Cahgsbta

Money Transfer
Service Catalogue
ALBANIA SEND/PAY-OUT
PAYMENT
Easypay SHPK- 160
OPEN
Easypay SHPK (Agents)-26
Correspondents
Intesa Sanpaolo Bank Albania- 34 (Pay-out Only)
Albania Post (Eurogiro - Inpay AS)- 468
Number of locations 690

Open Payment YES
Pay-out method Cash Pick-up And Account deposit
Currency ALL (Albanian Leke); (EUR (Euros) and USD(US Dollars)
Pay-out limit 1,000,000 ALL; 4000 EUR; 4000 USD
Time of Payment For Cash pick up- 10 Minutes Service, Account Deposit- 0-2 working days.
Beneficiary needs to present valid photo ID (National ID or Passport) and PIN to pick up money.
Restrictions And Beneficiary’s name must match with the identification
Requirements For Bank deposit the beneficiary’s name should match the name on their bank statement exactly to
avoid delays and IBAN- ‘28 digits’ is required.
Office Hours Business Hours: Monday - Friday: 8:00 AM – 5:00 PM.
General Notes The Correspondent will not contact beneficiary and Correspondent does not pay to minors.
ANTIGUA & BARBUDA PAY-OUT ONLY
Correspondents Laparkan Trading(Antigua) Limited- 1
Open Payment NO
Pay-out method Cash Pick-up
Currency XCD (East Caribbean Dollars)
Pay-out limit No limit
Time of Payment Order is available for pick-up immediately
Restrictions And Requirements
Beneficiary’s name must match with the identification
Office Hours Business Hours : Monday to Friday 8:30 AM – 4:30 PM; Saturday 9:00 AM -1:00 PM
General Notes Correspondent does not call beneficiaries and does not pay to minors.
ARGENTINA SEND/PAY-OUT
Argenper S.A.- 41
Maguiexpress SA- 13
Latin Express Financial Services Argentina S.A-62
Ria Rivadavia (Once)-1
Correspondents
Ria Liniers- 1
Perucourier-Jet Peru-Jet Argentina- 1
Cobro Express Global S.A.-556
Cartasur SA- 15
Open Payment NO
Pay-out method Cash Pick-up and Account deposit
Currency ARS(Argentine Pesos); EUR (Euros) and USD (US Dollars)
Pay-out limit ARS- 70000 Pesos Equivalent
Time of Payment Cash pick up, 10 Minutes Service and Account deposit 0-2 working days.
Restrictions And Requirements Beneficiary’s name must match 100% with the identification submitted at counter. For Bank deposit
the beneficiary’s name should match the name on their bank statement exactly to avoid delays.
Office Hours Business Hours: Monday to Friday 10:00 AM to 3:00 PM
ARMENIA SEND/PAY-OUT
ACBA - Credit Agricole Bank Cjsc.- 72

Araratbank Ojsc- 60
PAYMENT
OPEN
Ardshinbank- 64
Armbusinessbank Cjsc -67
Correspondents Armeconombank OSJC- 57
Evocabank CJSC- 14
HayPost CJSC- 772
ID Bank CJSC- 17
MoneyTun LLC- 2 (Pay-out Only)
Open Payment YES
Pay-out method Cash Pick-up and Home Delivery
Currency EUR (Euros) and USD (US Dollars)
Pay-out limit 5000 EUR/USD
Time of Payment Cash pick up, 10 Minutes Service and Home delivery 0-2 working days.
Beneficiary’s name must match 100% with the identification submitted at counter.
Office Hours Business Hours: Monday to Friday: 10:00 AM to 6:00 PM; Saturday 10:00 AM to 1:00 PM
AUSTRALIA SEND/PAY-OUT
PAYMENT
OPEN
Correspondents Ria Agents and Stores- 629

Open Payment YES
Pay-out method Cash Pick-up and Bank Deposit.
Currency AUD (Australian Dollars)
Pay-out limit 5,000 AUD
Time of Payment Order is available for pick-up immediately, Bank deposit 0-2 working days.
For Bank deposit the beneficiary’s name should match the name on their bank statement exactly to
avoid delays and Account length up to 10 digits and 6 digits Routing code required.
Business Hours : Monday to Friday 9:00 AM – 6:00 PM; Saturday 9:00 AM -2:00 PM. Selective
Office Hours locations opens Sunday and Saturday.
Location details: https://www.riamoneytransfer.com/us/en/ria-locator
AUSTRIA SEND/PAY-OUT
PAYMENT
OPEN
Ria Agents and Stores- 222
Correspondents
A T POST-773

Open Payment YES
Currency EUR (Euros)
Pay-out limit 1000 EUR
Time of Payment Cash pick up, 10 Minutes Service and Account deposit will be within 2 working days.
Business Hours : Monday to Friday 9:00 AM – 6:00 PM. Selective locations opens Sunday and
Office Hours
Saturday. Location details: https://www.riamoneytransfer.com/us/en/ria-locator
BAHAMAS SEND/PAY-OUT
Correspondents Cash N Go- 29
Open Payment NO
Currency BSD (Bahamian Dollars)
Pay-out limit 2500 BSD
Time of Payment Cash pick up, 10 Minutes Service
Office Hours Business Hours : Monday to Friday 9:00 AM – 6:00 PM
BAHRAIN SEND/PAY-OUT
Zenj Exchange Co WLL- 17

Correspondents
Lulu International Exchange BSC ©- 19 (Send Only)
Open Payment NO
Currency BHD (Bahraini Dinar)
Pay-out limit 2000 BHD
Office Hours Business Hours : Monday to Sunday 8:00 AM – 12:30 PM and 4:00 PM- 8:00 PM
BANGLADESH PAY-OUT ONLY
AB BANK (Inc. NGO Locations and Agent Banking) -1239 NATIONAL CREDIT & COMMERCE BANK
AGRANI BANK (Inc. Agent Banking) - 930 (Inc third party Banks and NGO Locations) – 1355
PAYMENT
BANGLADESH KRISHI BANK(Inc.Third party banks)1529 ONE BANK LIMITED- 108
OPEN
BANK ASIA (Inc. Agent banking for a/c only) -175 PRIME BANK (Inc. NGO Locations) - 377
BRAC BANK (Inc. Agent Banking) -609 PUBALI BANK - 534
DHAKA BANK - 348 RUPALI BANK - 584
DUTCH-BANGLA BANK (Inc. Agent Banking) - 4512 SOCIAL ISLAMI BANK (Inc. Agent Banking) - 227
Correspondents ISLAMI BANK BANGLDESH (Inc. Agent Banking) - 381 SONALI BANK - 1227
JAMUNA BANK -180 TRUST BANK (Inc. Third party banks) - 507
JANATA BANK - 914 UNITED COMMERCIAL BANK - 207
NATIONAL BANK – 229 SOUTHEAST BANK(Inc. Third party Banks and NGO Locations) - 2423
MERCANTILE BANK LIMITED- 156 UTTARA BANK – 263
BKASH (24/7 Deposit)-1 Mobile Wallet- Bkash, Rocket Mobile wallet and U pay
Open Payment YES (Hybrid)
Pay-out method Cash Pick-up, Mobile payment and Account deposit
Currency BDT (Bangladeshi TAKA)
Pay-out limit 800,000.00 BDT per order, Bkash 25,000 BDT per order
Time of Payment Cash pick up, 10 Minutes Service; Mobile payment- instant and Account deposit will be within 2 working days (48 hours)
Beneficiary needs to present valid photo ID (National ID or Voter ID or Passport) and PIN to pick up money. Beneficiary’s name must
match 100% with the identification submitted at counter. Bank Branch or Routing number required for Bank deposit.
Restrictions And Requirements For Mobile Payment, beneficiary name and phone number provided must be complete and accurate; If the name & account does not
match, the order will be rejected and doesn´t accept modifications. 11 Digit Mobile Wallet number excluding the country code
Example: 017501286507 (Bkash, Rocket Mobile wallet and U pay Mobile wallet)
Office Hours Business Hours: Sunday - Thursday: 10:00 AM – 4:00 PM (Saturday- Selective locations)
BARBADOS PAY-OUT ONLY
Correspondents Laparkan Limited Barbados- 2
Open Payment NO
Currency XCD (Barbadian or Bajan Dollars)
Office Hours Business Hours : Monday to Friday 8:00 AM 3:00 PM
BELARUS SEND/PAY-OUT
BTA Bank CJSC (Belarus)- 7
PAYMENT
OPEN
KoronaPay (CU Payment System) – 449
Correspondents Qiwi Bank JSC (Contact System)- 24 (Send Only)
Technobank JSC -25

Open Payment YES
Currency EUR (Euros) and USD (US dollars)
Office Hours Business Hours : Monday to Friday 8:00 AM 3:00 PM
BELGIUM SEND/PAY-OUT
PAYMENT
OPEN
Correspondents
BPOST -658

Open Payment YES
Business Hours : Monday to Friday 9:00 AM – 6:00 PM.Selective locations opens Sunday and
Office Hours
BENIN SEND/PAY-OUT
Orabank Benin- 239

Banque Atlantique Benin- 198
PAYMENT
OPEN
La Poste Du Benin S A- 93
Banque Sahelo-Saharienne Pour L'Investissement Et Le Comm- 49
Correspondents BGFI Bank Benin - 11
Ecobank Benin- 31 (Send Only)
Nsia Bank Benin – 66
United Bank For Africa Benin(UBA) -18
CCEI Bank Benin- 104
Open Payment YES
Pay-out method Cash Pick-up and Bank deposit
Currency XOF (CFA Franc)
Pay-out limit No Limit
Time of Payment For Cash pick up, 10 Minutes Service and account deposit 2 working days.
Beneficiary’s name must match with the identification.
avoid delays, branch is not required.
Office Hours Business hours: Monday – Friday 8:00 AM – 5:00 PM; Saturday 9:00 AM – 1:00 PM
BHUTAN PAY-OUT ONLY
Bank of Bhutan-52
Correspondents
Bhutan National Bank Limited - 38
Open Payment NO
Currency BTN (Bhutanese Ngultrum)
Pay-out limit 200,000.00 BTN per Transaction
Office Hours Business Hours: Monday - Friday: 9:00 AM – 5:00 PM and until 4.00 PM in Winter.
BOLIVIA SEND/PAY-OUT
Banco Ganadero – 37 (Pay-out Only)

Banco Bisa -313 (Pay-out Only)
Banco Sol- Banco Solidario Bolivia – 106 (Pay-out Only)
Correspondents
BANCOMER (BTS) – 93 (Pay-out Only)
Euroenvios – 7
Mabrend Hispano Transfer SRL (Boligiros S.R.L)- 280 (Pay-out Only)
Open Payment NO
Currency BOB(Bolivian Bolivianos); EUR (Euros) and USD (US Dollars)
Pay-out limit BOB- 62,000 Equivalent.
avoid delays, Account type required, and branch is not required.
Office Hours Business hours: Monday – Friday 9:00 AM – 4:00 PM
BOSNIA & HERZEGOVINA PAY-OUT ONLY
Novabanka (Post Office)- 331

Correspondents Nova Banka AD Banja Luka- 67
Novabanka Bosnia Post Offices-50

Open Payment NO
Pay-out method Cash Pick-up; Account deposit and Home Delivery
Currency BAM (Bosnian Convertible Marks) and EUR (Euros)
Pay-out limit BAM- 9750; EUR- 5000
BOTSWANA PAY-OUT ONLY
Correspondents Botswana Postal Services Limited- 11
Open Payment NO
Currency BWP (Botswana Pule)
Time of Payment For Cash pick up, 10 Minutes Service.
BRAZIL SEND/PAY-OUT
Banco Rendimento- 37 (Pay-out Only)

Banco Daycoval SA -39 (Pay-out Only)
Correspondents
Cotacao - 500
B&T - Associados Corretora De Cambio Ltda- 363

Open Payment NO
Pay-out method Cash Pick-up and Bank Deposit
Currency BRL (Brazilian Real)
avoid delays, Account type required, and branch is required.
Office Hours Business Hours: Monday to Friday 9:00 AM to 5:00 PM (Brasília time)
BRUNEI SEND/PAY-OUT
Boza Remittance-1
Magnajaya Money Remittance-1 (Send Only)
Correspondents
Siammali Remittance-1 (Send Only)
Alrame Remittance Services-1 (Send Only)
Open Payment YES
Currency BND (Bruneian Dollar)
Pay-out limit 2,500 BND
BULGARIA SEND/PAY-OUT
Easypay AD- 2631

Correspondents Tokuda Bank AD- 25
Bulgarian Post (Eurogiro - Inpay AS)- 2872 (Pay-out Only)

Open Payment NO
Currency BGN (Bulgarian Leva); EUR (Euros) and USD (US Dollars)
Pay-out limit BGN- 5000
BURKINA FASO SEND/PAY-OUT
Coris Bank International-185

