Positioned as one of the Leading Exchange Houses in the Middle East, the primary line of business Zareen Exchange focuses on Money Transfers and Currency Exchanges. Sensing a high potential for secured Money Transfers and Foreign Exchange Services, Zareen Exchange entered the financial arena two decades ago, having established high credibility and reliability in the present business domain.
Constantly pioneering sophisticated hi-tech standards in the transferring of funds and related financial services since their founding, Zareen Exchange distinguishes itself from its competitors with innovative advances and professional technological enhancements adding value to their business as well as a fine customer experience.
In addition to being rated as one of the fastest growing economies in the Middle East, the UAE’s booming trade and attractive vacation destinations, offers tourists and expatriates the secured financial services they require.
Zareen Exchange’s portfolio of services include; Draft cheques, Swift transfers, Xpress Money transfers, Western Union money transfers, Unistream money transfers, Instant Cash, Inter-Emirates money transfers, purchase and sale of foreign currency bank notes, and Traveller's Cheques in both retail and wholesale.
Zareen Exchange maintains that customer confidence, satisfaction and security will drive their business on the path to success. Establishing a high level of Trust, Reliability and building strong Customer Relations are Zareen Exchange’s hallmark of achievement, which derives from a qualified experienced team.
UNISTREAM COMMERCIAL BANK (JSC) is registered in Russia as a Banking Institution licensed by the Central Bank of Russia to provide money transfer business. The Bank is the operational and coordination center of International Money Transfer System. UNISTREAM provides money transfer services across 95 countries and territories, worldwide.
UNISTREAM core business is cash to cash money transfers between individuals without having banking accounts. Besides, UNISTREAM product portfolio also consist of cash to account; cash to card; commercial payments (loans repayments, utilities payments, etc.), Internet payments and mobile money transfers. UNISTREAM has established partnership with several International Organizations: principal member of IAMTN (International Association of Money Transfer Networks), regular participant in BACEE (Banking Association for Central and Eastern Europe), member of Eurogiro technical solution and SWIFT.
An established international market player, UNISTREAM is currently focused towards development of principal international corridors. The system operates over 190 000 outlets including terminals worldwide. Serving up to 6 million clients per annum, UNISTREAM has affiliates in Greece, UK, Cyprus, and Germany. Based on both own service points and partner’s ones, the system is currently in partnership with over 350 financial institutions around the globe.
Since the time of inception in 2001 UNISTREAM’s business is a rapidly growing year over year. The total number of transactions in 2009 has almost tripled from 2 million of transactions in 2006 to 5.8 million in 2009. The total volume transferred in 2009 is equal to $3.8 billion. Today UNISTREAM has one of the leading positions in CIS Market (ex-USSR) with approximately 27.8 % share of volume. With its ambitious plans to develop global markets, the System is rapidly developing its own network in Europe. Presently UNISTREAM leadership is putting its best efforts in development of Asian corridors, including China, India, Philippines, and Sri Lanka thus actively strengthening its positions in all principle international directions.
Today UNISTREAM staff in Russia is more than 900 employees. Management team consists of professionals with more than 10 years of experience in Money Transfers industry. UNISTREAM has own representatives in CIS countries, Europe, USA and Asia who work actively with partners and diasporas in the region. UNISTREAM has a strong AML/Compliance team whose main focus is prevention of Money laundering and financing of terrorism.
Constantly pioneering sophisticated hi-tech standards in the transferring of funds and related financial services since their founding, Zareen Exchange distinguishes itself from its competitors with innovative advances and professional technological enhancements adding value to their business as well as a fine customer experience.
In addition to being rated as one of the fastest growing economies in the Middle East, the UAE’s booming trade and attractive vacation destinations, offers tourists and expatriates the secured financial services they require.
Zareen Exchange’s portfolio of services include; Draft cheques, Swift transfers, Xpress Money transfers, Western Union money transfers, Unistream money transfers, Instant Cash, Inter-Emirates money transfers, purchase and sale of foreign currency bank notes, and Traveller's Cheques in both retail and wholesale.
Zareen Exchange maintains that customer confidence, satisfaction and security will drive their business on the path to success. Establishing a high level of Trust, Reliability and building strong Customer Relations are Zareen Exchange’s hallmark of achievement, which derives from a qualified experienced team.
