Company Country

ACCOUNT PAYEE (AFRICA) NIGERIA

AGRANI BANK LTD (ACCOUNT CREDIT) BANGLADESH
AGRANI BANK LTD (OTHER BANK ACCOUNT CREDIT) BANGLADESH
AGRANI BANK LTD (SPOT CASH ANY BRANCH) BANGLADESH
AL ARAFAH ISLAMI BANK LTD (ACCOUNT CREDIT) BANGLADESH
AL ARAFAH ISLAMI BANK LTD (AGENT BANKING) BANGLADESH
AL ARAFAH ISLAMI BANK LTD (SPOT CASH ANY BRANCH) BANGLADESH
AL BARID (CASH PAYOUT) MOROCCO
ALLIED BANK LIMITED (HMB CASH PAYEE) PAKISTAN
ALLIED BANK LIMITED (HMB CASH PAYEE) PAKISTAN
ANSAR VDP UNNAYAN BANK (SPOT CASH ANY BRANCH) BANGLADESH
ASKARI BANK LTD (ACCOUNT CREDIT) PAKISTAN
ASKARI BANK LTD (ACCOUNT CREDIT) PAKISTAN
ASKARI BANK LTD (CASH PAYEE) PAKISTAN
ASKARI BANK LTD (CASH PAYEE) PAKISTAN
ASKARI BANK LTD (OTHER ACCOUNT CREDIT) PAKISTAN
ASKARI BANK LTD (OTHER ACCOUNT CREDIT) PAKISTAN
BANCO BOLIVARIANO ECUADOR
BANCO DE CRÉDITO DEL PERU PERU
BANCO UNION DOMINICAN REPUBLIC
BANCO UNION DOMINICAN REPUBLIC
BANCOLOMBIA COLOMBIA
BANGLADESH ALL BANK (ACCOUNT CREDIT) BANGLADESH
BANGLADESH ALL BANK (DOLLAR ACCOUNT CREDIT) BANGLADESH
BANGLADESH ALL BANK (EURO ACCOUNT CREDIT) BANGLADESH
BANGLADESH ALL BANK (SPOT CASH ANY BRANCH) BANGLADESH
BANK ALFALAH (ACCOUNT CREDIT) PAKISTAN
BANK ALFALAH (ACCOUNT CREDIT) PAKISTAN
BANK ALFALAH (CASH PAYOUT) PAKISTAN
BANK ALFALAH (CASH PAYOUT) PAKISTAN
BANK ALFALAH (OTHER BANK ACCOUNT CREDIT) PAKISTAN
BANK ALFALAH (OTHER BANK ACCOUNT CREDIT) PAKISTAN
BCR - BANCA COMERCIALA ROMANA ROMANIA
BKASH ACCOUNT BANGLADESH
BMCE (CASH PAYOUT) MOROCCO
BOLIVIA (BOLIVIANO) BOLIVIA
BOLIVIA (DOLLAR) BOLIVIA
BRAC BANK LTD (ACCOUNT CREDIT) BANGLADESH
BRAC BANK LTD (SPOT CASH ANY BRANCH) BANGLADESH
DELGADO ECUADOR
DFCC BANK PLC (ACCOUNT PAY) SRI LANKA
DFCC BANK PLC (EURO ACCOUNT PAY) SRI LANKA
DFCC BANK PLC (EURO OTHER ACCOUNT PAY) SRI LANKA
DFCC BANK PLC (OTHER ACCOUNT PAY) SRI LANKA
DUTCH BANGLA BANK LTD (ACCOUNT CREDIT) BANGLADESH
DUTCH BANGLA BANK LTD (AGENT BANKING) BANGLADESH
DUTCH BANGLA BANK LTD (MOBILE BANKING) BANGLADESH
DUTCH BANGLA BANK LTD (SPOT CASH ANY BRANCH) BANGLADESH
ECUAEXPRESS ECUADOR
GB INDIA ALL BANKS (ACCOUNT CREDIT) INDIA
GB INDIA ALL BANKS (INSTANT CASH) INDIA
GB MOROCCO ALL BANKS (CASH PAYEE) MOROCCO
GOLDEN CROWN CASH PAYEE KYRGYZSTAN
GOLDEN CROWN CASH PAYEE UZBEKISTAN
GOLDEN CROWN CASH PAYEE AZERBAIJAN
GOLDEN CROWN CASH PAYEE BELARUS
GOLDEN CROWN CASH PAYEE KAZAKHSTAN
GOLDEN CROWN CASH PAYEE RUSSIA
GOLDEN CROWN CASH PAYEE MOLDOVA