Banque Sahelo-Saharienne Pour L'Investissement (BSIC)- 31
PAYMENT
OPEN
Banque Atlantique Burkina Faso-24
Orabank Burkina Faso-92
Societe Nationale Des Postes(SONAPOST) -121
Correspondents
Ecobank Burkina Faso-128 (Pay-out Only)
Banque Commerciale Du Burkina SA- 25
United Bank of Africa (UBA)– 59
Wendkuni Bank International -9
Wafacash West Africa- 6
Open Payment YES
Pay-out limit Order Limit: No limit
Office Hours Business Hours: Monday - Friday 7:30 AM - 4:30 PM; Saturday 7:30 AM – 1:00 PM
BURUNDI SEND/PAY-OUT
PAYMENT
OPEN
Mutec Burundi-17 (Pay-out Only)
Correspondents Régie Nationale des Postes (RNP) - 140
Mobile Wallet- Eco Cash

Open Payment YES
Pay-out method Mobile Payment, Cash Pick-up and Bank deposit
Currency BIF (Burundian Franc)
Pay-out limit Order Limit: 6,000,000 BIF; 1,600,000 BIF for Mobile Wallet.
Funds will be credited directly in the Mobile Wallet instantly (24/7/365). For Cash pick up, 10 Minutes
Time of Payment
Service and account deposit 2 working days.
Restrictions And Requirements For Mobile Payment, beneficiary name and phone number provided must be complete and accurate;
If the name & account does not match, the order will be rejected and doesn´t accept modifications.
Fully registered and active Ecocash Mobile Money accounts only.
Office Hours Business Hours: Monday - Friday 7:30 AM - 4:30 PM; Saturday 7:30 AM – 1:00 PM
CAMBODIA SEND/PAY-OUT
PAYMENT
OPEN
Advanced Bank of Asia Limited (IME)-80
Correspondents Sacombank (Cambodia) Plc (IME)-49 (Pay-out Only)
Wing (Cambodia) Limited Specialized Bank -3379 (Pay-out Only)

Open Payment YES
Currency USD (US Dollars) and KHR (Cambodian Riel) only in Wing Locations
Pay-out limit 10,000 USD and 1000 USD or 10,000,000 KHR for Wing
Time of Payment For Cash pick up, 10 Minutes Service and Account deposit 0-48 hours.
For Bank deposit the beneficiary’s name should match the name on their bank statement exactly to avoid
delays, branch is not required.
ABA Bank: Need to Register in APP then only will be deposited. Bank will reach receiver and educate
customer to process to receive in ABA Mobile App. Can reach bank: 086 806 925/098 203 526
Office Hours Business Hours: Monday - Friday: 8:30 AM – 5:00 PM
CAMEROON SEND/PAY-OUT
Banque Atlantique Cameroun-265

ECPC Credit Populaire-34 (Pay-out Only)
PAYMENT
OPEN
Exchange House SARL-9 (Pay-out Only)
First Trust Savings And Loans- 22 (Pay-out Only)
Wafacash Central Africa-1230
Correspondents
United Bank For Africa (UBA) - 248
Express Exchange Cameroon- 247
Credit Communautaire d'Afrique Bank SA- 47
BGFIBank Cameroun Sa- 78
Ecobank Cameroon, S.A.- 18
Open Payment YES
Currency XAF (Central African CFA Franc BEAC)
Office Hours Business Hours: Monday - Friday: 8:00 AM – 4:00 PM, Some locations Saturday 9:00 AM - 12:30 PM
CANADA SEND/PAY-OUT
PAYMENT
OPEN

Open Payment YES
Currency CAD (Canadian Dollars)
Pay-out limit Cash Pick up to 3000 (Limit varies paying agents wise) and bank deposit 5000 CAD
Restrictions And Requirements For Bank deposit the beneficiary’s name should match the name on their bank statement exactly to
avoid delays and 3-12 digits account number expected 9 Digit Routing number and 8 digits Transit
number required.
Office Hours
CAPE VERDE PAY-OUT ONLY
PAYMENT
OPEN
Correspondents Ecobank Cape Verde S.A-60
Open Payment YES
Currency CVE (Cape Verde Escudo)
Office Hours Business Hours: Monday Friday: 8:00 AM 4:00 PM, Some locations Saturday 9:00 AM 12:30 PM
CHAD SEND/PAY-OUT
PAYMENT
OPEN
Express Union-42
Correspondents Orabank Chad-67
United Bank For Africa Tchad (UBA)- 11
Open Payment YES
avoid delays, branch is not required. 1-11 digits account number expected.
CHILE SEND/PAY-OUT
PAYMENT
OPEN
Correspondents Turbus- 401
Dlocal - 9 (Pay-out Only)

Open Payment YES
Currency CLP (Chilean Pesos) and USD (US Dollars)
CHINA PAY-OUT ONLY
Geoswift Solution Limited-1

Correspondents Chinapay E-Payment Services Co Ltd-1
World First Asia Pte Ltd (Ali Pay or Ant Financial)-1
Open Payment NO
Pay-out method Bank Deposit
Currency CNY (Chinese Yuan Renminbi) and USD (US Dollars)
Pay-out limit CNY- 20000 Ali Pay: 20000 CNY/order, max 15000USD/year (equiv)
Account deposit: Real Time Deposit 24/7
Time of Payment
For Ali pay Wallet: Real time Service; No cut off time, available 24/7, 365 days a year
Beneficiary needs to present valid photo ID (National ID or Passport) and PIN to pick up money. Beneficiary’s
name must match with the identification. Only Chinese residents can receive. And ID type must be National ID.
Restrictions And
For Ali Pay Wallet:
Requirements
Beneficiary Name and Alipay ID (can use either the Alipay ID No. or Alipay @Address)
Real time validation available. If the Alipay ID does not match, the order cannot be processed
Office Hours Business Hours: Monday to Friday 9 am to 5 pm
The Correspondent will not contact beneficiary and Correspondent does not pay to minors.
For Ali Pay Wallet:
Cross-border Remittance is a feature of Alipay Wallet that enables customers to receive overseas
General Notes remittances into any bank account
The beneficiary will receive a notification in the Alipay App that will allow them to download the funds into
their bank account immediately
If the funds are not downloaded within 72 hours, the order will be automatically cancelled.
COLOMBIA SEND/PAY-OUT
Bancolombia S.A.-647 (Pay-out Only)

Davivienda- 651 (Pay-out Only)
Almacenes Exito (TNWK)- 224 (Pay-out Only)
Correspondents
Banco W S.A (Pagos Internacionales S.A) -1421
Mobile Wallet- DaviPlata (Pay-out Only)
Mobile Wallet- Bancolombia A La Mano (Pay-out Only)
Open Payment NO
Pay-out method Cash Pick-up, Bank Deposit, Mobile Payment
Currency COP (Colombian Peso)
Pay-out limit 3000 USD app
Time of Payment Cash pick up, 10 Minutes Service, Mobile payment instant credit and Bank deposit 0-2 working days
Beneficiary’s name must match with the identification. For Bank deposit the beneficiary’s name should
match the name on their bank statement exactly to avoid delays, Account type required, and branch is
Restrictions And Requirements not required. Automatic payment service must be activated for all banks where applicable.
For Mobile Payment, beneficiary name and phone number provided must be complete and accurate; If
the name & account does not match, the order will be rejected and doesn´t accept modifications.
For Daviplata- 10 Digit Mobile Wallet number excluding the country code Example: 3151286507
For Bancolombia A La Mano 11 Digit Mobile Wallet number excluding the country code Example: 03151286507
Office Hours Business Hours: Monday to Friday 8:00 AM to 5:00 PM.
COMOROS SEND/PAY-OUT
Maison Comorienne Des Transferts Et Valeurs-28
PAYMENT
OPEN
Comores Assistance- 7
Correspondents Union Régionale Des Sanduk D'Anjouan- 38
Union des Mutuelles d’Epargne et de Crédit-23
Exim Bank Comoros -8 (Pay-out Only)

Open Payment YES
Currency KMF (Comorian Francs)
Pay-out limit 2500 USD per transaction.
avoid delays, branch is not required. 13 digits account number expected.
Office Hours Business hours: Monday - Friday 8:00 AM - 5:00 PM; Saturday 8:00 - 14:30 PM
CONGO D. REP. SEND/PAY-OUT
PAYMENT
Sofibanque Sarl – 96
OPEN
Micro-Bit Sarl- 12
Correspondents
Finca Transfert Sarl- 21
Mobile Wallet- Airtel

Open Payment YES
Pay-out method Cash Pick-up, Bank Deposit and Mobile Payment
Currency USD (US Dollars)
Pay-out limit No Limit USD 2500 For bank deposit
Time of Payment For Cash pick up, 10 Minutes Service
Bank account number mandatory: 15 digits.
For Mobile Payment, beneficiary name and phone number provided must be complete and accurate;
If the name & account does not match, the order will be rejected and doesn´t accept modifications. 12
Digit Mobile Wallet number including the country code 2405 0128 6507 (Airtel and Orange)
CONGO- Brazaville SEND/PAY-OUT
PAYMENT
OPEN
Correspondents United Bank For Africa Congo S.A- 162

Open Payment YES
COSTA RICA SEND/PAY-OUT
Easypay – Phillgus- 32
Correspondents Tele Dolar Expreso S.A- 136
Banco Nacional De Costa Rica-Teledolar-1

Open Payment NO
Currency CRC (Costa Rican Colon) and USD USD (US Dollars)
CÔTE D'IVOIRE SEND/PAY-OUT
Banque Atlantique Cote D'ivoire - 350

Banque D ‘Abidjan SA -56
NSIA Banque-Côte d'Ivoire-167
PAYMENT
Caisse D'Epargne-150
OPEN
Banque Sahelo-Saharienne Pour
Coris Bank International-209
L'Investissement Et Le Commerce- 34
Guaranty Trust Bank – 6
Correspondents Ecobank Cote D'Ivoire-218 (Send Only)
Versus bank – 14
Orabank Cote D'Ivoire-329
United Bank of Africa (UBA) –184
Banque De L'Habitat De Cote D'Ivoire-70
Mansa Bank -3 (Send Only)
Banque Malienne de Solidarité (BMS) – 9
Wafacash West Africa - 67
Banque De L'Union Cote D’ivoire -13
Open Payment YES
name must match with the identification
For Bank deposit the beneficiary’s name should match the name on their bank statement exactly to avoid delays,
branch is not required.
Office Hours Business hours: Monday Friday 7:30 AM 4:30 PM; Saturday 7:30 AM 1:00 PM
CROATIA PAY-OUT ONLY
Correspondents Aircash D.O.O.- 1
Open Payment NO
Pay-out method Bank Deposit and Mobile Payment
Currency HRK (Croatian Kuna) and EUR (Euros)
Pay-out limit 7500 HRK (Mobile Payment) 4000 EUR (Bank Deposit)
Restrictions And Requirements avoid delays and IBAN- ’21 digits’ is required.
Digit Mobile Wallet number including the country code 3859 0128 6507 (Aircash)
CYPRUS SEND/PAY-OUT
Asbank Ltd (Northern Cyprus)- 9

Masari Payment Services Limited- 49
Correspondents Smart Pay Services Payment Institution-34
Universal Bank Ltd. (Northern Cyprus)- 16
Easypay AD- 14
Open Payment NO
Currency CRC (Costa Rican Colon) and USD (US dollars)
CZECH RUPUBLIC SEND/PAY-OUT
PAYMENT
OPEN
Correspondents FinWise Global S.R.O.- 12
Open Payment NO
Currency CZK (Czech Koruna), EUR (Euros) and USD (US dollars)
Pay-out limit 70000 CZK or 5000 EUR/USD
DENMARK SEND/PAY-OUT
PAYMENT
OPEN

Open Payment YES
Currency DKK ( Danish Krone) and EUR (Euros)
Office Hours
DJIBOUTI PAY-OUT ONLY
Correspondents International Commercial Bank Djibouti SA - 3
Open Payment NO
Currency USD (US Dollar)/ DJF (Djibouti Franc)
Business Hours: Saturday - Wednesday 8:00 AM - 12:00 PM, 4:00 - 6:00 PM; Thursday 8:00 AM -
Office Hours
12:00 PM
DOMINICAN REPUBLIC SEND/PAY-OUT
Banco Popular Dominicano S.A.- 186 (Pay-out Only)

Banco BHD Leon S.A. -1403 (Pay-out Only)
Correspondents Banco Union- 26 (Pay-out Only)
Banreservas -296
Caribe Express- 163 (Pay-out Only)

