ASIA PACIFIC

AUSTRALIA

Forex World Pty Ltd
Unit 6, 332 Hoxton Park Road, Prestons, NSW 2170

Transcash International Pty Ltd
Suite 117, Level 11 420 Pitt Street Sydney NSW 2000

OrbitRemit Limited
20-40 Meagher St, Chippendale, NSW, 2008

HONG KONG

Currenxie Limited
Suite 1001, 10/F Cambridge House, Taikoo Place,
979 King's Road, Quarry Bay, Hong Kong

EMQ Limited
2nd Floor, Talon Tower, 38 Connaught Rd.
West, Sheung Wan, Hong Kong

Hatari Express Holdings Ltd.
Shop 251 2nd Floor Worldwide House 19 Des
Vouex Road Central Hong Kong

Orient Exchange Company Limited
Unit 218-220, 2nd Floor Hankow Centre, Hankow
Road Tsim Sha Tsui, Kowloon Hong Kong

JAPAN

Japan Remit Finance Co. Ltd
Modulo Hamamatsucho Bldg. 3F, 1-2-15 Hamamatsucho,
Minato-ku, Tokyo, 105-0013, Japan

MACAU

Global Remittances Company Limited - Macau
Suite 2204 Luso International Building, Macau

MALAYSIA

CIMB Bank Bhd
Menara Bumiputra Commerce, # 11 Jalan Raja
Laut 50350, Kuala Lumpur

EZ Money Express Sdn Bhd
F-35-5, Signature Office, KK Time Square,
88100, Kota Kinabalu, Sabah

Merchantrade Asia Sdn Bhd
No. 10 Ground Floor Wisma GTK, Jalan Hang
Lekiu, 50100 Kuala Lumpur

Moneymatch SDN BHD
Unit 3.03, Menara LGB, 1 Jalan Wan Kadir,
Taman Tun Dr Ismail, 60000 Kuala Lumpur, Malaysia

Tranglo Sdn Bhd Unit 10-1, Level 10, Tower 9, Avenue 5,
Bangsar South No. 8, Jalan Kerinchi, 59200
Kuala Lumpur, Malaysia

SINGAPORE

Lulu Money (Singapore) Pte Ltd
810 Geylang Road #01-01, City Plaza, Singapore 409286

Tranglo PTE LTD
105 Cecil Street #22-11 The Octagon Singapore (069534)

SOUTH KOREA

Global Money Express Co. Ltd
325, Jong-ro, Jongno-gu, Seoul, South Korea

Gmoney Trans Co. Ltd
1501-2, 15F, 247, Jangchungdan-ro, Jung-gu,
Seoul, Republic of Korea

Jeonbuk Bank Co. LTD
566, Baekje-daero, Deokjin-gu, Jeonju-si,
Jeollabuk-do, 54931, Republic of Korea

Nonghyup Bank
120, Tongilro, Jung-Gu, Seoul

Shinhan Bank
20 Sejong Daero, 9-gil, Jung-gu, Seoul 04153

NEW ZEALAND

MoneyMET (Diamond Leaf Ltd)
350 Greers Road, Bishopdale, Christ Church

OrbitRemit Global Money Transfer
Level 1, 182 Vivian Street, Wellington

TAIWAN

Far East Express Co. Ltd.
1F , No. 97, Sec. 1 Taiwan Blvd., Central District,
Taichung City Taiwan (R.O.C)

Well Chain International Co. Ltd.
No.11, Lane 18 Shuang Cheng Street
Zhongshan District Taipei City, Taiwan

EUROPE

GERMANY

MA Transworld GmbH
Springeltwiete 5 & 7 20095 Hamburg, Germany

GREECE

JSC MFI Intel Express
42 Sevastoupoleos, Ambelokipi Athens, Greece

ITALY

Extrabanca S.P.A.
Via Pergolesi 2/A - 20124 Milano

SPAIN

United Europhil EP S.A.U.
United Europhil, S.A. Dirección: Calle Alfonso
XII, 58 Bajo - 28014 Madrid – España

UNITED KINGDOM
Aftab Currency Exchange
Pall Mall Court 61/67 King St. Manchester M2 4PD

BC Remittance Ltd.
Unit A 3rd Floor Bertcion Bldg. Cor. Macapagal Rd.
Sto. Entierro San Jose, Angeles City

