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Sky Exchange
  • Contact Us
  • Our Address
    Office # 19,20 & 21 1st Floor Mall Plaza,RWP
  • Working Hours
    Mon - Sat 9:00 AM to 7:00 PM

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Anti Money Laundring

HomeProductsAnti Money Laundring


Money laundering is the practice of disguising the origins of illegally-obtained money. Ultimately, it is the process by which the proceeds of crime are made to appear legitimate. The methods by which money may be laundered are varied and can range in sophistication from simple to complex.

We acknowledge that as a non-bank financial institution the company may face the risks of having to deal with money laundering activities. We realize that we have both civic responsibilities and legal obligations to do all we can to prevent money laundering.

Our Policy

Our Money laundering policy requires the following measures

Know Your Customer Policy (KYC)
• Obtain information about the true identity of the persons making the transactions
• Increasing awareness on money laundering issues among the staff
• Assisting law enforcement agencies and authorities in identification of the money laundering activities

Foreign Currency Wire Transfer
Wire transfers are the fastest and safest way to transfer money overseas. For questions with Foreign Currency Wire Transfers, call 1-877-593-2468, or visit your local branch and speak with a banker.
Foreign Bank Draft
Bank drafts payable in foreign currency are a convenient and economical way to make overseas payments. To speak with a Foreign Draft Specialist, call 1-800-678-4653, Option 3, or visit your local branch and speak with a banker.
Purchase foreign currency online
At Monex Services, we buy and sell foreign currency. We have complete currency solutions such as next day delivery to your door, and trip protection insurance. When you buy currency online from FCE Services, you’ll still experience personal service