BDO Remit

Ofces

Subsidiary Offices Address Country
ASIA
Shop 231,232,233,234 & 237 Worldwide House, #19 Des Voeux Road, Central, Hong Kong Hong Kong
Shop 159, G/F Lik Sang Plaza, 269 Castle Peak Road, Tsuen Wan, New Territories, Hong Kong Hong Kong
Avenida de D. Joao IV No.2 6B Edificio China Plaza, R/C (U)Macau, SAR Macau
Avenida de D. Joao IV No.2 6A Edificio China Plaza, R/C (V)Macau, SAR Macau
Nos. 432 Avenida Dr. Sun Yat Sen Edificio Wa Fong Kok, Unit E R/C Taipa, Macau Macau
EUROPE
EXPRESS PADALA FRANKFURT GmbH
Grosse Friedberger Strasse 6 60313 Frankfurt, am Main, Germany
Germany
CBN GRUPO INTERNATIONAL HOLDINGS B.V. For more info, log on to www.cbngrupo.net
UK, Austria, Greece, France,
Italy, Ireland, Spain
USA
1559 East Amar Road, Suite U, West Covina, California 91792 USA
215 South Vermont Avenue Los Angeles, California 90004 USA
4830 Mission Street, Suite 101 San Francisco, California 94112 USA
Representative Offices Address Country
BDO UNIBANK, INC. (SINGAPORE
REPRESENTATIVE OFFICE)
27-63 One Raffles Place, Office Tower 2 04816, Singapore Singapore
BANCO DE ORO UNIBANK, INC. - TAIPEI
REPRESENTATIVE OFFICE
Unit D, 3/F No. 132/134, Sec 03, Minsheng East Rd. Songhan District Taipei, Taiwan Taiwan
BDO UNIBANK, INC. REPRESENTATIVE OFFICE 76/78 Avenue des Champs-Elysees, 75008 Paris, France France
BDO REMIT (ISRAEL) LIMITED 4/F Shop 4412 New Tachana Merkazit, 108 Levinsky St., Tel Aviv, 66052 Israel Israel
BDO UNIBANK, INC.
(SEOUL REPRESENTATIVE OFFICE)
23/F Seoul Finance Center, Sejongdaero, Jung-Gu Seoul, South Korea 100-768 Korea
Desk Offices Address Country
MIDDLE EAST
Al Zamil Exchange
PO Box 83, King Saud St. Cor. Cross A, Al Khobar 31952, KSA
Saudi Arabia
Bank Al Bilad Enjaz Remittance Center Branch 153, Batha, Riyadh, KSA Saudi Arabia
Bank Al Bilad Enjaz Remittance Center Branch Al Balad, Jeddah, KSA Saudi Arabia
UAE Exchange Center PO Box 170, Level 02, Al Sayegh Centre, Hamdan St., Abu Dhabi, UAE United Arab Emirates
Al Ansari Exchange PO Box 325 Liwa St., Heirs of Ameen Mohamed Baker Khoory Bldg., Abu Dhabi, UAE United Arab Emirates
Al Ghurair Exchange (UAE) Al Masaood Building, 7th Floor 702 near Clock Tower, P.O. Box 5530, Dubai, UAE United Arab Emirates
Al Ghurair Exchange (Jordan) PO Box 3729, Al Gardens Street, 11953 Amman, Kingdom of Jordan Jordan
Al Jadeed Exchange PO Box 3705, P.C. 112, Sultanate of Oman Oman
Gulf Exchange PO Box 4847 Doha, Qatar Qatar
Dalil Exchange PO Box 20404, Gov't Rd., Manama Kingdom of Bahrain Bahrain
Oman Exchange PO Box 26057 Safat 13121 Kuwait Kuwait
Etemadco Exchange Souk Al-Watiya, #95 Near Adidas, Maliya, Kuwait Kuwait
This Directory is as of September 5, 2014
BDO Remit Offices
BDO REMIT (USA), INC.
BDO REMIT LIMITED
BDO REMIT (MACAU) LIMITED
Money Transfer
Service
Institution Country
1
MoneyGram Global
2
Sigue Money Transfer Global
3
Ary Speed Remit (Speed Remit Worldwide Limited) Middle East, UK
4
EZ Remit (Bahrain Exchange Co.) Middle East
5
Xpress Money (Xpress Money Services Ltd.) Global
6
AFX Fast Remit (Al Fardan Exchange) Middle East
7
Turbo Cash (Turbo Cash - Zenj Exchange) Middle East
8
Ersal (Al Ghurair Exchange) Middle East
9
Xoom Global
10
Uniteller Global
11 New York Bay Philippines / TransFast
Global
This Directory is as of September 5, 2014
International Remittance Partners
Asia Remittance
Partners
Remittance Partner Address Country
All Safe Int'l Pty. Ltd. 28 Pickett Street, Footscray 3011 Victoria, Australia Australia
BM Express Int'l. Incorporated 11 Wiltshire Street Minto, NSW 2566 Australia
DTD Express 324A Marrickville Road, NSW 2204 Australia
EHA Services Australia Factory 6/7 Olive Grove Keysborough 3173 Victoria Australia Australia
Fams Pera Padala (Money Remittances) 17 Stidwell Street, Canning Vale Perth WA 6155 Australia
Forex Australia Pty. Ltd. Unit 6, 332 Hoxton Park Road, Prestons, P.O Box 5, Casula New South Wales, 2170 Australia Australia
Granstar Global Services Pty. Ltd.
Shop 00005 Belmont Forum Shopping Centre, 227 Belmont Avenue, Cloverdale, Perth 6105
Western Australia.
