere rigorously to international compliance and KYC (Know Your Customer) requirements, prioritizing the safety and security of our clients’ financial transactions.
At Khalil Al Fardan Exchange, we blend tradition with innovation, providing efficient and customer-centric financial services. Join us on this journey as we continue to evolve and serve our community.

Our Vision

At Khalil Al Fardan Exchange (KAFE), our vision is clear and ambitious. We aim to be the exchange company of choice for both corporate mid-size businesses and retail customers. Our commitment to excellence is unwavering, and we uphold the principle of “Customers Come First” in all aspects of our operations. Every member of our dedicated team shares this ethos, ensuring that our clients receive exceptional service and reliable solutions. As we continue to evolve, we look forward to serving our community with integrity and innovation.

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Mission of Khalil Al Fardan Exchange (KAFE)

Our mission at Khalil Al Fardan Exchange is clear and resolute: to provide superior, proactive service to niche markets globally. We achieve this by delivering value-added solutions through a team of professional and highly motivated individuals who specialize in creating tailor-made financial solutions.

Our commitment extends beyond mere transactions; it encompasses building lasting relationships with our clients. We strive to understand their unique needs and offer personalized services that go beyond expectations. Whether it’s facilitating international remittances, currency exchange, or other financial services, we stand by our mission to serve with excellence

Values of Khalil Al Fardan Exchange (KAFE)

At Khalil Al Fardan Exchange, our core values form the bedrock of our operations. These principles guide our actions, decisions, and interactions with clients and partners. Let’s delve into them:

  • Client-Centric Approach: Our clients are at the heart of everything we do. We prioritize their needs, listen actively, and tailor our services to exceed their expectations.
  • Integrity and Trust: We uphold the highest standards of integrity. Trust is earned through transparency, honesty, and ethical conduct.
  • Performance Excellence: We strive for excellence in every aspect of our work. Our commitment to superior performance drives us to continuously improve and innovate.
  • Interpersonal Relationships: Building strong connections matters. We foster relationships with clients, colleagues, and stakeholders based on respect, empathy, and collaboration.
  • Interpersonal Relationships: Building strong connections matters. We foster relationships with clients, colleagues, and stakeholders based on respect, empathy, and collaboration.

As we continue our journey, these values remain our compass, guiding us toward a future of growth, reliability, and positive impact.

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Motives of Khalil Al Fardan Exchange (KAF Exchange)

Khalil Al Fardan Exchange (KAF Exchange) operates with a clear focus on customer satisfaction and excellence. Here’s how we approach our mission:

  • Customer-Centric Approach: Our unwavering commitment is to our customers. We continuously strive to understand their needs, preferences, and expectations. By putting our clients first, we ensure that our products and services align with their requirements.
  • Continuous Improvement: We regularly evaluate and enhance our infrastructure, systems, and procedures. This ensures that our customers experience speedy, convenient, and secure service delivery. We adapt to changing market dynamics and technological advancements.
  • Quality Service: Our primary motive is to provide top-quality service to our valued customers. Whether it’s currency exchange, remittances, or other financial solutions, we aim for excellence. Our reputation as a trusted name in the UAE exchange market reflects this commitment.

As we move forward, we remain dedicated to our core values and the satisfaction of those we serve.

Management Team of Khalil al Fardan Exchange

Fuad Khalil Ibrahim Hassan Al Fardan belongs to well-known Al Fardan Family in U.A.E. He had graduated from Southwestern University, Texas in International Business. He has more than 35 years of banking experience and his last assignment was Senior Manager with Abu Dhabi Commercial Bank, Dubai (U.A.E) one of the largest U.A.E. based banks.

Sujeesh N Sukumaran is commercially astute and pioneering leader with broad based expertise spanning more than 20 years in Money Exchange and other commercial sector in UAE and India. He has 12 Years of rich experience in the field of Anti Money laundering systems and process, banking operations & relationships, Risk management, internal audits and controls in major exchange houses in UAE. With master’s degree in retail operations and Associate member of Anti money laundering Specialist (ACAMS). He possess key skills in product development, Designing of AML program and systems, AML Training, Enterprise wide risk assessment and correspondent banking.

Mohideen Mahammud is a Post-Graduate, has more than 35 years of experience in banking sector. During his career he has worked across all the division of the bank in senior positions. He has been associated with Union National Bank, Abu-Dhabi Commercial Bank and Emirates NBD. He has joined the company as Head of Compliance in August 2016.

Abdulla Kovath is a B Com holder with Diploma in Electronics & Telecommunication, who is having more than 10 years of Exchange company experience. He joined the company as the Operations Manager in January 2015.