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Silsilah Money Exchange Company

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

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On our lists sinceAugust 10, 2026

What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.

Where this came from: EU consolidated financial sanctions — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-07
Silsilah Money Exchange Company is a straightforward exchange house for currency conversion and remittances, the kind people reach for when the job is moving money, not browsing options. By our assessment, its best feature is the plainness of its role: there is no mystery about what it does. The downside is that this kind of firm is judged on practical details we do not have here, like fee clarity, branch access, and how smoothly the counter work runs. In practice, it is all about documents, exchange rates, and patience at the desk. It sits in the ordinary middle of the money-transfer field, among many businesses that do the same basic work. Nothing in the name suggests a niche beyond standard exchange and transfer services.
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