tr tr
Al Rawda Exchange and Money Transfers Company
Al Rawda Exchange and Money Transfers Company is a company registered in tr tr (registration number: ). This entity has been matched against one or more international sanction lists. Exercise enhanced due diligence before engaging. The platform assigns an authenticity score of 65/75 (Phase 1 data), rated "Partially Verified". Core registration and asset details are on record. No community risk flags have been verified for this entity.
Registration Details
Legal nameAl Rawda Exchange and Money Transfers Company
Registration no.
Countrytr tr
Sanction statusListed
Last verifiedMar 30, 2026
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