Open Payment NO
Pay-out method Cash Pick-up; Account deposit, Home Delivery and ATM Pick up
Currency DOP (Dominican Pesos) and USD (US Dollars)
Pay-out limit No limit, 20000 DOP for ATM Pick up.
For ATM Pick up: The beneficiary will receive a unique 6-digit PIN code by SMS text message which is
required to collect the remittance at any ATM of BHD Leon bank.
ECUADOR SEND/PAY-OUT
Banco Bolivariano (Ecuagiros)- 118 (Pay-out Only) Cooperativa de Ahorro y Credito Jardin
Banco de Guayaquil -9100 (Pay-out Only) Azuayo- 64 (Pay-out Only)
Banco del Austro- 90 (Pay-out Only) Corporaciones Unidas Del Austro-41 (Pay-out
Banco Pichincha- 7328 (Pay-out Only) Only)
BCE-RIA Cooperativas- 246 (Pay-out Only) Courier Cardenas S.A.- 62 (Pay-out Only)
Correspondents Coop. A y C Juventud Ecuatoriana Delgado Travel Cia, Ltda.- 62 (Pay-out Only)
Progresista Ltda.- 64 (Pay-out Only) Easypagos S.A.- 394 (Pay-out Only)
Cooperativa de Ahorro y Credito (Pay-out Only) Global Envios S.A.- 1 (Pay-out Only)
Fernando Daquilema Ltda- 1 (Pay-out Only) Produbanco- 1544 (Pay-out Only)
Banco de Loja S.A. - 20 (Pay-out Only) RTC- 144 (Pay-out Only)
Argenper S.A.- 3
Open Payment NO
Pay-out limit USD 5000
avoid delays. For some banks Account type and branch city is mandatory.
EGYPT PAY-OUT ONLY
PAYMENT
OPEN
United Bank of Egypt-56
Correspondents
Banque Du Caire-196

Open Payment YES
Currency EGP (Egyptian Pound); EUR (Euros) and USD (US Dollars)
Cash Payment and Account credit- 150,000 EGP or 10,000 USD or 7500 EUR.
Pay-out limit
Account credit to other banks-120,000 EGP only.
Time of Payment For Cash pick up- 10 Minutes Service and Account deposit- 24 to 96 hours.
Restrictions And Requirements For Bank deposit the beneficiary’s name should match the name on their bank statement exactly to
EUR and USD transfers are available only for direct banks TUB and BDC.
Office Hours Business Hours: Sunday - Thursday 8:30AM - 2:00 PM, Some branches close at 4:00 PM
EL SALVADOR SEND/PAY-OUT
Banco Agricola – 517 (Pay-out Only) Fedecaces -126

Fedecredito – 121 (Pay-out Only) Despensas De Don Juan- 22 (Pay-out Only)
PAYMENT
OPEN
Banco Azteca El Salvador – 40 (Pay-out Only) Despensas Familiares (ODS)- 58(Pay-out Only)
Banco Cuscatlan El Salvador- 332 (Pay-out Only) Paiz-Hiper Paiz (ODS)-14 (Pay-out Only)
Banco Davivienda -175 (Pay-out Only) Super Selectos -97 (Pay-out Only)
Correspondents
Banco de Fomento Agropecuario- 43 Las Americas Express International
Banco Promerica El Salvador- 126 Courier -3 (Pay-out Only)
Banco Industrial - El Salvador- 9 (Pay-out Only) Banco Atlantida El Salvador – 25 (Pay-out Only)
BANCOVI R.L.-13 (Pay-out Only)
Credomatic – 37 (Pay-out Only)

Open Payment YES
Pay-out limit 1500 USD
Time of Payment For Cash pick up, 10 Minutes Service and Account deposit 0 to 2 working days.
avoid delays, branch is not required. Some banks requires City name and Account type.
EQUATORIAL GUINEA PAY-OUT ONLY
Correspondents Gajo Trading Company GE- 8
Open Payment NO
Time of Payment For Cash pick up, 10 Minutes Service and Account deposit 0 to 24 hours
Beneficiary’s name must match with the identification .
Office Hours Business Hours: Monday to Saturday 08:30AM 16:30PM
ERITREA PAY-OUT ONLY
Correspondents Himbol Financial Services - 13
Open Payment NO
Currency ERN (Eritrean Nakfa)
Time of Payment For Cash pick up, 10 Minutes Service.
Office Hours Business Hours: Monday - Saturday 8:00 AM - 7:45 PM
ESTONIA SEND/PAY-OUT
Correspondents Estonia Bank Deposit Service
Open Payment NO
Pay-out method Bank deposit
Pay-out limit 1500 Euros
Time of Payment Account deposit will be within 2 working days.
IBAN account number of ‘20 Digits’ is required and receiver name must match with the name in the
bank statement to avoid delays.
Office Hours Business Hours: Monday – Friday 9.00 AM to 4.00 PM
ETHIOPIA PAY-OUT ONLY
Dashen Bank Ethiopia – 432

Abay Bank SC-287
Debub Global Bank SC -44
PAYMENT
Addis Int. Bank SC -80
OPEN
Enat Bank SC – 46
Atlantic International Inc. -1556
Lion Int. Bank – 198
Awash Int. Bank SC – 500
Correspondents Nib Int. Bank SC– 367
Bank of Abyssinia – 636
Oromia Int. Bank SC – 300
Berhan Int. Bank – 218
United Bank of Ethiopia – 355
Bunna Int. Bank SC – 277
Wegagen Bank SC – 417
Cooperative Bank of Oromia - 406
Mobile Wallet- Amole Wallet (Dashen Bank)
Open Payment YES
Pay-out method Cash Pick-up, Bank deposit and Mobile wallet
Currency ETB (Ethiopian Birr )
Pay-out limit No limit, Mobile Wallet- 2,000,000.00 ETB
Beneficiary needs to present valid photo ID (National ID or Passport) and PIN to pick up money. Beneficiary’s name must match with
the identification.For Bank deposit the beneficiary’s name should match the name on their bank statement exactly to avoid delays,
Restrictions And Requirements branch is not required. For Mobile Payment, beneficiary name and phone number provided must be complete and accurate; If the
name & account does not match, the order will be rejected and doesn´t accept modifications. 12 Digit Mobile Wallet number
including the country code Example: 251501286507 -Amole Wallet (Dashen Bank)
Office Hours Business Hours: Monday - Friday 8:00 AM - 9:00 PM
FIJI SEND/PAY-OUT
Mobile Wallet- Vodafone

Correspondents Exchange World (Fiji) Pte Limited-1
Real Forex Proprietary (Fiji) Pte Limited -1
Open Payment NO
Pay-out method Cash Pick up and Mobile Payment
Currency FJD (Fijian Dollar)
Pay-out limit Cash Pick up – no Limit and Mobile Wallet -1000 FJD
Time of Payment For Cash pick up, 10 Minutes Service and Mobile wallet -Real time Credit
Receiver name and Complete Mobile number with Country code 679 and total of 10 digit number.
Amendment and cancellations not possible for success orders.
Business Hours for Cash Pick up : Monday-Sunday 8:30AM – 4:30PM
Office Hours
Mobile wallet- No cut off time, available 24/7, 365 days a year
General Notes The Correspondent will not contact beneficiary and Correspondent does not pay to minors
FINLAND SEND/PAY-OUT
PAYMENT
OPEN
Correspondents Ria Agents- 39
Open Payment YES
Pay-out method Cash Pick up and Bank Deposit
Business Hours: Monday - Friday 9:00AM - 8:00 PM, Selective locations opens Sunday and Saturday.
Office Hours
FRANCE SEND/PAY-OUT
PAYMENT
OPEN

Open Payment YES
Office Hours
GABON SEND/PAY-OUT
PAYMENT
OPEN
Orabank Gabon – 150
Correspondents
United Bank for Africa 5

Open Payment YES
Office Hours Business Hours: Monday - Friday 7:45 AM - 14:45 PM; Saturday 8:00 AM - 1:00 PM
GAMBIA PAY-OUT ONLY
Zenith Bank Gambia -195 Trust Bank Limited -19
PAYMENT
Skye Bank Gambia -48 Megabank Gambia Ltd -29
OPEN
Reliance Financial Services -26 FBNBank Gambia -296
Correspondents Arab Gambia Islamic Bank Ltd -137 J Financial Services Co-57
Yonna Foreign Exchange Bureau Ltd -48 Ecobank Gambia -176
Bayba Financial Service -7 First Int. Bank Gambia Ltd-9
Banque Sahelo-S. Pour L’Inv. (BSIC)-4 Mobile Wallet-QMoney(QCell Mobile Money)
Open Payment YES
Pay-out method Cash Pick-up, Bank deposit and Mobile Wallet
Currency GMD (Gambian Dalasi)
Pay-out limit No limit, Mobile Wallet- 10,000 GMD
Time of Payment For Cash pick up, 10 Minutes Service Bank Deposit 0-48 hours.
name must match with the identification .For Mobile Payment, beneficiary name and phone number provided
Restrictions And Requirements must be complete and accurate; If the name & account does not match, the order will be rejected and doesn´t
accept modifications. 10 Digit Mobile Wallet number Excluding the country code Example: 2201286507 -
Wallet-QMoney(QCell Mobile Money)
Office Hours Monday - Friday 8:00 AM - 4:00 PM; Saturday 9:30 AM - 1:35 PM
GEORGIA SEND/PAY-OUT
Bank Of Georgia JSC- 215

Credo Bank JSC- 76
PAYMENT
OPEN
JSC TBC Bank- 238
Correspondents JSC Terabank – 25
Liberty Bank JSC (People's Bank of Georgia)- 456
MFO Rico Express- 48
Money Movers LLC- 17
Open Payment YES
Pay-out limit 5000 USD and 5000 EUR
Office Hours Business Hours: Monday - Friday 9:00AM - 4:00 PM.
GERMANY SEND/PAY-OUT
PAYMENT
OPEN

Open Payment YES
Office Hours
GHANA PAY-OUT ONLY
GCB Bank Limited-191

Access Bank Ghana Ltd-118
Guaranty Trust Bank (Ghana) Ltd-96
Agricultural Development Bank-273
PAYMENT
HFC Bank (Ghana) Limited-46
OPEN
ARB Apex Bank Limited-375
National Investment Bank Limited-56
OmniBSIC Bank -49
Prudential Bank Limited-46
Cal Bank Limited -29
Correspondents Consolidated Bank Ghana-166
Stanbic Bank Ghana Limited-41
United Bank For Africa Ghana Limited-42
Ecobank Ghana-308
Universal Merchant Bank-44
Fbn Bank (Ghana) Limited-27
Zenith Bank Ghana Limited-89
Fidelity Bank (Ghana) Limited-85
The Royal Bank Limited -29
First Atlantic Bank-118
Mobile Wallet- MTN, AirtelTigo, Vodafone
Open Payment YES
Pay-out method Cash Pick-up, Bank deposit and Mobile payment to All Mobile Network
Currency GHS (Ghanaian Cedi)
Pay-out limit No Limit for Cash pick up and Bank Deposit. 5000 GHS for Mobile payment
Time of Payment For Cash pick up, 10 Minutes Service Bank Deposit 0-48 hours. Mobile payment real time.
Beneficiary needs to present valid photo ID (National ID or Passport) and PIN to pick up money. Beneficiary’s name must
match with the identification. For Bank deposit the beneficiary’s name should match the name on their bank statement exactly
to avoid delays, and for some banks branch is required. For Mobile Payment, beneficiary name and phone number provided
must be complete and accurate; If the name & account does not match, the order will be rejected and doesn´t accept
modifications. 10 Digit Mobile Wallet number excluding the country code and including zero Example: 0501286507 or
0201286507 (Mobile Pay - MTN, AirtelTigo, Vodafone)
Office Hours Business Hours: Monday - Friday: 8:00 AM – 4:00 PM, Some locations open until 8.00 PM and Saturday 9:00 AM - 2:00 PM
GIBRALTAR SEND/PAY-OUT
Correspondents Gibraltar Bank Deposit Service
Open Payment NO
GREECE SEND/PAY-OUT
PAYMENT
OPEN
Smart Pay Services S.A. Payment Institution- 280
Correspondents
Easypay AD-5

Open Payment YES
Business Hours : Monday to Friday 9.00 AM – 6.00 PM.Selective locations opens Sunday and
Office Hours
GUATEMALA PAY-OUT ONLY
Banco Azteca de Guatemala SA- 173

