Registered Money or Value Transfer Service Providers

As at 30 September 2026

No

Name and Address

Agents in Sri Lanka
1.

MoneyGram Payment Systems, Inc.

C/O Ct Corporation 1209 N. Orange St.
Wilmington, Delaware 19801
United States of America

 

  1. Bank of Ceylon
  2. Commercial Bank of Ceylon PLC
  3. Hatton National Bank PLC
  4. MMBL Money Transfer Pvt Ltd
  5. Pan Asia Banking Corporation PLC
  6. Sampath Bank PLC
2.

Western Union (Network) France

102, Terasse Boieldieu Tour W
8th Floor 92800 Puteaux, Paris
France

  1. MMBL Money Transfer Pvt Ltd
  2. Bank of Ceylon
  3. Pan Asia Banking Corporation PLC
  4. People's Bank
  5. National Development Bank PLC
  6. Commercial Bank of Ceylon PLC
  7. Hatton National Bank PLC
  8. Sampath Bank PLC
  9. L B Finance PLC
  10. Seylan Bank PLC
  11. National Savings Bank 
  12. Union Bank of Colombo PLC
  13. Department of Posts - Sri Lanka
3.

Dandelion Payments Inc (doing Business as Ria)

7000, Village Drive, Suite 200
Buena Park, CA 90621
United States of America

  1. Bank of Ceylon
  2. People's Bank
  3. National Savings Bank
  4. Hatton National Bank PLC
  5. Commercial Bank of Ceylon PLC
  6. Nations Trust Bank PLC
  7. Cargills Bank PLC 
  8. Sampath Bank PLC 
  9. Seylan Bank PLC
  10. Pan Asia Banking Corporation PLC 
  11. MMBL Money Transfer Pvt Ltd
  12. Dialog Axiata PLC (eZ Cash)