Remitting Agents (RAs) and Other Remitting Channels (ORCs) directly Tied-up with Licensed Banks (LBs) in Sri Lanka

DISCLAIMER

The purpose of publishing this list is to improve the awareness of Sri Lankan expatriates on RAs and ORCs directly tied-up with LBs enabling them to identify the formal channels for sending their remittances to Sri Lanka. This list of RAs & ORCs was prepared based on the information provided by the LBs as at 15.05.2022. These RAs and ORCs are not registered with or regulated by the Central Bank of Sri Lanka (CBSL) and CBSL does not hold itself responsible for any business activities of these institutions.

 

AUSTRALIA

  1. Aussie Forex and Finance Pty Ltd
  2. AusCey exchange
  3. Australia & New Zeland Banking Group Limited
  4. Cash Express PTY LTD
  5. Cash Plus Forex PTY LTD
  6. Cash wiz
  7. CEILAOEZY PVT LTD
  8. CESA – Fast Cash PTY Ltd
  9. Ceylon Exchange Pty Ltd
  10. Colombo Money Transfer
  11. Commonwealth Bank of Australia
  12. Direct Forex
  13. Esher Food (Australia) PVT LTD.
  14. Flexewallet Pty LTD
  15. Foxfire PTY LTD
  16. Harbour & Hills Financial Services Pty Ltd
  17. JP Morgan Chase Bank- Sydney Branch
  18. Kapruka Pvt. Ltd.
  19. Lanka Currency Converter Pty Ltd
  20. National Australia Bank
  21. Perpetua Money Transfer
  22. PFG Forex PVT Ltd.
  23. Serendib Financial PTY LTD
  24. TRANS CASH INTERNATIONAL
  25. Yola Holdings Pvt Ltd

 

AUSTRIA

  1. Flexewallet
  2. Harbour and Hills Financial Services Limited
  3. Lanka Currency
  4. Small World Financial Services Spain SAU
  5. Bahrain Financing Co.

 

BAHRAIN

  1. Bahrain Financing Co.
  2. Bahrain India International Exch Co. B.S.C
  3. Bank of Bahrain and Kuwait B.S.C
  4. EZREMIT LTD (BFC Bank)
  5. LULU International Exchange BSC
  6. National Finance and Exchange Co. WLL
  7. NEC BSC Closed
  8. Nonoo Exchange Company SP
  9. TRAVELEX BAHRAIN WLL
  10. Zenj Exchange Company WLL

 

BANGLADESH

  1. AB Bank Limited
  2. Islamic Bank Bangladesh Ltd.
  3. Janata Bank
  4. Mercantile Bank Ltd
  5. Prime Bank LTD.
  6. Pubali Bank
  7. Rupali Bank
  8. Standard Chartered Bank - Bangladesh
  9. United Commercial Bank Ltd.

 

BELGIUM

  1. Small World Financial Services Spain SAU

 

BRAZIL

  1. Small World Brasil Servicos Financeiros e Turismo Ltda

 

CANADA

  1. Bank of Montreal
  2. BUCKZY Payments INC
  3. Canadian Capital Commodities LTD.
  4. Crosslinks Money Transfer Corporation
  5. Habib Canadian Bank
  6. JP Morgan Chase Bank- Toronto
  7. Mercury Mercantile Technologies INC.
  8. National Bank of Canada
  9. Royal Bank of Canada
  10. Small World Financial Services Canada Ltd
  11. THAMOR Trading Corporation
  12. U Remit

 

CHILE

  1. Small World Financial Services Chile SPA

 

CHINA

  1. Bank of China
  2. Standard Charted Bank
  3. HSBC

 

CYPRUS

  1. G S Cashline Ltd
  2. Masari Payment Services Ltd
  3. SIGUE MONEY TRANSFER (SGS CORPORATION)
  4. Small World Financial Services Spain SAU

 

DENMARK

  1. Danske Bank
  2. Nordea Bank Denmark
  3. Small World Financial Services Spain SAU

 

FINLAND

  1. Small World Financial Services Spain SAU

 

FRANCE

  1. Credit Agricole Corporate & Investment Bank
  2. NEC Money Transfer Ltd
  3. MoneyGlobe SAS
  4. TEMPO

 

GEORGIA

  1. Flexewallet
  2. Intelexpress

 

GERMANY

  1. CommerzBank AG
  2. Deutsche Bank - Frankfrut
  3. JP Morgan AG, Frankfurt
  4. Multinet Trust and Exchange AG
  5. Small World Financial Services Spain SAU
  6. Standard Charted Bank AG
  7. Unicrdit Bank Italiano AG- Munich

 

GREECE

  1. Small World Financial Services Spain SAU

 

