Belhasa Global Exchange is a money exchange company established under the sole proprietorship of Mr. Saif Ahmed Belhasa, Chairman, Saif Belhasa Holding, Dubai with technical and managerial expertise sourced from M/s. Global Money Exchange Company L.L.C, Sultanate of Oman (One of the Largest Money Exchange company in Sultanate Oman).The operations of Belhasa Global Exchange are managed by professionally qualified and experienced personnel (former Bankers from Public Sector Banks in India) with more than 30 years of service in banking / money exchange business. The Management Team consists of a Managing Director, General Manager, Asst. General Manager and Branch Managers. The company follows a well defined AML policy with proper and periodical training covering all the staff members to ensure compliance with the KYC norms. Belhasa Global Exchange also follows a record preservation policy in line with the regulations. The company has a well defined & structured AUDIT mechanism – audit by internal as well as external (statutory) auditors.