What Financial Institutions (FI) do you accept deposits from?

We accept deposits from any FI, as long as it is not sanctioned by any relevant international body or governments. 

If you make a deposit from an FI that is not licensed by Dubai Financial Services Authority (DFSA), we may reject the deposit and return the funds to the sender. 

Please note that acceptance of your funds will be subject to our Anti-Money Laundering (AML) check s.