Our Mission:
- To provide value added services to our customers
- To create sustainable value through growth & efficiency
- To provide challenging work environment and reward dedicate team members accordingly to their ability and performance
- To play a proactive role in contributing towards the society, government and country
Our Values:
- To build strong relationships
- Accountability & Collaboration
- Excellence in Services
- Innovation and Growth.
Compliance
We are committed to cooperating and working closely with the Central Bank of the UAE and other major international organizations to fight money laundering and suspicious funding activities. Keeping this in mind, we have implemented the best AML practices in our exchange.
We are committed to participating in international efforts to counter Money Laundering and Terrorism Financing. The Desert Exchange has implemented an effective Anti-Money Laundering System to protect its financial sector from potential money laundering offenses.
We are committed to the highest standards of Anti Money laundering (AML) policies and guidelines set by the regulators in the countries of operation as well as other regulatory bodies such as the OFAC, EU, and the UN. We have a well-documented Anti-Money Laundering policy and procedure in each place of operation which is updated on an annual basis.
Desert Exchange’s AML/CFT standards and adopts a zero-tolerance approach in an effort to safeguard the interest of its customers.