HONGKONG

  1. AT Services Ltd.
  2. DBS Bank (Hong Kong) LTD, Hong Kong HK
  3. Harbour and Hills Financial Services Limited
  4. Standard Charted Bank

 

INDIA

  1. Bank of Ceylon- Chennai
  2. ICICI Bank Gujarat, India
  3. Mashreq Bank PSC, Mumbai
  4. SBI Flash
  5. Standard Charted Bank

 

IRELAND

  1. Small World Financial Services Spain SAU

 

ISRAEL

  1. AMT Financial Services LTD
  2. Bitach Exchange LTD
  3. Global Remit-Currency Services Ltd
  4. GMT Tech Innovation
  5. NEEMA SHEFA ISRAEL LTD
  6. STB Union Ltd
  7. Tifco Logistics & Trade LTD
  8. Unigiros LTD
  9. WIC Worldcom Finance LTD

 

ITALY

  1. NEC Money Transfer Ltd
  2. National Exchange Company
  3. Small World Financial Services Spain SAU
  4. Unicrdito Italiano SPA
  5. Valutrans Spa

 

JAPAN

  1. Brastel CO. LTD
  2. City Express Money Transfer
  3. Japan Remit Finance
  4. MUFG Bank- Tokyo
  5. Standard Charted Bank
  6. Sumitomo Mitsui Banking Corporation
  7. UNIDOS CO. LTD – KYODAI

 

JORDAN

  1. Alawneh Exchange LLC
  2. Al Alami Financial Services/ Al Alami Exchange Company
  3. Al Nasir Establishment for Exchange
  4. Bank Al Etihad
  5. Capital Bank of Jordan (Export & Finance Bank)
  6. Hekmat Nawras & Partners Exchange/ Zarqa Exchange
  7. Jordan Valley
  8. Kalil Al Rahman Exchange Co.
  9. Musharbash Exchange Company
  10. Saudi Exchange Estb.
  11. Shift Financial Services LTD
  12. Swiss Exchange

 

KOREA

  1. E9Pay Company Ltd
  2. Global Money Express Co. Ltd.
  3. GMONEY Trans Co. LTD
  4. KEB Hana Bank
  5. Kookmin Bank
  6. Woori Bank

 

KUWAIT

  1. Al Mulla International Exchange Co. WLL
  2. ARY Exchange Company WLL
  3. Almuzaini Exchange Co. SAK
  4. Al Nada Exchange
  5. Al Sultan Exchange Company WLL
  6. Aman Exchange Co.WLL
  7. Bahrain Exchange Co. WLL
  8. Burgan Bank
  9. City International Exchange Co. WLL
  10. Etemadco Exchange Co. WLL
  11. Joyalukkas Exchange Co. WLL
  12. Kuwait Asian International Exchange CO WLL
  13. Kuwait Bahrain International Exchange Co. KSC
  14. Kuwait India International EX CO.
  15. Lulu Exchange
  16. National Exchange Company
  17. National Money Exchange Co. WLL
  18. Oman Exchange Company WLL
  19. Speedremit Worldwide Limited
  20. UAE Exchange Centre Co WLL
  21. Zajil Exchange CO WLL

 

LEBANON

  1. Banque Libano Francaise
  2. CashUnited SAL
  3. Crystal Exchange Company SAL
  4. Federal Bank of Lebanon SAL
  5. First National Bank SAL
  6. Lebanese Swiss Bank SAI
  7. Silva Exchange
  8. Srour Exchange

 

LUXEMBOURG

  1. Small World Financial Services Spain SAU

 

MALAYSIA

  1. CIMB
  2. Merchantrade Asia SDN BHD
  3. Tranglo SDN BHD

 

MALDIVES

  1. Bank of Maldives
  2. Commercial Bank of Maldives

 

NETHERLANDS

  1. Small World Financial Services Spain SAU

 

NEW ZELAND

  1. ASB Bank, Auckland
  2. KAPRUKA New Zeland
  3. Relianz Forex Limited

 

NORWAY

  1. Den Norske Bankm- Oslo
  2. DNB Bank ASA
  3. Nordea Bank AS OSLO
  4. Small World Financial Services Spain SAU

 

OMAN

  1. AL Jadeed Exchange
  2. Bank Dohar Al Omani Al Fransi
  3. Bank Muscat S.A.O.G
  4. Global Money Exchange Company LLC
  5. Gulf Overseas Exchange Company
  6. Hamdan Exchange
  7.  Joyalukkas Exchange LLC
  8. Laxmidas Tharia Ved Exchange Co.
  9. Lulu Exchange (formerly Oman & UAE Exchange)
  10. Majan Exchange
  11. Modern Exchange Co. LLC
  12. Musandam Exchange
  13. Mustafa Sultan Exchange CO LLC
  14. Oman Arab Bank
  15. Oman International Exchange CO LLC
  16. Purshottam Kanji Exchange CO LLC
  17. Sohar International Bank SAOG
  18. Travelex Oman
  19. Unimoni Exchange LLC (Formerly Oman & UAE Exchange)

