Fact File
Formerly known as UAE Exchange, Unimoni is a global financial company with expertise honed over 3 decades of dealing in money transfers, forex, payments, and credit solutions, Unimoni operates across 44 countries, with annual remittance volumes exceeding USD 30 billion, annual forex volumes of USD 64 billion, and GDV of prepaid cards of USD 2 billion.
In India we are a trusted partner to more than 2.5 million customers, served by 3500+ employees through 350+ branches, across 300+ locations.
| NAME | Unimoni Financial Services Ltd. (Formerly UAE Exchange & Financial Services Ltd) |
| LEGAL STATUS & DOMAIN | Public Limited Company, India. (Non-Banking Financial Company, AD II category, PPI holder) |
| LAUNCH OF OPERATIONS | 1999 – UAE Exchange & Financial Services Ltd. 2018 – Rebranded as Unimoni Financial Services Ltd. |
| FIELD OF ACTIVITY | Financial Services |
| SERVICES PROVIDED | Loans, Payments and Wealth Management Services |
| REGISTERED OFFICE | N G 12 & 13, Ground Floor, North Block, Manipal Centre, Dickenson Road, Bangalore – 560 042 |
| CORPORATE OFFICE | 901, 9th Floor, Jet Airways Godrej BKC, Bandra (East), Mumbai – 400 051 |
