அனேகமாக எழுகின்ற வினாக்கள்

1. How can I open an account?

• In opening savings account, should obtain the duly completed account opening application/mandate with signature.
• Should have the identity of the applicant established by means any of the following documents in opening savings accounts.
  • National Identity Card.
  • valid passport
  • valid Driver’s license
  • Senior Citizen’s Identity card with an identification number
• If the address stated by the customer in the account opening form differs from the address stated in the Identity card following documents should provide to verify the given address.
  • Utility Bill (not ecxceeding 3 months)
  • Tax Assesment Reports
  • Bank Statements.
  • Grama Niladari Certificates

2. What should i do when passbook is lost?

• Customer should be apprised that the bank should be informed immediately in the event the passbook gets lost and that the passbook should not be alienated.
• Affidavit should provide which attested by a Justice of peace/ Commissioner for oath/ attorney at law should be independently verified.

3. How can I apply a personal loan and what are the documents need to submit?

Visit nearest People’s Bank Brach to your permanent residence or works station with following documents.

• Latest three continuous pay sheets
• Copy of appointment letter or service certificate

4. What is the minimum balance that I need to maintain in the Savings Account?

• Rs 1000/-

5. How to open a Minor(Children) account ?

• The parents or the Gordian of the Minor should complete the relevant forms on his/her behalf. However, the account should be maintained in the name of the Minor.
• Birth certificate is mandatory .

6. How can I activate a Dormant Account?

• Visit your account holding branch with your passbook and make withdrawal to activate your dormant account.

1. Accessing for services

Access to the Internet Banking Facility (People’s Web)

• This can access via the People’s Bank Website (www.peoplesbank.lk) and thereafter clicking the “Internet Banking” icon after clicking on the “On line Banking Icon”

Access to the Mobile Banking Facility (People’s Wave)

• “People’s Wave” app can be downloaded and installed in the mobile phone from Play Store(Applicable only over ANDROID Version 4.4 , APPLE (IOS) Version 8.0.) and App Galary (Huawei)

2. What is OTP?

• OTP stands for One Time Password generated by the system. You will receive OTP to your Mobile phone number or email which is registered with the bank.

3. What is Phishing Image?

• Phishing images are used to avoid the unauthorized access to your online banking facility. Select image from the list of images as you prefer at the registration and you have to use it once you forget your password.

4. What is the Phishing phase?

• Phishing phase should enter at the registration which contains not less than 08 and not more than 40 digits at the discretion of the customer.

5. How to enter the password ?

• Password should consist 08 – 12 characters. A minimum of an English Capital letter, a simple letter, a special symbol and a digit should be included therein.

6. How to enter the User Name ?

• The User Name should consist between 3 -12 English letters and numbers/English letters or numbers. Please do not enter any common user name eg: SHEHAN

7. Registration Process

• Select the type of the account and enter the account number.
• Select the type of the Identity Card and enter the Identity Card number.
• Agreement or non-agreement with the terms and conditions that appear on screen.
• Select one of the phishing images that appear on screen. Thereafter enter a “Personal Phrase”
• Enter password and Re-enter the same password
• Select Access level – Should select Inquiry/Full.
• Should select either SMS or Email as the medium through which the one time password (OTP) will be obtained.
• Click – Request OTP
• Insert the OTP received via SMS or Email in the place appearing as OTP in the system and click “Continue”
• You shall receive a notification informing whether registration has been successful or has failed.

8. Is there a fee for this service?

• Six months grace period will be offered for the first six months. Thereafter the levying fee for this service is Rs 25/- per month.

9.How do I change my Password?