Australia
I-Remit To The Philippines Pty. Ltd. 104 / 529 Old South Head Road, Rose Bay NSW2029 Australia Australia
Jalandoni Money Changer & Remittances 30 Vaucluse Road 2030, New South Wales, Australia Australia
JEC Remittance 63/12-32 Pecks Road, Sydenham, Victoria 3037 Australia Australia
Jo-Em Moring Dollar Exchange 8/5 Cross St. Balgowlah NSW Australia 2093 Australia
J & J Express 6 Mantung Crescent Rowville, Victoria 3178 Australia
Kwarta O Kahon (MJG Enterprises Pty. Ltd.) 7 Rymill Place, Mawson Act 2607, Australia Australia
Manila Freight Forwarder Australia Pty. Ltd. 11 Bremen Court, Keilor Downs, Victoria 3038, Australia Australia
MMBB Unson 425 Child Road Mill Park Victoria 3082 Australia
Ordoa Exchange 482 Spring Vale Road, Glen Waverley, Victoria, Australia 3150 Australia
Pagasa Enterprises, Inc. 32 Binney Road, Kings Park NSW 2148 Australia
Phil-Austral Pty. Ltd. 3 The Cloisters, Cherry Brook NSW 2126 Australia Australia
Phil Express Remittance Australia PTY 45 Wylie Circuit, Burnside Heights 3023, Victoria, Australia Australia
Pinoy First Pty. Ltd. U 4 227 McLeod Street North Cairns, QLD 4870 Australia
Remit Agad Unit 2/24 Main Street, Station Arcade, Blacktown NSW 2148, Australia Australia
RTC Australia Pty. Ltd. 27 Hickory Place Dural, NSW 2158 Australia Australia
Salazar Kwarta Padala 16a Young Street, Southport, Gold Coast City Queensland, Australia Australia
Transcash International Pty. Ltd. (iPay) Suite 1 17, Level 11, 420 Pitt Street, NSW, Sydney 2000, Australia Australia
Triple 8 Remittance Services 23 A Antique Cres., Woodcroft, NSW Australia 2767 Australia
Afima Express
Shop#2, Ground Floor, DAR Takaful IBB2 Jalan Pemancha, BS8511, Bandar Seri Begawan, Negara
Brunei Darussalam P.O. Box 221, Gadong BE3978
Brunei
Darul Trustee Remittance Services Block A, No. 13 Ground Floor, Abdul Razak Complex, Gadong BE 4119, Brunei Darussalam Brunei
Pinoy Express (Brunei) - BOZA
1st Floor, Bangunan Pusat Komersial dan Perdagangan Bumiputera Jalan Cator, Bandar Seri
Begawan, Negara Brunei Darussalam
Brunei
Aurora Mart 2 (MMH Aurora Company Ltd.)
Shop M G/F, Retail Seaview Crescent, No. 8 Tung Chung Road, Lantau Island New Territories,
Hong Kong
Hong Kong
Shop 328 World Wide Plaza, 19 Des Voeux Road, Central, Hong Kong Hong Kong
Shop C3 Ground Floor Tak Man Building, #29 Tak Man Street, Hung Hom Kowloon, Hong Kong Hong Kong
BTI Remittance Express Shop 250 Worldwide Plaza, 19 Des Voeux Road Central, Hong Kong Hong Kong
CITI Express Payment Phils. Corp. Shop 312 3F Worldwide Plaza, 19 Des Voeux Road Central, Hong Kong Hong Kong
Shop 110 1/F Worldwide House, 19 Des Voeux Road , Central, Hong Kong Hong Kong
Shop 163 1/F Worldwide House, 19 Des Voeux Road , Central, Hong Kong Hong Kong
Shop 21 G/F Seven Seas Shopping Center, 121 King's Road, North Point Hong Kong
Shop 231 Lik Sang Plaza, No. 269 Castle Peak Road, Tsuen Wan Hong Kong
Asia Pacific Remittance Partners
BHF Hong Kong Limited
(BHF Prime Group Corporation)
Czarina Remittance Company Limited
(Czarina Foreign Exchange)
Remittance Partner Address Country
Asia Pacific Remittance Partners
Shop 369, Worldwide House, 19 Des Voeux Road Central, Hong Kong Hong Kong
Shop 230, Lik Sang Plaza, 269 Castle Peak Road, Tsuen Wan, New Territories, Hong Kong Hong Kong
Unit B 56-57, 1/F Fu Fai Garden, 28 On Shing St. Ma On Shan, Shatin, New Territories, Hong Kong Hong Kong
Unit D46, Planet Square, 1-15 Tak Man St. Hung Hom, Hong Kong Hong Kong
Shop 18B, 2/F, Tung Yik Building, 8 Yu King Square, Yuen Long, Hong Kong Hong Kong
Shop 143-145, 1st Floor, Worldwide House, 19 Des Voeux Road, Central, Hong Kong Hong Kong
Shop 351 2/F World Wide House, 19 Des Voeux Road, Central, Hong Kong Hong Kong
Shop 175 World Wide House, 19 Des Voeux Road, Central, Hong Kong Hong Kong
Shop B19 1st Floor Planet Square 1-15 Tak Man St. Hung Hom, Kowloon Hong Kong
Shop 71A G/F, Block 7-14, City Garden, 233 Electric Road, North Point Hong Kong
Shop 3 2/F, Yu King Square, Yuen Long, New Territories Hong Kong
Shop 208, 2/F, Lik Sang Plaza, 269 Castle Peak Road, Tsuen Wan, New Territories Hong Kong
Shop 69 B 1F Fu Fai Garden Shopping Center, 28 On Shing St., Ma On Shan, Shatin Hong Kong
Flat/RM E 9/F Wong King Industrial Building, 2 Tai Yau Street, Sanpokong, Kowloon Hong Kong
Shop 341 3/F Worldwide Plaza, 19 Des Voeux Road, Central, Hong Kong Hong Kong