Farmacias Cruz Verde / Red Chapina- 179
Banco De Antigua - Red Chapina- 54
FENACOAC (MiCoope)- 493
Banco G & T Continental- 2330
Genesis Empresarial Red Chapina- 86
Correspondents Banco Industrial S.A.- 2338
Red Chapina- 32
Banco Inmobiliario - Red Chapina S.A.- 45
Banco Agromercantil De Guatemala -153
Banrural S.A.-1499
Banco Promerica Guatemala S.A. -96
CrediGuate, R.L. - Red Chapina S.A.- 14
Open Payment NO
Currency GTQ (Guatemalan Quetzales) and USD (US Dollars)
Pay-out limit 63928 GTQ
avoid delays, some banks Account type required, and branch is not required.
Office Hours Business Hours: Monday - Friday 9:00AM - 3:00 PM Saturday 9.00 AM – 12.00 PM
GUINEA PAY-OUT ONLY
FBNBank Guinea-65
Global Express Change SARL - 111
PAYMENT
OPEN
Nsia Banque Guinea - 8
Orabank Guinea -42
Correspondents Afro International Sarl -31
Wely Wely Transfert – 502
BNB Transfer Sarl -104
Jalloh Enterprise Ltd -105
United Bank For Africa - Guinee Sa -60
Open Payment YES
Currency GNF (Guinean Franc)
Office Hours Business Hours: Monday - Friday 8:30A M - 4:30 PM
GUINEA - BISSAU SEND/PAY-OUT
Banco Da Uniao - S.A -18 (Pay-out Only)
PAYMENT
OPEN
Banque Atlantique Guinea Bissau - 3
Correspondents Orabank Guinea Bissau- 13 (Pay-out Only)
Ecobank Guinea Bissau- 57 (Pay-out Only)
Mobile Wallet- MTN
Open Payment YES
Pay-out limit No limit, For Mobile Wallet- 1,500,000 XOF
Beneficiary’s name must match with the identification.For Bank deposit the beneficiary’s name should
match the name on their bank statement exactly to avoid delays, for some banks branch city is
Restrictions And Requirements required. For Mobile Payment, beneficiary name and phone number provided must be complete and
accurate; If the name & account does not match, the order will be rejected and doesn´t accept
modifications. 12 Digit Mobile Wallet number including the country code 245 Example:
245501286507 (Mobile Pay - MTN Momo)
Office Hours Business Hours: Monday - Friday 8:00 AM - 4:00 PM; Saturday: 8:00 AM - 12:00 PM
GUYANA SEND/PAY-OUT
Correspondents Laparkan Limited Guyana- 59
Open Payment NO
Currency GYD (Guyanese Dollar)
Time of Payment For Cash pick up, 10 Minutes Service; Bank Deposit 0-48 hours.
avoid delays, branch name or branch number is required.
Office Hours Business Hours : Monday to Friday 8:00 am- 2:00 pm
HAITI SEND/PAY-OUT
Correspondents Unitransfer S.A. Haiti- 644

Open Payment NO
Currency HTG (Haitian Gourde) and USD (US Dollars)
HONDURAS PAY-OUT ONLY
Banco Atlantida S.A-656

Banco Azteca de Honduras SA- 115
Banco De Occidente- 186
Banco Ficohsa- 1521
Correspondents Banco Promerica S.A. Honduras- 19
Banrural S.A – Honduras- 183
CACIL de R.L.- 25
Banco Lafise Honduras S.A.- 21
Cooperativa Fronteriza- 7
Open Payment NO
Currency HNL (Honduran Lempiras) and USD (US Dollars)
HONGKONG SEND/PAY-OUT
PAYMENT
OPEN
Lulu Financial Services (Hong Kong) Limited -5
Correspondents
KME Remittance Limited - 1
Open Payment YES
Currency HKD (Hong Kong Dollars)
avoid delays and 10-12 digits account number expected and 3 digits Routing number required.
HUNGARY SEND/PAY-OUT
Correspondents Novabanka (Post Office)- 2100

Open Payment NO
Pay-out method Bank deposit and Home Delivery
Currency HUF (Hungarian Forint) and EUR (Euros)
Time of Payment Home Delivery 1-3 working days and account deposit 0-2 working days
INDIA Toll Free: 1800 267 6543 PAY-OUT ONLY
Kotak Mahindra Bank LTD- 1572

Weizmann Forex Ltd -48,595 Muthoottu Mini Financiers Ltd- 8
PAYMENT
OPEN
Ebix Cash- 37114 Ahalia Exchange & Travels Pvt Ltd- 59
Punjab National Bank- 6990 Jayapriya Enterprises- 51
Correspondents Muthoot Fincorp Limited-3612 Orient Exchange & Financial Services -26
Manappuram Finance Ltd- 3536 Equitas Small Finance Bank Limited -706
Supreme Securities Limited- 4946 Wirecard Forex India Private Limited- 21
Paytm- 1
Number of locations 107,738
Open Payment YES
Pay-out method Cash Pick-up, Bank deposit and Mobile Wallet
Currency INR (Indian Rupee)
Pay-out limit 2500 USD for Cash payment; 50000 INR for cash, above will be paid in cheque. IMPS and UPI- 200000 INR.
Time of Payment Cash pick up, 10 Minutes Service, IMPS and UPI- Real time, Other 0-48 hours.
name must match 100% with the identification submitted at counter. Account deposit instant credit for IMPS
banks (32 Banks) IFSC code-11 digits and account number required. For UPI Transfers- UPI ID (Virtual
Restrictions And Requirements Payment Address) required- No need for Account number, IFSC code or other details. (Available for 38
Banks) .For Mobile Payment, beneficiary name and phone number provided must be complete and accurate; If
the name & account does not match, the order will be rejected and doesn´t accept modifications. 10 Digit
Mobile Wallet number excluding the country code.
Office Hours Business Hours: Monday - Friday: 9:00 AM – 4:00 PM Saturday/Sunday: Selective locations are opened.
INDONESIA PAY-OUT ONLY
PT Pos Indonesia (Persero)- POST OFFICE- 4246

PT Bank Negara Indonesia Tbk (BNI)- 12999
Correspondents PT Bank Rakyat Indonesia (BRI)- 7000
PT Bank Central Asia (BCA) 1014
PT Bank Syariah Mandiri -571 (Bank Deposit Only)
Number of locations 25000+
Pay-out method Account deposit to all banks and Cash Pick-up
Currency IDR (Indonesian Rupiah) and USD (US Dollar)
Account deposit: BNI- 90 Million; BRI- 90 Million; BCA 90 Million and 25 Million for all other banks.
Pay-out limit
Cash Payment- 25 Million, USD- 1500 USD
Cash pick up, 10 Minutes Service and Bank deposit Real time up to 50 Mill and Normal bank deposit
Time of Payment
up to 100 Mill 1-2 working days.
avoid delays, branch is not required. PT Bank Negara Indonesia Tbk is not in Open payment.
Business Hours: Monday - Friday: 9:00 AM – 5:00 PM (Selective locations are open on
Office Hours
Saturday/Sunday and holidays, some are 24 hours)
Open Payment
IRELAND SEND/PAY-OUT
PAYMENT
OPEN

Open Payment YES
Office Hours
ISRAEL SEND/PAY-OUT
PAYMENT
Albercom LTD -46
OPEN
Global Remit Currency Services Ltd -7 (Send Only)
Correspondents
Money Change International Ltd -69
Wic Worldcom Finance Ltd – 138 (Send Only)
STB Union Ltd- 57
Open Payment YES
Currency ILS (Israeli Shekel ) EUR (Euros) and USD (US Dollars)
Pay-out limit 3000 USD/EUR
Office Hours Business Hours: Sunday – Friday 9:00AM - 6:00 PM
ITALY SEND/PAY-OUT
PAYMENT
OPEN

Open Payment YES
Pay-out limit 999 EUR (7days)
Office Hours
JAMAICA PAY-OUT ONLY
PAYMENT
OPEN
JMMB Money Transfer Limited- 98
Correspondents Lasco Financial Services- 123
Victoria Mutual Money Transfer (VTMS)- 73

Open Payment YES
Currency JMD (Jamaican Dollar)
Pay-out limit 999,000 JMD
Recipient is required to complete an authorization form and provide an ID. For VTMS receiver can be
Restrictions And Requirements verified in https://vmmoneytransfer.vmbs.com/electronicauthorisation/
avoid delays, Account type required, and branch along with branch number is required.
Office Hours Business Hours: Sunday – Friday 8:00AM - 3:00 PM
JORDAN SEND/PAY-OUT
Saudi Exchange Est- 25

Alawneh Exchange LLC – 41
PAYMENT
OPEN
Al Alami Financial Services Company- 14
Correspondents Al Alami Exchange Co-4
Zamzam Exchange -6
Zarqa Exchange Est- 4
Jordan Post Co. -10
Open Payment YES
Currency JOD (Jordanian Dinars) and USD (US Dollar)
Pay-out limit 5000 JOD and 7000 USD
Time of Payment 10 Minutes Service
Office Hours Business Hours: Sunday - Thursday 8:30 AM – 4:30 PM
JAPAN SEND/PAY-OUT
PAYMENT
OPEN
Unidos Ltd. (Kyodai Remittance) - 40
Correspondents Brastel Co. Ltd- 1 (Send Only)
Digital Wallet Corporation- 1 (Send Only)
Open Payment YES
Currency JPY (Japanese Yen)
Pay-out limit 1,000,000 JPY
Time of Payment 10 Minutes Service
Office Hours Business Hours: Monday - Friday 10:30 AM – 8:00 PM Saturday and Sunday- 10.00 AM -5.30
KAZAKHSTAN SEND/PAY-OUT
PAYMENT
ATFBank JSC- 74 (Send Only)
OPEN
Qiwi Bank JSC (Contact System)-73
Correspondents
KoronaPay (CU Payment System)-2045

Open Payment YES
Currency EUR (Euros) and USD (USD Dollars)
Office Hours Business Hours: Monday - Friday 9:00AM - 5:00 PM
KENYA SEND/PAY-OUT
Kenya Commercial Bank-228
PAYMENT
Kenya Post Office Savings Bank-106
OPEN
Ecobank Kenya Limited-23 (Pay-out Only)
Correspondents
Sidian Bank Limited – 44
Equity bank (Kenya) Limited -181 (Pay-out Only)
Mobile Wallet- Mpesa and Equitel
Open Payment YES
Currency KES (Kenyan Shilling)
No Limit for Cash and Bank Deposit , Mpesa limit- 150,000 KES per transaction, Equitel limit- 35,000
Pay-out limit
KES per transaction
Time of Payment Mobile Wallet instantly (24/7/365). For Cash pick up, 10 Minutes Service Bank Deposit 0-48 hours.
match the name on their bank statement exactly to avoid delays, branch is not required. For Mobile
Payment, beneficiary name and phone number provided must be complete and accurate; If the name
& account does not match, the order will be rejected and doesn´t accept modifications.12 Digit Mobile
Wallet number including the country code Example: 254501286507 (Mpesa and Equitel)
KOREA SOUTH SEND/PAY-OUT
E9Pay Co. Ltd.-14

Correspondents
Global Money Express Co. Ltd- 5 (Send Only)
Open Payment NO
Pay-out method Bank Deposit
Currency KRW (South Korean Won )
Pay-out limit 1180,000 KRW
avoid delays, branch is not required. Some bank requires Account type.
Real time Bank deposit available, once customer KYC is done in the first time deposit.
Receiver contact number is mandatory for bank deposit to verify deposit.
KOSOVO SEND/PAY-OUT
PAYMENT
Capital IFJB- 29
OPEN
Capital IFJB Agents- 141
Correspondents
Capital IFJB (BKT Bank)- 24
Vllesa Co- 61

Open Payment YES
Business Hours: Monday - Friday 9:00AM - 5:00 PM, Selective locations opens on Saturday.
Office Hours
KUWAIT SEND/PAY-OUT
Wall Street Exchange Company -4

Correspondents Lulu Exchange Company WLL- 27 (Send Only)
Joyalukkas Exchange Co.WLL -14 (Send Only)
Open Payment NO
Currency KWD (Kuwaiti Dinar)
Restrictions And Beneficiary needs to present valid photo ID (National ID or Passport) and PIN to pick up money. Beneficiary’s
Requirements name must match with the identification
Office Hours Business Hours : Saturday to Thursday 9:00 AM - 10:00 PM Friday 9.00 PM to 5.00 PM
KYRGYZSTAN SEND/PAY-OUT
KoronaPay (CU Payment System) -1009

Dos Credobank OJSC- 52
PAYMENT
OPEN
Bai Tushum Bank CJSC- 55
Bakai Bank OJSC- 139
CJSC FINCA Bank- 59
Correspondents
Commercial Bank Kyrgyzstan OJSC- 86
Eurasian Savings Bank OJSC- 9
FinanceCredit Bank OJSC- 22
Keremet Bank OJSC- 33
Qiwi Bank JSC (Contact System)- 920
Open Payment YES
Currency EUR (Euros) and USD (USD Dollars)
LAOS PAY-OUT ONLY
Correspondents Saigon Thuong Tin Bank Lao Co. Ltd- 5
Open Payment NO
Pay-out method Cash Pick-up and Bank deposit to all Major Banks
Pay-out limit 3,000 USD
Office Hours Business Hours : Monday to Friday 8:15 AM to 3:30 PM
LATVIA SEND/PAY-OUT
Correspondents Latvia Bank Deposit Service
Open Payment NO
LEBANON SEND/PAY-OUT
Correspondents OTP S.A.L-16
Open Payment NO
Cash Handling Fee: All transactions sent to Lebanon are subject to a 2% cash handling fee which will
be collected from the principal amount during payout in USD at the Correspondent location. This
means that if you send 100 USD to be paid to the beneficiary OTP will deduct 2 USD (2%) from that
amount paying 98 USD to the beneficiary. This fee is authorized by Central Bank of Lebanon to allow
correspondents to import USD to the country in order to do the payouts and this same fee applies to
any money transfer company operating in Lebanon
Office Hours Business Hours: Monday – Sunday 9.00 AM to 21.00 PM
LIBERIA SEND/PAY-OUT
Access Bank Liberia - 7
PAYMENT
OPEN
Ecobank Liberia – 93 (Pay-out Only)
International Bank Liberia- 16
Correspondents
Micro Bit Money Remittance Services Ltd – 10 (Pay-out Only)
BNB Money Remittance Services Ltd – 24 (Pay-out Only)
United Bank for Africa Liberia Ltd (UBA)-13 (Pay-out Only)