• Go to “Settings” of the Mobile Banking or the Internet banking to change your password

10. I can’t remember the username .What should I do?

• Please contact 1961 or +94112031001 (For overseas customers)
  Or
  Visit your nearest branch

11. I can’t remember the password .What should I do?

• Use the “Forgot password” option in the login screen of the Mobile Banking or the Internet banking

12. What should I do if I lose my Password?

• Immediately reset your password Using the option in the “Settings” of the Mobile Banking or the Internet banking to change your password
  OR
• Use the option “Forgot password” in the login screen of the Mobile Banking or the Internet banking to reset your password.
  OR
• Contact the Call Center through 1961

13. How can I view my account e-statements?

• You can download your own statement through our Internet banking system by following blow the steps
  HOME > ACCOUNT SERVICES >ACCOUNT SUMMARY > ACCOUNT DETAILS> TRANSACTION PERIOD AND DOWNLOAD> FIND THE STATEMENT IN THE MY FOLDER

14. Are there any limits to money transfers?

• No limit to transfer money to own accounts in People’s Bank
• If you registered at the facility after December 2020, LKR 1 00,000 is the maximum limit to do fund transfer to third party accounts , other banks and bill payment.
  Limits Per day limit is LKR 100,000
  Per transaction LKR 100,000
• To increase these limits please visit the nearest branch with your NIC and the Passbook

1. What are the services/facilities are available at ATMs?

• Cash Withdrawal
• Balance Inquiry
• Cardless Cash Withdrawal
• Mobile cash withdrawal

2. Do banks levy any service charge for use of other bank ATMs?

• Cash Withdrawal
• Balance Inquiry

3. While performing a transaction, does the card automatically come out if the ATM gets switched off?

• Yes

4. If the ATM gets switched off right before the cash withdrawal, does the cash come out when the ATM gets switched on again?

• No

5. What is the procedure of a Kiosk bill payment reversal?

• Should contact relevant Branch which kiosk is installed

6. What is the per day limit of 3rd party fund transfer?

• Kiosk – Rs. 200,000/- per transaction

7. How long does it take to update a bill payment?

• Real Time

8. Does the bank charge any service fee when performing transactions from the CDM and Kiosk?

• Kiosk – No
• CDM- Yes for Bill Payments Rs. 10.00

9. What are the facilities available at CDMs and Kiosk?

• CDMs.
  • Cash Deposit
  • Bill Payments
• Kiosk
  • Bill Payment
  • Pawning Payment
  • Fund Transfer
  • Balance Inquiry
  • PIN Change
  • PLC/ Insurance Bill payment
  • Send Mobile cash

10. What is the maximum cash advance limit in ATM?

• Rs. 100,000.00 per day

11. How many transactions can be performed by a single card per day in CDM/Kiosk?

• There is No limit/ restriction

12. In an active card, the reason why some customers cannot perform transactions for the first time?

• There is no such a issue contact 1961 for any clarification

13. When the cash get stuck inside the deposit machine, how can it be recovered?

• Should contact same Branch

14. What is the maximum deposit amount per day through CDM?

• No restriction

15. Does the bank facilitate card less transaction service?

• Only for EB accounts

16. How to activate card less transaction service?

• Should open EB account

17. What is the maximum amount that can be withdrawn through the card less cash service?

• Rs. 15,000.00

18. What should be done if the ATM issues damaged notes?

• Contact same Branch

19. What if the ATM issues less cash than the amount entered in the ATM?

• Not happen

20. What should be done if other bank ATM does not issue cash, but the account gets debited?

• Customer Should contact People’s Card Center & send a request via email - card@peoplesbank.lk

21. What should be done if a card gets stuck in the ATM?

• Customer should obtain new ATM card

22. Is it possible to pay peoples bank or other bank credit card payments through CDM or Kiosk?

• Facility not available right now

23. What happens to the cash sent through mobile cash service if the beneficiary had lost the pin?

• Sender’s Account will be credited after expiry of 24 hours

24. Is there a possibility to change credit card pin number from the ATM?

• Yes

25. How to perform pawning payments through CDM?

• Can’t be paid via CDMs

26. Branch does not advice customers to obtain a PIN number with the new card.

• It is provided with debit card itself

27. Pin reset can be done through the branch but they direct customers to the call centre.

• Both options available

Advance Payment Terms - (Cash-in -Advance)

