Dear Valued Customer,

Thank you for your continued patronage of Al Mulla Exchange. It is our continuous endeavor to provide you with the best remittance experience.

With the rapid growth of our Online and Mobile App transactions, it has been our constant endeavour to provide utmost safety to our customers and to prevent unauthorised remittance from your account by unscrupulous elements. Further, Al Mulla Exchange as the single largest Exchange Company in Kuwait has an added responsibility to satisfy Central Bank of Kuwait, our local Regulator, and also our Correspondent banks  and their Regulators across the globe in terms of compliance to Know Your Customer (KYC) and Anti Money Laundering (AML) Regulations.

With this in mind, we have introduced a system for online customers, where we ask a customer to set their annual (Calendar Year) transaction amount limit. This limit should be in accordance with your annual income. The limit can be revisited and reset any time you want, Online or on Mobile App.

We look forward to your cooperation and continuous support.  Please do let us know your feedback by writing to us on [email protected] or calling / messaging (whatsapp) on 1840123.