Remitting Agents (RAs) and Other Remitting Channels (ORCs) directly Tied-up with Licensed Banks (LBs) in Sri Lanka

DISCLAIMER

The purpose of publishing this list is to improve the awareness of Sri Lankan expatriates on RAs and ORCs directly tied-up with LBs enabling them to identify the formal channels for sending their remittances to Sri Lanka. This list of RAs & ORCs was prepared based on the information provided by the LBs as at 12.11.2024. These RAs and ORCs are not registered with or regulated by the Central Bank of Sri Lanka (CBSL) and CBSL does not hold itself responsible for any business activities of these institutions.

 

AUSTRALIA

  1. ACE Money Transfer
  2. AusCey exchange
  3. Aussie Forex and Finance Pty Ltd
  4. Australia and New Zealand Banking Group Limited/ ANZ Banking Group Ltd
  5. Cash Express PTY LTD
  6. Cash Plus Forex PTY LTD
  7. Cash wiz
  8. Ceilaoezy Pty Ltd
  9. Cesa – Fast Cash Pty Ltd
  10. Ceylon Exchange Pvt Ltd
  11. Commonwealth Bank of AustraliaColombo Money Transfer
  12. Continental Exchange Solutions Inc (RIA)
  13. Direct Forex
  14. Direct Remit Ltd
  15. Flexewallet
  16. Foxfire Pty Ltd
  17. Harbour And Hills (Formerly Kapruka) (Pty) Ltd
  18. J Forex & Traders Pty Ltd
  19. JP Morgan Chase Bank NA
  20. Lanka Currency Converter Pty Ltd
  21. Mastercard Transactions Services (Formerly Transfast)
  22. National Australia Bank - Melbourne
  23. PFG Forex PVT Ltd.
  24. Remitly Inc
  25. Serendib Financial Pty Ltd
  26. Speed Remit Worldwide Ltd
  27. Trans Cash International
  28. Transfer to Mobile Financial Services Ltd
  29. Yola Holdings Pvt Ltd

 

AUSTRIA

  1. Continental Exchange Solutions Inc (RIA)
  2. Swiss Remit
  3. Transfer to Mobile Financial Services Ltd
  4. UNI Credit Bank

BAHRAIN

  1.  Ahli United Bank B. S. C.
  2. Bahrain Financing Company
  3. Bank of Bahrain & Kuwait
  4. EZ REMIT (Bahrain Finance)
  5. iFAST Global Bank Ltd (EZREMIT Ltd/ BFC Bank)
  6. Instant Cash
  7. Mastercard Transactions Services (Formerly Transfast)
  8. National Bank of Bahrain
  9. National Finance & Exchange Co WLL
  10. NEC B.S.C
  11. Standard Chartered Bank
  12. Zenj Exchange Company WLL (Turbo Cash)

BANGLADESH

  1. AB Bank Plc
  2. Dutch-Bangla Bank Limited
  3. Eastern Bank Ltd
  4. Export Import Bank of Bangladesh Limited
  5. Islami Bank Bangladesh Ltd
  6. Jamuna Bank Limited - Bangladesh
  7. Janata Bank
  8. Mercantile Bank Plc
  9. Mutual Trust Bank Limited
  10. Prime Bank Ltd
  11. Pubali Bank
  12. Rupali Bank
  13. Shahjalal Islami Bank Limited
  14. South East Bank Ltd - Dhaka
  15. Standard Chartered Bank - Bangladesh
  16. United Commercial Bank Ltd

BELGIUM

  1. ACE Money Transfer
  2. Chime Inc (Sendwave)
  3. Continental Exchange Solutions Inc (RIA)
  4. GCC Exchange
  5. TAPTAP Send UK Limited

BOTSWANA

  1. Standard Chartered Bank Botswana Ltd
  2. Terra Payment Services (Mauritius)

 

BRUNEI

  1. Continental Exchange Solutions Inc (RIA)

 