1. If made out of a Sri Lanka Rupee Account -

• Where the amount of the advance payment required to be made on the total value of goods to be imported, does not exceed a sum of USD 50,000/- or its equivalent in any other convertible foreign currency, shall be allowed.
• Where the amount of the advance payment required to be made on the total value of the goods so imported, exceeds the sum of USD 50,000/- or its equivalent in any other convertible foreign currency , then the advance payment shall be effected only on
  • the submission of a bank guarantee or a standby Letter of Credit for the value of the amount of the Advance Payment, acceptable to the Bank effecting such Advance Payment ; or
  • The submission of the Value Added tax (VAT) Registration Number , the Tax Identification Number (TIN) and any other documents which Controller of Imports may required having regard to the particular transaction to the Controller of Imports and Exports for his approval given after considering the merits of the respective transaction; or

2. If made out of a Foreign Currency Account, then the limits specified in paragraph (1) (a) and (b) above shall not be applicable there to.

Documents Needed

• Proforma Invoice
• Duly completed Application Form of the Bank
• Form 1 of Central Bank - Click here to download
• Letter of Undertaking - Click here to download

Important

• Proforma invoice must be in the name of the Enterprise.
• Importer must submit evidence of the imported goods (ie. a copy of the Commercial Invoice and a copy of the Customs Declaration both duly stamped by Customs) within 180 days from the date of the remittance of the Advance Payment.

Open Account Terms

• Open account occurs when an exporter ships the goods and all the necessary shipping and commercial documents is directly sent to the Importer who agrees to pay seller’s invoice at a future date.

Advantages

• Concessionary Charges [ TT charges + Commission Rs. 500/- only ]

Documents Needed (for an initial payment)

• Offer letter and the relevant documents issued by the University consisting allowable expenses for the student.
• Copy of the passport
• Copy of the visa page of the passport. - [Not required for the initial payment]
• Copy of the Student ID - [Not required for the initial payment]
• Duly completed Application Form - (Issued by the Bank)
• Form 1 of Central Bank – Click here to download

• (1) A Sri Lanka national who has been a resident of Sri Lanka and has obtained Permanent Residency (PR) or citizenship in another country, including a dual citizen (hereinafter referred to as an emigrant) is eligible for the migration allowance, which includes proceeds realized from the sale of movable and immovable property, tangible and intangible assets owned by the emigrant and gifts received by the emigrant from the spouse and parents. Assets may include the value of precious stones, precious metals, personal jewellery and other assets held in Sri Lanka including estates inherited as beneficiaries.
• (2) Following limits shall be applicable for the transactions specified in paragraph (1) of heading B above-
  • an initial migration allowance of USD 200,000 per individual aged 18 years and above, subject to directions issued by the Central Bank of Sri Lanka.
  • an annual migration allowance of USD 30,000. The first such annual allowance is transferable after lapse of 12 months from the full utilization of the initial allowance of USD 200,000. With the exception of the first allowance, subsequent allowances shall be transferable per calendar year and can be transferred in accumulation, subject to directions issued by the Central Bank of Sri Lanka.
  • an annual allowance of USD 30,000 in respect of foreign nationals as proceeds from sale of inherited property and assets in Sri Lanka subject to the directions issued by the Central Bank of Sri Lanka.
• (3) The migration allowance should be remitted out through a Capital Transaction Rupee Account (CTRA) opened with a licensed commercial bank as an authorized dealer or a licensed specialized bank as authorized under paragraph (2) of regulation 2.
• (4) Eligible migration allowance as approved by the licensed commercial bank as an authorized dealer or a licensed specialized bank as authorized under paragraph (2) of regulation 2 can be transferred from Capital Transaction Rupee Account to applicant’s Personal Foreign Currency Account and/or Inward Investment Account in Sri Lanka or transferred to an account of the emigrant maintained outside Sri Lanka.
• (5) Current income (including interest, dividends, pensions, rent, lease rentals and profits) and superannuation benefits (Employees Provident Fund (EPF), Employees Trust Fund (ETF), gratuity and any other approved pension or retirement fund) shall be credited to the Capital Transaction Rupee Account and can be transferred in addition to the migration allowance to Personal Foreign Currency Accounts and/or Inward Investment Account in Sri Lanka or to an account maintained by the emigrant outside Sri Lanka.

