About Us

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About Khalil al Fardan Exchange

Khalil Al Fardan Exchange is a Sole Proprietorship concern of Mr. Fuad Khalil Ibrahim Hassan Al Fardan. The entity was established in the year 1970 by his late father as a money changer and licensed by regulator, Central Bank of the U.A.E in 1986 as a Category B exchange company (Remittances & Currency exchange), when it was decided by the government to regulate money exchange business. It belongs to the well-known Al Fardan family who are known in the Gulf region for their business acumen.

The Group has made management changes in the company in January 2015, and have employed senior professionals from the banking and exchange markets to bolster the business growth and market share of the company. These professionals have earlier established financial institutions in the UAE as well as revived financial institutions, The Exchange has made tremendous progress in all sectors and plans for expansion.

We offer and equip our customers with the unique combination and ability to connect locally as well as globally through our payment solution system providing a reliable and timely remittance to any part of the globe through a strong network of International Banks and accredited financial institutions, subject to adherence of international compliance / KYC requirements.

Our Vision

Kahil Al Fardan Exchange strives to become the exchange company of choice for corporate mid-size businesses and retail customers. ' Customers-come-First ' is the abiding principle which is followed across the board, by all employees of KAFE.

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Mission

To provide superior, proactive service to niche markets globally by providing value added solutions through professional and highly motivated people delivering tailor made financial solutions.

Values

We strive to deliver excellent performance to our clients by following values and rules that strengthen the very fiber of Khalil Al Fardan Exchange, We go by the client-first strategy of working towards building strong interpersonal relationships and hence cultivating loyalty.

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Motives

Khalil Al Fardan Exchange (KAF Exchange) is a customer focused company and has always offered and maintained products, services and policies aimed at best satisfying the customer needs. The infrastructure, systems and procedures are regularly reviewed and improved to ensure the customers are provided with speedy, convenient and secure delivery of service.

KAF Exchange has always focused on providing the best quality service to its valued customers and that is also the main motive of the Company to stand as the one of the most trusted name in the exchange market of the UAE.

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.