List of Exchange House

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SONALI BANK LIMTTED

FOREI(}N REMIT'I'ANCE MANAGEMENT DIVISION


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

E /Shared Folder/SeemrFor ..@rd Oniy Bont Clarrnre for rh. r.iar.d Ex Hous

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