G/F May Ka Mansions, 21 Fort Street, North Point, Hong Kong Hong Kong
Hatari Fashion Limited Shop 303 3/F World Wide House, 19 Des Voeux Road Central, Hong Kong Hong Kong
Lotus Forex Limited 218-220 Hankow Centre, 5-15 Hankow Road Tsim Sha Tsui, Kowloon, Hong Kong Hong Kong
OFW Savings and Loans Cooperative
(Global Remittance Limited)
JIL International Centre, 222-239 Nam Cheong Street, Shek Kip Mei, Kowloon, Hong Kong Hong Kong
Shop 240 2/F Worlwide Plaza, 19 Des Veoux Road Central, Hong Kong Hong Kong
Shop 7B Laguna Arcade, Laguna City Lam Tin, Kowloon, Hong Kong Hong Kong
Shop F8 1/F Planet Square, 1-16 Tak Man Street, Hung Hom Kowloon, Hong Kong Hong Kong
Shop 60 1/F Fu Fai Garden, Ma On Shan, New Territories Hong Kong
Queenstar (HK) Limited 2037, 2F, United Centre, 95 Queensway Admiralty, Hong Kong Hong Kong
PT Song Peng Valasindo Batam City Square, Lantai Dasar Blok C 3 No. 3 Batam Island, Indonesia Indonesia
Banco Do Brasil New Kokusai Bldg., 3-4-1 Marunochi Chiyoda-Ku, Tokyo, Japan Japan
Forex Japan Co. Ltd. 4-3-1 Tokai, Ota-ku, Tokyo, Japan 143-0001 Japan
Japan Remit Finance Co., Ltd Modulo Hamamatsucho, 3F, 1-12-15 Hamamatsucho, Minato-ku, Tokyo 105-0013 Japan Japan
7th Floor, Sundisk Kanda Bldg, 4-9 Kanda Iwamoto-cho Chiyoda-ku, Tokyo 101-0033
Koasa Bldg., 7Fl. 4-2-10 Sakae, Naka-ku, Nagoya-shi, Aichi-ken 460-0008
502 Imperial Roppongi 2 go-kan, 5-16-52 Roppongi, Minato-ku, Tokyo 106-0032
Room 401, 4F East Biru Kinshicho II, 2-4-12 Kinshi, Sumida-ku Tokyo 130-0013
Kookmin Bank 9-1 Namdaemunno 2-Ga, Jung-Gu Seoul 100-092 Korea
Al Rajhi Banking & Investment Corporation
(Malaysia) BHD
Ground Floor, East Block, Wisma Selangor Dredging, 142-B, Jalan Ampang, 50450 Kuala Lumpur
Tahweel Centre Putatan Lot G-62, Ground Floor, One Place Mall, Lorong Putatan 1, 88200 Putatan, Sabah
Tahweel Centre Sinsuran (Kota Kinabalu) Lot 10B, Ground Floor, Block J Jalan Dua Puluh, Sinsuran 88801 Kota Kinabalu, Sabah
Tahweel Centre Miri Lot G-6, Wisma Pelita Tunku, Jalan Padang 9800, Miri, Sarawak
Tahweel Centre Klang Lot G-2, Ground Floor, Plaza MPK, Jalan Pos Baharu 41300, Klang Selangor
Tahweel Centre Melaka Lot G27 A, Plaza Hang Tuah, Jalan Tun Mamat, 75300 Melaka
Tahweel Center Central Market Lot G-17, Kompleks Kotaraya Jalan Tan Cheng Lok, 50000, Kuala Lumpur
IME (M) SDN. BHD No.22 Ground Floor, Medan Pasar, 50050 Kuala Lumpur, Malaysia Malaysia
Tranglo SDN BHD Unit 10-1, Level 10, Tower 9, Avenue 5, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur,
Malaysia
Malaysia
OMC Money Transfer Service Ltd. 52 Queens Rd., Panmure 1072 Auckland City, New Zealand New Zealand
Japan
Malaysia
Franki Exchange Co.
General Cargo Express Limited (Gen-Ex Cargo)
Pinoy Express Services Ltd. - Central Office
Speed Money Transfer Japan Kabushiki Kaisha
Eternal Bright Int'l. (HK) Ltd.
Institution Country
1
MoneyGram Global
2
Sigue Money Transfer Global
3
Ary Speed Remit (Speed Remit Worldwide Limited) Middle East, UK
4
EZ Remit (Bahrain Exchange Co.) Middle East
5
Xpress Money (Xpress Money Services Ltd.) Global
6
AFX Fast Remit (Al Fardan Exchange) Middle East
7
Turbo Cash (Turbo Cash - Zenj Exchange) Middle East
8
Ersal (Al Ghurair Exchange) Middle East
9
Xoom Global
10
Uniteller Global
11 New York Bay Philippines / TransFast
Global
This Directory is as of September 5, 2014
International Remittance Partners
Remittance Partner Address Country
Asia Pacific Remittance Partners
RTC New Zealand Company Ltd. 42 Whitford Road, Howick, Auckland, New Zealand New Zealand
Tindahan Pnoy Money Transfer Limited 6 Ronald Macken Place Windsor Park Auckland, New Zealand New Zealand
Pinoy Express Palau, Inc. POB 10128 Koror Palau 96940 / Tsuneo Professional Building, Ikelau, Koror, Palau 96940 Palau
PNG Remittance Services Section 459, Lot 17, Waigani Drive, National Capital District Papua New Guinea
P.O. Box 415 Gordons, NCD, Papua New Guinea
Unit 10, Section 35, Allotment 30131, Gurney St. Lae City, Morobe Province, Papua New Guinea
BTI Courier Express, Inc 3/F YL Holdings Building, 115 V.A. Rufino corner Sotto Street, Legaspi Village, Makati City Philippines
CITI Express Payment Phils. Corp. 18-D San Marcelino St., Brgy. Plainview, Mandaluyong City Philippines
Asia Pacific Express Remittance PMB A-16 Box 10001 Saipan MP 96950 / Beach Road, Chalan Kanao, Saipan, CNMI Saipan
