Hawala

Identity Verification & KYC/AML

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A cross-border financial infrastructure and digital wallet platform that enables fast, secure international transfers, real-time transaction tracking, multi-currency wallets for USD and EUR, optional banking details with a US routing number or European IBAN, and card access, all usable with just a name and email. It solves high remittance fees, slow cross-border payments, and limited digital banking access by serving individuals, families, freelancers, and small businesses across the Middle East and North Africa and beyond, offering global reach, support in 200+ countries, 40+ local currency withdrawals, biometric authentication, encryption, fraud protection, enterprise-grade security, and dedicated customer service.

Hawala can be found in Identity Verification & KYC/AML categories.

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Hawala Main Features

• Low Fees
  The app has the lowest fees and is very clear about costs.
• Hawala Card
  The Hawala card lets you spend money locally, abroad, online, or in stores.
• Global Access
  The SaaS lets you invest in many types of global stocks, ETFs, bonds, and more.
• User-Friendly
  It is designed to help you manage your money easily with just a few clicks.
• Smart Investing
  You can build your wealth easily with personalized investment options.
• Fraud Protection
  Hawala Secure helps keep your account safe with special defenses and a fraud team.
• 24/7 Financial Advisor
  You can get instant financial advice that is tailored to your needs.
• Multi-Currency Account
  You can open a secure account to hold and exchange different stable currencies.
• Instant Money Transfers
  You can send and receive money quickly, both locally and around the world.
• Fast and Safe Transactions
  Users report that sending money is quick, safe, and often has no fees.

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