Bank of Montreal (CAD)
Toronto
BIC: BOFMCAM2
A/C: 31441044203 and 31441044190*
Bank of America NT and SA (USD)
San Francisco
BIC: BOFAUS6S
A/C: 6290890098
Citi Bank (USD)
New York
BIC: CITIUS33
A/C: 36141446 and 36241316*
Deutsche Bank Trust Company Americas (USD)
New York
BIC: BKTRUS33
A/C: 4034566
JP Morgan Chase Bank (USD)
New York
BIC: CHASUS33
A/C: 400808625
Standard Chartered Bank (USD)
New York
BIC: SCBLUS33
A/C: 3582052360001, 3582052360002 and 3582052637001*
Wells Fargo Bank N.A. (USD)
New York
BIC: PNBPUS3NNYC
A/C: 2000191002407 and 2000193003365*
Crédit Agricole SA (EUR)
Paris
BIC: AGRIFRPP
A/C: 20533624000*
Standard Chartered Bank (GBP)
London
BIC: SCBLGB2L
A/C: 1804813401, 01270435801* and 01271474401*
Den Norske Bank (NOK)
Oslo
BIC: DNBANOKK
A/C: 7002.02.04808
Skandinaviska Enskilda Banken (SEK)
Stockholm
BIC: ESSESESS
A/C: 52018529803
Nordea Bank Denmark A/S (DKK)
Copenhagen
BIC: NDEADKKK
A/C: 5000408909
Commerz Bank AG (EUR)
Frankfurt
BIC: COBADEFF
A/C: 400872103701 and 400871436200*
Landesbank Baden – Wuerttemberg (EUR)
Stuttgart
BIC: SOLADEST
A/C: 2808451
Standard Chartered Bank (EUR)
Frankfurt
BIC: SCBLDEF
A/C: 18109406,18149205 and 018112204*
Unicredit Bank AG (Hypo Vereins Bank)(EUR)
Munich
BIC: HYVEDEMM
A/C: 69101429
UBS AG (CHF)
Zurich
BIC: UBSWCHZH
A/C: 02300000085408050000W
Banca Intesa BCI (EUR)
Milan
BIC: BCITITMM
A/C: 100100003820
Banco Popolare Society Coperation (EUR)
Verona
BIC: BAPPIT22
A/C: 400000082
Unicredito Italiano SPA (EUR)
Rome
BIC: UNCRITMM
A/C: 0995 4268
Mashreq Bank (AED)
Dubai
BIC: BOMLAEAD
A/C: AE270330000010195511268
Standard Chartered Bank (ACU$)
Karachchi
BIC: SCBLPKK
A/C: 15000297601USD and 15000288701USD*
Commercial Bank of Maldives Private Limited (ACU$)
Malé
BIC: CBMVMVMV
A/C: 1600100051
Axis Bank Ltd. (ACU$)
Mumbai
BIC: AXISINBB
A/C: 910020049396568*
ICICI Bank Ltd. (ACU$)
Mumbai
BIC: ICICINBB
A/C: 406000181 and 406000220*
Standard Chartered Bank (ACU$)
Mumbai
BIC: SCBLINBB
A/C: 22205031885
Commercial Bank of Ceylon PLC (ACU$)
Dhaka
BIC: CCEYBDDH
A/C: 2802000017
Commercial Bank of Ceylon PLC (ACU$)
Colombo
BIC: CCEYLKLX
A/C: 1420825031*
Citibank NA
BIC: CITISGSG
A/C: (USD) 851122001, (EUR) 851122028 and (GBP) 851122036
Oversea – Chinese Banking Corp Ltd.
BIC: OCBCSGSG
A/C: (USD) 503212862301, (SGD) 695703165001
Standard Chartered Bank (SGD)
BIC: SCBLSGSG
A/C: 109344561 and 102318735*
Standard Chartered Bank (CNY)
Shanghai
BIC: SCBLCNSX
A/C: 501510533540
Kookmin Bank (USD)
Seoul
BIC: CZNBKRSE
A/C: 7598USD010 and 7618USD013*
KEB Hana Bank
Seoul
BIC: KOEXKRSE
A/C: 0963THR051080010
Woori Bank (USD)
Seoul
BIC: HVBKKRSE
A/C: W1027001US
Mufg Bank (JPY)
Tokyo
BIC: BOTKJPJT
A/C: 653-0461318*
Standard Chartered Bank (JPY)
Tokyo
BIC: SCBLJPJT
A/C: 2168531110
Sumitomo Mitsui Banking Corporation (JPY)
Tokyo
BIC: SMBCJPJT
A/C: 4395
Standard Chartered Bank
BIC: SCBLHKHH
A/C: (HKD) 41109468048, (HKD) 44709419107* and (CNY) 44709448344
National Australia Bank (AUD)
Melbourne
BIC: NATAAU33
A/C: 1803020052500 and 1803152323500*
Bank of New Zealand (NZD)
Wellington
BIC: BKNZNZ22985
A/C: 2659680000 and 2690700000*
Cash Express Pty Ltd
Ceylon Exchange Pty Ltd
Colombo Money Transfer Services (Pvt) Ltd
Direct Forex
Foreign Exchange Central Pty Ltd
Harbour and Hills Financial Services Pty
Lanka Currency Converter Pty Ltd
Remittanceplus Pty Ltd
TSS Worldwide Money Transfer.
