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Be a partner

Swaid & Sons for Exchange Co. provides a fast, safe and cost effective package for money transfer Service. Finding the right partners is critical to providing an efficient money transfer service. If you want to become  a part of our growing agent network Just the following:-

  • Provide a license   Central Bank renewal  
  • Commercial Register
  • personal ID
  • Then sign the contract

For more information please call 8000600
Or direct number  01537676

Anti-money laundering and terrorist financing training program}

Anti-money laundering and terrorist financing training program

Jan 01, 1970

Anti-money laundering and terrorist financing training program

Swaid & Sons for Exchange Co. concluded yesterday the training program on combating "Money Laundering and Terrorist Financing" and the instructions of the Central Bank Publication No. (6) for 2021 on the regulatory instructions for remittances across the exchange sector and in cooperation with the Financial Information Collection Unit of the Central Bank of Yemen for the period 28/27 November 2021. 

God bless.

 

Swaid and Sons for Exchange Co. 

Fifty years of trust.