List of the name of Exchange House/Banks |
|
|
|
|
|
Bahrain |
1 |
Bahrain Finance Co (BFC Ez Remit) |
|
2 |
Nonoo Exchange Co. |
|
3 |
Zenj Ex. Company |
|
4 |
National Finance |
|
KSA |
5 |
Al Rajhi Bank |
|
6 |
Arab National Bank |
|
7 |
Bank Al Bilad |
|
8 |
Alinma Bank |
|
9 |
SAMBA Bank |
|
10 |
Al Amoudi Exchange |
|
11 |
National Commercial Bank |
|
Kuwait |
12 |
Al Mullah Ex, |
|
13 |
Al Muzaini |
|
14 |
Bahrain Ex. Co. |
|
15 |
City International. Ex. |
|
16 |
Dollarco Ex, Co. |
|
17 |
Kuwait Bahrain Intt. Ex. |
|
18 |
Oman Ex. Co. |
|
19 |
UAE Ex. Co. |
|
20 |
Kuwait India Intl Ex. |
|
21 |
Aman Exchange Company |
|
22 |
ARY Ex.Company |
|
23 |
Lulu Exchange Company WLL |
|
Malaysia |
24 |
NBL Money Transfer |
|
25 |
CBL Money Transfer |
|
26 |
Merchantrade Asia SDN |
|
27 |
Agrani Remittance |
|
28 |
Placid Express |
|
29 |
IME Money Exchange |
|
30 |
Tranglo SND BHD |
|
Oman |
31 |
Gulf Overseas Ex, |
|
32 |
National Bank Oman. |
|
33 |
Oman Ex. Co. |
|
34 |
Unimoni Exchange |
|
35 |
Modern Ex.Co |
|
36 |
Bank Muscat |
|
37 |
Mustafa Sultan Exchange Co.LLC |
|
38 |
Hamdan ex. |
|
39 |
Global Money Exchange LLC |
|
40 |
Purushottom Kanji |
|
Qatar |
41 |
Eastern Ex. Estt |
|
42 |
Arabian Ex. |
|
43 |
Al Dar Ex. Works |
|
|
|
|
|
|
|
|
Singapore |
44 |
NBL Money Transfer |
|
45 |
Prime Ex. PTE. Sin |
|
46 |
Agrani Ex. House Pvt. LTD |
|
47 |
PayPal Inc. |
|
UK |
48 |
Eastern Union Remittance |
|
49 |
BRAC Saajan Exchange |
|
50 |
SB (UK) Ltd |
|
51 |
GCC Exchange UK Limited |
|
52 |
Taptap Send IK Limited |
|
53 |
Skrill Limited |
|
54 |
Worldwide West 2 East Services Ltd., UK( (Trading as SHA Global) |
|
55 |
BFC Bank Ltd |
|
56 |
NEC Money Transfer Limited |
|
UAE |
57 |
Al Ansari Ex. |
|
58 |
Index Ex. Co. |
|
59 |
Mashreq Bank |
|
60 |
Al Rostamani Intt. Ex |
|
61 |
UAE Ex. Center (Xpress Money) |
|
62 |
Instant Cash FZE |
|
63 |
Redha Al Ansari Ex. Esst |
|
64 |
Al Ghurair Ex. |
|
65 |
Al Ahalia Money Ex. |
|
66 |
Lulu In.Ex. |
|
67 |
Lari Ex. |
|
68 |
E- India Intt. |
|
USA |
69 |
Sonali Exchange(SECI), USA |
|
70 |
Prabhu Money Transfer, USA |
|
South Africa |
71 |
Hello Paisa (Pty) Ltd |
|
Italy |
72 |
First Security Islami Exchange, srl |
|
Australia |
73 |
TransCash International Ply Ltd (TCI) |
|
Canada |
74 |
U Remit International Corporation |
|
|
75 |
National Exchange Company |
|
BPO |
76 |
Bangladesh Post Office |
|
Global |
77 |
Western Union Money Transfer |
|
78 |
Transfast Remittance L.L.C. |
|
79 |
Moneygram International |
|
80 |
RIA Finanacial Services LTD |
|
|
|
|
|
Total Number of Foreign Correspondents with HO/Branch/Subsidiary |
691 |
Total Number of RMA with HO/Branch/Subsidiary |
570 |
Total Number of RMA with Local Correspondent |
48 |
Total Number of RMA with Local Bank |
48 |
Total Number of Correspondent Country |
96 |