Open Payment YES
Pay-out limit 5000 USD per transaction
name must match with the identification.
For Bank deposit the beneficiary’s name should match the name on their bank statement exactly to avoid delays,
Office Hours Business Hours: Monday - Friday 8:00 AM - 8:30 PM; Saturday 9:00 AM - 12.00 PM
LIECHTENSTEIN PAY-OUT ONLY
Correspondents Liechtenstein Bank Deposit Service
Open Payment NO
Currency CHF (Swiss Franc )
Pay-out limit 3000 CHF
LITHUANIA SEND/PAY-OUT
PAYMENT
OPEN
Lithuanian Post (Eurogiro -Inpay AS)- 339
Correspondents
UAB Medicinos Bankas- 36

Open Payment YES
Currency EUR (Euros)- Open Payment , USD (US Dollars) and GBP (British Pounds)
LUXEMBOURG SEND/PAY-OUT
PAYMENT
OPEN
Correspondents Ria Agents -13
Open Payment YES
Pay-out method Cash Pick-up and Bank deposit to all Major Banks
Pay-out limit 1,500 USD for Cash Pick up and 3000 For Bank Deposit
Time of Payment Order is available for pick-up immediately and account deposit 2 working days.
Office Hours Business Hours : Monday to Sunday 10:00 AM – 10:00 PM
MACEDONIA SEND/PAY-OUT
PAYMENT
OPEN
Capital Transfer DOO - Macedonia Post- 13
Correspondents
Capital Transfer DOO Skopje (Agents)- 80
Open Payment YES
Currency USD (US Dollars) and EUR (Euros)
Pay-out limit 5,000 USD/EUR
Office Hours Business Hours : Saturday to Thursday 9:00 AM – 4:00 PM
MADAGASCAR SEND/PAY-OUT
PAYMENT
OPEN
Banque des Mascareignes - 7
Correspondents Societe d'Investissement Pour La Promotion
Des Entreprises A Madagascar- 22
Open Payment YES
Currency MGA (Malgache Ariary)
Office Hours Business Hours: Monday - Friday 8:00 AM - 8:30 PM; Saturday 9:00 AM - 12.00 PM
MALAWI PAY-OUT ONLY
First Capital Bank Malawi- 38

Correspondents
Mobile Wallet- Airtel Money and Mpamba (TNM Mobile Money)
Open Payment NO
Pay-out method Cash Pick-up and Mobile Wallet
Currency MWK (Malawian kwacha)
Pay-out limit 3,600,000 MWK, Airtel- 5,000,000.00 MWK and Mpamba- 4,000,000.00 MWK
Digit Mobile Wallet number including the country code 265 and including zero Example:
265501286507 (Mobile Pay - Airtel Money and Mpamba (TNM Mobile Money))
Office Hours Business Hours: Monday – Friday 8:00AM – 6:00PM
MALAYSIA Toll Free:1800 88 2077 SEND/PAY-OUT
PAYMENT
OPEN
IME (M) Sdn Bhd (RIA Owned stores)-73
Correspondents IME-RIA Agents-233
Pos Malaysia Berhad- 879 (Send Only)

Open Payment YES
Currency MYR (Malaysia Ringgit)
Pay-out limit 50,000 RM
Office Hours Business Hours: Monday - Sunday: 9:00 AM – 5:00 PM
MALI SEND/PAY-OUT
Banque Atlantique Du Mali- 150

Ecobank Mali- 385
PAYMENT
OPEN
Banque Malienne De Solidarite- 236
Orabank Mali- 287
Correspondents BSIC- 15
Coris Bank International- 57
United Bank of Africa Mali – 77
Banque de Developpement du Mali – 107
Wafacash West Africa -81
Open Payment YES
Pay-out limit Order Limit: No Limit
Office Hours Business Hours : Monday - Friday 7:30 AM - 4:30 PM; Saturday 9:00 AM - 2:00 PM
MALTA SEND/PAY-OUT
Correspondents Malta Bank Deposit Service
Open Payment NO
MAURITANIA PAY-OUT ONLY
Banque Mauritanienne pour le Commerce Int. – 18
PAYMENT
OPEN
Orabank Mauritanie- 7
Correspondents Sarravet el Moustakbel – 26
Société Chinguitti de Change - 68
Société Internationale de Change - 16

Open Payment YES
Currency MRU (Mauritanian Ouguiya)
Time of Payment For Cash pick up, 10 Minutes Service; Account Deposit 0-2 working days.
Office Hours Business Hours : Monday - Thursday 8:00 AM - 5:00 PM; Friday 8:00 AM - 12:00 PM
MAURITIUS SEND/PAY-OUT
Correspondents Mauritius Post Foreign Exchange Co . Ltd -7
Open Payment NO
Office Hours Business Hours : Monday - Friday 8:15 AM - 4:00 AM; Saturday 8:15 AM - 12:45 PM
MEXICO PAY-OUT ONLY
Elektra del Milenio S.A. de C.V.-1757 OXXO (TNWK)- 19800

BanCoppel S.A. (BTS)- 1128 Aifco S.A de C.V dba Airpak- 1015
BANCOMER (BTS)- 2271 Chedraui (INPAMEX) -271
Tienda Soriana (TNWK)- 787 Tiendas Waldos - Appriza Pay, Llc.- 355
Pagos Intermex, SA de CV -1096 Farmapronto (INPAMEX)- 227
Farmacias Guadalajara (TNWK)- 2045 Fundacion Donde (Tuuxt Taakin)- 338
Correspondents Telecom (BTS) -1787 Farmacias Isseg – Inpamex- 190
La Red De La Gente (Bansefi)- 1845 Farmacias del Ahorro - Datransfer S.A. de C.V- 1456
Banorte (Uniteller)- 1114 Tiendas Eleczion - Appriza Pay, LLC.- 236
Bodega Aurrera (Uniteller)- 1111 INPAMEX S.A. DE C.V- 174
Empenos Del Sur SA De CV (Balsas)-42 Tiendas del Sol – DTF-56
Walmart Mexico (Uniteller) -273 Woolworth – DTF- 35
Caja Popular Mexicana - 478 Envios Tlachichilco- 1
Open Payment NO
Currency MXN (Mexican Pesos) and USD (US Dollars)
Pay-out limit 3000 USD app
match with the identification.
Restrictions And Requirements For Bank deposit the beneficiary’s name should match the name on their bank statement exactly to avoid delays, branch is not
required. CLABE number of 18 digits required for most of the banks and some banks required Account type and some banks
10-16 digits account number expected.
Office Hours Business Hours: Monday to Friday 8.00 am to 5.00 pm.
MOLDOVA SEND/PAY-OUT
AgroIndBank Moldova- 147

BPAY LLC-1
PAYMENT
OPEN
CB Energbank SA- 53
Comertbank J.S.C-12
EuroCreditBank- 23
Correspondents FinComBank S.A.- 90
JSCB Moldindconbank -189
Paynet Services LLC- 36
Victoriabank- 36
State Enterprise Posta Moldovei -1345
BPAY LLC- 1
Open Payment YES
Pay-out limit 5000 USD and 5000 EUR
Office Hours Business Hours: Monday – Friday 8:00 AM - 12:00 PM and 1.00 PM -5.00 PM
MONACO PAY-OUT ONLY
Correspondents Monaco Bank Deposit Service
Open Payment NO
MONGOLIA SEND/PAY-OUT

Blue Diamond Co Ltd- 1
Correspondents Public Credit NBFI LLC- 1
Sendmn NBFI LLC – 15
Mongolian Post (Eurogiro - Inpay As) – 32 (Pay-Out Only)

Open Payment NO
Currency MNT(Mongolian Tughrik); EUR(Euros); USD (US Dollars)
Pay-out limit 14,000,000.00 MNT; 5000 EUR/USD
Office Hours Business Hours : Monday - Friday 9:00 AM - 6:00 PM
MONTENEGRO SEND/PAY-OUT
PAYMENT
Capital Transfer MNE- 1
OPEN
Capital Transfer MNE - Lovcen Banka- 15
Correspondents
Capital Transfer MNE – Mtel- 2
Capital Transfer MNE - Posta Crne Gore- 72
Open Payment YES
Office Hours Business Hours : Monday - Friday 8:00 AM - 4:00 AM
MOROCCO SEND/PAY-OUT
Banque Centrale Populaire- 1448 (Pay-out Only)

WAFA CASH -1909
PAYMENT
OPEN
Canal M (MEA) -353
Correspondents Damane Cash S A -529 (Pay-out Only)
Cash Plus-1488 (Pay-out Only)
Chaabi Cash -Maroc Traitement de Transactions SA (M2T)- 989 (Pay-out Only)
Dirham Express (La Poste, BMCE, Barid Cash)– 2535 (Pay-out Only)
Open Payment YES
Pay-out method Cash Pick-up, Bank Deposit and Home Delivery
Currency MAD (Moroccan Dirham)
Pay-out limit 80,000 MAD per transaction
Time of Payment For Cash pick up, 10 Minutes Service; Bank Deposit 0-2 working days.
Office Hours Business Hours: Monday - Friday: 8:00 AM – 4:00 PM Selective locations open until 8.00 PM
MOZAMBIQUE PAY-OUT ONLY
Capital Bank SA-5

Zeepay UK Limited -1
Correspondents
Ecobank Mozambique – 1
Mobile Wallet- Vodacom Mobile Wallet
Open Payment NO
Pay-out limit 132,000 MZN, Mobile Wallet- 25,000.00 MZN
Time of Payment For Cash pick up, 10 Minutes Service and account deposit 2 working days
match the name on their bank statement exactly to avoid delays, branch is not required. For Mobile
Restrictions And Requirements Payment, beneficiary name and phone number provided must be complete and accurate; If the name
& account does not match, the order will be rejected and doesn´t accept modifications. 12 Digit Mobile
Wallet number including the country code 258 Example: 258501286507 or 0201286507 (Vodacom
Mobile Wallet)
Office Hours Business Hours : Monday - Friday 8:15 AM - 3:30 PM; Saturday 9:00 AM - 2:00 PM
MYANMAR PAY-OUT ONLY
ASIA GREEN DEVELOPMENT BANK (AGD BANK)- 80

CO-OPERATIVE BANK LTD. (C B BANK)- 232
PAYMENT
OPEN
MYANMAR CITIZEN BANK LTD (MCB BANK)- 50
Correspondents MYANMA ECONOMIC BANK (MEB)- 302
UNITED AMARA BANK (AMARA BANK)- 78
SHWE (Rural and Urban Development) BANK- 8
KANBAWZA BANK LIMITED- 400 (Bank Deposit to own account Only)
Open Payment YES
Currency MMK (Burmese Kyat)
Temporary Limits: Office Pick-up: MMK 2,000,000 per order, weekly limit, USD 2,000 and monthly limit, USD 8,000
Pay-out limit Bank Deposit: MMK 5,000,000 per order
NEPAL PAY-OUT ONLY
IME LTD (IME NEPAL)-9203
PAYMENT
OPEN
G.M.E REMIT Pvt Ltd- 6884
Correspondents
GLOBAL IME BANK LIMITED(Bank Deposit)- 1
Mobile Wallet- IMEpay and eSewa

Open Payment YES
Currency NPR (Nepalese Rupees)
Cash payment- 100,000.00 by cash and above (no limit) by cheque , Bank Deposit-No limit
Pay-out limit
Mobile wallet- IMEpay-Min 100 – Max 999,000 and eSewa- 500,000.00 NPR
Time of Payment Cash pick up, 10 Minutes Service and Account deposit 0-2 working days (33 Banks instant credit)
Beneficiary needs to present valid photo ID (National ID or Passport) and PIN to pick up money. Beneficiary’s name
must match 100% with the identification submitted at counter.For Bank deposit the beneficiary’s name should match
the name on their bank statement exactly to avoid delays, branch is not required. For Mobile Payment, beneficiary name
Restrictions And Requirements and phone number provided must be complete and accurate; If the name & account does not match, the order will be
rejected and doesn´t accept modifications. 12 Digit Mobile Wallet number excluding the country code Example:
9816658494 (IMEpay and eSewa)
Business Hours: Sunday - Friday: 10:00 AM – 5:00 PM (Selective locations are open Saturdays and
Office Hours
holidays)
NETHERLANDS SEND/PAY-OUT
PAYMENT
OPEN

