Customer name: Saudi Central Bank (SAMA) – Money Exchange Centers Control Division
Country: Kingdom of Saudi Arabia
Standard: ISO 9001:2015
Scope: Monitoring and regulating money exchange centers by license issuing and renewal, approving products and services, issuing effective policies, regulations and conducting offsite/onsite supervision with the aim of ensuring compliance with the imposed regulations and taking necessary actions in case of violations.
Certificate number: SA-10162-QMS
Certificate Expiry Date: 12 January 2027