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Agency financial transfers

Falcon International Trading Company

Agency financial transfers

The money transfer industry is a very important industry, with a large group of formal and informal actors using technologies and institutional infrastructure that are rapidly changing to influence transactions for different clients.

And after studying the market of remittances to the outside of the Kingdom and the knowledge of the volume of large remittances and estimated at (160) billion riyals in 2016, these figures are very stimulating to enter in this area, and the Saudi market needs to enter the global agencies for transfers on the level of High quality (price - speed - safety) to compete with big companies (Westeron Union - MoneyGram).

From this point of view, and with the blessing of God Almighty, we have exclusive rights to one of the largest financial transfer agencies . The agency is one of the largest and best financial agencies that use the US federal system to control suspicious financial transfers ( Money laundering, drug trafficking, terrorism support, etc.), since all procedures and laws are subject to the World Bank and are considered the fastest and best money transfer agencies in the world because of its many characteristics and advantages.

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