Open Payment YES
Pay-out limit 500 EUR for cash and 1000 EUR for Account deposit- 30 days
Restrictions And name must match with the identification.
Requirements For Bank deposit the beneficiary’s name should match the name on their bank statement exactly to avoid delays
and IBAN- ‘18 digits’ is required.
Office Hours
NEW ZEALAND SEND/PAY-OUT
PAYMENT
OPEN
Open Payment YES
Currency NZD (New Zealand Dollar)
Pay-out limit 1000 NZD and 5000 NZD for Bank Deposit
Requirements For Bank deposit the beneficiary’s name should match the name on their bank statement exactly to avoid delays,
branch is not required. 15-16 digits account number expected.
Office Hours
NICARAGUA SEND/PAY-OUT
Banco Lafise Bancentro- 166 (Pay-Out Only)

Banco De La Produccion S.A. (Banpro) – 259 (Pay-Out Only)
Correspondents Teledolar S.A. -33
Credomatic- 41 (Pay-Out Only)
Banco Uno (TNWK) -5 (Pay-Out Only)

Open Payment NO
Some banks Account type required, and branch is not required.
NIGER SEND/PAY-OUT
Banque Atlantique Niger-22
PAYMENT
OPEN
L'Investissement Et Le Commerce-20
Correspondents
Orabank Niger-10
Coris Bank International SA- 2
Open Payment YES
Time of Payment For Cash pick up, 10 Minutes Service and account deposit 2 working days
Business Hours: Monday - Thursday 8:00 AM -.1:00 PM, 3:00 PM - 5:00 PM; Friday 8:00 AM - 12:30 PM, 3:00 PM
Office Hours
- 6:30 PM; Saturday - Sunday 9:00 AM - 1:00 PM
NIGERIA PAY-OUT ONLY
Access Bank 616 (Pay-out Only) Polaris Bank Limited – 355 (Pay-out Only)
PAYMENT
OPEN
Ecobank Nigeria- 376 (Pay-out Only) Union Bank Of Nigeria 291 (Pay-out Only)
Correspondents Fidelity Bank 241 (Pay-out Only) Unity Bank 217 (Pay-out Only)
First Bank Of Nigeria 654 United Bank for Africa 472 (Pay-out Only)
Union Bank Of Nigeria 291 (Pay-out ) First City Monument Bank 216(Pay-out Only)

Open Payment YES
Currency USD (US dollars)
Time of Payment For Cash pick up, 10 Minutes Service and instant account deposit to all Major Banks.
The bank will ask for a verification of the Biometric Verification number (all cash withdrawals/banking
transactions in Nigeria require BVN).
delays, branch is not required. 10 digits account number expected. Beneficiary Phone Number is mandatory.
NORWAY SEND/PAY-OUT
PAYMENT
OPEN

Open Payment YES
Currency NOK (Norwegian Krone )
Pay-out limit 30000 NOK
Office Hours
OMAN SEND/PAY-OUT
PAYMENT
OPEN
Al Jadeed Exchange- 27
Correspondents Global Money Exchange Company-54
Travelex and CO LLC- 4 (Send Only)
Open Payment YES
Currency OMR (Omani Rial)
Pay-out limit 2000 OMR
Office Hours Business Hours : Monday to Sunday 9:00 AM - 8:30 PM
PAKISTAN-IME PRI PAY-OUT ONLY
Allied Bank Limited-1435 JS Bank- 353
PAYMENT
OPEN
MCB Bank Limited- 1723 Bank Al Habib Limited-893
Correspondents NBP BANK Incl. Pakistan Post- 2022 Bank Of Punjab-1153
United Bank Ltd- 1372 Bank Al Falah-805
Meezan Bank Limited- 843 Bankislami Pakistan Limited- 629

Currency PKR (Pakistani Rupee)
Pay-out limit Cash payment- 500,000.00 PKR per transaction and Bank Deposit-1 Million PKR
Time of Payment Cash pick up, 10 Minutes Service and Account deposit Instant credit to 2 working days.
Business Hours: Monday - Monday to Thursday: 9:00 am to 5:30 pm (some branches close at 5 pm)
Office Hours Friday: 9:00 am to 6:00 pm (with lunch/prayer break from 1 pm to 3.00 pm) Saturday: 9:00 am to
1:30 pm (limited branches)
PRI
PAKISTAN - RIA PAY-OUT ONLY
A A Exchange Company Private Ltd- 73 United Bank Limited-1372

Allied Bank Limited-1335 MCB Bank Limited- 1723
PAYMENT
Askari Bank Limited- 518 Meezan Bank Limited- 843
OPEN
Bank Al Habib Limited- 893 National Bank (NBP) Inc. Pakistan Post- 2022
Bank Alfalah Limited- 805 Pakistan Currency Exchange Company Pvt Ltd- 97
Bank Of Punjab- 1153 Paragon Exchange (Private) Limited-28
Bankislami Pakistan Limited- 629 Royal International Exchange Company (Pvt) Ltd- 41
Dollar East Exchange Company Private Ltd- 46 Sadiq Exchange Company Private Limited- 41
Correspondents Dubai Islamic Bank Pakistan Limited- 278 Sky Exchange Company (Pvt) Limited- 29
H&H Exchange Company Private Limited- 16 Soneri Bank Limited- 342
Habib Metropolitan Bank Limited- 396 Sindh Bank Limited- 330
JS Bank- 353 Wall Street Exchange Company (Pvt) Limited- 47
Link International Exchange Co Pvt Ltd- 57 Muhammadi Exchange Company (Pvt)- 27
Ravi Exchange Company (Private) Limited -131 Zeeque Exchange Company Pvt Limited- 22
Fair Deal Exchange Company Private Limited -25 NBP Exchange Company Limited -21
Number of locations 13,793
Currency PKR (Pakistani Rupee)
Pay-out limit Cash payment- 500,000.00 PKR per transaction and Bank Deposit-1 Million PKR
Time of Payment Cash pick up, 10 Minutes Service and Account deposit Instant credit to 2 working days.
Restrictions And Requirements must match 100% with the identification submitted at counter. For Bank deposit the beneficiary’s name should match
the name on their bank statement exactly to avoid delays and IBAN- ‘24 digits’ is required.
Business Hours: Monday - Monday to Thursday: 9:00 am to 5:30 pm (some branches close at 5 pm) Friday: 9:00 am to
Office Hours
6:00 pm (with lunch/prayer break from 1 pm to 3.00 pm) Saturday: 9:00 am to 1:30 pm (limited branches)
PALESTINE
Correspondents Turmusaya Company For Money Exchange -5
Open Payment NO
Office Hours Business Hours: Saturday – Thursday 08:00 AM - 05:00 PM
PANAMA PAY-OUT ONLY
Correspondents Banco Azteca Panama SA- 18
Open Payment NO
PARAGUAY SEND/PAY-OUT
Banco Familiar- 114

Correspondents Maxicambios SA- 10 (Pay-Out Only)
Dlocal -20 (Pay-Out Only)

Open Payment NO
Currency PYG(Paraguayan Guarani) and USD (US Dollars)
Restrictions And Beneficiary’s name must match with the identification.
Requirements For Bank deposit the beneficiary’s name should match the name on their bank statement exactly to
PERU SEND/PAY-OUT
Argenper S.A.- 26
Banco de Credito de Peru- 2341 (Pay-Out Only)
Elektra Peru S.A. (Banco Azteca)- 108 (Pay-Out Only)
InkaFarma- 26 (Pay-Out Only)
Correspondents Interbank- 309 (Pay-Out Only)
Interbank Agente- 2452 (Pay-Out Only)
Peru Express S.A.- 25 (Pay-Out Only)
Perucourier-Jet Peru-Jet Argentina- 31
Dlocal – 22 (Pay-Out Only)
Open Payment NO
Currency PEN (Peruvian Soles) ; EUR (Euros) and USD (US Dollars)
Pay-out limit 33,000 PEN; 10,000 EUR; 10,000 USD
Office Hours Business Hours: Monday - Friday 9:00AM - 8:00 PM,
PHILIPPINES PAY-OUT ONLY
CEBUANA LHUILLIER SERVICES CORP- 2664

China Banking Corporation -362
MICHEL J. LHUILLIER FINANCIAL SERVICES- 2687
PAYMENT
Signed and Delivered Inc- 564
OPEN
PALAWAN PAWNSHOP- 4117
Bank of Philippine Islands- 842
CIS BAYAD CENTER, Inc- 433
Correspondents Banco De Oro Universal Bank (BDO Unibank Inc.)-2663
Asia United Bank- 2
Metropolitan Bank & Trust Co- 71
Kristal Clear Diamond and Gold Pawnshop (Tambunting)- 9
Mobile Wallet- CoinsPH, Gcash
PETNET, Inc dba Pera Hub-208
and Paymaya
Universal Storefront Services Corporation- 1134
Open Payment YES
Pay-out method Cash Pick-up , Account deposit and Mobile Payment
Currency PHP (Philippine Peso) and and USD (US Dollars)
Pay-out limit MJ Lhuillier- 250K, Cebuana L- 200K, BDO Palawan/Tambunting/USSC 200K, Mobile Wallet- 400K Ac deposit- 480K PHP
Cash pick up, 10 Minutes Service. Account Credit as below: Instapay (For transactions with Amounts of 50 K pesos and
below) will be credited 15-30 mins even weekends and Public holiday. Pesonet (for transactions exceeding 50K Pesos) Same
Time of Payment
day credit provided that the order received before 3 pm Manila time and only on working days Monday to Friday. BDO-
Instant Credit.
match 100% with the identification submitted at counter. For Bank deposit the beneficiary’s name should match the name on
Restrictions And
their bank statement exactly to avoid delays, branch is not required. For Mobile Payment, beneficiary name and phone
Requirements
number provided must be complete and accurate; If the name & account does not match, the order will be rejected and
doesn´t accept modifications. 12 Digit Mobile Wallet number 630501286507 (CoinsPH, Paymaya and Gcash)
Office Hours Business Hours: Monday - Friday: 9:00 AM – 5:00 PM ( Some locations are open on Sat/Sun and holidays, few 24 hours)
POLAND SEND/PAY-OUT
Poczta Polska Spolka Akcyjna (Polish Post)- 4697

Correspondents Bank Pocztowy – 1
Euronet ATM-7623
Open Payment NO
Pay-out method Cash Pick-up; Account deposit and ATM Pick up
Currency PLN (Polish Zloty)
Pay-out limit 25000 PLN and ATM limit- 3000 PLN
Office Hours Business Hours: Monday - Friday 9:00AM - 5:00 PM. ATM Locations: http://www.euronetpolska.pl/
The Correspondent will not contact beneficiary and Correspondent does not pay to minors.
To use ATM pick up service a mobile phone number with SMS capability must be provided to get a
security code. Charges for receiving this SMS may apply.
Amount can be made in bills in multiples of: 50.00 PLN or 100.00 PLN. The customer will receive
General Notes
their order ID, the order amount, and their security code via SMS.
The customer needs to give the beneficiary this information in order for them to pick up their cash at
a Euronet ATM. You may also enter their cell phone number below to have this information sent to
them via SMS as well. However, similar SMS charges may apply.
PORTUGAL SEND/PAY-OUT
PAYMENT
OPEN

Open Payment YES
Office Hours
PUERTO RICO SEND/PAY-OUT
PAYMENT
OPEN

Open Payment YES
Office Hours
QATAR SEND/PAY-OUT
Al Dar For Exchange Works-22 Al Fardan Exchange (Qatar)- 9 (Send Only)

City Exchange - 8 Al Mana Exchange- 4 (Send Only)
PAYMENT
OPEN
Gulf Exchange – 10 Aljazeera Exchange- 10 (Send Only)
Arabian Exchange - 6 Doha Exchange Co.- 6 (Send Only)
Correspondents National Exchange – 5 Eastern Exchange Establishment- 6 (Send Only)
Trust Exchange - 8 (Send Only) HABIB QATAR INTL EXCHANGE- 5 (Send Only)
Al Sadd Exchange 1 (Send Only) Islamic Exchange- 4 (Send Only)
Al Mirqab Exchange - 7 (Send Only) Lulu Exchange Company WLL (Qatar)-4 (Send Only)
Al Zaman Exchange -11 (Send Only)
Open Payment YES
Currency QAR (Qatari Riyal)
Pay-out limit 7,500 USD per transaction
Beneficiary needs to present valid photo ID (Qatar National ID or Passport) and PIN to pick up money.
ROMANIA SEND/PAY-OUT
Compania Nationala Posta Romana -430

CEC Bank/Transfer Rapid- 1045
Correspondents
Smith & Smith BCR- 415
Smith & Smith SRL- 99