Modern Exchange Co .BSCC
National Finance & Exchange Co. WLL
NEC BSC
Zenj Exchange Co.WLL.
AMT Financial Services Ltd
S T B Union Ltd
Unigiros Ltd
Commex Srilanka SRL
National Exchange Company SRL
Al Alami Exchange Company
Al Nasir Establishment for Exchange
Alawneh Exchange Co.
Hekmat Nawras And Partners Exchange Co.
Kalil Al Rahman Exchange Co.
Al Muzaini Exchange Company
Al Muzaini Exchange Company
Al Sultan Exchange Company WLL
Almulla International Exchange Co.WLL
Aman Exchange Company WLL
Bahrain Exchange Co.WLL
City International Exchange Co.WLL
Dollarco Exchange Co.
Etemadco Co Ltd
Joy Alukkas Exchange Co.WLL
Kuwait Bahrain Int'L Ex Co.
Lulu Exchange Company WLL
National Exchange Company WLL
National Money Exchange WLL
Oman Exchange Co.WLL
UAE Exchange Centre Kuwait
Unimoni Exchange Company
Cashunited SAL
Crystal Exchange Company SAL
Tranglo SDN BHD
Commercial Bank of Maldives Pvt Ltd
Al Jadeed Exchange LLC
Bank Muscat S.A.O.G
Global Money Exchang Co. LLC
Joyalukkas Exchange LLC
Laxmidas Tharia Ved & Company
Lulu Exchange Co LLC
Modern Exchange Company LLC
Purshottam Kenji Exchange Co. LLC
Unimoni Exchange LLC
Al Sadd Exchange Co. WLL
Al Dar For Exchange Works
Al Mana Exchange WLL
Al Mirqab Exchange Co. WLL
Al Zaman Exchange WLL
Alfardan Exchange Company
Arabian Exchange Company WLL
City Exchange Company WLL
Doha Bank
Doha Exchange
Eastern Exchange Establishment
Gulf Exchange Co.
Habib Qatar International
Islamic Exchange Co.WLL
Coinone Transfer Inc
Global Money Express Co Ltd
Gmoney Trans Co Ltd
Alrajhi Banking & Investment Corporation
Arab National Bank
Bank Albilad
The National Commercial Bank
The Saudi British Bank
Ameertech Remittance & Exc. Ser. Pte Ltd
Al Ahalia Money Exchange Bureau
Al Ansari Exchange LLC
Al Dahab Exchange
Al Fardan Exchange LLC
Al Fuad Exchange
Al Ghurair Exchange LLP
Al Ghurair International Exchange
Al Rostamani International Exchange
Arab Link Money Transfer PSC
Delma Exchange
Deniba International Exchange
Emirates India Int'L Ex Co.
Federal Exchange
G C C Exchange
Index Exchange
Joyalukkas Exchange
Lari Exchange
LM Exchange LLC
Lulu International Exchange LLC
Multinet Trust Exchange LLC
Orient Exchange Company LLC
SAAD Exchange
U A E Exchange Centre LLC
Universal Exchange Centre
Wall Street Exchange Centre
Brac Saajan Exchange Ltd
Currency Exchange Corporation Ltd
GCC Exchange UK Ltd
Global Exchange Ltd
LCC Trans-Sending Ltd
Visa Payments Ltd
BFC Bank Ltd
Continental Exchange Solutions Inc
Moneygram
Payoneer Inc
Placid NK Corporation DBA Placid Express
Prabhu Group Inc
Royal Exchange (USA) Inc
Transfast Remittance LLC
U A E Exchange Centre LLC
Wall Street Exchange Centre
Worldwide Cash Express Limited