UNISTREAM COMMERCIAL BANK (JSC) is registered in Russia as a Banking Institution licensed by the Central Bank of Russia to provide money transfer business. The Bank is the operational and coordination center of International Money Transfer System. UNISTREAM provides money transfer services across 95 countries and territories, worldwide.
UNISTREAM core business is cash to cash money transfers between individuals without having banking accounts. Besides, UNISTREAM product portfolio also consist of cash to account; cash to card; commercial payments (loans repayments, utilities payments, etc.), Internet payments and mobile money transfers. UNISTREAM has established partnership with several International Organizations: principal member of IAMTN (International Association of Money Transfer Networks), regular participant in BACEE (Banking Association for Central and Eastern Europe), member of Eurogiro technical solution and SWIFT.
An established international market player, UNISTREAM is currently focused towards development of principal international corridors. The system operates over 190 000 outlets including terminals worldwide. Serving up to 6 million clients per annum, UNISTREAM has affiliates in Greece, UK, Cyprus, and Germany. Based on both own service points and partner’s ones, the system is currently in partnership with over 350 financial institutions around the globe.
Since the time of inception in 2001 UNISTREAM’s business is a rapidly growing year over year. The total number of transactions in 2009 has almost tripled from 2 million of transactions in 2006 to 5.8 million in 2009. The total volume transferred in 2009 is equal to $3.8 billion. Today UNISTREAM has one of the leading positions in CIS Market (ex-USSR) with approximately 27.8 % share of volume. With its ambitious plans to develop global markets, the System is rapidly developing its own network in Europe. Presently UNISTREAM leadership is putting its best efforts in development of Asian corridors, including China, India, Philippines, and Sri Lanka thus actively strengthening its positions in all principle international directions.
Today UNISTREAM staff in Russia is more than 900 employees. Management team consists of professionals with more than 10 years of experience in Money Transfers industry. UNISTREAM has own representatives in CIS countries, Europe, USA and Asia who work actively with partners and diasporas in the region. UNISTREAM has a strong AML/Compliance team whose main focus is prevention of Money laundering and financing of terrorism.
Zareen Exchange
Corporate Office P.O. Box 61820, Suite No. M-1, Al Zarouni Building, Baniyas Street, Deira, Dubai – U.A.E.
Tel: +971-4-235 1222
Fax:+971-4-235 1333
email: zareenex@eim.ae
Management
Mr. Manuchehr Nikhalat Jahromi - General Manager
Mr. Syed Humayun Razvi - Asst. General Manager
Mr. Mohd. Shanavas Kadavath - Chief Accountant
Mr. Ajaj Sharfuddin Kapdi - Currency Dealer
Zareen Exchange
Main Branch, P.O. Box 61820, Al Zarouni Building, Baniyas Street
Deira, Dubai – U.A.E.
Tel: +971-4-235 1222
Fax:+971-4-235 1333
email: zareenex@eim.ae
Management
Mr. AbdolMajid Rahmanian - Asst. General Manager
Zareen Exchange
Al Aweer Branch, P.O. Box 61820, Shop No. 5, Block No. 7,
Vegetable & Fruits Central Market
Aweer – Dubai, U.A.E.
Tel: +971-4-333 1770
Fax:+971-4-333 1780
email: zareenex@eim.ae
Management
Mr. Gholam Reza Goharian - Manager
Corporate Office P.O. Box 61820, Suite No. M-1, Al Zarouni Building, Baniyas Street, Deira, Dubai – U.A.E.
Tel: +971-4-235 1222
Fax:+971-4-235 1333
email: zareenex@eim.ae
Management
Mr. Manuchehr Nikhalat Jahromi - General Manager
Mr. Syed Humayun Razvi - Asst. General Manager
Mr. Mohd. Shanavas Kadavath - Chief Accountant
Mr. Ajaj Sharfuddin Kapdi - Currency Dealer
Zareen Exchange
Main Branch, P.O. Box 61820, Al Zarouni Building, Baniyas Street
Deira, Dubai – U.A.E.
Tel: +971-4-235 1222
Fax:+971-4-235 1333
email: zareenex@eim.ae
Management
Mr. AbdolMajid Rahmanian - Asst. General Manager
Zareen Exchange
Al Aweer Branch, P.O. Box 61820, Shop No. 5, Block No. 7,
Vegetable & Fruits Central Market
Aweer – Dubai, U.A.E.
