SudaCash For Exchange and Money Transfer
SudaCash is the premier foreign exchange company in the Sudan and is a wholly owned subsidiary of the Bank of Khartoum (BOK), the leading financial services group in the nation, celebrating its 100 year anniversary. Established in 1995, SudaCash provides individuals and organizations with remittance and exchange services across the Sudan and to anywhere in the world in a trustworthy, reliable and efficient manner. Being backed by the nation’s leading financial services group, BOK provides SudaCash with many competitive advantages to ensure its client’s remittance and transactions reach their destinations safely, utilizing the latest technologies and available at several channels. Customers can access SudaCash services through BOK’s 77 bank branches, the largest branch network coverage in the Sudan. It also ensures that SudaCash adheres and complies with international regulation standards and policies.
Anti-Money Laundering & Combating Terrorist Financing Act 2014..
Anti-Money Laundering & Combating Terrorist Financing Regulation – August 2014..
Anti-Money Laundering & Combating Terrorist Financing Policy 2017.
Address: Al-Qasr Street, Khartoum, Sudan
Phone: +(249) 183 785173, +(249) 120 606062
Suda Cash Company (previously known as The National Company for Exchange) was founded in 1995. It is a wholly owned subsidiary by the Bank of Khartoum, aiming to provide easy, efficient and cost effective means of money transfer inside and outside of Sudan. Our services specifically target Sudanese nationals wishing to transfer money to their families and friends. Nationally, Suda Cash is considered one of the leading foreign exchange companies, as it collaborates with a number of local banks, exchange companies and financial institutions; furthermore, it complies, throughout its operations, with international standards, regulations and policies. Suda cash has ---- employees with expertise in the field of currency exchange. Suda cash has assumed a leading position amongst currency exchange companies, distinguished by the quality of its services, and supported by the use of advanced technology and operational efficiency. This has contributed towards building strong relationships with its clients based on mutual trust; and has also led to solidifying the company’s role in supporting the social and economic development in Sudan.