Emigrants and/or foreigners of Sri Lankan origin shall obtain prior approval of the Central Bank of Sri Lanka to open and maintain foreign exchange accounts in any designated foreign currency for the purpose of crediting proceeds/income of inherited assets derived in foreign currency, if any, for such person.

Sending Money to Sri Lanka from Abroad /Inward remittances

We are the pioneers in the service of sending your hard earned money to the loved ones in Sri Lanka. People’s Bank is a state Bank and you can have the utmost trust and security of the money you send.

Being the Sri Lankan Bank having the largest Branch Network in Sri Lanka, we extend you an efficient service by crediting or paying the beneficiaries at any part of the country within a short period of time after receipt.

Our Inward Remittance Department is the Center of receiving money sent to People’s Bank by worldwide Banks and Exchange Companies and your inquiries related to remittances will promptly be attended by our energetic and enthusiastic staff members.

You can choose the following remittance systems to send money to Sri Lanka.

People's Remittance

‘People’s eRemittance’ is a web-based product of People’s Bank supported by the latest technology to facilitate sending remittances to Sri Lanka within minutes. The aim is to offer new technology and system automations to ensure a speedy and smooth customer service.

People’s eRemittance enables remitters abroad to send money through Correspondent Agents of People’s Bank. Presently, this service is available through the following Correspondent Agents of People’s Bank.

List of People's eRemittance Agents

People’s eRemittance promotes the use of the internet as a medium of inexpensive, hassle-free data transfer over a secured website. With the user-friendly front-end system coupled with state-of-the-art technology, it reduces remittance receiving/processing time, thereby increasing the efficiency significantly.

• Australia
  Kapruka (Pvt) Ltd.
• Bahrain
  Zenj Exchange
• Israel
  
  • Tifco Logistics & Trade Ltd.
  • Unigiros Ltd.
• Saudi Arabia
  
  • Alamoudi Exchange
  • National Commercial Bank (NCB)
• Kuwait
  
  • Al Mulla International Exchange Co. W.L.L.
  • Al Muzaini Exchange Company
  • Bahrain Exchange Company W L L
  • City International Exchange W.L.L.
  • Dollarco Exchange Co. Ltd.
  • International Financial Line (FILCO)
  • Joy Alukkas Exchange
  • Kuwait Bahrain Internatioal Ex. Co. KSC
  • National Money Exchange Co
  • UAE Exchange Centre W.L.L.
• Qatar
  
  • Al Dar For Exchange Works
  • Al Fardan Exchange Co. L.L.C.
  • Al Sadd Exchange
  • Alzaman Exchange Company.
  • City Exchange Company
  • Gulf Exchange Company
  • Habib Qatar International Exchange Ltd.
  • Islamic Exchange Company W.L.L
• U.A.E.
  
  • Al Ahalia Exchange Company
  • Al Ansari Exchange
  • Al Rostamani Exchange Co. LTD
  • Joy Alukkas Exchange
  • UAE Exchange Centre L.L.C.
  • Wall Street Exchange Centre W.L.L.
• Sultanate of Oman
  
  • Asia Express Exchange
  • Oman & UAE Exchange Centre

How to send

• Step into your Remitting Bank/ Exchange Company (People’s eRemittance Agent)
• Instruct the Remitting Bank/Exchange company to send the money to People’s Bank
• Fill up the beneficiary details.
  • Full name of the Beneficiary Or Name with initials
  • Complete Account number (Eg:- People’s Bank – 15 digits A/C number)
  • Bank and Branch name ( Remittances to A/C s with other Banks too can be sent )
  • ID Number and contact number of the beneficiary, (If any).
  • If the beneficiary does not have an A/C Number, money can still be sent ; Provide the ID Number ,Full name , and contact number .