CANADA

  1. Bank of Nova Scotia
  2. Bank of America - Canada
  3. Bank of Montreal
  4. Canadian Capital Commodities Ltd
  5. Canadian Imperial Bank of Commerce
  6. Chime Inc (Sendwave)
  7. Continental Exchange Solutions Inc (RIA)
  8. Direct Remit Ltd
  9. Habib Canadian Bank
  10. JPMorganChase Bank NA
  11. Mastercard Transactions Services (Formerly Transfast)
  12. Mercury Mercantile Technologies Inc
  13. RAK Bank
  14. Remitbee
  15. Royal Bank of Canada Toronto
  16. TAPTAP Send UK Limited
  17. Thamor Trading
  18. Transfer to Mobile Financial Services Ltd
  19. Uremit International Corporation
  20. Vooo Inc

 

CHINA

  1. Bank of China Limited
  2. China Development Bank
  3. Standard Chartered Bank

 

CYPRUS

  1. ACE Money Transfer
  2. GCC Exchange
  3. GS Cashline
  4. Masari Payment Services Ltd
  5. Unistream

 

DEMOCRATIC REPUBLIC OF CONGO

  1.Transfer to Mobile Financial Services Ltd

 

DENMARK

  1. ACE Money Transfer
  2. Continental Exchange Solutions Inc (RIA)
  3. Danske Bank
  4. Mastercard Transactions Services (Formerly Transfast)
  5. Nordea Bank Denmark
  6. Skandinaviska Enskilda Banken
  7. Transfer to Mobile Financial Services Ltd

 

FINLAND

  1. Continental Exchange Solutions Inc (RIA)
  2. Transfer to Mobile Financial Services Ltd

 

FIJI

  1. GCC Exchange

 

FRANCE

  1. ACE Money Transfer
  2. Chime Inc (Sendwave)
  3. Continental Exchange Solutions Inc (RIA)
  4. Credit Agricole Corp. & Investment Bank
  5. Natixis
  6. Societe Generale Bank
  7. TAPTAP Send UK Limited
  8. Tempo
  9. Terra Payment Services
  10. Transfer to Mobile Financial Services Ltd

 

GEORGIA

  1. Intelexpress

 

GERMANY

  1. ACE Money Transfer
  2. Chime Inc (Sendwave)
  3. Commerz Bank AG
  4. Continental Exchange Solutions Inc (RIA)
  5. Deutsche Bank AG
  6. DZ BANK AG
  7. J.P. Morgan SE
  8. Landesbank Baden
  9. Standard Chartered Bank
  10. Swiss Remit
  11. TAPTAP Send UK Limited
  12. Terra Payment Services
  13. Transfer to Mobile Financial Services Ltd

 

GREECE

  1. ACE Money Transfer
  2. GCC Exchange
  3. Swiss Remit

 

HONGKONG

  1. AT Services
  2. City Foreign Exchange Limited
  3. DBS Bank
  4. GCC Exchange
  5. HSBC Bank
  6. Mastercard Transactions Services (Formerly Transfast)
  7. OCBC Wing Hang Bank
  8. Overseas Chinese Banking Co
  9. Standard Chartered Bank
  10. Transfer to Mobile Financial Services Ltd

 

INDIA

  1. Bank of Ceylon - Chennai Branch
  2. HDFC Bank
  3. IndusInd Bank
  4. Standard Chartered Bank
  5. Tamilnad Mercantile Bank Limited

 

INDONESIA

  1. Transfer to Mobile Financial Services Ltd

 

IRELAND

  1. ACE Money Transfer
  2. Chime Inc (Sendwave)
  3. Continental Exchange Solutions Inc (RIA)
  4. TAPTAP Send UK Limited
  5. Transfer to Mobile Financial Services Ltd

 

ISRAEL

  1. AMT Financial Services
  2. Bitach Exchange
  3. Global Remit Currency Services
  4. GMT Tech Innovation
  5. Mastercard Transactions Services (Formerly Transfast)
  6. Neema Shefa Israel Ltd
  7. Tifco Logistics & Trade Ltd
  8. Transfer to Mobile Financial Services Ltd
  9. Unigiros Exchange
  10. Unistream
  11. WIC Worldcom Finance Ltd

 

ITALY

  1. ACE Money Transfer
  2. Banco Popolare Soc. Coop.(Formerly Banca Popolare Di Verona)
  3. Chime Inc (Sendwave)
  4. Continental Exchange Solutions Inc (RIA)
  5. Credit Agricole Corp. & Investment Bank
  6. GCC Remit
  7. I Transfer Global Payments
  8. INTESA SANPAOLO S.P.A.
  9. Mastercard Transactions Services (Formerly Transfast)
  10. Mondial Bony Services
  11. National Exchange Company
  12. NEC Italy
  13. TAPTAP Send UK Limited
  14. Terra Payment Services
  15. Transfer to Mobile Financial Services Ltd
  16. Unicredit S.P.A.
  17. Valutrans S.P.A.