 

PAKISTAN

  1. Bank Al Falah Ltd
  2. Bank Al Habib Ltd
  3. Bank Islami Pakistan Ltd
  4. Habib Metropolitan Bank Ltd
  5. Meezan Bank Pakistan Karachi
  6. Silk Bank Ltd
  7. Sindh Bank Ltd
  8. Standard Charted Bank
  9. Summit Bank Ltd

 

PORTUGAL

  1. Small World Financial Services Spain SAU

 

QATAR

  1. Al Dar For Exchange Works
  2. Al Mana Exchange CO
  3. Al Fardan Exchange Co.
  4. Al Jazeera Ex- Qatar
  5. Al Mirqab Exchange Co. WLL
  6. Al Sadd Exchange CO WLL
  7. Al Zaman Exchange WLL
  8. Arabian Exchange
  9. City Exchange Company WLL
  10. Doha Exchange
  11. Doha Bank QSC
  12. Eastern Exchange Establishment
  13. Gulf Exchange Company
  14. Habib Qatar International Exchange Ltd
  15. Islamic Exchange Co.
  16. Lulu Exchange Company
  17. National Exchange CO WLL
  18. Qatar Commercial bank
  19. Trust Exchange Company

 

ROMANIA

  1. Small World Financial Services Spain SAU

 

RUSSIA

  1. Unistream Bank

 

SAUDI ARABIA

  1. Al Rajhi Banking & Investment Corporation
  2. Al Rajhi E Pay
  3. Alinma Bank
  4. Arab National Bank
  5. Bank Al Bilad
  6. Bank Al Jazeera
  7. ENJAZ
  8. Saudi British Bank
  9. Saudi Investment Bank
  10. Saudi National Bank (National Commercial Bank)

 

SEYCHELLES

  1. Cash Plus Co Pty Ltd

 

SINGAPORE

  1. Ample Transfers (Ameertech Remittance)
  2. Hanshan Money Exchange
  3. HBZ International Exchange CO (Metro) (Singapore) PVT LTD
  4. Indian Bank
  5. JPM Chase- NZD
  6. Mustafa Foreign Exchange
  7. NIUM PTY Limited (Instarem Pty Ltd)
  8. Overseas Chinese Banking Co. Ltd
  9. Rapyd Holdings PTE LTD.
  10. Standard Charted Bank

 

SLOVENIA

  1. Small World Financial Services Spain SAU

 

SOUTH AFRICA

  1. Firstrand Bank- S Africa
  2. Standard Bank of South Africa

 

SOUTH KOREA

  1. Coinone Transfer Inc
  2. E9Pay Company Ltd
  3. Global Money express
  4. Gmoney Trans Co Ltd.
  5. Industrial Bank of Korea
  6. KEB Hana Bank
  7. Kookmin Bank
  8. Korea Exchange Bank
  9. Star Remit

 

SPAIN

  1. Money Exchange SA
  2. Small World Financial Services Spain SAU

 

SWEDEN

  1. Nordea Bank Stockholm
  2. Small World Financial Services Spain SAU
  3. Skandinaviska Enskilda Banken, Stockholm

 

SWITZERLAND

  1. Credit Suisse Zurich
  2. Habib Bank AG Zurich
  3. Mother House GMPH (METRO)
  4. Multinet Trust and Exchange AG
  5. Paco Services Sarl
  6. Rejax Payments Solutions GMBH
  7. Swiss Transfers GmbH
  8. Zuercher Kantonal Bank

 

