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. 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 Remit Ltd
  14. Foxfire Pty Ltd
  15. Harbour And Hills (Formerly Kapruka) Pty Ltd
  16. J Forex & Traders Pty Ltd
  17. JPMorgan Chase Bank NA
  18. Lanka Currency Converter Pty Ltd
  19. Mastercard Transactions Services (Formerly Transfast)
  20. National Australia Bank - Melbourne
  21. PFG Forex Pvt Ltd
  22. Remitly Inc
  23. Serendib Financial Pty Ltd
  24. Speed Remit Worldwide Ltd
  25. Trans Cash International
  26. Transfer to Mobile Financial Services Ltd
  27. 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. Commercial Bank of Ceylon Plc Bangladesh
  3. Dutch-Bangla Bank Limited
  4. Eastern Bank Ltd
  5. Export Import Bank of Bangladesh Limited
  6. Islami Bank Bangladesh Ltd
  7. Jamuna Bank Limited - Bangladesh
  8. Janata Bank
  9. Mercantile Bank Plc
  10. Mutual Trust Bank Limited
  11. Prime Bank Ltd
  12. Pubali Bank
  13. Rupali Bank
  14. Shahjalal Islami Bank Limited
  15. South East Bank Ltd - Dhaka
  16. Standard Chartered Bank - Bangladesh
  17. 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. 01. Standard Chartered Bank Botswana Ltd
  2. 02. Terra Payment Services (Mauritius)

 

BRUNEI

  1. Continental Exchange Solutions Inc (RIA)

 

CANADA

  1. Bank of America - Canada
  2. Bank of Montreal
  3. Bank of Nova Scotia
  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. JPMorgan Chase 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. Habib Bank Limited
  4. Standard Chartered Bank

 

CYPRUS

  1. ACE Money Transfer
  2. GCC Exchange
  3. GS Cashline
  4. Masari Payment Services Ltd
  5. Smart Pay Services Payment Institution Cyprus Ltd
  6. 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
  11. Transferlink (Fexserve)

 

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
  14. Transferlink (Fexserve)

 

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. Bank of India
  3. HDFC Bank
  4. ICICI Bank
  5. IndusInd Bank
  6. Ratnakar Bank Limited
  7. Standard Chartered Bank
  8. State Bank of India
  9. Tamilnad Mercantile Bank Limited

 

INDONESIA

  1. Standard Chartered Bank
  2. 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
  6. Transferlink (Fexserve)

 

ISRAEL

  1. 019 Payment Services - Israel
  2. AMT Financial Services
  3. Bitach Exchange
  4. Global Remit Currency Services
  5. GMT Tech Innovation
  6. Mastercard Transactions Services (Formerly Transfast)
  7. Neema Shefa Israel Ltd
  8. Tifco Logistics & Trade Ltd
  9. Transfer to Mobile Financial Services Ltd
  10. Unigiros Exchange
  11. Unistream
  12. 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. Trans Fast Financial Services S.A
  16. Transfer to Mobile Financial Services Ltd
  17. Transferlink (Fexserve)
  18. Unicredit S.P.A.
  19. Valutrans S.P.A.

 

JAPAN

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

 

JORDAN

  1. Al Alami Financial Service/ Al-Alami Exchange Company
  2. Alawneh Exchange Co
  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. City International Ex Co
  12. Emirates NBD Bank PJSC
  13. GCC Exchange
  14. Joy Alukkas Exchange Co WLL
  15. Kuwait Asian International Exchange
  16. Kuwait Bahrain Int Ex Co
  17. Kuwait India International Ex Co
  18. Lulu Exchange Company WLL
  19. Mastercard Transactions Services (Formerly Transfast)
  20. Money Basket International Exchange
  21. National Bank of Kuwait
  22. National Exchange Company
  23. National Money Exchange Co
  24. Riyal Exchange Company Wll
  25. Speed Remit worldwide Limited
  26. Sulaiman A Al Mukhazem Exchange
  27. Terra Payment Services (Mauritius)
  28. Transfer to Mobile Financial Services Ltd
  29. UAE Exchange Centre Co WLL - Kuwait
  30. UJ Exchange Company Kuwait
  31. United Gulf Exchange Company
  32. Wall Street Exchange Company
  33. 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. CBL Money Transfer SDN BHD
  3. CIMB Bank Berhad
  4. Continental Exchange Solutions Inc (RIA)
  5. Instapay Technologies SDN BHD
  6. Malayan Banking Berhad (MAYBANK)
  7. Mastercard Transactions Services (Formerly Transfast)
  8. Merchantrade Asia SDN BHD
  9. MoneyMatch SDN BHD
  10. Oversea-Chinese Banking Corporation Limited/ OCBC Bank
  11. Public Bank
  12. Standard Chartered Bank Kuala Lumpur
  13. 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)

