SEARCH CATEGORY/COMPANY
The UAE remittance market handles one of the highest volumes of outbound personal transfers in the world, driven by a resident expatriate population exceeding 8.9 million people. Currency remittance companies operate under Central Bank of the UAE oversight, working alongside global settlement networks to move funds through SWIFT transfers, cash-to-cash payouts, and mobile wallet corridors. Industry estimates put annual outward personal remittances from the UAE well above AED 180 billion, making it one of the largest source markets for cross-border transfers globally. With 70 verified remittance providers listed on DCCIInfo, businesses and individuals sourcing local and foreign currency transfer services in Dubai, Abu Dhabi, and Sharjah have a reliable starting point for finding licensed operators.
Currency remittance refers to the transfer of money, in local dirhams or foreign currency, from a sender in the UAE to a recipient elsewhere, or between parties within the country. Remittance companies, commonly operating as exchange houses, are licensed by the Central Bank of the UAE to conduct money transmission activity, differing from commercial banks in that their core business is transfer and exchange rather than deposit-taking and lending.
Walk-in transfers where the sender pays cash and the recipient collects cash at a partner branch abroad, typically settled within minutes through networks spanning South Asia, the Philippines, and Africa.
Funds routed directly into a recipient's bank account via SWIFT or regional clearing systems, often used for salary remittances and larger value transfers.
App-based transfers allowing senders to initiate payments from a smartphone, with real-time exchange rate visibility and instant notification on payout.
Paper-based instruments issued by exchange houses for recipients without active bank accounts or in regions with limited digital transfer infrastructure.
DCCIInfo's directory features 70 verified currency remittance and money exchange companies across the UAE, each listed with contact details, branch locations, and licensing information to help businesses and individuals choose a compliant provider with confidence. The scale of this listing reflects how central remittance services are to the UAE's expatriate-driven economy.
Choosing a Central Bank-licensed remittance company in the UAE protects both the sender and recipient while ensuring transparent exchange rates and reliable payout timelines. With 70 verified listings, DCCIInfo remains a trusted directory for locating established currency exchange and remittance providers across Dubai, Abu Dhabi, and the wider UAE.
Remittance fees in the UAE typically range from AED 15 to AED 50 per transaction depending on the destination country and transfer speed.
Yes, UAE exchange houses licensed by the Central Bank of the UAE are subject to strict capital and compliance requirements that protect customer funds.
Cash-to-cash remittances from Dubai typically arrive within minutes to a few hours, while bank account transfers can take one to three business days.
Senders need a valid Emirates ID and, for larger amounts, additional documentation such as proof of income or source of funds.
Exchange houses specialize in currency exchange and money transfer services, while banks offer remittance as one of many financial products alongside deposits and loans.
Yes, most UAE exchange houses allow walk-in cash remittances without requiring the sender to hold a bank account.
Verify licensing by checking the company's Central Bank of the UAE registration, which should be displayed at the branch and on official correspondence.
UAE exchange houses handle remittances in most major and regional currencies including USD, GBP, EUR, INR, PKR, and PHP among others.
There is no fixed legal cap on remittance amounts, but transactions above certain thresholds require additional documentation under AML compliance rules.
Exchange houses generally offer faster, lower-cost transfers for personal remittances, while banks suit large corporate or investment-related transfers.