For further details, please contact:

Inquiries on Remittances sent
Please contact : Manager- Inward Remittances and Inquiries (OCS)
Tel No : +94 112438395, +94 112437985
E-Mail : teletran@peoplesbank.lk

People's Instant Remit

People's Bank has introduced ‘People's InstantRemit’ for instant Real time / Online remittance services.

Its salient features are

• Provides direct / online credit of PB accounts
• Can send remittances for over the counter cash payments to be claimed at any of the PB branches island wide
• SMS notification to both sender and receiver
• Online Feedback notification to the Agent

At present, this service is available through the following Vostro Correspondent Agents of People’s Bank.

Worldwide

• TransFast Remittance LLC
• UAE Exchange Centre
• XPress Money

Qatar

• Al Mana Exchnage

UAE

• Index Exchange LLC

Kuwait

• Bahrain Exchange Company

SWIFT

You can transfer money to any part of Sri Lanka from anywhere in the world in a secured way through SWIFT (Telegraphic Transfer), or Tested Messages quickly.

How to send

• Step into your Remitting Bank/ Exchange Company.
• Provide the SWIFT code of People’s Bank as PSBKLKLX
• Instruct the Remitting Bank/Exchange company to send the money to People’s Bank
• Fill up the beneficiary details.
  • Full name of the Beneficiary Or Name with initials
  • Complete Account number (Eg:- People’s Bank – 15 digits A/C number)
  • Bank and Branch name ( Remittances to A/C s with other Banks too can be sent )
  • ID Number and contact number of the beneficiary, (If any).
  • If the beneficiary does not have an A/C Number, money can still be sent ; Provide the ID Number ,Full name , and contact number .

Inquiries on Remittances sent

Please contact The Manager- Inward Remittances and Inquiries (OCS) -Ms. Renuka Arunasalam
Tel No : +94 112438395, +94 112437985
E-Mail : teletran@peoplesbank.lk

‘People’s eRemittance’ is a web-based product of People’s Bank supported by the latest technology to facilitate sending remittances to Sri Lanka within minutes. The aim is to offer new technology and system automations to ensure a speedy and smooth customer service.

People’s eRemittance enables remitters abroad to send money through Correspondent Agents of People’s Bank. Presently, this service is available through the following Correspondent Agents of People’s Bank.

List of People's eRemittance Agents

People’s eRemittance promotes the use of the internet as a medium of inexpensive, hassle-free data transfer over a secured website. With the user-friendly front-end system coupled with state-of-the-art technology, it reduces remittance receiving/processing time, thereby increasing the efficiency significantly.

• Australia
  Kapruka (Pvt) Ltd.
• Bahrain
  Zenj Exchange
• Israel
  
  • Tifco Logistics & Trade Ltd.
  • Unigiros Ltd.
• Saudi Arabia
  
  • Alamoudi Exchange
  • National Commercial Bank (NCB)
• Kuwait
  
  • Al Mulla International Exchange Co. W.L.L.
  • Al Muzaini Exchange Company
  • Bahrain Exchange Company W L L
  • City International Exchange W.L.L.
  • Dollarco Exchange Co. Ltd.
  • International Financial Line (FILCO)
  • Joy Alukkas Exchange
  • Kuwait Bahrain Internatioal Ex. Co. KSC
  • National Money Exchange Co
  • UAE Exchange Centre W.L.L.
• Qatar
  
  • Al Dar For Exchange Works
  • Al Fardan Exchange Co. L.L.C.
  • Al Sadd Exchange
  • Alzaman Exchange Company.
  • City Exchange Company
  • Gulf Exchange Company
  • Habib Qatar International Exchange Ltd.
  • Islamic Exchange Company W.L.L
• U.A.E.
  