 

JAPAN

  1. Bank of Tokyo - Mitsubishi
  2. Brastel Co Ltd
  3. City Express Money Transfer
  4. Japan Money Express Co Ltd
  5. Japan Remit Finance
  6. Mastercard Transactions Services (Formerly Transfast)
  7. Mizuho Bank Ltd
  8. Mizuho Corporate Bank
  9. MUFG Bank Ltd
  10. Standard Chartered Bank
  11. Sumitomo Mitsui Banking Co
  12. Transfer to Mobile Financial Services Ltd
  13. Unidos Co Ltd - Kyodai

 

JORDAN

  1. Alawneh Exchange Co
  2. Al Alami Financial Service/ Al-Alami Exchange Company
  3. Hekmat Nawras and Partners Exchange
  4. Kalil Al Rahman Exchange Co
  5. Musharbash Exchange Company
  6. Shift Financial Services Ltd
  7. Swiss Exchange Co LLC
  8. Transfer to Mobile Financial Services Ltd

 

KUWAIT

  1. Al Ansari Exchange
  2. Al Mulla International Exchange Co WLL
  3. Al Muzaini Exchange
  4. Al Nada International Exchange
  5. Al Sultan Exchange
  6. Al Zamil Exchange
  7. Alukkas Exchange Company
  8. Aman Exchange Company WLL
  9. ARY exchange company WLL
  10. Bahrain Exchange Co WLL
  11. Burgan Bank
  12. City International Ex. Co
  13. Emirates NBD Bank PJSC
  14. GCC Exchange
  15. Joy Alukkas Exchange Co WLL
  16. Kuwait Asian International Exchange
  17. Kuwait Bahrain Int. Ex. Co
  18. Kuwait India International Ex. Co
  19. Lulu Exchange Company WLL
  20. Mastercard Transactions Services (Formerly Transfast)
  21. National Bank of Kuwait
  22. National Exchange Company
  23. National Money Exchange Co
  24. Oman Exchange Company WLL
  25. Speed Remit worldwide Limited
  26. Terra Payment Services (Mauritius)
  27. Transfer to Mobile Financial Services Ltd
  28. UAE Exchange Centre Co WLL - Kuwait
  29. United Gulf Exchange Company
  30. Wall Street Exchange Company
  31. Zajil Exchange Co WLL

 

KYRGYZSTAN

  1. Transfer to Mobile Financial Services Ltd

 

LEBANON

  1. Banque Libano Francaise
  2. Direct Remit Ltd
  3. First National Bank S.A.L.
  4. GCC Exchange
  5. Lebanese Swiss Bank S.A.L.
  6. Silva Exchange
  7. Srour Exchange

 

LITHUANIA

  1. Transfer to Mobile Financial Services Ltd

 

MALAWI 

  1. Transfer to Mobile Financial Services Ltd

 

MALAYSIA

  1. Affin Bank Berhad
  2. CIMB Bank Berhad
  3. Continental Exchange Solutions Inc (RIA)
  4. Malayan Banking Berhad (MAYBANK)
  5. Mastercard Transactions Services (Formerly Transfast)
  6. Merchantrade Asia SDN BHD
  7. MoneyMatch SDN BHD
  8. Oversea-Chinese Banking Corporation Limited/ OCBC Bank
  9. Standard Chartered Bank Kuala Lumpur
  10. Tranglo SDN BHD

 

MALDIVES

  1. Bank of Ceylon - Male
  2. Bank of Maldives
  3. Commercial Bank of Maldives
  4. Maldives Islamic Bank

 

MAURITIUS

  1. Mauritius Commercial Bank Ltd
  2. Standard Chartered Bank (Mauritius)

 

NEPAL

  1. Standard Chartered Bank Napal Ltd

 

