Transparency & accountability, the core of our operation

At Index Exchange, we pay the highest attention towards Due Diligence and Compliance (DDC) requirements. We strictly adhere to UAE Anti-Money Laundering Law, Central Bank of the UAE’s compliance regulations and International/OFAC lists.

In order to ensure reliable and secure service to our customers, Index has a dedicated and experienced compliance team. In addition to this Index Exchange has adopted comprehensive DDC policies and procedures which cover all areas of our operations. These procedures are regularly reviewed by third party experts to ensure compliance standards meet best practice. These include, Comprehensive Know Your Customer (KYC) procedures, Detection of Ultimate Beneficial Owner, Transaction Screening, Suspicious Transaction Reporting, Staff Training, Record Keeping.

Index Exchange is committed to investing in technology which enhances overall compliance in relation to Anti Money Laundering and Combating the Financing of Terrorism regulations.