  • Al Ahalia Exchange Company
  • Al Ansari Exchange
  • Al Rostamani Exchange Co. LTD
  • Joy Alukkas Exchange
  • UAE Exchange Centre L.L.C.
  • Wall Street Exchange Centre W.L.L.
• Sultanate of Oman
  
  • Asia Express Exchange
  • Oman & UAE Exchange Centre

How to send

• Step into your Remitting Bank/ Exchange Company (People’s eRemittance Agent)
• Instruct the Remitting Bank/Exchange company to send the money to People’s Bank
• Fill up the beneficiary details.
  • Full name of the Beneficiary Or Name with initials
  • Complete Account number (Eg:- People’s Bank – 15 digits A/C number)
  • Bank and Branch name ( Remittances to A/C s with other Banks too can be sent )
  • ID Number and contact number of the beneficiary, (If any).
  • If the beneficiary does not have an A/C Number, money can still be sent ; Provide the ID Number ,Full name , and contact number .

Eligibility

• An individual including a minor who is a Sri Lankan national.
• An individual of Sri Lankan origin including a minor who is a resident outside Sri Lanka.
• A non-national resident in Sri Lanka.
• A non-national either on temporary visit to Sri Lanka or intending to visit Sri Lanka.
• An administrator or executor of the estates of a deceased person, who maintained
• A Personal Foreign Currency Account (PFCA) with that authorized dealer or restricted dealer until the completion of the administration of the deceased person's estate.

Accounts may be opened in the form of a Savings Account , Fixed Deposit Account or current Accounts (Without cheque drawing facility) in any following Designated Foreign Currency.

• US Dollars
• Singapore Dollars
• Canadian Dollars
• Sterling Pounds
• Australian Dollars
• Euro
• Swiss Francs
• Hong Kong Dollars
• Japanese Yens
• New Zealand Dollars
• Swedish Kroners
• Danish Kroners
• Norwegian Kroners
• Chinese Yuan (Renminbi)

Required documents and information

The following information and documents are required to open a PFCA, as applicable;

Benefits

• Debit Card issued free of charge
• Credit Card facilities are available against the funds in the Accounts.
• Monthly Interest.
• Inward Remittances credited to Accounts free of charge
• Outward Remittances
• Instant loans up to 90% of the FC A/C balances.
• Internet banking, Mobile banking and Voice banking facilities
• Ability to transfer funds within the Bank or different Banks.
• Free insurance cover * (Minimum balance of USD 250/- should be maintained for 6 months continuously prior to the incident )
  • Accident insurance cover up to Rs. 1,000,000/- for death /permanent disability
  • Medical cover up to Rs.100,000/-
  • Free baggage insurance cover up to Rs. 50,000/-
  • * Applicable according to the eligibility and the a/c holder and and subject to other Terms and Conditions.

* Terms and Conditions apply

For more information please visit the nearest branch of People's Bank or contact us

Foreign Exchange Issuance/Encashment

Foreign exchange can be obtained by Sri Lankans in currency notes and drafts for travelling purposes, educational purposes, and migration….etc.

The exchange limits will mainly depend on the purpose of the tour complying with the authorization limits imposed by Central Bank.

Documents Needed

• Valid Passport
• Valid Visa for the intended tour.
• Return Air ticket
• Duly completed Application Form of the Bank
• Form 1 of Central Bank – Click here to download

List Of Foreign Currency Accounts (Standard Settlement Instructions)

AMU Accounts

Worldwide partners

• 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
• 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
• 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
• AFRICA
  
  • Nedbank Limited, Johannesburg
  • Absa Bank Ltd.,Johannesburg
  • TransFast Remittance LLC
  • UAE Exchange Centre
  • XPress Money Services Ltd
• 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
• 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