NETHERLANDS

  1. ACE Money Transfer
  2. Continental Exchange Solutions Inc (RIA)
  3. TAPTAP Send UK Limited
  4. Transfer to Mobile Financial Services Ltd

 

NEW ZELAND

  1. ANZ Banking Group
  2. ASB Bank, Auckland
  3. Bank of New Zealand
  4. Kapruka New Zealand
  5. Mastercard Transactions Services (Formerly Transfast)
  6. Relianz Forex Limited

 

NORWAY

  1. ACE Money Transfer
  2. Chime Inc (Sendwave)
  3. Continental Exchange Solutions Inc (RIA)
  4. DNB Bank ASA
  5. Nordea Bank Norge ASA
  6. Transfer to Mobile Financial Services Ltd

 

OMAN

  1. Al Jadeed Exchange
  2. BankDhofar
  3. Bank Muscat SAOG
  4. Global Money Exchang Co LLC
  5. Gulf Overseas Exchange Co LLC
  6. Hamdan Exchange
  7. Joyalukkas Exchange LLC
  8. Laxmidas Tharia Ved Exchange Co
  9. Lulu Exchange Co LLC (Former Asia Express Exchange)
  10. Majan Exchange
  11. Mastercard Transactions Services (Formerly Transfast)
  12. Modern Exchange Company LLC
  13. Musandam Exchange
  14. Mustafa Sultan Exchange Co LLC
  15. National Bank of Oman
  16. Oman International Exchange LLC
  17. Purshottam Kanji Exchange Co LLC
  18. Sohar International Bank SAOG
  19. Unimoni Exchange LLC
  20. Wasel Exchange

 

PAKISTAN

  1. Allied Bank of Pakistan Limited
  2. Bank Al Falah Ltd
  3. Bank Al Habib Ltd
  4. Bank Islami Pakistan Ltd
  5. Bank Makramah Ltd (Former Summit Bank Ltd)
  6. Habib Metropolitan Bank Ltd
  7. Samba Bank Limited
  8. Silkbank Limited
  9. Sindh Bank
  10. Standard Chartered Bank (Pakistan) Ltd

 

PORTUGAL

  1. Transfer to Mobile Financial Services Ltd

 

QATAR

  1. Al Dar for Exchange Works
  2. Al Fardan Exchange Co WLL
  3. Al Jazeera Exchange
  4. Al Mana Exchange WLL
  5. Al Mirqab Exchange Co WLL
  6. Al Saad Exchange Company
  7. Al Zaman Exchange WLL
  8. Al Jazeera Exchange
  9. Arabian Exchange Company WLL
  10. City Exchange Company WLL
  11. Doha Bank
  12. Doha Exchange
  13. Eastern Exchange Co WLL
  14. Gulf Exchange Company
  15. Habib Qatar International Exch. Ltd
  16. Islamic Exchange Company
  17. Lulu Exchange Company WLL
  18. Mastercard Transactions Services (Formerly Transfast)
  19. National Exchange Co WLL
  20. Qatar Commercial Bank
  21. Travelex Qatar Company
  22. Trust Exchange Company WLL

 

ROMANIA

  1. ACE Money Transfers
  2. Banca Transilvania S.A.
  3. Remitly
  4. Smith & Smith
  5. Transfer to Mobile Financial Services Ltd

 

RUSSIA

  1. F I Payments (AVOSEND)

 

SAUDI ARABIA

  1. Al Bilad Bank
  2. Al Rajhi Banking & Investment Corporation
  3. Alinma Bank
  4. Arab National Bank
  5. Bank Albilad
  6. Bank Al Jazeera
  7. Banque Saudi Fransi
  8. Continental Exchange Solutions Inc (RIA)
  9. Enjaz
  10. National Commercial Bank
  11. Riyad Bank
  12. Saudi Investment Bank
  13. Saudi National Bank
  14. Standard Chartered Bank Branch, Kingdom of Saudi Arabia
  15. Terra Payment Services (Mauritius)
  16. The Saudi British Bank
  17. Mastercard Transactions Services (Formerly Transfast)
  18. Transfer to Mobile Financial Services Ltd

 

SERBIA

  1. Continental Exchange Solutions Inc (RIA)

 