Rustan's Foreign Exchange 7-12 Building Beach Road Chalan Kanoa Saipan, MP 96950 Saipan
A-Express Remit Pte. Ltd. 304 Orchard Road, 02-28 Lucky Plaza, Singapore 238863 Singapore
Brunphil Express(S) Pte. Ltd. 304 Orchard Road, 02-83 Lucky Plaza, Singapore 238863 Singapore
Kabayan Remittance Pte.Ltd. 304 Orchard Rd. # 02-33 Lucky Plaza, Singapore 238863 Singapore
Metro Remittance Centre Pte. Ltd. 304 Orchard Road #04-93, Lucky Plaza, Singapore 238863 Singapore
#01-250A HDB Branch Office, Blk 510 Tampines Central 1, Singapore 520510 Singapore
#01-207 Clementi Central, Blk 447 Clementi Ave 3, Singapore 120447 Singapore
#01-58 City Plaza 810 Geylang Road, Paya Lebar, Singapore 409286 Singapore
#01-279 Blk 132 Jurong Gateway Road, Singapore 600132 Singapore
Pinoy Express Pte. Ltd. 304 Orchard Road #02-47, Lucky Plaza, Singapore 238863 Singapore
Far East Express No. 500, Sec 2, Chung Shan Road , Tantzu District, Taichung City, Taiwan R.O.C. Taiwan
Gold Star Express Co. Ltd. (EEC Intl. Phils.) 4F No32 Lane 82 Sec. 3, Xin Sheng North Rd, Taipei City Taiwan 10471 Taiwan
Metro Express Services 2F No.28 Chungping Road, Shihtou Li, Chungli City Taoyuan Country, Taiwan Taiwan
Pinoy Express Huan Feihei Trading Co. Ltd. 143 Chien Kou 4th Rd Kaohsiung City Taiwan Taiwan
Phil. Resources Co. Ltd. Cosmos Commercial Bldg. 4/F Rm 402 #41 Chung Hsiao West Rd. Sec-1 Taipei, Taiwan ROC Taiwan
Elite Express Cargo Co. Ltd. No. 11 Lane 18 Shuangcheng Street, Jhongshan District, Taipei City 104 Taiwan Taiwan
UAE Exchange Centre Visit www.uaeexchange.com
This Directory is as of September 5, 2014
Your Express Services Int'l. Inc.
Pay2Home Remittance Services Pte. Ltd.
Singpost Singapore
For more details:
-Visit any Singpost Post Office
-Call 1605
-Log on to www.singpost.com/remittance
Papua New Guinea
Hong Kong
Remittance Agents
Agent Address Area/Region
Bahay Kubo At Tokwawan Mini Stall D33 1/F, Tokwawan Public Market, Tokwawan, KLN Tokwawan / Kowloon
Fiesta Company A1, Hon Kee Building, Yen Hing Street, Tai Po, N.T. Tai Po / New Territories
Filmart General Trading Flat/RM 52 G/F 7 Seas Shopping, Center 121 Kings Rd North Point, Hong Kong North Point / Hong Kong
Ideal Pinoy Shop Shop 1B5, Richland Garden, Tuen Mun, N.T. Tuen Mun / New Territories
Kalahi Store Shop A69 (Shop B) G/F Tai On Building, 57-87 Shaukeiwan Road, Sai Wan Ho, HK Sai Wan Ho / Hong Kong
Unit 2202-03, 22/F Wing On House, 71 Des Voeux Road Central, Hong Kong Central / Hong Kong
Shop 270 2/F Worldwide House, 19 Des Voeux Road Central, Hong Kong Central / Hong Kong
Shop 16A 2/F Tung Yik Building 8 Yu King Square, Yuen Long New Territories, Hong Kong Yuen Long / New Territories
7/F Dah Sing Life Building, 99 Des Voeux Road, Central, Hong Kong Central / Hong Kong
Shop 109 1/F Worldwide Plaza, 19 Des Voeux Road, Central, Hong Kong Central / Hong Kong
Rainbow Shop C-13 Planet Square No. 1-15 Tak Man Street, Hung Hom, KLN Hung Hom / Kowloon
Corporate Office: Unit 14-15, 6/F Wah Yiu Industrial Centre, 30-32 Au Pui Wan Street, Fo Tan,
Shatin, N.T., Hong Kong
Hong Kong
Shop 4B, G/F, Mei Foo Market, 31 Broadway Road, Lai Chi Kok, Kowloon Hong Kong
Flat 60A, G/F, Charming Garden, 8 Hoi Ting Road, Mong Kok, Kowloon Hong Kong
Shop S45, Sunshine City Wet Market, Ma On Shan, New Territories Hong Kong
Market Stall No. 84, City One, Sha Tin, New Territories Hong Kong
Shop C21 C22 D47, 1/F, Planet Square, 1-15 Tak Man Street, Hung Hom, Kowloon Hong Kong
Shop 201-2, 2/F, Lik Sang Plaza, 269 Castle Peak Road, Tsuen Wan, New Territories Hong Kong
Shop H51A, Hau Tak Market, Hau Tak Estate, Tseung Kwan O, New Territories Hong Kong
Shop M34, G/F, Wet Market, Metro City Phase II, Tseung Kwan O, New Territories Hong Kong
Flat A, Block 16, G/F, Fook On Building, 41-43, 47-49 Heung Sze Wui Street, Tai Po, New
Territories
Hong Kong
Shop 30, Laguna Arcade III, Laguna City, Kwun Tong, Kowloon Hong Kong
World Wide House Shop No. 234, 2nd Floor World Wide House No. 19 Des Voeux Road Tsim Sha Tsui / Kowloon
Causeway Bay, Matheson Street Shop B1,G/Fl No.6 Matheson Street, Causeway Bay Central / Hong Kong
Hankow Centre Shop G17, G/Fl Hankow Centre5-15 Hankow Road Tsim Sha Tsui, Hong Kong Tsim Sha Tsui / Kowloon
Kowloon Shop 10, 1/Fl China Hong Kong City, No.33 Canton Road,Tsim Sha Tsui, Hong Kong Yuen Long / New Territories
Yuen Long, Castle Peak Road Shop # 27 G/Flr, Healey Bldg No.211-223, Castle Peak Road Yuen
