Supplementary Information

Exchange Companies by Country

Australia

  1. Aussie Forex & Finance Pty. Ltd.
  2. Cash Plus Forex Pty. Ltd.
  3. Ceylon Exchange Pty. Ltd. (Metro)
  4. Kapruka (Pty) Ltd. (Metro)
  5. PFG Forex Pty Ltd.
  6. Serendib Financial Pty. Ltd.
  7. SL Money Transfer Pty. Ltd.

  8. Bahrian

  9. Bahrain Financing Company
  10. Ezremit Ltd.
  11. National Finance & Exchange Co. WLL
  12. Zenj Exchange
  13. Zenj Exchange Company WLL (Turbo Cash)

  14. Cyprus

  15. Masari Payment Services Ltd.

  16. France

  17. Tempo – France

  18. Greece

  19. International Express Remittance International Money Transfer Mediation Co.

  20. Hong Kong

  21. Orient Exchange Co. (HK) Ltd.

  22. Israel

  23. Tifco Logistics & Trade Ltd.

  24. Italy

  25. Valutrans Spa (Metro)

  26. Japan

  27. Japan Remit Finance Co. Ltd.
  28. Unidos Co. Ltd. (Kyodai Remittance)

  29. Jordan

  30. Al Samhouri Exchange Company
  31. Alawaneh Exchange Co.
  32. Shift Financial Services Ltd.

  33. Kuwait

  34. Al Mulla International Exchange Co. WLL
  35. Al Muzaini Exchange Co. KSC
  36. Joyalukkas Exchange Co. WLL
  37. Al Nada International Exchange Co. WLL
    (Name changes as above from 02 January 2016) (Former Name-Security Exchange Co. WLL)
  38. International Financial Line Co.
  39. Aman Exchange Co. WLL
  40. Bahrain Exchange Co. WLL
  41. City International Exchange Co. WLL
  42. Etemadco Exchange Co. WLL
  43. Dollarco Exchange Co. Ltd.
  44. National Money Exchange Co.
  45. National Exchange Co. WLL
  46. Kuwait Asian International Exchange Co. WLL
  47. Kuwait Bahrain International Ex.
  48. Kuwait India International Ex. Co.
  49. Oman Exchange Co. Ltd. WLL
  50. UAE Exchange Centre WLL

  51. Lebanon

  52. Services Exchange Co. (Imad Al Hariri Trading Co. & Partners – SECO)

  53. Malaysia

  54. Merchantrade Asia SDN BHD (Metro)

  55. Oman

  56. Asia Express Exchange
  57. Gulf Overseas Exchange Co. LLC
  58. Hamdan Exchange
  59. Majan Exchange LLC
  60. Modern Exchange Co. LLC
  61. Musandam Exchange
  62. Mustafa Sultan Exchange Co. LLC
  63. Oman UAE Exchange Centre Co. LLC
  64. Oman International Exchange LLC
  65. Oman United Exchange Co. LLC
  66. Purshottam Kanji Exchange Co. LLC

  67. Qatar

  68. Al Dar for Exchange Works
  69. Al Fardan Exchange Co. WLL
  70. Al Mana Exchange WLL
  71. Al Sadd Exchange
  72. Al Mirqab Exchange Co. (Name Change – Union Exchange Co.WLL)
  73. Arabian Exchange Company WLL
  74. Al Zaman Exchange WLL
  75. City Exchange Co. WLL
  76. Eastern Exchange EST
  77. Gulf Exchange Company
  78. Habib Qatar International Exch. Ltd.
  79. Islamic Exchange
  80. National Exchange Co. WLL (Formerly Al Shaibei Exchange Co.)

  81. Singapore

  82. International Exchange Company (Singapore) Pte Ltd. (Former HBZ International Exchange Company)
  83. Mustafa Foreign Exchange (Metro)

  84. Switzerland

  85. Motherhouse Gmbh (Metro)

  86. UAE

  87. Al Ahalia Money Exchange Bureau
  88. Al Ansari Exchange EST
  89. Al Fardan Exchange
  90. Al Mona Exchange Co. LLC
  91. Al Rostamani International Exchange (Formerly Thomas Cook Al Rostamani Exch. Co.)
  92. Delma Exchange
  93. Emirates India International Exchange Company
  94. Hadi Express Exchange
  95. Index Exchange Co. LLC
  96. Joyalukkas Exchange
  97. Lari Exchange Establishment
  98. Lulu International Exchange LLC
  99. National Exchange Co.
  100. Orient Exchange Co. LLC
  101. Redha Al-Ansari Exchange EST
  102. UAE Exchange Centre
  103. Wall Street Exchange Centre
  104. Xpress Money Services Ltd.
  105. Zareen Exchange

  106. UK

  107. 3R Telecom Ltd.
  108. An Express Ltd.
  109. Currency Exchange Corporation
  110. Global Exchange Ltd.
  111. INTL FC Stone Ltd. (IFL)
  112. Moneygram (Metro)
  113. Sigue Global Services Ltd. (Former Coinstar) Metro)
  114. Worldremit

  115. USA

  116. Prabhu Group INC
  117. RIA Financials Services Continental Exchange Solutions INC DBA
  118. Trans-Fast Remittance LLC (Metro)
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