Monthly Archives: May 2013

Our History (Part 2)

We are dedicated to delivering the winning solutions to all our customers, agents and partners. To do so, we maintain strong business relationships with the most reputable banks in Canada such as Royal Bank of Canada, BMO Bank of Montreal, and others.

As our ongoing commitment to service excellence, we subject ourselves to compliance audits by the top auditing firms in North America on a regular basis. We conduct ongoing staff and agent training to remain at the leading edge of all industry developments and keep our stakeholders ahead of the curve when it comes to compliance and following AML procedures.

We are always exploring new opportunities to expand our global presence by forming strategic alliances with key financial institutions around the world. We invest in the latest security protocols and regular software upgrades to ensure safety of all personal information entrusted to us by our users.

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Our History (Part 1)

In the 1980’s, the Middle East & Gulf areas began to develop into a hotspot of business activity. Our mother-company swiftly seized the opportunity to enter the financial sector by setting up Wall Street Exchange Centre in Dubai in 1982, thereby meeting a growing demand for foreign exchange services and facilitating repatriation by millions of expats.

Wall Street Exchange Centre proceeded to grow into an international organization with a network of branches in UK, Hong Kong, and India. In the new Millennium, the company continued its expansion by reaching the North American continent, establishing Wall Street Finance, LLC with offices in New York and Toronto. To this day, the company remains one of the most trusted and profitable leaders in the foreign currency business.

The Government of UAE is our partner now in the Middle East, Hong Kong and London operations, through their Postal Division- Emirates Post, which has taken up a majority stake in our business. Wall Street Finance Ltd. in India holds an AD II license from the Reserve Bank of India and is active in currency exchange and forex remittances.

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Be Affiliated

One of the factors behind the success of our brand is our strong network of Agents – companies that choose to provide our Instant Cash service to their retail customers face-to-face at their office locations/storefronts. Continue reading
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