Long
Causeway Bay / Hong Kong
UAE Exchange Hong Kong Limited
This Directory is as of September 5, 2014
Hong Kong Remittance Agents
Pacific Ace Forex HK Limited
PLDT (HK) Limited
R.S.(H.K.) Company Limited (CEBU BALI)
Europe Remittance
Partners
Remittance Partner Address Country
CBN London Ltd. (Austria Branch) Wallnerstrasse 2/5A, Stiege 1, 1010 Wein, Austria Austria
LCC Trans Sending Ltd. Rue des Fripiers 17 Galerie du Centre loja 34, 1000-Bruxelles, Belgium Belgium
LCC Trans Sending Ltd. Rue Emile Claus 53 Uccle, 1180 Bruxelles, Belgium Belgium
LCC Trans Sending Ltd. Appelmansstraat 25, Empire Shopping Center, Shop 46, 2018- Antwerp, Belgium Belgium
Masari Payment Services Ltd. Windsor Business Center, 53 Spyrou Kyprianou, Mesa Geitonia, Limassol, Cyprus Cyprus
CBN Greece S.A. 52 Kiffisias Avenue Ambelokipi Athens 115 23 Greece
CBN Ireland Remittance Centre Ltd. First Floor 16 Suffolk St., Dublin 2 , Ireland Ireland
Phil Irish International Services Ltd. 15 Sackville Place, Dublin 1, Ireland Ireland
Avni Trading Pinoy Remittance No. 4 Lillenblum St., Netanya, Israel Israel
Unit 4137, New Central Bus Station, 108 Levinsky St., Tel-Aviv, Israel Israel
Unit 235 / C-2 Flr., CLAL Bldg., 42 Agripas St. cor. Jaffo St., Jerusalem, Israel Israel
Money Change International (Money Express) 28 Raziel St. Yafo, Tel-Aviv, Israel
Aly Change 17/1 Chisachon St., Beit Shean, Israel
Change 10 Sokolov 10 herzeliya israel
Eliran Change #82 Sokolov St., Holon, Israel
Forex Change 29 Herzel St. Haifa, Israel
GMT 1 Ben Yehuda St. Tel Aviv, Israel Israel
LBM Levinski 118, Tel Aviv, Israel
Lunz No. 1 Lunz Street, Jerusalem, Israel
MADK LTD. 37 Balfor Batyam City Israel
Manhattan Change #20 Shai Agnon St., Jerusalem, Israel
Master Cash 58 Rothschild St. Rishon Le Zion
Worldcom International Communications (WIC) 107 Levinski St. Tel Aviv, Israel
CBN London Ltd. - Milan Corso Vittorio Emanuelle II No. 22/1, 20122 Milan, Italy Italy
CBN London Ltd. - Rome (Barberini Unit) Via Delle Quattro Fontane, 7 00184 Rome, Italy Italy
CBN London Ltd. - Rome (Ottaviano Unit) Via Germanico 50 00192 Rome, Italy Italy
CBN London Ltd. - Rome (Termini Unit) Via Dei Mille 30, Rome, Italy 00185 Italy
CBN London Ltd. - Firenze Via Della Spada 36R, 50123, Firenze, Italy Italy
CBN London Ltd. - Paris 76/78 avenue ds Champs-Elysees, 75008 Paris, France France
Sunro Change B.V. Damrak 17, 1012 LH Amsterdam, The Netherlands Netherlands
CBN Remittance Center S.A. Calle Pelayo 56, 4-1 08001, Barcelona, Spain Spain
CBN Remittance Center S.A. Sor Angela de la Cruz, 36 Planta Baja, Madrid, Spain 28020 Spain
I-Transfer Money Movers S.A. Calle Nieremberg 29, 28002, Madrid, Spain Spain
Mundial Money Transfer Calle Santa Engracia N 141-1-1 Madrid, Spain Spain
LCC Trans Sending Ltd. 29, Rue Rousseau - 1201 Genve, Switzerland Switzerland
13 Bis, Chemin David Brolliet, 1213 Onex, Switzerland
19, Place de Montbrillant 1201 Geneve, Switzerland
7, Rue de Carouge 1205 Geneve, Switzerland Switzerland
12, Place des Eaux-Vives 1207 Geneve, Switzerland
20, Rue des Terreaux 1003 Lausanne Switzerland
Paco Services SARL Rue De Terreaux 18, 1003 Lausanne, Switzerland Switzerland
Swiss Money Corp. GMBH Sdstrasse-40, 8008 Zrich, Switzerland Switzerland
Azimo Ltd. 5-15 Cromer Street, Kings Cross, London, WClH 8LS, UK United Kingdom
CBN London Ltd. G/F 50 Margaret St. London, UK W1W 8SF United Kingdom
Europe Remittance Partners
F.H.Filstar Ltd.
Money & Com SA
Remittance Partner Address Country
Europe Remittance Partners
CBN London Ltd. - Belfast 3
rd
/F Middleton Bldg. 10 High St., Belfast BT1 2BA, United Kingdom United Kingdom
Direct Money Transfer United Kingdom Ltd. 2/F Pinoy Supermarket 10 Hogarth Rd., Earls Court SW5 0PT, United Kingdom United Kingdom
Global Express Money Remittance Ltd. (GEMR) 11-12 Hogath Place Earls Court London SW5 0QT, United Kingdom United Kingdom
JM Remittance & Travel Ltd. 8A Lucknow Road, Paddock Wood, Kent United Kingdom TN12 6DL United Kingdom
LCC Trans Sending Ltd. Unit 3-4 Sycamore Court, Royal Oak, 168-170 Bermondsey St. London SE1 ETQ, United Kingdom United Kingdom
LCC Trans Sending Ltd. 100, Dean Street / Oxford St. London W1D 3TF, United Kingdom United Kingdom
LCC Trans Sending Ltd. 234 Kings Street London W6 ORF, United Kingdom United Kingdom
LCC Trans Sending Ltd.