SEYCHELLES

  1. Bank of Ceylon - Seychelles
  2. Cash Plus Co Pty Ltd
  3. CoCo Exchange Ltd
  4. Doubleclick Exchange Pty Ltd

 

SINGAPORE

  1. Ameertech Remittance
  2. Continental Exchange Solutions Inc (RIA)
  3. DBS Bank Singapore
  4. GCC Remit (Sing Remit)
  5. HBZ International Exchange Co
  6. JPMorganChase Bank NA
  7. Lulu Money Singapore Pte Ltd
  8. Mustafa Foreign Exchange Company
  9. NIUM PTY Limited (Instarem Pty Ltd)
  10. Oversea Chinese Banking Corporation (OCBC)
  11. Rapyd Holdings Pte Ltd
  12. Speed Remit Worldwide Ltd
  13. Standard Chartered Bank (Singapore) Limited
  14. Transfer to Mobile Financial Services Ltd
  15. Union de Banques Arabes et Francaises (UBAF)

 

SOUTH AFRICA

  1. Standard Chartered Bank- South Africa
  2. Terra Payment Services (Mauritius)

 

SOUTH KOREA

  1. E9pay Company Ltd
  2. Global Money Express Co Ltd (GME)
  3. Gmoney Trans Co Ltd
  4. Hanpass Money Exchange
  5. Industrial Bank of Korea
  6. KEB Hana Bank
  7. Kookmin Bank
  8. Korea Exchange Bank
  9. Star Remit
  10. Transfer to Mobile Financial Services Ltd
  11. Woori Bank

 

SPAIN

  1. ACE Money Transfer
  2. Chime Inc (Sendwave)
  3. GCC Exchange
  4. itransfer Global Payments EPSA
  5. TAPTAP Send UK Limited
  6. Titanes Telecomunicaciones SA
  7. Transfer to Mobile Financial Services Ltd

 

SWEDEN

  1. ACE Money Transfer
  2. Continental Exchange Solutions Inc (RIA)
  3. Nordea Bank Stockholm
  4. Skandenaviska Enskilda Banken

 

SWITZERLAND

  1. Capital Services SARL - (Paco Services SARL)
  2. Continental Exchange Solutions Inc (RIA)
  3. Credit Suisse AG
  4. Habib Bank AG Zurich
  5. Post Finance Ltd
  6. Swiss Remit AG
  7. Transfer to Mobile Financial Services Ltd
  8. UBS Switzerland AG
  9. Zucher Kantonal Bank

 

THAILAND

  1. Bangkok Bank Public Co Ltd

 

UNITED ARAB EMIRATES

  1. Abu Dhabi Commercial Bank
  2. Abu Dhabi Islamic Bank
  3. Al Ahalia Money Exchange Bureau
  4. Al Ansari Exchange
  5. Al Dahab Exchange
  6. Al Fardan Exchange
  7. Al Faud Exchange
  8. Al Ghurair International Exchange
  9. Al Jazira Exchange
  10. Al Razouki International Exchange
  11. Al Rostamani International Exchange (Formerly Thomas Cook Al Rostamani Exch. Co)
  12. Alukkas Exchange
  13. Belhasa Global Exchange
  14. City Exchange LLC
  15. Commercial Bank International PSC
  16. Commercial Bank of Dubai
  17. Continental Exchange Solutions Inc (RIA)
  18. Dar Exchange
  19. Delma Exchange
  20. Direct Remit
  21. Dubai Islamic Bank
  22. Economic Exchange Centre
  23. Emirates Banks International PJSC
  24. Emirates Islamic Bank PJSC
  25. Emirates NBD Bank PJSC
  26. Federal Exchange
  27. First Abu Dhabi Bank
  28. GCC Exchange
  29. G S Cashline
  30. Hadi Express Exchange
  31. Index Exchange (Habib Exchange)
  32. Instant Cash Global Money Transfer
  33. Joyalukkas Exchange
  34. Lari Exchange Estb.
  35. Leela Megh Exchange
  36. LM Exchange LLC
  37. Lulu International  Exchange LLC
  38. Masari Payment Services Ltd
  39. Mashreq Bank  PSC
  40. Mawrid Exchange / Unimoni
  41. Multinet Trust Exchange LLC
  42. National Bank of Fujairah
  43. National Bank of R.A.K. (PSC)
  44. National Bank of U.A.Q
  45. Orient Exchange Company LLC
  46. Prabhu Group Inc
  47. Redha Al Ansari Exchange Estb.
  48. SAAD EXCHANGE
  49. Sharaf Exchange LLC
  50. Sharjah Islamic Bank
  51. Standard Charted Bank
  52. TAPTAP Send UK Limited
  53. Terra Payment Services
  54. Mastercard Transactions Services (Formerly Transfast)
  55. Transfer to Mobile Financial Services Ltd
  56. UAE Exchange Centre
  57. Universal Exchange Centre
  58. Wall Street Exchange Centre LLC
  59. Worldwide Cash Express
  60. Xpress Money Services Ltd