Tel: +971-4-333 1770
Fax:+971-4-333 1780
email: zareenex@eim.ae
Management
Mr. Gholam Reza Goharian - Manager
Foreign Currencies
Introduction
We are a major money exchange dealer and are very active in buying and selling all major currencies at very competitive exchange rates. We also export and import foreign currencies in bulk.
Funds / Money Transfers World Wide
Demand Drafts
We issue multi-currency demand drafts (Remitters cheques) payable across the world. Zareen Exchange has tied up with a vast network of correspondent banks around the world, thus making it possible for you to transfer your money to any part of world.
Telex Transfers
Our telex transfer facility enables you or your beneficiaries to receive your remittances anywhere in the world at highly competitive rates within 24 - 48 hours, through the extensive network of our correspondent banks and selected agents world wide.
We offer the following money transfer facilities:
* Bank to Bank
Money can be transferred to an account with a bank in any country through our correspondent in the same country or in another country.
* Pay On Demand
Money can be sent to an individual / corporate in any country for payment on demand at our correspondent bank’s / agent’s office
* Advice & Pay
Money can be sent to an individual / corporate in any country for payment under intimation to them through our correspondent bank / agent at their location
* Door to Door Payment
Money can be sent to an individual / corporate in any country for payment at their location / premises through our correspondents based at these locations.
* Pay on Demand, Advise & Pay, Door to Door-Cash Payments, etc. are available for selected countries only.
Express Remittances For Instant Cash Payments
Western Union
We are one of the agents of Western Union Money Transfer Service (WU) in the UAE. You can send money to over 300,000 WU agencies world-wide instantly from any of our branches.
* Instant Transfer
This is another product to send money within minutes to Europe, Canada, U.S.A., Russia, Ukraine, Belruse, Kazakhstan, Kyrgistan, Armenia, Azerbaijan, Georgia, Middle East, India, Bangladesh, Pakistan, Sri Lanka & Nepal. Payouts are affected within minutes.
* Instant Transfer (IT) inside U.A.E.
Due to vast branch network of Zareen Exchange, customer has a choice to send or receive money within minutes at any of our outlets.
o Transfers can be made in any major currencies of customers’ choice
o Payouts are made to the beneficiaries against their valid identity card
Travelers Cheques
Travelers Cheques are one of the safest alternatives to carrying cash while traveling and have an added advantage of ease in getting refunds if lost or stolen. We issue TCs in US Dollars, Sterling Pounds, Euros and other major currencies, free of cost.
Cash Advance & Encashment against credit cards
Looking for instant access to cash? Zareen Exchange facilitates cash advances on major credit cards over the counter of all our branches across U.A.E.
Upon presenting your credit card along with proper identification card, you can avail of high cash advances against your credit card limit. We accept MasterCard, MasterCard Electron, Visa, Visa Electron, n Switch and Diners Club International.
Credit Card Bill Payment
Zareen Exchange facilitates bill payments of Credit Cards of the following banks at all our outlets located across the U.A.E. More tie-ups are in progress.
* Abu Dhabi Commercial Bank
* Commercial Bank International
* Dubai Bank
* Dubai First
* Emirates Bank (EBIL)
* Finance House
* First Gulf Bank
* HSBC
* National Bank of Umm Al Quwain
* RAK Bank
* Sharjah Islamic Bank
* United Bank Ltd.
National Bonds
This is the national saving scheme of the UAE. It can be purchased by UAE nationals, UAE residents and non residents over the age of 16.
Corporate Business Department
For the benefit and convenience of Corporate clients who are desirous of utilizing our corporate services are encouraged to contact our Corporate Department.
Introduction
We are a major money exchange dealer and are very active in buying and selling all major currencies at very competitive exchange rates. We also export and import foreign currencies in bulk.
Funds / Money Transfers World Wide
Demand Drafts
We issue multi-currency demand drafts (Remitters cheques) payable across the world. Zareen Exchange has tied up with a vast network of correspondent banks around the world, thus making it possible for you to transfer your money to any part of world.
Telex Transfers
Our telex transfer facility enables you or your beneficiaries to receive your remittances anywhere in the world at highly competitive rates within 24 - 48 hours, through the extensive network of our correspondent banks and selected agents world wide.