Unit 9 - Inshops Selections, 70-73 The Mall Stratford Shopping Centre E15 1XQ, London, United
Kingdom
United Kingdom
LCC Trans Sending Ltd. 2, Amhurst Parade / Stamford Hill, Amhurst Park, London, N16 5AA, United Kingdom United Kingdom
LCC Trans Sending Ltd. 2, Queens Parade, Green Lanes, London N8 0RD, United Kingdom United Kingdom
Multinational Money Transfer 13 Hogarth Place London SW5 0QT, United Kingdom United Kingdom
Philippine Remittances Ltd. 204 Earls Court Road, London SW5 9QF, United Kingdom United Kingdom
Small World Financial Services Group Ltd. 10-11 Waterloo Place, London, SW1Y 4AU, United Kingdom United Kingdom
Sunrise Remittance United Kingdom Ltd. 12 Kenway Road, Earls Court, London SW5 0RR United Kingdom United Kingdom
Sunrise Remittance United Kingdom Ltd.
3/F 122-126 Merlin House, Kilburn High Road corner Quex Road Camden London NW4 4HY United
Kingdom
United Kingdom
Swift Cash (Suremoney Remittance) Popes Cottage , Pleck Marnhull Sturminster, Newton, Dorset DT10 1NU United Kingdom
UAE Exchange Centre Visit www.uaeexchange.com United Kingdom
This Directory is as of September 5, 2014
Middle East
Remittance Partners
Remittance Partner Address Country
Bahrain Express Exchange Co. Bab Al Bahrain Rd Manama, Bahrain Bahrain
Bahrain India International Exchange (BIIECO) 139 Bab Al Bahrain Square P.O. Box 3204, Manama, Bahrain Bahrain
Dalil Exchange Al Noor Bldg., Shop 151, Government Road, Manama 304, Bahrain Bahrain
National Finance Exchange PO Box 360, Manama, Bahrain Bahrain
Nonoo Exchange PO Box 11970, Bldg. 151, Al Khalifa Ave., Manama, Bahrain Bahrain
World Exchange Co. Shop 9, Bab Al Bahrain Ave. P.O. Box 5036, Manama Bahrain Bahrain
Zenj Exchange Company P.O. Box 236, Manama, Bahrain Bahrain
Al Ghurair Jordan Jabal Amman Branch Bldg. 65 2nd circle, Al Buhtori St., Amman, Jordan Jordan
Freih Exchange Co. First Trading Area P.O. Box 585 77110 Aqaba, Jordan Jordan
Shift Financial Services Ltd. 17 Abodun Circle - 1st Flr. P.O. Box 184219 Amman, Jordan Jordan
Al Ansari & Behbehani Exchange Al Aswaq Area Block 9 Al Enmaa Tower, Mirgub, P.O. Box 5217, Safat 13053, Kuwait Kuwait
Al Fuad Exchange - Kuwait
Blk. 188 Shop 11 G/F Abdul Rahman & Ziban Al Ziban Yousop Bldg., Salim Mubarak St. Salmiya,
Kuwait
Kuwait
Havana Exchange
Area Qebla Block 6 Street, Building 50 Tejori Real Estate Co Complex Shop no 11 and 12, 1st Floor
State of Kuwait
Kuwait
Joyallukas Exchange 2/F Al Moosa Group Building, 53 Ahmed Al Jaber Mubarakiya, Kuwait Kuwait
Al Mulla Int'l Exchange P.O. Box 177, Safat, 13002, Kuwait Kuwait
Al Muzaini Exchange P.O. Box 2156, Safat 13022 Kuwait Kuwait
Bahrain Exchange Co. P.O. Box 29149, Safat 13152, Kuwait Kuwait
City Exchange Watiya-Shop 108, Souk Al Watiya Kuwait
Dollarco Exchange P.O. Box 26270, Safat Kuwait Kuwait
Etemadco Exchange Co. Zaid Al-kazemi & Sons Bldg., Mubarak Al-Kabir St. P.O. Box 20078 Safat, Kuwait Kuwait
Kuwait Asian International Area 73 Qaiseria 1 Shop 48 1st Floor. Al Askar Bldg., Kuwait Kuwait
Kuwait Bahrain Int'l P.O. Box 26926, Safat, Kuwait Kuwait
Kuwait Finance House Safat Square, Abdullah Al Mubarak, P.O. Box 24989, Safat, Kuwait Kuwait
Kuwait India P.O. Box 25965,Safat 13120 Kuwait Kuwait
Kuwait National P.O. Box 29975, Safat 13160, Kuwait Kuwait
National Exchange Saleem Al Mubarak St., Al Wahag Complex, Salmiya, Kuwait Kuwait
Oman Exchange - Kuwait Mirghab, Hilali Street, Shop 3, P.O. Box 26057, Safat 13121, Kuwait Kuwait
Security Exchange 11 Hesham Center, Salem Al Mubarak St., Salmiya, Kuwait Kuwait
UAE - Kuwait P.O. Box 26155, Safat 13122, Kuwait Kuwait
Kuwait National Exchange Co. Fahad Al Salem Street Jouharath Al Khaleej Building Safat 13160 P.O Box 29975 P.O Box 29975 Kuwait
Service Exchange Co.(SECO) Hamra - behind Pecadelly, Baalbak St., Beirut, Lebanon Lebanon
Al Jadeed Exchange P.O. Box 3705, P.C. 112, Sultanate of Oman Oman
Asia Express P.O. Box 881, Ruwi, 112, Sultanate Oman Oman
Hamdan Exchange P.O. Box 190, Postal Code 211 Sultanate of Oman Oman
Modern Exchange Co. LLC. Shop #17, Al Hashar Building, Ruwi High Box 3401, Ruwi, Muscat, Sultanate of Oman Oman
Oman & UAE Exchange Center O.C. Center, 1st floor, P.O. Box 1116, PC 131, Sultanate of Oman Oman
