HI,]AD OFFICE. DHAKA SUB: List of the name of Exchange House/Banks
I Bahrain Finance Co (BFC Ez Remit)
2 Nonoo Exchange Co. Bah ra in 3 Zenj Ex. Company 1 National Finanace 5 Al Raj hi Bank 6 Arab National Bank 7 Bank Al Bilad KSA 8 Atinma Bank 9 SAMBA Bank l0 A1 Amoudi Exchange ll National Commercial Bank t2 Al Mullah Ex, I) Al muzaini t4 Bakain Ex. Co. t5 City Intematiol. Ex \6 Dollarco Ex, Co. t1 Kuwait Bafuain Intt. Ex. Ku rva it l8 Oman Ex. Co. l9 UAE Ex. Co 20 Kuwait India Intl Ex. 2l Aman Exchange Company 22 ARY Ex.Company 23 Lulu Exchange Company WLL 24 NBL Money Transfer 25 CBL Money Transfer 26 Merchantrade Asia SDN Malaysia 27 Agrani Remittance Placid Express 29 IME Money Exchange 30 Tranglo SND BHD 3l Gulf Overseas Ex, 32 National Bank Oman. 33 Oman Ex. Co 34 Unimoni Exchange 35 Modern Ex.Co Oman 36 Bank Muscat 37 Mustafa Sultan Exchange Co.LLC 38 Hamdan ex. 39 Global Money Exchange LLC 40 Purushottom Kanj i 4t Eastem Ex. Estt 42 Arabian Ex. Qatar 4\ Al Dar Ex. Works 44 NBL Mon Transfer 45 Prime Ex. PTE. Sin Singapore 46 Agrani Ex. House Prt. LTD 41 PavPal Inc. 48 Eastern Union Remittance 49 BRAC Saajan Exchange 50 sB (uK) Ltd 5l GCC Exchange UK Limited 52 Taptap Send IK Limited UK 53 Skrilt Limited Worldwide West 2 East Services Ltd., UK( 54 (Trading as SHA Global) 55 BFC Bank Ltd 56 NEC Money Transfer Limited 57 Al Ansari Ex. 58 Index Ex. Co 59 Mashreq Bank 60 Al Rostamani Intt. Ex 6l UAE Ex. Center (Xpress Money) 62 Instant Cash FZE UAE 63 Redha AI Ansari Ex. Esst 64 AI Ghurair Ex. 65 Al ahalia Money Ex. 66 Lulu In.Ex. 67 Lari Ex oi! E- India Intt. 69 Sonali Exchange(SECI), USA USA 70 Prabhu Money Transfer, USA South Africa 7t Hello Paisa (Pty) Ltd Italy 72 First Security Islami Exchange, srl Austrealia 13 TransCash Interbational Ply Ltd (TCt) Canada U Remit International Corporation 75 National Exchange Company BPO 76 Bangladesh Post Office 77 Western Union Money Transfer 78 Transfast Remittance L.L.C. Clobal 19 Moneygram lntemational 80 RIA Finanacial Services LTD
Total Nurnber of Foreign Correspondent with HO/Branchi Subsidiary 691
Total Number of RMA with HO/Branch/Subsidiary 570 Total Number of RMA with Local Correspondent 48 Total Number of RMA with Local Bank 48 Total Number of Correspondent Country 96
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