We offer the following money transfer facilities:
* Bank to Bank
Money can be transferred to an account with a bank in any country through our correspondent in the same country or in another country.
* Pay On Demand
Money can be sent to an individual / corporate in any country for payment on demand at our correspondent bank’s / agent’s office
* Advice & Pay
Money can be sent to an individual / corporate in any country for payment under intimation to them through our correspondent bank / agent at their location
* Door to Door Payment
Money can be sent to an individual / corporate in any country for payment at their location / premises through our correspondents based at these locations.
* Pay on Demand, Advise & Pay, Door to Door-Cash Payments, etc. are available for selected countries only.
Express Remittances For Instant Cash Payments
Western Union
We are one of the agents of Western Union Money Transfer Service (WU) in the UAE. You can send money to over 300,000 WU agencies world-wide instantly from any of our branches.
* Instant Transfer
This is another product to send money within minutes to Europe, Canada, U.S.A., Russia, Ukraine, Belruse, Kazakhstan, Kyrgistan, Armenia, Azerbaijan, Georgia, Middle East, India, Bangladesh, Pakistan, Sri Lanka & Nepal. Payouts are affected within minutes.
* Instant Transfer (IT) inside U.A.E.
Due to vast branch network of Zareen Exchange, customer has a choice to send or receive money within minutes at any of our outlets.
o Transfers can be made in any major currencies of customers’ choice
o Payouts are made to the beneficiaries against their valid identity card
Travelers Cheques
Travelers Cheques are one of the safest alternatives to carrying cash while traveling and have an added advantage of ease in getting refunds if lost or stolen. We issue TCs in US Dollars, Sterling Pounds, Euros and other major currencies, free of cost.
Cash Advance & Encashment against credit cards
Looking for instant access to cash? Zareen Exchange facilitates cash advances on major credit cards over the counter of all our branches across U.A.E.
Upon presenting your credit card along with proper identification card, you can avail of high cash advances against your credit card limit. We accept MasterCard, MasterCard Electron, Visa, Visa Electron, n Switch and Diners Club International.
Credit Card Bill Payment
Zareen Exchange facilitates bill payments of Credit Cards of the following banks at all our outlets located across the U.A.E. More tie-ups are in progress.
* Abu Dhabi Commercial Bank
* Commercial Bank International
* Dubai Bank
* Dubai First
* Emirates Bank (EBIL)
* Finance House
* First Gulf Bank
* HSBC
* National Bank of Umm Al Quwain
* RAK Bank
* Sharjah Islamic Bank
* United Bank Ltd.
National Bonds
This is the national saving scheme of the UAE. It can be purchased by UAE nationals, UAE residents and non residents over the age of 16.
Corporate Business Department
For the benefit and convenience of Corporate clients who are desirous of utilizing our corporate services are encouraged to contact our Corporate Department.
Zareen Exchange established in the Emirate of Dubai is in the foreign exchange, domestic and international remittances business serving its customers with a network of branches in UAE, Canada and United Kingdom, with fully computerized counters manned by a dedicated multilingual staff providing varied services. Our services include remittances, foreign exchange, Western Union transfers, Unistream Cash transfers, Instant Cash, Travellers’ Cheques and Cash Advances against major Credit Cards.
Our sense of belonging is towards our "Customers" to whom we provide valued service ‘par value’ through our network of branches and correspondent banks and agents worldwide.
The UAE is rated as one of the fastest growing economies in the Middle East. With its trade and attractive tourist destination, tourists and expatriates are destined for dubailand. Sensing the vast potential for money transfer and foreign exchange services, Zareen Exchange entered into this business two decades ago and has over the years, established its reliability and customer oriented products and services. Today, Zareen Exchange is recognized for providing reliable and quality services to its valued customers
Our sense of belonging is towards our "Customers" to whom we provide valued service ‘par value’ through our network of branches and correspondent banks and agents worldwide.
The UAE is rated as one of the fastest growing economies in the Middle East. With its trade and attractive tourist destination, tourists and expatriates are destined for dubailand. Sensing the vast potential for money transfer and foreign exchange services, Zareen Exchange entered into this business two decades ago and has over the years, established its reliability and customer oriented products and services. Today, Zareen Exchange is recognized for providing reliable and quality services to its valued customers