Purshottam Kanji Exchange Co. LLC P.O. Box 41, Muscat Postal Code 100, Sultanate of Oman Oman
Al Dar for Exchange Works P.O. Box 24048, Doha Qatar Qatar
Al Fardan Exchange P.O. Box 339, Doha, Qatar Qatar
Al Mana Exchange 124 Airport Road, P.O. Box 5600, Doha, Qatar Qatar
Al Zaman Exchange Souq Najada, P. O. Box 23497, Doha, Qatar Qatar
Arabian Exchange P.O. Box 3535, Doha, Qatar Qatar
Middle East Remittance Partners
Remittance Partner Address Country
Middle East Remittance Partners
City Exchange Co. WLL. P.O. Box 16081 Souq Najada near Arab Bank Roudabout, Doha, Qatar Qatar
Doha Exchnage Company Souq Wafik, P.O. Box 936 Doha, Qatar Qatar
Gulf Exchange Co. P.O. Box 4847, Doha, Qatar Qatar
Habib Qatar P.O. Box 1188 Mushirib St., Doha, Qatar Qatar
Islamic Exchange P.O. Box 17349, Doha, Qatar Qatar
Alamoudi Exchange Co. PO Box 123, Al Hazzaza Building, Al Balad - Gabil St, Jeddah 21411, KSA Saudi Arabia
Alinma Bank Alinma Bank Head Office, Al-Anoud Tower, King Fahad Road, Riyadh, KSA Saudi Arabia
Al Rajhi Banking Saudi Arabia
Riyadh P.O. Box 22022 Riyadh 11495 KSA Saudi Arabia
Alkhobar P.O. Box 1362, Alkhobar 31952 KSA Saudi Arabia
Jeddah Mezzanine Flr. Queens Bldg Jeddah, KSA Saudi Arabia
Al Zamil P.O. Box 83, King Saud St. Cor. Cross A, Alkhobar 31952 KSA Saudi Arabia
Dammam Dhahran St., Dammam, KSA Saudi Arabia
Jubail Jeddah St., Jubail, KSA Saudi Arabia
Riyadh Al Ras St.(Old) Batha P.O. Box 4055 Riyadh 11491, KSA Saudi Arabia
Arab National Bank P.O. Box 56921, Riyadh 11564, KSA Saudi Arabia
Bank Al Bilad P.O. Box 140, Riyadh 11411, KSA Saudi Arabia
The National Commercial Bank King Abdul Aziz Street, P.O. Box 3555, Jeddah, 21481 KSA Saudi Arabia
Habib Exchange PO Box No.2370 Abu Dhabi UAE United Arab Emirates
Ahalia Exchange Bureau P.O. Box 2419, Abu Dhabi, UAE United Arab Emirates
Al Ansari Exchange P.O. Box 325 Liwa St, Heirs Of Amin Mohamed, Baqer Khouri Bldg., Abu Dhabi, UAE United Arab Emirates
Al Bader Exchange P.O. Box 6235, Abu Dhabi, UAE United Arab Emirates
Al Fardan UAE P.O. Box 498, Abu Dhabi, UAE United Arab Emirates
Al Fuad Exchange - UAE Shop 2, Bldg. of Saif Al Otaiba Al Reqqa St, Deira, P.O. Box 16362, Dubai, UAE United Arab Emirates
Al Ghurair Exchange Al Masaood Building, 7th Floor 702 near Clock Tower, P.O. Box 5530, Dubai, UAE United Arab Emirates
Al Ghurair International P.O. Box 32082, Deira Dubai, UAE United Arab Emirates
Al Nebal Exchange Al Rigga Street, Deira, P.O. BOX 42032, DUBAI , UAE United Arab Emirates
Al Rostamani Int'l Exchange P.O. Box 10072, Dubai, UAE United Arab Emirates
Alfalah Exchange Co. P.O. Box 3692, Abu Dhabi, UAE United Arab Emirates
Almona Exchange Al Soor St, P.O. Box 13037, Deira Dubai, UAE United Arab Emirates
Alukkas Exchange P.O. Box 171468, Shop 1, Bldg. of Ahmad Hamdan Budebs, Al Fajidi St., Bur Dubai, UAE United Arab Emirates
Arab Link Money Transfer PSE Showroom 1, Tourist Club, P.O. Box 108343 Abu Dhabi, UAE United Arab Emirates
Speed Remit Worldwide FZCO W-210, Dubai Airport Free Zone, P.O. Box 54597, Dubai, UAE United Arab Emirates
Day Exchange Shop 2 Sultan Ahmed Lootah Bldg., Al Reqqa St., P.O. Box 22429, Deira Dubai, UAE United Arab Emirates
Delma Exchange P.O. Box 129869, Abu Dhabi, UAE United Arab Emirates
Deniba Exchange
Sheik Omar Bin Abdulla Al Qassemi Bldg., Oman Rd., Al Nakheel Area, P.O. Box 1127, Ras Al
Khaimah, UAE
United Arab Emirates
Emirates India P.O. Box 7190, Dubai, UAE United Arab Emirates
Federal Exchange P.O. Box 1038, Dubai, UAE United Arab Emirates
Habib Exchange P.O. Box 2370, Abu Dhabi, UAE United Arab Emirates
Instant Cash World Ltd. Suite No. 203, Building No. 2E, DAFZA, P.O. Box 3013 Dubai UAE United Arab Emirates
Lari Exchange Est. PO Box No 988, Abu Dhabi, UAE United Arab Emirates
Leelah Megh P.O. Box 6309 Deira, Dubai, UAE United Arab Emirates
Lulu Int'l Exchange L.L.C. Level 9, Madinat Office Tower, New Airport Rd., P.O. Box 5379, Abu Dhabi, UAE United Arab Emirates
Remittance Partner Address Country
Middle East Remittance Partners
Mawarid Exchange LLC Shop No. 4 Eissa Abdulla Bu Humaid Building, Abu Hail Area, P.O. Box 87966 Dubai UAE United Arab Emirates