Crosspay Ltd.
Suites 1-2 Essex House, Upminister, RM14 2SJ

Daytona Capital Management Limited
DD-01C102-107, WeWork Aviation House,
125 Kingsway, London, United Kingdom, WC2B 6NH

GCC Exchange UK Ltd
90 Highstreet South hall Middlesex United
Kingdom UB1 3DB

Kabayan Capital Ltd.
30 Murdock Rd. Bicester Oxfordshire OX26 4PP

Smallworld Financial Services
Parque Empresarial La Finca Paseo Del Club Deportivo,
1. Edificio 13, Planta Baja 28.223,
Pozuelo de Alarcon- Madrid España

Taptap Send Ltd.
Epworth House, 25 City Road, Shoreditch London EC1Y 1AA

Terra Payment Services (UK) Limited
162C, Venture House 2 Arlington Square,
Downshire way, Bracknell, Berkshire, England, RG12 1WA

Transferto Mobile Financial Services LTD
3rd Floor Hatfield House, 52-54 Stanford Street,
London, United Kingdom

World Remit Ltd.
3 More Riverside London, London, SE1 2RE, United Kingdom

CYPRUS

G.S. Cashline Ltd.
17 Onasagarou St., 1011 Nicosia, Cyprus

MIDDLE EAST

BAHRAIN

National Finance & Exchange Company
46 Al Khalifa Ave., Manama
Zenj Exchange Co.
PO BOX 236, Manama

Zenj Exchange Co.
PO BOX 236, Manama

ISRAEL

Global Remit Currency Services
LEWINSKI 108 TEL AVIV ISRAEL

Rewire OSG Research and Development Ltd.
23 Derech Menachem Begin, Tel Aviv-Yafo
6618356

KUWAIT

Al Mulla International Exchange Co.
P.O. Box 177, Safat, 13002 Kuwait

Al Muzaini Exchange Co.
K.S.C.C. Al Mubarakiya, Saud Bin Abd Al Aziz
Street, P.O. Box 2154, Safat 13022, Kuwait

Al Nada International Exchange
Shop#18/19, Al Thuwain Complex, Salem Al Mubarak St.
Block 9, Salmiya, Hawalli Kuwait

Al Sultan Exchange
Salem Almubarak St. Office 13+14, Block 9 Salmiya

Aman Exchange
13th Floor, Injazzat Tower, Khalid Bin Waleed
Street, Sharq, Kuwait City, Kuwait, 27700

Bahrain Exchange Co.
P.O. Box 29149, Safat, 13152 Kuwait

Joyalukkas Exchange
PO Box 739 (Code: 15258), Mubarakiya, Kuwait

Kuwait Asian International Exchange Company
48 Ground Floor, Anwar Mustafa, Thuniyan Al
Ghanim Complex, Kuwait

Kuwait Bahrain International Exchange Company
1st Floor, Al Hajery Tower, Abdulaziz Hamed Al Saqer Street,
Mirgab, P.O Box 26926 Safat 13130 Kuwait

Kuwait India International Exchange Company
Floor 4, Cement House Building, Block 6,
Sharq, Kuwait City, Kuwai

Lulu Exchange Company WLL
Dajeej - 6th Ring Road - Lulu Hypermarket -Ground Floor

National Exchange Company
P.O. Box 11520, Dasma 15355 Kuwait

Oman Exchange Company WLL
Al Othman Building, Marqab, PO Box 26057,
Safat 13121, Kuwait

UAE Exchange Centre, W.L.L.
P.O. Box 26155, Safat 13122, Kuwait

Wall Street Exchange Company
Fahad Al Salem St., Behind Jawharet Alkabej Bldg.
Exchange Mancet Kuwait City, Kuwait

OMAN

Al Jadeed Exchange L.L.C.
PO Box 3705 Ruwi Postal Code 112 Sultanate of Oman

Modern Exchange Co.
Po Box 3401, Pc 112, Ruwi, Oman

QATAR

Al Dar for Exchange Works
P.O. Box 24451 Doha, Qatar

Al Fardan Exchange Co. W.L.L.
P.O. Box 339 Doha Qatar

Al Mirqab Exchange Co. WLL
P.O Box No: 1643, 16th floor, Al Mana Towers (B)
Suhaim Bin Hamad Street, Bin Mahmoud,
C-Ring road, Doha Qatar

Al Zaman Exchange W.L.L.
P.O. Box 23497 Souq Najada, Doha, Qatar

Gulf Exchange Co.
P.O. Box 4847 Doha, Qatar

Islamic Exchange Co. W.L.L.
PO BOX 2731 Souq Najada Ali Bin Abdulla Door, Doha, Qatar