GUATEMALA (QUETZAL) GUATEMALA
HABIB METROPOLITAN BANK LTD (ACCOUNT PAYEE) PAKISTAN
HABIB METROPOLITAN BANK LTD (ACCOUNT PAYEE) PAKISTAN
HABIB METROPOLITON BANK LTD (CASH PAYEE) PAKISTAN
HABIB METROPOLITON BANK LTD (CASH PAYEE) PAKISTAN
HATTON NATIONAL BANK (ACCOUNT PAY) SRI LANKA
HATTON NATIONAL BANK (CASH PAY) SRI LANKA
HATTON NATIONAL BANK (EURO ACCOUNT PAY) SRI LANKA
HATTON NATIONAL BANK (OTHER ACCOUNT PAY) SRI LANKA
HONDURAS (GRUPO FICOHSA LEMPIRA) HONDURAS
INDIA (CASH PAYEE) INDIA
INTERBANK (SOLES) PERU
INTERBANK (USD) PERU
ISLAMI BANK BANGLADESH LTD (1 MINUTE SERVICE) BANGLADESH
ISLAMI BANK BANGLADESH LTD (AGENT BANKING) BANGLADESH
ISLAMI BANK BANGLADESH LTD (OTHER ACCOUNT CREDIT) BANGLADESH
ISLAMI BANK BANGLADESH LTD (SPOT CASH ANY BRANCH) BANGLADESH
JAMUNA BANK (ACCOUNT CREDIT) BANGLADESH
JAMUNA BANK LTD (SPOT CASH ANY BRANCH) BANGLADESH
JANATA BANK LTD (SPOT CASH ANY BRANCH) BANGLADESH
JS BANK LTD PAKISTAN
JS BANK LTD PAKISTAN
KARMASANGSTHAN BANK (SPOT CASH ANY BRANCH) BANGLADESH
KOTAK MAHINDRA BANK (ACCOUNT PAYEE) INDIA
MERCANTILE BANK LTD (ACCOUNT CREDIT) BANGLADESH
MERCANTILE BANK LTD (SPOT CASH ANY BRANCH) BANGLADESH
MORE ARGENTINA ARGENTINA
MORE BOLIVIA (EURO) BOLIVIA
MORE BRAZIL BRAZIL
MORE CHILE (PESO CHILENO) CHILE
MORE MONEY TRANSFERS S.A. ECUADOR
MORE MONEY TRANSFERS S.A. BOLIVIA
MUSLIM COMMERICAL BANK (CASH PAYEE) PAKISTAN
MUSLIM COMMERICAL BANK (CASH PAYEE) PAKISTAN
MUTUAL TRUST BANK LTD (SPOT CASH ANY BRANCH) BANGLADESH
NATIONAL BANK LTD (BOOTH BANKING) BANGLADESH
NATIONAL BANK LTD (SPOT CASH ANY BRANCH) BANGLADESH
NC BKASH (MOBILE WALLET) BANGLADESH
NCC BANK LTD (ACCOUNT CREDIT) BANGLADESH
NCC BANK LTD (SPOT CASH ANY BRANCH) BANGLADESH
NEC MONEY TRANSFER ITALY
NEC MONEY TRANSFER IRELAND
NEC MONEY TRANSFER PORTUGAL
NEC MONEY TRANSFER SPAIN
NEC MONEY TRANSFER AUSTRIA
NEC MONEY TRANSFER UNITED KINGDOM
NEC MONEY TRANSFER FRANCE
NEC MONEY TRANSFER CYPRUS
NEPAL ALL BANK CASHPAY (SANSAR) NEPAL
NEPAL ALL BANK CASHPAY (SUNRISE BANK) NEPAL
NRB BANK LIMITED (ACCOUNT CREDIT) BANGLADESH
NRB BANK LIMITED (SPOT CASH ANY BRANCH) BANGLADESH
NRB BANK LTD (AGENT BANKING) BANGLADESH
PAGOS INTERNACIONALES COLOMBIA
PAKISTAN (MOBILE WALLET) PAKISTAN
PAKISTAN (MOBILE WALLET) PAKISTAN
PAKISTAN OTHER BANK ACCOUNT CREDIT (HMB) PAKISTAN
PAKISTAN OTHER BANK ACCOUNT CREDIT (HMB) PAKISTAN
PARAGUAY (DOLLAR) PARAGUAY
PARAGUAY (GUARANI) PARAGUAY
PHILIPPINES (BANK DEPOSIT) PHILIPPINES
