Reason for this visit

In terms of daily trading volume, the foreign exchange market qualifies as the largest market in the world. Due to its relatively developed financial system and friendly business environment, the UAE continues to attract foreign investors to enter the market. In order to help investors and practitioners have a more comprehensive understanding of the country’s foreign exchange dealers, the survey team is going to the UAE for site visits.

On-site visit

This time the survey personnel went to Dubai, UAE, to visit the foreign exchange dealer MEVP. The survey address is Unit N703, Level 7, Emirates financialtower, DIFC, PO Box 23025 Dubai, UAE.

The investigators came to the central area of Dubai, which is quite prosperous and has a huge flow of people. The survey personnel could see the two buildings next to each other from a long distance, and found the office building Emirates Financialtower along the street.

The security guard of the building allowed the investigators to enter the building and said that the company was operating here. The investigators found the water card of the foreign exchange dealer MEVP on the 7th floor, which was displayed in Room 703. The staff of the foreign exchange dealer MEVP banned the investigators from entering and taking pictures, and only allowed them to observe the office for a while, where there were obviously people working. Since the investigators were not allowed to enter the office, the operating scale of the company remains unknown.

Conclusion

The investigators went to Dubai, UAE to visit the foreign exchange dealer MEVP as planned, and found the dealer’s office at its foreign exchange regulatory address. The business scale is unknown and the office location is real. Investors are advised to choose the dealer carefully.

Disclaimer

The content is for informational purpose only, and shall not be taken as final order for making choice.