The Commercial Bank of Qatar
Commercial Bank Plaza, PO Box 3232, Doha, Qatar

SAUDI ARABIA

Al Rajhi Bank
P.O. Box 22022, Riyadh 11495 KSA

Alinma Bank
P.O Box 66674 Riyadh 11586 KSA

Arab National Bank
Arab National Bank Bldg. Mouraba St.,
P.O. Box 56921, Riyadh 11564 KSA

Bank Al Bilad
Bank Al Bilad, Head Office- Alseteen St. Al Malaz,
P.O. Box 140 Riyadh 11411 KSA

Riyad Bank
P.O. Box 229, Riyadh 11411 KSA

Saudi Investment Bank
3144 Ash Shaikh Abdul Rahaman Ibn Hasan, 8081,
Riyadh 12622 3144, KSA

Saudi National Bank (formerly known as National Commercial Bank)
King Abdulaziz Street P.O. Box 3555, Jeddah 21481 KSA

UNITED ARAB EMIRATES

Al Ahalia Money Exchange
Bureau P.O. Box 2419, Hamdan St., Abu Dhabi, UAE

Al Ansari Exchange
P.O. Box 325, Abu Dhabi, UAE

Al Dahab Exchange
Shop No. 5, 6 Bldg. of Saeed Bin Ali Al Qaizi Al Reqqa St. Deira

Al Fardan Exchange
P.O. Box 498 Al Amin Tower, Liwa Street, Abu Dhabi, UAE

Al Fuad Exchange
Shop #2 Bldg. Of Saif Al Otaiba, Al Reqqa St.

Al Razouki International Exchange Co. L.L.C.
P.O. Box 12583, Naif Rod., Deira, Dubai, UAE

Al Rostamani International Exchange
Al Rostamani Bldg. Mezzanine Floor, Bank St.,
Bur Dubai, Dubai, UAE, P.O. Box 10072

Global Exchange
Shop No. 1-6 Al Souq Tower, Liwa St.
P.O Box 3247, Abu Dhabi

Instant Cash FZE
Office 203 Building 2 Eastwing, Dubai Airport Freezone
PO Box 3014 Dubai, UAE

Joyalukkas Exchange
Shop No. 1 Bldg. of Ahmad Hamdan Budebs, Al Fahidi Street,
Bur Dubai, P.O. Box 171468, Dubai, United Arab Emirates

Leela Megh Exchange Co. L.L.C.
P.O. Box 6309, Deira, Dubai, UAE

Lulu International Exchange Co.
P.O. Box 4059, Abu Dhabi, UAE

Onyx Exchange
P.O Box 12958 Al Rigga St., Deira, Dubai, UAE

Orient Exchange Co. L.L.C.
Al Souq Al Kabeer St., Murshid Bazar
P.O. Box 25557, Dubai, UAE

Redha Al Ansari Exchange
Al Falah Branch, P.O. Box 8828, Dubai, UAE

Wallstreet Exchange Centre, L.L.C.
1103 Twin Towers, Baniyas Rd.
P.O. Box 3014, Dubai, UAE

UNITED STATES

UNITED STATES OF AMERICA

Chime Inc.
100 Hano St., Suite #9 Boston, MA 02134 USA

Dolex Dollar Express Inc.
1845 Satellite Blvd. Ste. 400 Duluth, GA 30097

Golden Money Transfer Inc.
517 4th Avenue Suite 103, San Diego,
California 92101-6868

Mastercard Transaction Services (US) LLC formerly known as Transfast Remittance LLC
1209 Orange St., Wilmington DE, 19801

Remitly, Inc.
1111 3rd Ave, Suite 2100,
Seattle, WA 98101 USA

Ria Financial Services
6565 Knott Ave Buena Park, California 90620

Viamericas Corp
7910 Woodmont Ave Suite 220 Bethsda, MD 20814

CANADA

Kabayan Capital (Canada) Inc.
3250 Bloor Street West, Toronto Ontario M8X2X9, Canada

U Remit International Corporation
1500-4 Robert Speck Parkway, Mississauga L4Z 1S1,
Toronto, On. Canada

Western Union Network Canada Company
7001 E. Belleview Avenue, Denver, CO 80237

INTERNATIONAL MONEY TRANSFER TIE-UP