PHILIPPINES (CASH PAYEE) PHILIPPINES
RUPALI BANK (ACCOUNT CREDIT) BANGLADESH
RUPALI BANK LTD (SPOT CASH ANY BRANCH) BANGLADESH
SAMPATH BANK (EURO ACCOUNT) SRI LANKA
SAMPATH BANK PLC (ACCOUNT CREDIT) SRI LANKA
SAMPATH BANK PLC (CASH PAYOUT) SRI LANKA
SENEGAL (BANK DEPOSIT) SENEGAL
SENEGAL (CASH PAYEE) SENEGAL
SMITH & SMITH ROMANIA
SOUTHEAST BANK LIMITED (ACCOUNT CREDIT) BANGLADESH
SOUTHEAST BANK LIMITED (SPOT CASH ANY BRANCH) BANGLADESH
SRI-LANKA ALL OTHER BANK ACCOUNT CREDIT SRI LANKA
TELEDOLAR COSTA RICA
TELEDOLAR COSTA RICA
THENGAMARA MOHILA SABUJ SANGHA [TMSS] (SPOT CASH ANY BRANCH) BANGLADESH
TP CONGO KINSHASA (MOBILE WALLET) CONGO (KINSHASA)
TP GHANA (BANK DEPOSIT) GHANA
TP GHANA (MOBILE WALLET) GHANA
TP KENYA (BANK DEPOSIT) KENYA
TP KENYA (MOBILE WALLET) KENYA
TP NIGERIA (MOBILE WALLET) NIGERIA
TP SENEGAL (MOBILE WALLET) SENEGAL
TP SEPA (BANK DEPOSIT) ITALY
TP SEPA (BANK DEPOSIT) GERMANY
TP SEPA (BANK DEPOSIT) LATVIA
TP SEPA (BANK DEPOSIT) AUSTRIA
TP SEPA (BANK DEPOSIT) FRANCE
TP SEPA (BANK DEPOSIT) MALTA
TP SEPA (BANK DEPOSIT) MONACO
TP SEPA (BANK DEPOSIT) NETHERLANDS
TP SEPA (BANK DEPOSIT) FINLAND
TP SEPA (BANK DEPOSIT) PORTUGAL
TP SEPA (BANK DEPOSIT) LITHUANIA
TP SEPA (BANK DEPOSIT) SPAIN
TP SEPA (BANK DEPOSIT) ESTONIA
TP SEPA (BANK DEPOSIT) CYPRUS
TP SEPA (BANK DEPOSIT) BELGIUM
TP SEPA (BANK DEPOSIT) IRELAND
TP SEPA (BANK DEPOSIT) LUXEMBOURG
TRUST BANK LTD (ACCOUNT CREDIT) BANGLADESH
TRUST BANK LTD (SPOT CASH ANY BRANCH) BANGLADESH
UNION EXPRESS (EURO) PERU
UNION EXPRESS (SOLE) PERU
UNION EXPRESS (USD) PERU
UTTARA BANK LTD (ACCOUNT CREDIT) BANGLADESH
UTTARA BANK LTD (SPOT CASH ANY BRANCH) BANGLADESH
WR CAMEROON (CASH PAYEE) CAMEROON
WR IVORY COAST (CASH PAYEE) IVORY COAST
WR MALI (CASH PAYEE) MALI
WR SENEGAL (CASH PAYEE) SENEGAL
Currency Effect from Type Amount
NIGERIAN NAIRA 18/02/2020 Flat 40
TAKA BANGLADESH 18/02/2020 Flat 40
TAKA BANGLADESH 18/02/2020 Flat 40
TAKA BANGLADESH 18/02/2020 Flat 40
TAKA BANGLADESH 18/02/2020 Flat 40
TAKA BANGLADESH 18/02/2020 Flat 40
TAKA BANGLADESH 18/02/2020 Flat 40
MOROCCAN DIRHAM 18/02/2020 Flat 35
RUPI PAKISTAN 18/02/2020 Flat 50
RUPI PAKISTAN 18/02/2020 Flat 100
TAKA BANGLADESH 18/02/2020 Flat 40
RUPI PAKISTAN 18/02/2020 Flat 50
RUPI PAKISTAN 18/02/2020 Flat 100
RUPI PAKISTAN 18/02/2020 Flat 50
RUPI PAKISTAN 18/02/2020 Flat 100
RUPI PAKISTAN 18/02/2020 Flat 50
RUPI PAKISTAN 18/02/2020 Flat 100