Open Payment NO
Currency RON (Romanian Leu); EUR (Euros) and USD (US Dollars)
Pay-out limit 3000 EUR; 9000 RON
Office Hours Business Hours: Mon-Fri: 08:00 AM - 20:30 PM. Sat 08:00 AM - 13:30 PM
RUSSIA SEND/PAY-OUT
PAYMENT
KoronaPay (CU Payment System)- 16516
OPEN
Correspondents
Unistream Commercial Bank JSC -184
Mobile Wallet- Qiwi

Pay-out method Cash Pick-up, Bank Deposit and Mobile payment
Currency RUB (Russian Ruble) ;EUR (Euros) and USD (US Dollars)
Pay-out limit 5000 USD; 5000 EUR; Mobile payment 500000 RUB
Time of Payment For Cash pick up, 10 Minutes Service, Bank Deposit 2 Working days. Mobile Payment- Instant.
Restrictions And Requirements delays, branch is not required. 13-20 digits account number expected.
For Mobile Payment, beneficiary name and phone number provided must be complete and accurate; If the
name & account does not match, the order will be rejected and doesn´t accept modifications. 11 Digit Mobile
Wallet number including the country code. Example: 79501286507 (Mobile Pay - Qiwi Wallet)
The Correspondent will not contact beneficiary and Correspondent does not pay to minors. In the Open
General Notes
Payment Golden Crown and Unistream are included.
RWANDA SEND/PAY-OUT
Urwego Opportunity Bank, S.A-18

KCB Rwanda Ltd-14
PAYMENT
OPEN
Ecobank Rwanda-14
Correspondents Guaranty Trust Bank (Rwanda) Ltd-16
Equity Bank Rwanda Plc -16
Mobile Wallet- Airtel
Open Payment YES
Currency RWF (Rwandan Franc)
Pay-out limit 5000 USD and 2,000,000 RWF for Mobile Money
name must match with the identification. For Bank deposit the beneficiary’s name should match the name on
their bank statement exactly to avoid delays, branch is not required. For Mobile Payment, beneficiary name
and phone number provided must be complete and accurate; If the name & account does not match, the order
will be rejected and doesn´t accept modifications. 12 Digit Mobile Wallet number including the country code
250 Example: 250501286507 (Airtel)
SAINT KITTS and NEVIS SEND/PAY-OUT
PAYMENT
OPEN
Correspondents Easy Money Transfer Limited- 2
Open Payment YES
Currency XCD (East Caribbean Dollar)
SAMOA PAY-OUT ONLY
Correspondents Pacific Way Money Transfer Limited- 1
Open Payment NO
Currency WST (Samoan Tala )
Pay-out limit 10,000 WST
SAN MARINO PAY-OUT ONLY
Correspondents San Marino Bank Deposit Service
Open Payment NO
SAUDI ARABIA SEND/PAY-OUT
Mohammed Hassan Yalla And Sons -7

Correspondents Bank Al Jazira, FAWRI – 63 (Send Only)
Arab National Bank(ANB) Dba Telemoney- 156 (Send Only)

Open Payment NO
Currency SAR (Saudi Riyal)
Pay-out limit 15000 SAR
Office Hours Business Hours : Saturday to Thursday 8:00 AM - 10:00 PM Friday 4.30 PM to 8.00 PM
SENEGAL SEND/PAY-OUT
Orabank Senegal- 705

Ecobank Senegal – TPS- 1770 (Pay-Out Only)
Coris Bank International Senegal- 17
Ecobank Senegal- 3530 (Pay-Out Only)
PAYMENT
OPEN
United Bank For Africa- 590
L'Investissement Et Le Commerce- 65
Banque De L'Habitat Du Senegal- 23
La Poste Du Senegal-221
Banque Nationale Pour le Development
Correspondents FBN Senegal- 1372
Economique du Senegal- 15
Banque Islamique Du Senegal ACEP- 364
Banque Régionale de Marches- 2
Banque Atlantique Senegal- 378
Banque Pour le Commerce et L'Industrie- 2
Banque Des Institutions Mutualistes
Bank of Africa Senegal -61
De L'Afrique De L'Ouest- 7 (Pay-Out Only)
Poste Finances SA -40
Banque Islamique Du Senegal Um Pamecas-85 (Pay-Out Only)
Mobile Wallet- Orange Money
Open Payment YES
Pay-out method Cash Pick-up ; Bank deposit and Mobile Payment
Pay-out limit No limit, 500,000 XOF for Mobile wallet
Time of Payment For Cash pick up, 10 Minutes Service Bank Deposit 0-48 hours; Mobile Payment real-time.
must match with the identification. For Bank deposit the beneficiary’s name should match the name on their bank
statement exactly to avoid delays, branch is not required. For Mobile Payment, beneficiary name and phone number
provided must be complete and accurate; If the name & account does not match, the order will be rejected and
doesn´t accept modifications. 12 Digit Mobile Wallet number including the country code 221 Example:
221501286507 (Orange Money)
Office Hours Business Hours: Monday - Friday: 8:00 AM -4:00 PM Selective locations open Saturday until 2.00 PM
SERBIA SEND/PAY-OUT
Transfernova - Komercijalna Banka- 197
PAYMENT
PaySpot DOO -395 Transfernova - VIP Sistem DOO- 30
OPEN
Public Enterprise Post of Serbia – 1313 Transfernova – Menjacnice-122
Correspondents Transfernova - AIK Banka- 57 Transfernova DOO Beograd Savski Venac- 5
Transfernova - Alta Pay- 17 Transfernova - Banka Postanska Stedionica- 190
Transfernova - Direktna Banka -48 Public Enterprise Post of Serbia – 1313

Currency EUR (Euros); RSD (Serbian Dinar)*Serbian Post- RSD payment only.
Pay-out limit 5000 EUR and 250000 RSD
SEYCHELLES SEND/PAY-OUT
PAYMENT
OPEN
Cash Plus Co Pty Ltd - 11
Correspondents Mahe Exchange Ltd - 1
Double Click Exchange - 7
Open Payment YES
Currency SCR (Seychellois rupee)
Business Hours: Monday-Friday: 8:00am – 6:00pm, Saturday: 08:00am-2:00pm, Sunday: 10:00am -
Office Hours
13:30pm
SIERRA LEONE PAY-OUT ONLY
Micro-Bit Foreign Exchange

Access Bank Sierra Leone
Bureau Ltd.- 33 (Pay-out Only)
PAYMENT
Limited- 7(Pay-out Only)
OPEN
Royal Ark Foreign Exchange
Afro International Limited- 106 (Pay-out Only)
Bureau Limited- 10 (Pay-out Only)
BNB Transfer Foreign Exchange
Correspondents Limited- 38 (Pay-out Only)
Sierra Leone Com Bank-19 (Pay-out Only)
Skye Bank (Sl) Limited- 21(Pay-out Only)
FBNBank (Sierra Leone) Ltd- 2 (Pay-out Only)
Union Trust Bank Ltd- 19 (Pay-out Only)
First International Bank Ltd -24 (Pay-out Only)
United Bank For Africa (SL) LTD- 67
Guaranty Trust Bank (SL) Limited- 15
Wickburn Foreign Exchange- 4 (Pay-out Only)
Open Payment YES
Currency SLL (Sierra Leonean Leones)
Office Hours Business Hours: Monday Friday: 8:00 AM 4:00 PM Selective locations open Saturday until 2.00 PM
SINGAPORE SEND/PAY-OUT
PAYMENT
Ria Singapore-1
OPEN
BKK Forex Pte Ltd- 12
Correspondents
Steadfast Money Transfer Pte Ltd -2
Ample Transfer Pte Ltd - 5
Open Payment YES
Currency SGD (US Dollar)
Pay-out limit 10,000 SGD
Time of Payment For Cash pick up, 10 Minutes Service and Account deposit Real time Service.
SLOVAKIA SEND/PAY-OUT
Correspondents Slovakia Bank Deposit Service
Open Payment NO
SLOVENIA SEND/PAY-OUT
Correspondents Slovenia Bank Deposit Service
Open Payment NO
SOUTH AFRICA SEND/PAY-OUT
Correspondents Sikhona Forex (Pty) Ltd -350

Open Payment NO
Currency ZAR (South African Rand )
Time of Payment Account deposit will be within 24 hours
SPAIN SEND/PAY-OUT
PAYMENT
OPEN

Open Payment YES
Pay-out limit 3000 USD 30 days
Office Hours
SRI LANKA PAY-OUT ONLY
Hatton National Bank (HNB)- 300

Sampath bank PLC- 233
PAYMENT
OPEN
Commercial Bank of Ceylon PLC- 269
Nations Trust Bank PLC -98
Correspondents Bank of Ceylon- 583
Seylan Bank -176
Cargills Bank Ltd & Cargilis Food Stores- 422
MMBL Money Transfer Private Limited- 871
National Savings Bank -364
Currency LKR (Sri Lankan Rupee)
Pay-out limit 500,000 LKR per transaction for Cash Payment and 1 Mill for Bank Deposit except few banks.
Time of Payment For Cash pick up, 10 Minutes Service and Account deposit - Instant Credit.
Restrictions And Requirements Beneficiary’s name must match with the identification.For Bank deposit the orders are processed
based on account number and Bank name. Bank will not validate the account holder name.
SURINAME PAY-OUT ONLY
Southern Commercial Bank N.V.- 2

Correspondents
Stichting Surinaamse Volkscredietbank- 6
Open Payment NO
SWEDEN SEND/PAY-OUT
PAYMENT
OPEN

Open Payment YES
Currency SEK (Swedish Krona)
Pay-out limit 30,000 SEK
Office Hours
SWITZERLAND SEND/PAY-OUT
PAYMENT
OPEN

Open Payment YES
Currency CHF (Swiss Franc)
Pay-out limit 3,000 CHF
Office Hours
TAJIKISTAN PAY-OUT ONLY
Correspondents Golden Crown (CU "Payment Center")- 224

Open Payment NO
Currency EUR(Euros) and USD (US dollars)
TANZANIA PAY-OUT ONLY
PAYMENT
OPEN
CRDB Bank PLC - 117
Correspondents Ecobank Tanzania – 8
Mobile Wallet- Mpesa, Vodafone, Tigo Pesa
Open Payment YES
Currency TZS (Tanzanian Shilling)
Pay-out limit 10 000 000 TZS, Mobile payment: 3.000.000 TZS
Time of Payment For Cash pick up, 10 Minutes Service and account deposit 2 working days. Mobile payment real time.
Restrictions And Requirements delays, branch is not required.
name & account does not match, the order will be rejected and doesn´t accept modifications. 12 Digit Mobile
Wallet number including the country code Example: 255501286507 (Mobile Pay - MTN, AirtelTigo, Vodafone)
THAILAND SEND/PAY-OUT
PAYMENT
OPEN
Government Savings Bank-1086
Correspondents Siam Commercial Bank-1238 (Pay-out Only)
Kiatnakin Bank-82 (Pay-out Only)

Open Payment YES
Currency THB (Thai Bhat)
Pay-out limit 170,000 THB
TOGO SEND/PAY-OUT
Coris Bank International Togo S.A- 25

Banque Atlantique Togo- 312
PAYMENT
OPEN
Banque Populaire Pour L'Epargne Et Le Credit- 33 (Pay-out Only)
Banque Sahelo-Saharienne Pour L'Investissement Et Le Commerce- 17
Banque Togolaise Pour Le Commerce Et LÍndustrie- 71
Ecobank Togo- 243 (Pay-out Only)
Correspondents La Poste Du Togo- 235 (Pay-out Only)
Orabank Togo- 306
Union Togolaise de Banque- 69
Societe Interafricaine De Banque SIAB- 3
Wafacash West Africa - 13
African Lease Togo S.A – 15 (Pay-out Only)
Open Payment YES
Restrictions And Requirements Beneficiary’s name must match with the identification. For Bank deposit the beneficiary’s name
should match the name on their bank statement exactly to avoid delays, branch is not required.
TONGA PAY-OUT ONLY
Correspondents Rowena Financial Services- 1
Open Payment NO
Currency TOP (Tongan Pa'anga )
Pay-out limit 50,000 TOP
Office Hours Business Hours : Sunday To Saturday 9:00 AM – 6:00 PM
TRINIDAD AND TOBAGO PAY-OUT ONLY
Correspondents Laparkan Trinidad Ltd Port Spain- 1
Open Payment NO
Currency TTD (Trinidadian Dollar)
Pay-out limit 15,000 TTD
TUNISIA PAY-OUT ONLY
Banque De L'Habitat Tunisie-150

Correspondents
Banque Zitouna- 163

Open Payment NO (Hybrid)
Currency TND (Tunisian Dinar)
Pay-out limit 4,000 TND per Transaction
Time of Payment For Cash pick up, 10 Minutes Service account deposit 2 working days
TURKEY SEND/PAY-OUT
UPT (Post Office)- 6497

