• Customer Care
  • +971 7 2224202

DENIBA INT'L. EXCHANGE

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Services



WPS (WAGES PROTECTION SYSTEM)


Our Salary Processing System gives you an easy and user friendly solution for processing your employee's salaries as per the UAE Central Bank and UAE Ministry of Labor requirements according to the UAE Wages Protection system. Key Features

  • Offering best rate for opening WPS accounts.
  • We have a separate department for WPS dedicated to give services throughout the working hours.
  • Opens WPS account instantly and does the salary payment within 24 hours after the salary fund is credited with us.
  • Issuing ATM (visa) card.
  • Direct transfers can be effected from our Central Bank account to the employees's Bank account.

FOREING CURRENCY EXCHANGE


Deniba Int’l Exchange is involved in the buying and selling of all major foreign currencies, offering the best exchange rates. We also recognizes customers' special needs, if any.

WORLDWIDE REMITTANCES


Now you can transfer money directly to the beneficiary’s bank account in any part of the world. We are using cutting-edge electronic funds transfer system to make money transfer process safe and secure within few minutes. Our correspondent banking relationship with many global banks makes it easier and faster for you.


with over 489,000 locations worldwide in over 200 countries and territories, millions of people trust MoneyGram to send and receive money worldwide.


SBI is India's largest bank with a network of over 15000 branches and 5 associate banks located even in the remotest parts of India. State Bank of India (SBI) offers a wide range of banking products and services to corporate and retail customers.


IndusInd bank is one of the leading banks of India, boasts of more than 1000 branches and over 1,800 ATMs spread across the country. .


has a large network of over 1100 online branches and ATMs in Pakistan.


With our strong footprint of over 1375 branches, and several locations worldwide, UBL has been at the forefront - sending speedy money transfers from abroad to your loved ones in Pakistan - you will find UBL there to assist.


has 318 branches including 58 AD Branches & 03 Offshore Banking Units as well as has more than 13,500 staffs. In addition to that IBBL maintains its own 497 ATM Booths, 33 IDM (IBBL Deposit .

BANK TRANSFER


Now you can transfer money directly to the beneficiary’s bank account in any part of the world. We are using cutting-edge electronic funds transfer system to make money transfer process safe and secure within few minutes. Our correspondent banking relationship with many global banks makes it easier and faster for you.

ONLINE MOBILE RECHARGE


    Smart has introduced many innovative ways to add credit to your account. As a Smart PrePaid, Flex Jr, Choice and Select customer you can easily control your spending by uploading prepaid credit to your account to make calls and send text messages. Smart offers 3 easy and convenient ways for your family and friends abroad to add value to your account. See which option is more convenient for them:

    How it works:
    A friend or family abroad can recharge any Smart prepaid phone through the following choices:

  • Online Visit www.ezetop.com or https://onlinerecharge.smart-bz.com, and register for free. Select Belize under country and Smart Belize as the service operator. Next type the phone number you want to recharge. Customers can pay with a credit card, debit card or PayPal. The recharge arrives instant to your mobile phone.
  • Retail channels Visit any retail store where ezetop international top up service is available, ask the cashier/teller for a Smart Belize top up, give the phone number and pay by cash or other available payment methods. The recharge arrives instant to your mobile phone.
  • Recharge Cards Visit any Walgreens, CVS, Best Buy, Circle K and Rite Aid in the USA and ask for ezetop international recharge card. Follow the instructions at the back of the card; the recharge arrives instant to your mobile phone.

NEFT/RTGS TRANSFERS


NEFT

NEFT transactions are usually used to transact in small amounts as there is no minimum amount, but the maximum* amount possible is Rs 5 lakhs. Also NEFT transactions are conducted between banks on net settlements basis, meaning they are conducted in batches and not at the same time as the transactions.

NEFT operates from 8AM to 6:30PM on weekdays and 8AM to 12:30PM on Saturday,in hourly batches. There are twelve settlement batches on week days and six settlements on Saturdays. Timings might vary slightly from bank to bank.

ransactions made during this time slot are settled within the same day and after the ones ones conducted after the end time are carried out the next day

RGS

RTGS transactions are usually to transact in larger amounts in real time, the minimum amount required is Rs 2 lakhs and the maximum* amount is Rs 5 lakhs. RTGS transactions happen between banks in real time and on a gross basis. As this mechanism operates in real time, i.e sans any waiting period, and on a gross basis, i.e settled individually unlike in batches, it is the fastest way to transfer money electronically.

RTGS can be accessed between 9AM and 4:30PM on weekdays and 9AM and 1:30PM on Saturdays. Timings might vary slightly from bank to bank


  • Address: Deniba Int’l Exchange Opposite RAK Bank Oman Street, Al Nakheel Ras Al Khaimah, U.A.E.
  • Phone: +971 7 2224202
  • Email: denibainfo@denibaexchange.com

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