01. Canada
Bank of Montreal (CAD)
Toronto
BIC: BOFMCAM2
A/C: 31441044203 and 31441044190*
02. United States of America
Bank of America NT & 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*
03. France
Crédit Agricole SA (EUR)
Paris
BIC: AGRIFRPP
A/C: 20533624000*
04. United Kingdom
Standard Chartered Bank (GBP)
London
BIC: SCBLGB2L
A/C: 1804813401 and 01270435801*
05. Netherlands
Ing Bank N.V (EUR)
Amsterdam
BIC: INGBNL2A A/C: 50908928
06. Norway
Den Norske Bank (NOK)
Oslo
BIC: DNBANOKK
A/C: 7002.02.04808
07. Sweden
Skandinaviska Enskilda Banken (SEK)
Stockholm
BIC: ESSESESS
A/C: 52018529803
08. Denmark
Nordea Bank Denmark A/S (DKK)
Copenhagen
BIC: NDEADKKK
A/C: 5000408909
09. Germany
Commerz Bank AG (EUR)
Frankfurt
BIC: COBADEFF
A/C: 400872103701 and 400871436200*
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
10. Switzerland
UBS A.G. (CHF)
Zurich
BIC: UBSWCHZH
A/C: 02300000085408050000W
11. Italy
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
12. United Arab Emirates
Mashreq Bank (AED)
Dubai
BIC: BOMLAEAD
A/C: AE270330000010195511268
13. Pakistan
Standard Chartered Bank (ACU$)
Karachchi
BIC: SCBLPKK
A/C: 15000297601USD and 15000288701USD*
14. Maldives
Commercial Bank of Maldives Private Limited. (ACU$)
Malé
BIC: CBMVMVMV
A/C: 1600100051
15. India
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$)
Mumbai
BIC: SCBLINBB
A/C: 22205031885
16. Bangladesh
Commercial Bank of Ceylon PLC (ACU$)
Dhaka
BIC: CCEYBDDH
A/C: 2802000017
17. Sri Lanka
Commercial Bank of Ceylon PLC (ACU$)
Colombo
BIC: CCEYLKLX
A/C: 1420825031*
18. Singapore
Citibank NA (USD)
BIC: CITISGSG
A/C: (USD) 851122001,
(EUR) 851122028 and (GBP) 851122036
Oversea – Chinese Banking Corp Ltd. (USD)
BIC: OCBCSGSG
A/C: (USD) 503212862301,
(SGD) 695703165001
Standard Chartered Bank (SGD)
BIC: SCBLSGSG
A/C: 109344561 and 102318735*
19. China
Standard Chartered Bank (CNY)
Shanghai
BIC: SCBLCNSX
A/C: 501510533540
20. Korea/O. Korea
Kookmin Bank (USD)
Seoul
BIC: CZNBKRSE
A/C: 7598USD010 and 7618USD013*
Korea Exchange Bank (USD)
Seoul
BIC: KOEXKRSE
A/C: 0963THR051080010
Woori Bank (USD)
Seoul
BIC: HVBKKRSE
A/C: W1027001US
21. Japan
Bank of Tokyo Mitsubishi Ltd. (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
22. Hong Kong
Standard Chartered Bank
BIC: SCBLHKHH
A/C: (HKD) 41109468048, HKD) 44709419107* and (CNY) 44709448344
23. Australia
National Australia Bank (AUD)
Melbourne
BIC: NATAAU33
A/C: 1803020052500 and 1803152323500*
24. New Zealand
Bank of New Zealand (NZD)
Wellington
BIC: BKNZNZ22985
A/C: 2659680000 and 2690700000*
A. United Kingdom 
Brac Saajan Exchange Ltd.
Currency Exchange Corp Ltd.
Earthport PLC
GCC Exchange Uk Ltd.
Global Exchange Ltd.
LCC Trans-Sending Ltd
B. Italy
Commex Srilanka S R L
National Exchange Co
C. Israel
S T B Union Ltd.
Unigiros Ltd.
D. Kuwait
Al Mulla Int Exchange Co
Al Muzaini Exchange Co
Al Sultan Exchange Company Wll
Aman Exchange Company Wll
Bahrain Exchange Co
City Int Exchange Co
Dollarco Exchange Co
Etemadco Company Ltd
Joy Alukkas Exchange Co Wll
Kuwait Bahrain Exchange Co
Kuwait National Exchange Co
Lulu Exchange Company Wll
National Exchange Co
National Money Exchange Co
Oman Exchange Co
UAE Exchange Centre
E. Baharain
Ezremit Limited – Bfc
Modern Exchange Co. Bscc
National Finance Exchange Co
Nonoo Exchange Co
Zenj Exchange
F. Jordan
Al Alami Exchange Co
Al Nasir Establishment For Exchange
Alawneh Exchange Co
Kalil Al Rahman Exchange Co
G. Saudi Arabia
Alrajhi Banking Inv Corp
Arab National Bank
Bank Albilad
The National Commercial Bank
H. United Arab Emirates
Al Ahalia Money Exchange Bureau
Al Ansari Exchange Co
Al Dahab Exchange
Al Faud Exchange
Al Ghurair Exchange Llp
Al Razouki Int Exchange Co
Al Rosatamani Exchange
Alukkas Exchange
Delma Exchange
Desert Exchange
G C C Exchange
Habib Exchange Co
Lari Exchange
Leela Megh Exchange LLC
Lulu International Exchange
Noor Ahalia Exchange
Orient Exchange Co
Saad Exchange
Uae Exchange Centre
Universal Exchange Centre
Wall Street Exchange Centre
I. Qatar
Al Dar For Exchange Works
Al Fardan Exchange Co
Al Mana Exchange Wll
Al Mirqab Exchange Co. Wll
Al Saad Exchange Co
Al Zaman Exchange Co
Arabian Exchange Company Wll
City Exchange Ltd
Doha Bank
Doha Exchange Co. LLC
Eastern Exchange Establishment
Gulf Exchange Co
Habib Qatar Int Exchange
Islamic Exchange Ltd
J. Oman
Al Jadeed Exchange Llc
Asia Express Exchange
Bank Muscat S.A.O.G
Global Money Exchange Co LLC
Laxmidas Tharia Ved Co
Majan Exchange LLC
Modern Exchange Co LLC
Oman UAE Exchange Centre
Purshottam Kanji Exchange Co LLC
K. Maldives
Commercial Bank of Maldives Pvt Ltd.
L. Malaysia
Ria International
M. Singapore
Ameertech Remittance Exchange
N. Australia
Ceylon Exchange Pvt Ltd.
Direct Forex Foreign Exchange
Foreign Exchange Central Pvt Ltd
Kapruka Pvt Ltd
Lanka Currency Converter Pvt Ltd
P. Lebanan
Crystal Exchange Company SAL
Global
Ezremit Ltd.
Instant Cash
Moneygram
Payoneer Inc
Placid Nk Corporation
Prabhu Group Inc
Ria Financial Services
Royal Exchange (USA) Inc
Transfast Remittance LLC
Xpress Money