VakifBank-938
PAYMENT
OPEN
Vakif Katilim Bankasi AS - 119
Correspondents Cemete Elektronik Para ve Odeme Hizmetleri A.S -47 (Pay-out Only)
Istanbul Odeme Kurulusu A.S. (DBA IST-PAY)- 92
Sender Odeme Hizmetleri A.S. -58
Hizlipara Odeme Hizmetleri Ve Elektronik Para A.S. (PayPorter)- 139
Open Payment YES
Pay-out method Cash Pick-up and account deposit to 50 Banks
Currency TRY (Turkish Lira), EUR (Euros) and USD (US Dollars)
Maximum Order Amount: 30,000 TRY (Turkish Lira), 5,000 EUR, 5,000 USD
Pay-out limit
1200 EUR Within 30 days for High Risk States(Sender/Beneficiary)
Time of Payment Order is available immediately if it is received during correspondent working hours
Beneficiary must present PIN + beneficiary exact amount. Valid ids : For Turkish citizens : Passport ,
Turkish ID card. Foreigners : Passport and tax no. For foreigners, a tax ID is required if amount
Restrictions And Requirements exceeds TRY 5.000 or equivalent. Refugees need to present an ID Recognition Document and a
Residence Permit. For Bank deposit the beneficiary’s name should match the name on their bank
statement exactly to avoid delays, branch is not required. 26 digits account number expected.
Office Hours Working Hours : Monday – Friday 9:00 AM – 17:00 PM
Correspondent accepts modification in beneficiary data . Correspondent doesn't call to beneficiary ,
General Notes
doesn't pay to minors.
UGANDA PAY-OUT ONLY
Cairo International Bank- 21 (Pay-out Only)
PAYMENT
Guaranty Trust Bank ( Uganda) Ltd- 33
OPEN
Midwest Forex Bureau Limited-2 (Pay-out Only)
Correspondents
Pay Uganda Limited-1 (Pay-out Only)
Shumuk Forex Bureau Limited-4 (Pay-out Only)
Mobile Wallet- MTN Momo and Airtel Uganda
Open Payment YES
Currency UGX (Ugandan Shilling)
Pay-out limit 28 000 000 UGX. 4,000,000 UGX for Airtel and MTN Mobile payment
Time of Payment For Cash pick up- 10 Minutes Service, Mobile Payment- Instant and A/c deposit 2 working days.
For Mobile Payment, beneficiary name and phone number provided must be complete and accurate; If
the name & account does not match, the order will be rejected and doesn´t accept modifications.12 Digit
Mobile Wallet number including the country code Example: 256501286507 ( Airtel and MTN Money)
Office Hours Business Hours: Monday - Friday: 8:00 AM – 4:00 PM, Some locations Sat 9:00 AM - 12:30 PM
UKRAINE SEND/PAY-OUT
Accordbank CB PJSC -82 NovaPay LLC (Nova Poshta) -3457

Bank Pivdennyi -104 PJSC Bank Vostok - 40
PAYMENT
OPEN
Credit Dnepr Bank PJSC - 43 PJSC CB Globus - 33
Industrial Bank PJSC JSCB - 119 PJSC IBOX Bank - 112
Correspondents Jsc First Ukrainian Intl. Bank - 245 Privatbank - 2855
JSC Pravex Bank - 47 State Savings Bank Of Ukraine JSC- 3334
JSC RWS Bank -15 Ukrainian Financial Group - 481
JSC Unex Bank - 53 Ukrgasbank JSB - 459
Kredobank Ojsc – 87 Universal Bank -Monobank – 48
Currency EUR (Euros) and USD (US Dollars), UAH (Ukrainian Hryvnia)
Pay-out limit 5000 EUR; 5000 USD for Open payment and 400,000 UAH for Post Finance LLC (Nova Poshta)
Time of Payment For Cash pick up, 10 Minutes Service, Bank Deposit- 2 working days.
UNITED ARAB EMIRATES SEND/PAY-OUT
Index Exchange- 19
Al Rostamani International Exchange- 37
PAYMENT
Al Razouki Intl Exchange- 27 (Send Only)
OPEN
Delma Exchange- 6
Al Ansari Exchange 220 (Send Only)
Emirates India International Exchange- 37
Correspondents Malik Exchange- 6
L M Exchange – 24 (Send Only)
Al Ghurair Exchange 38 (Send Only)
Sajwani Exchange- 4
Sharaf Exchange – 40 (Send Only)
Al Fuad Exchange -8
Lulu International Exchange – 108 (Send Only)
Muthoot Exchange- 1
Open Payment YES
Pay-out method Cash Pick-up and Bank Deposit to Major Banks in UAE
Currency AED (Emirati Dirham)
Pay-out limit 7,500 USD per transaction
Time of Payment Order is available for pick-up immediately, 0-2 Working days for bank Deposit
Beneficiary needs to present valid photo ID (Emirates ID or Passport) and PIN to pick up money.
avoid delays and IBAN- ’23 digits’ is required.
UNITED KINGDOM SEND/PAY-OUT
Help Line:0800 085 5955
PAYMENT
OPEN

Open Payment YES
Currency GBP (British Pounds)
Pay-out limit 3,000 GBP per transaction for cash pick up and 5000 GBP for account
Time of Payment For Cash pick up, 10 Minutes Service and account deposit 0-2 working days.
The operating time of Ria stores and Ria agents may be different for locations to locations. More
Office Hours
location Details: https://www.riamoneytransfer.com/gb/en/ria-locator
UNITED STATES SEND/PAY-OUT
PAYMENT
OPEN
Wal-Mart Stores, Inc- 4666
Correspondents The Kroger Co.- 2082
Ria Agents- 14595
Number of locations 23 K +
Open Payment YES
Pay-out limit 2,500 USD per transaction and 7500 USD for Bank Deposit
Restrictions And Requirements Receiver phone number of 10 Digits and City, State are mandatory for Cash pick up.
delays, branch is not required.
The operating time of Walmart stores are open will vary from location to location. Some are open 24 hours a day, while
others have different weekday and weekend hours. More specific locations details can be found in
Office Hours https://www.walmart.com/store/finder; https://www.kroger.com/stores/search and
https://www.riamoneytransfer.com/us/en/ria-locator
URUGUAY SEND/PAY-OUT
More Money Transfers-413

Varlix Servicios Financieros S.A- 9 (Pay-out Only)
Correspondents
Bancomer (BTS) -42 (Pay-out Only)
Dlocal -10 (Pay-out Only)

Open Payment NO
Currency UYU(Uruguayan Peso) and (USD (US Dollars)
UZBEKISTAN SEND/PAY-OUT

KoronaPay (CU Payment System) -1422
Agrobank JSCB- 412
Ipoteka Bank JSCMB- 111
Correspondents Uzbek Industrial and Construction Bank JSCB- 75
Qishloq Qurilish Bank JSCB Aloqabank JSC- 46
Microcreditbank JSCB- 45
Aloqabank JSC-15
Poytakht Bank JSC -7
Open Payment NO (Partial)
Office Hours Business Hours: Monday - Friday 9:00AM - 8:00 PM,
VIETNAM PAY-OUT ONLY
Dong A Commercial Bank JSC(Donga Money transfer)- 306

Sacombank Remittance Express Company -785
Orient Commercial Joint Stock Bank -101
Vietcombank (JSC Bank for Foreign Trade of Vietnam) -478
HD Bank (Ho Chi Minh City Dev. JSC Bank)- 293
Correspondents Vietnam International Bank -177
Vietnam Export Import Commercial Joint Stock Bank -207
Vietnam Joint Stock Commercial Bank for Industry and Trade-1
Sai Gon Joint Stock Commercial Bank (SCB) -207
VietinBank (Bank Deposit only)
Asia Commercial Joint Stock Bank- 801
Pay-out method Cash Pick-up ,Account deposit, Home Delivery
Currency VND (Vietnamese Dong); USD (US Dollars);CAD(Canadian Dollars); AUD(Australian Dollar)
Time of Payment For Cash pick up, 10 Minutes Service ; Bank deposit- Instant 24/7; Home Delivery: 48-96 hours.
Restrictions And Requirements Beneficiary’s name must match with the identification. For Bank deposit the beneficiary’s name
should match the name on their bank statement exactly to avoid delays, branch is not required.
VIRGIN ISLANDS, US SEND/PAY-OUT
PAYMENT
OPEN
Correspondents Ria Agents- 15
Open Payment YES
YEMEN PAY-OUT ONLY
PAYMENT
OPEN
Cooperative And Agricultural Credit Bank (Cac Bank)- 88
Correspondents Alhazmi Co. For Exchange- 32
Al Noaman Exchange Company -14

Open Payment YES
Currency SAR (Saudi Riyal) and USD (US Dollar)
Pay-out limit 500 USD per transaction or equivalent
ZAMBIA SEND/PAY-OUT
PAYMENT
Ab Bank Zambia Ltd - 8
OPEN
Ecobank Zambia Limited-10
Correspondents
United Bank For Africa Zambia Limited- 6
Mobile Wallet- MTN
Open Payment YES
Pay-out method Cash Pick-up, Bank Deposit and Mobile payment
Currency USD (US Dollars) & ZMW (Zambian Kwacha)
Pay-out limit Order Limit: No limit for Mobile wallet- 4,500,000.00 ZMW
Time of Payment For Cash pick up, 10 Minutes Service and account deposit 2 working days, Mobile Wallet instant.
name must match with the identification. For Bank deposit the beneficiary’s name should match the name on
their bank statement exactly to avoid delays, branch is not required. For Mobile Payment, beneficiary name
and phone number provided must be complete and accurate; If the name & account does not match, the order
will be rejected and doesn´t accept modifications. 12 Digit Mobile Wallet number including the country code
and including zero Example: 260501286507 or 0201286507
Office Hours Business Hours: Monday - Friday: 8:00 AM – 4:00 PM, Some locations opens Saturday 9:00 AM - 12:30 PM
ZIMBABWE PAY-OUT ONLY
PAYMENT
OPEN
ZB Bank Ltd – 50
Correspondents First Capital Bank Limited- 27
Kaah Express Financial Services Zimbabwe (Private) Limited-6
Open Payment Yes
Pay-out method Cash Pick-up, Bank Deposit and Mobile wallet
Pay-out limit Order Limit: No limit, 2000 USD
name & account does not match, the order will be rejected and doesn´t accept modifications. Fully registered
and active Ecocash Mobile Money and One Money accounts only.
Office Hours Business Hours : Monday Sunday 8:00 AM to 3:30 PM

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Money Transfer

Number of locations 690

Correspondents Laparkan Trading(Antigua) Limited- 1

ACBA - Credit Agricole Bank Cjsc.- 72

Number of locations 629

Number of locations 995

Correspondents Cash N Go- 29

Zenj Exchange Co WLL- 17

Correspondents Laparkan Limited Barbados- 2

BTA Bank CJSC (Belarus)- 7

Number of locations 505

Number of locations 1158

Orabank Benin- 239

Banco Ganadero – 37 (Pay-out Only)

Novabanka (Post Office)- 331

Number of locations 450

Correspondents Botswana Postal Services Limited- 11

Banco Rendimento- 37 (Pay-out Only)

Number of locations 939

Easypay AD- 2631

Number of locations 5528

Coris Bank International-185

Number of locations 157

Number of locations 3500

Banque Atlantique Cameroun-265

Number of locations 1634

Number of locations 440

Geoswift Solution Limited-1

Bancolombia S.A.-647 (Pay-out Only)

Maison Comorienne Des Transferts Et Valeurs-28

Number of locations 104

Number of locations 132

Number of locations 160

Number of locations 169

Banque Atlantique Cote D'ivoire - 350

Correspondents Aircash D.O.O.- 1

Asbank Ltd (Northern Cyprus)- 9

Number of locations 120

Correspondents International Commercial Bank Djibouti SA - 3

Banco Popular Dominicano S.A.- 186 (Pay-out Only)

Number of locations 2074

Number of locations 252

Banco Agricola – 517 (Pay-out Only) Fedecaces -126

Credomatic – 37 (Pay-out Only)

Correspondents Gajo Trading Company GE- 8

Correspondents Himbol Financial Services - 13

Correspondents Estonia Bank Deposit Service

Dashen Bank Ethiopia – 432

Mobile Wallet- Vodafone

Number of locations 2547

Number of locations 155

Zenith Bank Gambia -195 Trust Bank Limited -19

Bank Of Georgia JSC- 215

Number of locations 1266

GCB Bank Limited-191

Correspondents Gibraltar Bank Deposit Service

Number of locations 290

Banco Azteca de Guatemala SA- 173

Banco Da Uniao - S.A -18 (Pay-out Only)

Correspondents Laparkan Limited Guyana- 59

Correspondents Unitransfer S.A. Haiti- 644

Number of locations 644

Banco Atlantida S.A-656

Correspondents Novabanka (Post Office)- 2100