US DOLLAR 18/02/2020 Flat 35
US DOLLAR 18/02/2020 Flat 35
US DOLLAR 18/02/2020 Flat 35
DOMINICAN PESO 18/02/2020 Flat 35
COLOMBIAN PESO 18/02/2020 Flat 35
TAKA BANGLADESH 18/02/2020 Flat 40
US DOLLAR 18/02/2020 Flat 40
EURO 18/02/2020 Flat 40
TAKA BANGLADESH 18/02/2020 Flat 40
RUPI PAKISTAN 18/02/2020 Flat 100
RUPI PAKISTAN 18/02/2020 Flat 50
RUPI PAKISTAN 18/02/2020 Flat 100
RUPI PAKISTAN 18/02/2020 Flat 50
RUPI PAKISTAN 18/02/2020 Flat 50
RUPI PAKISTAN 18/02/2020 Flat 100
EURO 18/02/2020 Flat 35
TAKA BANGLADESH 18/02/2020 Flat 35
MOROCCAN DIRHAM 18/02/2020 Flat 35
BOLIVIAN BOLIVIANO 18/02/2020 Flat 35
US DOLLAR 18/02/2020 Flat 35
TAKA BANGLADESH 18/02/2020 Flat 40
TAKA BANGLADESH 18/02/2020 Flat 40
US DOLLAR 18/02/2020 Flat 35
RUPI SRI LANKA 18/02/2020 Flat 40
EURO 18/02/2020 Flat 40
EURO 18/02/2020 Flat 40
RUPI SRI LANKA 18/02/2020 Flat 40
TAKA BANGLADESH 18/02/2020 Flat 40
TAKA BANGLADESH 18/02/2020 Flat 40
TAKA BANGLADESH 18/02/2020 Flat 40
TAKA BANGLADESH 18/02/2020 Flat 40
US DOLLAR 18/02/2020 Flat 35
RUPI INDIA 18/02/2020 Flat 40
RUPI INDIA 18/02/2020 Flat 40
MOROCCAN DIRHAM 18/02/2020 Flat 35
EURO 18/02/2020 Flat 40
EURO 18/02/2020 Flat 40
EURO 18/02/2020 Flat 40
EURO 18/02/2020 Flat 40
EURO 18/02/2020 Flat 40
EURO 18/02/2020 Flat 40
EURO 18/02/2020 Flat 40
GUATEMALAN QUETZAL 18/02/2020 Flat 35
RUPI PAKISTAN 18/02/2020 Flat 50
RUPI PAKISTAN 18/02/2020 Flat 100
RUPI PAKISTAN 18/02/2020 Flat 100
RUPI PAKISTAN 18/02/2020 Flat 50
RUPI SRI LANKA 18/02/2020 Flat 40
RUPI SRI LANKA 18/02/2020 Flat 40
EURO 18/02/2020 Flat 40
RUPI SRI LANKA 18/02/2020 Flat 40
HONDURAN LEMPIRA 18/02/2020 Flat 35
RUPI INDIA 18/02/2020 Flat 40
PERUVIAN SOL 18/02/2020 Flat 35
US DOLLAR 18/02/2020 Flat 35
TAKA BANGLADESH 18/02/2020 Flat 40
TAKA BANGLADESH 18/02/2020 Flat 40
TAKA BANGLADESH 18/02/2020 Flat 40
TAKA BANGLADESH 18/02/2020 Flat 40
TAKA BANGLADESH 18/02/2020 Flat 40
TAKA BANGLADESH 18/02/2020 Flat 40
TAKA BANGLADESH 18/02/2020 Flat 40
RUPI PAKISTAN 18/02/2020 Flat 100
RUPI PAKISTAN 18/02/2020 Flat 50
TAKA BANGLADESH 18/02/2020 Flat 40
RUPI INDIA 18/02/2020 Flat 40
TAKA BANGLADESH 18/02/2020 Flat 40
TAKA BANGLADESH 18/02/2020 Flat 40
ARGENTINE PESO 18/02/2020 Flat 35
EURO 18/02/2020 Flat 35
BRAZILIAN REAL 18/02/2020 Flat 35
CHILEAN PESO 18/02/2020 Flat 35
US DOLLAR 18/02/2020 Flat 35
US DOLLAR 18/02/2020 Flat 35
RUPI PAKISTAN 18/02/2020 Flat 50
RUPI PAKISTAN 18/02/2020 Flat 100
