Search For "money exchange"
Joyalukkas Exchange partners with Effiya Technologies to leverage Artifici
Updated : 1 day, 2 hours ago IST
Dubai [UAE]/ Noida (Uttar Pradesh) [India] July 1 (ANI/BusinessWire India): Joyalukkas Exchange one of the leading money exchanges houses in the Gulf has partnered with Effiya Technologies an Artificial Intelligence (AI) and Machine Learning (ML) solutions provider on AML/CFT compliance for
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Afghanistan: 10 people injured in blast at Kabul market
Updated : 3 months ago IST
Kabul [Afghanistan], April 3 (ANI): At least ten people were injured in an explosion that occurred at Kabul's market Sarai Shahzada on Sunday morning, a crowded market of money exchangers.
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Sri Lanka warns money exchanges from selling foreign currencies at higher
Updated : 3 months ago IST
Colombo [Sri Lanka], March 29 (ANI): Sri Lanka's central bank has warned the money changers who sell foreign currencies at higher exchange rates that their licenses would be suspended or revoked if they go beyond the exchange rates stipulated to them by licensed banks, local media reported T
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Row over renewal of licenses leads to Afghanistan's biggest stock market i
Updated : 4 months, 3 weeks ago IST
Kabul [Afghanistan], February 8 (ANI): Adoption of new conditions by Afghanistan's central bank, that calls for renewal of licences by Afghan money exchangers, resulted in the closure of the country's biggest stock market in Kabul on Tuesday.
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Taliban closes key money-exchange market in Kabul, vendors pulled out
Updated : 5 months, 2 weeks ago IST
Kabul [Afghanistan], January 19 (ANI): The Taliban on Monday shut down a key money-exchange market in Kabul, Boli market in Sarai Shahzada and have also pulled out the vendors.
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Kidnapped money exchanger killed in rescue operation led by Taliban in Jal
Updated : 6 months, 1 week ago IST
Jalalabad [Afghanistan], December 21 (ANI): A kidnapped money exchanger on Monday was killed in a rescue operation led by the Taliban in Jalalabad.
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Value of Afghan currency continues to drop against US dollar
Updated : 6 months, 3 weeks ago IST
Kabul [Afghanistan], December 13 (ANI): Post the Taliban took control of Afghanistan in mid-August, the country's economy is on the verge of collapse and the value of Afghan currency continues to depreciate against the US dollar.
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BENEFIT launches the first eKYC Project in the Arab World
Updated : 3 years, 4 months ago IST
Manama [Bahrain] March 1 (ANI): BENEFIT, the leading electronic financial transactions network, announced at a press conference held recently at Wyndham Grand Hotel, the launch of the new national Electronic Know Your Client (eKYC) Project, which is the first of its kind in the Arab World, t
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Omar slams Governor's money exchange, horse-trading remarks
Updated : 3 years, 7 months ago IST
Srinagar (Jammu and Kashmir) [India], Nov 22 (ANI): National Conference (NC) leader and the former chief minister of Jammu and Kashmir, Omar Abdullah, slammed the reasons cited by the governor for dissolving the state assembly. Abdullah also criticised Governor Satya Pal Malik's remarks of m
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Gunmen storm market in Afghanistan's Helmand after Car Bomb attack ki
Updated : 4 years, 10 months ago IST
Kabul [Afghanistan], August4 (ANI): Intense fighting is underway between security forces and insurgents after a group of armed men stormed a money exchange market in the center of Gereshk district in the southern Helmand province on Friday morning.
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Illegal money exchange case: Chennai ED takes businessman Sekar Reddy into
Updated : 4 years, 10 months ago IST
New Delhi [India], Mar 21 (ANI): The Enforcement Directorate Chennai branch late last night asserted verified PWD contractor Sekar Reddy in an alleged illegal money exchange case.
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Rs. 3.5 cr recovery: Axis managers under IT scanner; bank says followed du
Updated : 4 years, 10 months ago IST
New Delhi [India], Nov. 25 (ANI): With the Income Tax conducting searches after two men who were reportedly caught with Rs 3.5 crore new currency notes alleged that they got the money exchanged at the Kashmiri Gate branch of Axis Bank after paying gold bricks as commission to two managers, t
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