National Exchange Co. - UAE Liwa Tower, Liwa Street, Abu Dhabi, UAE United Arab Emirates
Orient Exchange Shop12 A & B, Bldg of Sh. Shaikha Bint Saeed, Al Maktoum, Dubai, UAE United Arab Emirates
Redha Al Ansari Exchange P.O. Box 8828, Dubai, UAE United Arab Emirates
Sajwani Exchange P.O. Box 178, Dubai, UAE United Arab Emirates
Sharaf Exchange Sharaf Bldg., Al Mankhool St., Bur Dubai, P.O. Box 576 Dubai, UAE United Arab Emirates
UAE Exchange Centre Visit www.uaeexchange.com United Arab Emirates
Universal Exchange Center (UAE)
Shop#7 and 8 Al Wasl Bldg., Beniyas Rd Deira. P. O Box 6757 Dubai UAE PO Box 170, Abu Dhabi
UAE
United Arab Emirates
Wall Street Exchange P.O. Box 3014, Naif Rd., Deira, Dubai, UAE United Arab Emirates
Xpress Money P.O. Box 170, Hamdan St, Abu Dhabi, UAE United Arab Emirates
This Directory is as of September 5, 2014
North America
Remittance Partners
Remittance Partner Address Country
Atin Ito Variety Bakery and Remittance Ltd. 938 Pape Ave. Toronto, Ontario, Canada M4K3V2 Canada
E-Pera 369 West Broadway Vancouver BC V5Y 1P8 Canada
Family Express Canada Ltd. Unit 102, 1549 West Broadway Vancouver, British Columbia, Canada V6J 1W7 Canada
FilRemit Corp. (Through Manila Express) 1636 West Broadway, Vancouver, B.C. V6J 1X6 Canada
First Global Data Corp. 555 Richmond St., West P.O. Box 214 Suite 905 Toronto, ON MSV3B1 Canada
Gemini Exchange International Gemini Worldwide Inc. 23 Glen Watford Drive, Unit 31 Dragon Centre, Scarborough, Ontario Canada
J&M Coin and Jewelry Ltd. 127 E. Broadway, Vancouver, B.C. V5T 1W1 Canada
Kabayan Remittance, Inc. 4731 Avenue Van Horne Montreal Quebec, H3W1H8 Canada
LDV Express Inc. 6330 Yonge St., Unit 120 (CENTERPOINT MALL), North York, Ontario Canada M2M 3X4 Canada
Luminus Financial Services & Credit Union Ltd. 1 Yonge Street Suite 200, Toronto, ON M5E 1E5 Canada
Mabini Express 4841 Yonge Street, Unit 133 Sheppard Center Mall, Toronto, Ontario M2N 5X2 Canada
Maharlika Services 4321 Fraser St., Vancouver, BC V5V 4G4 Canada
Mercury Mercantile Technologies Inc 8 King Street East, Suite 1200, Toronto, Ontario, Canada M5C 1B5 Canada
Reliable Peso Remit 4132 Bathurst St. North York ON M3H 3P2 Canada
Tri-Value 632 St. Clair Avenue West Toronto Ontario, Canada Canada
Wall Street Finance (Canana) Ltd. 113 Dundas Street East, Mississauga, ON, L5A-1W7 Canada
Pinoy Express Foreign Exchange 136 Kayen Chando Daily Plaza, Dededo, Guam 96929 Guam
2039 V&M Building Route 16 Harmon Tamuning, Guam 96913 Guam
267 Chalan San Antonio DNA Plaza Suite 5 Tamuning, Guam 96913 Guam
7-12 Building Beach Road Chalan Kanoa Saipan, MP 96950 Saipan
SM Remit (SM Guam) Ground Floor, Agana Shopping Center, #302 South Route 4 Suite 300 Hagatna, Guam 96910 Guam
Dolex Dollar 700 Highlander Blvd., Suite 450 Arlington, TX 76015 USA
DTP LLC 16000 Christensen Road, Suite 130 Seattle, WA 98188 USA
Forex (Chartered Forex) 6120 Brandon Ave. Suite 216 Springfield VA, 22150 USA
Hong Lan Services, Inc. 9113 Bolsa Ave., Suite 122 Westminster, California 92683 USA
Horizon International 1089 S.E. 17th Street, Ft. Lauderdale, Florida 33316 USA USA
Johnny Air Cargo (Limang Puno) 69-04 Roosevelt Ave., Woodside, New York 11377 USA
LMI Delivery Express Inc. *For a complete list of offices please visit https://www.luckymoney.com USA
New York Bay Phil. 61 Broadway Suite 1417 New York, NY 10006 USA USA
Omnex Group 580 Sylvan Ave, Suite LLA, Englewood Cliffs, NJ, 07632 USA
Placid Express 3501 Queens Blvd., Long Island City NY 11101 USA
Prabhu Group Inc. 37-15 73rd Street, Jackson Heights, NY 11372 USA
Regent Forex 1114 N. Vermont Avenue, Los Angeles California 90029 USA
Remitly Visit: www.remitly.com USA
Ria Financial Services For the nearest location, call: 1-800-331-8714 (USA) USA
Sigue Corporation 13291 Ralston Ave., Sylmar CA 91342 USA
UAE Exchange Centre Visit www.uaeexchange.com USA
Viamericas Corp. 4841 Montgomery Avenue, Suite 400, Bethesda, Maryland 20814 USA
Wells Fargo For Wells Fargo Express Send, visit: https://www.wellsfargo.com/per/intl_remittance/ USA
Xcoin Inc. Visit: www.xcoin.com USA
North America / US / Canada Remittance Partners
Rustan's Foreign Exchange
This Directory is as of September 5, 2014