TAKA BANGLADESH 18/02/2020 Flat 40
TAKA BANGLADESH 18/02/2020 Flat 40
TAKA BANGLADESH 18/02/2020 Flat 40
TAKA BANGLADESH 18/02/2020 Flat 35
TAKA BANGLADESH 18/02/2020 Flat 40
TAKA BANGLADESH 18/02/2020 Flat 40
EURO 18/02/2020 Flat 35
EURO 18/02/2020 Flat 35
EURO 18/02/2020 Flat 35
EURO 18/02/2020 Flat 35
EURO 18/02/2020 Flat 35
POUND STERLING 18/02/2020 Flat 35
EURO 18/02/2020 Flat 35
EURO 18/02/2020 Flat 35
RUPI NEPAL 18/02/2020 Flat 40
RUPI NEPAL 18/02/2020 Flat 40
TAKA BANGLADESH 18/02/2020 Flat 40
TAKA BANGLADESH 18/02/2020 Flat 40
TAKA BANGLADESH 18/02/2020 Flat 40
COLOMBIAN PESO 18/02/2020 Flat 35
RUPI PAKISTAN 18/02/2020 Flat 100
RUPI PAKISTAN 18/02/2020 Flat 50
RUPI PAKISTAN 18/02/2020 Flat 100
RUPI PAKISTAN 18/02/2020 Flat 50
US DOLLAR 18/02/2020 Flat 35
PARAGUAYAN GUARANI 18/02/2020 Flat 35
PESO PHILIPPINES 18/02/2020 Flat 40
PESO PHILIPPINES 18/02/2020 Flat 40
TAKA BANGLADESH 18/02/2020 Flat 40
TAKA BANGLADESH 18/02/2020 Flat 40
EURO 18/02/2020 Flat 40
RUPI SRI LANKA 18/02/2020 Flat 40
RUPI SRI LANKA 18/02/2020 Flat 40
WEST AFRICAN CFA FRANC 18/02/2020 Flat 35
WEST AFRICAN CFA FRANC 18/02/2020 Flat 35
EURO 18/02/2020 Flat 35
TAKA BANGLADESH 18/02/2020 Flat 40
TAKA BANGLADESH 18/02/2020 Flat 40
RUPI SRI LANKA 18/02/2020 Flat 40
US DOLLAR 18/02/2020 Flat 35
COSTA RICAN COLON 18/02/2020 Flat 35
TAKA BANGLADESH 18/02/2020 Flat 40
US DOLLAR 18/02/2020 Flat 35
GHANAIAN CEDI 18/02/2020 Flat 35
GHANAIAN CEDI 18/02/2020 Flat 35
KENYAN SHILLING 18/02/2020 Flat 35
KENYAN SHILLING 18/02/2020 Flat 35
NIGERIAN NAIRA 18/02/2020 Flat 40
WEST AFRICAN CFA FRANC 18/02/2020 Flat 35
EURO 18/02/2020 Flat 35
EURO 18/02/2020 Flat 35
EURO 18/02/2020 Flat 35
EURO 18/02/2020 Flat 35
EURO 18/02/2020 Flat 35
EURO 18/02/2020 Flat 35
EURO 18/02/2020 Flat 35
EURO 18/02/2020 Flat 35
EURO 18/02/2020 Flat 35
EURO 18/02/2020 Flat 35
EURO 18/02/2020 Flat 35
EURO 18/02/2020 Flat 35
EURO 18/02/2020 Flat 35
EURO 18/02/2020 Flat 35
EURO 18/02/2020 Flat 35
EURO 18/02/2020 Flat 35
EURO 18/02/2020 Flat 35
TAKA BANGLADESH 18/02/2020 Flat 40
TAKA BANGLADESH 18/02/2020 Flat 40
EURO 18/02/2020 Flat 35
PERUVIAN SOL 18/02/2020 Flat 35
US DOLLAR 18/02/2020 Flat 35
TAKA BANGLADESH 18/02/2020 Flat 40
TAKA BANGLADESH 18/02/2020 Flat 40
CENTRAL AFRICAN CFA FRANC 18/02/2020 Flat 35
WEST AFRICAN CFA FRANC 18/02/2020 Flat 35
WEST AFRICAN CFA FRANC 18/02/2020 Flat 35
WEST AFRICAN CFA FRANC 18/02/2020 Flat 35