Commercial Credit Report for Al Ansari Financial Services PJSC

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	Al Ansari Financial Services PJSC
Office No. 804
Al Ansari Business Center,, Al Barsha 1
Phone: +971 26968333p:+971 26968333	DUBAI, United Arab Emirates	Ticker: ALANSARIALANSARI

Business Summary

Al Ansari Financial Services PJSC, formerly Al Ansari Financial Services Company LLC, is a financial services provider. The Company provides cross-border payments, foreign currency exchange solutions, access to the Wage Protection System (WPS), and other services such as bill collection and pre-paid cards, as well as payment technology solutions to consumers and businesses in the payments and foreign currency exchange and remittance market in the United Arab Emirates. The Company, through its subsidiaries provides its products and services to a diverse range of customers, including Retail, which include residents and inbound and outbound tourists and Corporates, which include large, medium, and small enterprises, global sending and receiving institutions and agents, and other exchanges. The Company’s subsidiaries include Al Ansari Exchange, CashTrans , WorldWide CashExpress, and Al Ansari Exchange Kuwait,

(Source: 10-K405)

Scores and Ratings

FRISK^® Score	Z'' Score	PAYCE^® Score	DBT Index	Moody's Rating	Fitch Rating	DBRS Rating
Yes	Yes	-	-	-	-	-

Financials, News and Filings

Latest Statement	Last Audit	News	SEC Filings	Bankruptcy Filings	Suit & Judgment Filings	Tax Lien Filings
12/31/2023	12/31/2023	Yes	-	-	-	-

Industries

SIC Code	Description
6211	Security brokers, dealers, and flotation companies
6099	Functions related to depository banking, not elsewhere classified

Officers and Directors

Title	Name	Age	Title Date	Start Date
Non-Executive Chairman of the Board	MohammadAli Abualhassan Al Ansari	68
Group Chief Executive Officer, Executive Director	RashedAli Abualhassan Al Ansari	46	1/1/2022	1/1/2022
Deputy Group Chief Executive Officer	MohammadBitar	49	1/1/2018	1/1/2018
12 additional Officers and Directors records available in full report.

General Information

Number of Employees:	4,123	(As of 12/31/2022)
Outstanding Shares:	7,500,000,000	(As of 12/31/2023)
Stock Exchange:	DFM
Fax Number:	+971 26968222

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