 

NETHERLANDS

  1. ACE Money Transfer
  2. Bank of America US
  3. Continental Exchange Solutions Inc (RIA)
  4. TAPTAP Send UK Limited
  5. 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. Lotus Foreign Exchange
  6. Mastercard Transactions Services (Formerly Transfast)
  7. 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. Bank Muscat SAOG
  3. BankDhofar
  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. Arabian Exchange Company WLL
  9. City Exchange Company WLL
  10. Doha Bank
  11. Doha Exchange
  12. Eastern Exchange Co WLL
  13. Global For Exchange and Money Transfer Services
  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 Rapid Electronic Srl - Bucharest
  6. 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 Al Jazeera
  6. Bank Albilad
  7. Banque Saudi Fransi
  8. Continental Exchange Solutions Inc (RIA)
  9. Emirates NBD Bank PJSC, KSA Branch
  10. Enjaz
  11. Mastercard Transactions Services (Formerly Transfast)
  12. National Commercial Bank
  13. Riyad Bank
  14. Saudi Investment Bank
  15. Saudi National Bank
  16. Standard Chartered Bank Branch, Kingdom of Saudi Arabia
  17. Terra Payment Services (Mauritius)
  18. The Saudi British Bank (The Saudi Awwal Bank)
  19. 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
  5. Raji Exchange Limited

 

SINGAPORE

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

 

SOUTH AFRICA

  1. Daytona Capital Management Limited - MTO
  2. Firstrand  Bank 
  3. Standard Chartered Bank- South Africa
  4. Terra Payment Services (Mauritius)

 

SOUTH KOREA

  1. E9pay Company Ltd
  2. Finshot Inc                 
  3. FoneMoney
  4. Global Money Express Co Ltd (GME)
  5. Gmoney Trans Co Ltd
  6. Hanpass Money Exchange
  7. Industrial Bank of Korea
  8. KEB Hana Bank
  9. Kookmin Bank
  10. Korea Exchange Bank
  11. Standard Chartered Bank
  12. Transfer to Mobile Financial Services Ltd
  13. 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. Trans Fast Financial Services
  8. 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
  2. Standard Chartered Bank

 

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. Alfanow
  13. Alukkas Exchange
  14. Belhasa Global Exchange
  15. Blue Remit 
  16. City Exchange LLC
  17. Commercial Bank International PSC
  18. Commercial Bank of Dubai
  19. Continental Exchange Solutions Inc (RIA)
  20. Dar Exchange
  21. Delma Exchange
  22. Direct Remit
  23. Dubai Islamic Bank
  24. Economic Exchange Centre
  25. Emirates Banks International PJSC
  26. Emirates Islamic Bank PJSC
  27. Emirates NBD Bank PJSC
  28. Federal Exchange
  29. First Abu Dhabi Bank
  30. GCC Exchange
  31. GCC Remit UAE
  32. G S Cashline
  33. Habib Bank AG Zurich
  34. Hadi Express Exchange
  35. Index Exchange (Habib Exchange)
  36. Instant Cash Global Money Transfer
  37. Joyalukkas Exchange
  38. Lari Exchange Estb
  39. Leela Megh Exchange
  40. LM Exchange LLC
  41. Lulu International  Exchange LLC
  42. Masari Payment Services Ltd
  43. Mashreq Bank  PSC
  44. Mastercard Transactions Services (Formerly Transfast)
  45. Mawrid Exchange / Unimoni
  46. Multinet Trust Exchange LLC
  47. National Bank of Fujairah
  48. National Bank of RAK
  49. National Bank of UAQ
  50. Orient Exchange Company LLC
  51. Prabhu Group Inc
  52. Redha Al Ansari Exchange Estb
  53. SAAD EXCHANGE
  54. Salim Exchange
  55. Sharaf Exchange LLC
  56. Sharjah Islamic Bank
  57. Standard Charted Bank
  58. TAPTAP Send UK Limited
  59. Terra Payment Services
  60. Transfer to Mobile Financial Services Ltd
  61. UAE Exchange Centre
  62. Universal Exchange Centre
  63. Wall Street Exchange Centre LLC
  64. Wizz Cross Border Services Ltd
  65. Worldwide Cash Express (Blue Remit Ltd)
  66. Xpress Money Services Ltd

 

UNITED KINGDOM

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

 

UNITED STATES OF AMERICA

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

 

WORLD WIDE

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

 

OTHERS

  1. Instant Cash Global Money Transfer

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