Worldwide Partners

Click Here to view List of Foreign Currency Accounts (Standard Settlement Instructions)

Click on the location to view

  1. Europe
  2. North America
  3. Africa
  4. Asia
  5. Oceania
  6. Middle East
  EUROPE
 
  • UBS AG , Zurich
  • Credit Suisse , Zurich
  • Danske Bank Aktieselskab, Copenhagen
  • Commerzbank AG, Frankfurt am Main
  • Deutsche Bank AG , Frankfurt am Main
  • Dresdner Bank AG Frankfurt am main
  • BHF Bank AG, Frankfurt am Main
  • Sparkasse KolnBonn, Cologne
  • WestLB AG, Dusseldorf
  • Bank Austria Creditanstalt AG, Vienna
  • ING Bank, Amsterdam
  • ABN AMRO Bank NV Amsterdam
  • Banca Nazionale del Lavoro SpA, (BNL) Rome
  • Banca Intesa SpA, Milan
  • UniCredito Italiano SpA, Milan
  • BNP Paribas SA, Paris
  • Natexls Banque Populaires, Paris
  • ING Belgium SA/NV, Brussels
  • Barclays Bank PLC, London
  • Lloyds TSB, London
  • HSBC Bank plc, London
  • National Westminister Bank Plc, London
  • Bank of Ceylon, London
  • Skandinaviska Enskilda Banken AB, Stockholm
  • Svenska Handelsbanken AB, Stockholm
  • Nordea Bank Norge ASA, Oslo
  • TransFast Remittance LLC
  • UAE Exchange Centre
  • XPress Money Services Ltd
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  NORTH AMERICA
 
  • Canadian Imperial Bank of Commerce, Toronto
  • Bank of Montreal, Montreal
  • American Express Bank Ltd., New York
  • JP Morgan Chase Bank NA, New York
  • Citibank NA, New York
  • Standard Chartered Bank, New York
  • ABN AMRO Bank, New York
  • Deutsche Bank Trust Company Americas, New York
  • HSBC Bank USA, New York
  • MasreqBank PSC, New York
  • TransFast Remittance LLC
  • UAE Exchange Centre
  • XPress Money Services Ltd
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  AFRICA
 
  • Nedbank Limited, Johannesburg
  • Absa Bank Ltd.,Johannesburg
  • TransFast Remittance LLC
  • UAE Exchange Centre
  • XPress Money Services Ltd

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  ASIA
 
  • Hongkong & Shanghai Banking Corporation Limited, Hong Kong
  • OCBC Bank, Hongkong
  • Bank of Tokyo Mitsubishi UFJ Ltd., Tokyo
  • Mizuho Corporate Bank Ltd., Tokyo
  • Sumitomo Mitsui Banking Corporation, Tokyo
  • Bank of China, China
  • OCBC Bank, Kuala Lampur
  • Indian Overseas Bank, Chennai
  • Canara Bank, Mumbai
  • State Bank Of India, Chennai
  • American Express Bank, Chennai
  • Bank of Ceylon, Chennai
  • ABN AMRO Bank Chennai
  • Nepal Bank Ltd., Katmandu
  • Habib Bank Limited, Karachi
  • Standard Chartered Bank , Karachi
  • Rupali Bank Ltd, Dhaka
  • Pubali Bank Ltd, Dhaka
  • OCBC Bank, Singapore
  • DBS Bank Ltd., Singapore
  • Standard Chartered Bank, Tokyo
  • National Bank of Abu Dhabi, Abu Dhabi
  • Standard Chartered Bank, Chennai
  • Axis Bank Ltd. , Mumbai
  • TransFast Remittance LLC
  • UAE Exchange Centre
  • XPress Money Services Ltd
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  OCEANIA
 
  • National Australia Bank Ltd., Melbourne
  • ANZ Banking Group Limited, Melbourne
  • ANZ Banking Group Limited., Wellington
  • TransFast Remittance LLC
  • UAE Exchange Centre
  • XPress Money Services Ltd
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  MIDDLE EAST
 
  • MashreqBank PSC, Dubai
  • Commercial Bank of Dubai PSC, Dubai
  • National Bank of Abu Dhadi, Abu Dhabi
  • BankMuscat SAOG, Ruwi
  • National Bank of Oman SAOG, Muscat
  • TransFast Remittance LLC
  • UAE Exchange Centre
  • XPress Money Services Ltd
  ^TOP