We currently only serve clients based in the UAE. All customers will need to submit a valid trade license indicating the same.

As a financial services technology provider, we ensure that no one uses Alaan for money laundering or terrorism financing activities. That entails evaluating the nature and purpose of all our customer relationships by conducting detailed KYB (Know Your Business) checks during the onboarding process. We also routinely analyze transaction behavior to ensure no one misuses Alaan cards for illegal activities.

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