KAMAL EXCHANGE

KEC adheres to major international anti-money laundering regulations and programs including: Financial Action Task Force (FATF) on money laundering, The United Nations, the European Sanctions, Bank of England and Office of Foreign Assets Control (OFAC). To ensure complete compliance KEC has implemented and continue to utilize The Firco Filtering suite to screen all transactions and block any suspected transaction. We also installed World Check System for the same purpose... One of the leading money exchange companies in Jordan. Kamal Exchange CO. L.L.C (KEC) is synonymous with customer satisfaction providing safe, secure and speedy remittance of money to all over the world.

Also known as: Kamal Exchange Co. LLC, Kamal Exchange Company LLC

Primary location: Amman Jordan