 

UNITED KINGDOM

  1. ACE Money transfer
  2. Aftab Currency Exchange Limited
  3. AMO Money Transfer & Exch Ltd
  4. Bank of Ceylon (UK) Ltd
  5. Barclays Bank Plc
  6. BFC BANK Ltd
  7. Chime Inc (Sendwave)
  8. Continental Exchange Solutions Inc (RIA)
  9. Crosspay Ltd
  10. Direct Remit Ltd
  11. GCC Exchange UK Ltd
  12. Global Exchange Company
  13. Guavapay Limited
  14. HSBC Bank Plc
  15. IFAST Global Bank Limited
  16. JPMorganChase Bank NA
  17. Kapook UK
  18. Lanka Services Ltd
  19. LCC TRANS-SENDING LIMITED
  20. Levantine Express
  21. Lloyds Bank
  22. Mastercard Transactions Services (Formerly Transfast)
  23. Monex International Limited
  24. Nec Money Transfer Limited
  25. Remit Choice Limited
  26. Standard Chartered Bank
  27. Speed Remit Worldwide Limited
  28. StoneX (Formerly INTL FC Stone Ltd)
  29. Tangopay Ltd
  30. TAPTAP Send UK Limited
  31. Teeparam Exchange Ltd
  32. Terra Payment Services
  33. Transfer To Mobile Financial Services
  34. Visa Payments Limited
  35. WorldRemit Ltd

 

UNITED STATES OF AMERICA

  1. Bank of America
  2. Bank of New York Mellon
  3. Chime Inc (Sendwave)
  4. Citi Bank NA
  5. Continental Exchange Solutions Inc (RIA)
  6. Dandelion Payments
  7. Deutsche Bank Trust Company Americas
  8. Habib American Bank
  9. HSBC Bank USA
  10. JPMorganChase Bank NA
  11. Mashreq Bank PSC
  12. Mastercard Transactions Services (Formerly Transfast)
  13. MoneyGram  
  14. MUFG
  15. Payoneer
  16. Paypal Private Ltd
  17. Placid NK Corporation
  18. Prabhu Money Transfer
  19. Remitly Inc
  20. RIA Financial Services (RIA)
  21. Standard Chartered Bank
  22. TAPTAP Send UK Limited
  23. Terra Payment Services
  24. Transfer to Mobile Financial Services Ltd
  25. Wells Fargo Bank N.A.
  26. Western Union

 

WORLD WIDE

  1. ACE Money Transfer
  2. Cash Express
  3. Chime Inc (Sendwave)
  4. Continental Exchange Solutions Inc (RIA)
  5. Instant Cash
  6. Lightnet Exchange Company
  7. Dandelion Payments Inc
  8. Mastercard Transactions Services (Formerly Transfast)
  9. Moneygram Payment System Inc
  10. JSC MFI IntelExpress
  11. Prabhu Group Inc
  12. OrbitRemit Limited
  13. Paysend
  14. Placid Express
  15. Remitly Inc
  16. RIA Financial Services (RIA)
  17. Royal Exchange (USA) Inc
  18. SWIFT
  19. TAPTAP Send UK Limited
  20. Terrapay
  21. Transfer to Mobile Financial Services Ltd
  22. U Remit International Corporation
  23. Western Union Financial Services
  24. Wise Payments Limited
  25. Worldremit Ltd

 

OTHERS

  1. Instant Cash Global Money Transfer

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