UNITED ARAB EMIRATES

  1. Abu Dhabi Commercial Bank
  2. Al Ahalia Money Exchange Bureau
  3. Al Ansari Exchange Estb.
  4. Al Dahab Exchange
  5. Al Fardan Exchange
  6. Al Fuad Exchange
  7. Al Ghurair Exchange LLP
  8. Al Jazira Exchange
  9. Al Razouki International Exchange Company
  10. Al Rostamani International Exchange
  11. Alfa Exchange
  12. Belhasa Global Exchange
  13. Cash Express
  14. Commercial Bank International PSC
  15. Commercial Bank of Dubai
  16. Delma Exchange
  17. Deniba International Exchange
  18. Direct Remit Limited
  19. Economic Exchange Centre
  20. Emirates India International Exchange
  21. Emirates NBD Bank PJSC
  22. Emirates Islamic Bank PJSC
  23. Federal Exchange
  24. First Abudhabi Bank
  25. GCC Exchange
  26. Habib Bank AG Zurich
  27. Hadi Express Exchange
  28. Index Exchange LLC
  29. Instant Cash FZE
  30. Joyalukkas Exchange
  31. Lari Exchange Estb.
  32. Leela Megh Exch. LLC
  33. LM Exchange LLC
  34. Lu Lu International Exchange LLC
  35. Malik Exchange
  36. Mashreq Bank PSC- Dubai AE
  37. Multinet Trust Exchange LLC
  38. Mawrid Exchange
  39. National Bank of Fujairah
  40. National Bank of R.A.K PSC
  41. National Bank of U.A.Q PSC
  42. National Exchange Comp.
  43. Oman & UAE Exchange Centre
  44. Orient Exchange CO LLC
  45. Prabhu Group INC
  46. RAK Bank
  47. Redha Al-Ansari Exchange Estb.
  48. SAAD Exchange
  49. Sharaf Exchange LLC
  50. Standard Charted Bank
  51. Sharjah Islamic Bank
  52. Transfast (Master Card Transactions Services)
  53. UAE Exchange Centre
  54. United Bank Limited - UAE
  55. Universal Exchange Centre
  56. Wall Street Exchange Centre
  57. Worldwide Cash Express Limited
  58. Xpress Money Services LTD

 

UNITED KINGDOM

  1. AMO Money Transfer & Exchange Ltd
  2. An Express LTD.
  3. Aftab Currency Exchange Limited
  4. Bank of Ceylon- London
  5. Barclays Bank Plc
  6. BFC Bank Limited
  7. Brac Saajan Exchange Ltd.
  8. CFS- ZIPP Limited
  9. Credit Agricole Corporate & Investment Bank
  10. Crosspay LTD.
  11. Earthport PLC/ Visa Payment Ltd.
  12. EZ Cash Limited
  13. EZREMIT LTD (BFC Bank)
  14. GCC Exchange UK Ltd.
  15. Global Exchange Ltd.
  16. Guava Pay Ltd.
  17. JPM Chase - DKK
  18. JPM Chase- SEK
  19. JP Morgan Chase Bank N.A , London
  20. Kapook UK
  21. Lanka Services Ltd
  22. LCC Trans-Sending Ltd
  23. Lycamoney Financial Services Limited
  24. Monex International Limited
  25. NEC Money Transfer Ltd
  26. SGS Corperation (former Sigue Global Services Ltd.)(Metro)
  27. Standard Charted Bank , London GB
  28. Stonex Former Intl FC Stone LTD(IFL) Metro
  29. TAPTAP Send  UK Limited
  30. Transfer to Mobile Financial Services (METRO)
  31. UAE Exchange UK Limited
  32. UK NFS Limited
  33. Visa Payments Ltd.
  34. VFX Financial PLC
  35. Worldremit Ltd.
  36. Xpress Money Services Ltd

 

UNITED STATES OF AMERICA

  1. Chime INC (SENDWAVE)
  2. Choice Money Transfer Inc.
  3. Citibank NA
  4. Citi Bank - New York
  5. Continental Exchange Solutions INC (RIA)
  6. Deutsche Bank Trust Company Americas
  7. Habib American Bank
  8. JP Morgan Chase Bank NA
  9. Mashreq Bank PSC NY
  10. Moneygram
  11. Payoneer Inc.
  12. PayPal Pvt Ltd.
  13. Placid NK Corporation/ DBA Placid Express
  14. Prabhu Money Transfer
  15. World Financial Services (RIA)
  16. Royal Exchange USA Inc.
  17. Standard Chartered Bank
  18. Trans-Fast Remittance LLC
  19. Western Union
  20. Wells Fargo Bank NA

 

WORLD WIDE

  1. Cash Express
  2. Chime INC
  3. Continental Exchange Solutions,INC
  4. Ezremit Limited
  5. Instant Cash
  6. Money Gram Payment System Inc.
  7. Muthhoot Finserve USA inc
  8. Orbit Remit Limited
  9. Payoneer Inc
  10. Placid Express Company
  11. Prabhu Group Inc
  12. RIA Financial Services (RIA)
  13. Remitly Inc
  14. SGS Corporation (Sigue Global services Ltd.)
  15. SWIFT
  16. TAPTAP Send  UK Limited
  17. Transfast Remittance LLC / Master Card Transaction Services
  18. Transfer to Mobile Financial Services LTD
  19. Transfer Remittance/ Master Card Transaction Services
  20. U Remit International Corporation
  21. Wise Payments Limited
  22. WORLDREMIT
  23. Western Union Financial Services (WU)
  24. Small World Financial Services   
  25. Paysend PLC

 

OTHERS

  1. Aftab Currency Exchange Limited
  2. Delma Exchange
  3. Home Send
  4. Instant Cash Global Money Transfer
  5. SBI flash
  6. Terrapay
  7. Uremit International Corporation

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