Serial No. | Name of exchange houses | Country of Establishment | Offered Services |
1 | Aftab Currency Exchange Ltd, Europe | United Kingdom | Instant Cash , Bank Deposit, Bkash & Nagad Payment |
2 | Al-Ansari Exchange LLC, Global | United Arab Emirates | Instant Cash & Bank Deposit |
3 | Al-Bader Exchange, UAE | United Arab Emirates | Bank Deposit |
4 | Al-Zaman Exchange, Qatar | Qatar | Instant Cash & Bank Deposit |
5 | iFAST Global Bank Limited, UK (BFC Bank Bharian) | United Kingdom | Instant Cash & Bank Deposit |
6 | Cash Plus Co., Seychelles | Seychelles | Bank Deposit |
7 | Continental Exchange Solutions INC (RIA),Global | United State of America | Instant Cash & Bank Deposit |
8 | Instant Cash FZE, Global | United Arab Emirates | Instant Cash & Bank Deposit |
9 | Kuwait Asian Int’l Exchange Co W.L.L, Kuwait | Kuwait | Bank Deposit |
10 | MoneyGram Payment Systems Inc. USA, Global | United State of America | Instant Cash & Bank Deposit |
11 | National Exchange Co SRL ITALY | ITALY | Instant Cash & Bank Deposit |
12 | NEC Money Transfer-EUROPE | United Kindom | Instant Cash & Bank Deposit |
13 | Placid NK Corporation, Global | United State of America | Instant Cash & Bank Deposit |
14 | Pragati Exchange, UAE | United Arab Emirates | Instant Cash & Bank Deposit |
15 | Redha Al Ansari, UAE | United Arab Emirates | Instant Cash & Bank Deposit |
16 | Mastercard Transaction Services (US) LLC (Trans-Fast Remittance LLC), Global | United State of America | Instant Cash & Bank Deposit |
17 | Trans-Fast Remittance Spain (Only Spain) | Spain | Instant Cash , Bank Deposit & bKash Payment |
18 | UAE Exchange Centre, Kuwait | Kuwait | Bank Deposit |
19 | WesternUnion Money Transfer, USA,Global | United State of America | Instant Cash |
20 | Worldwide West 2 East (Sha Global), Europe | United Kingdom | Instant Cash & Bank Deposit |
21 | Sunman Global Exchange Corp | United State of America | Instant Cash & Bank Deposit |
22 | Terra Payment Services (Mauritius) | Mauritius | Instant Cash , Bank Deposit, Bkash & Nagad Payment |
23 | KMB International MoneyTransfer, UK | United Kingdom | Instant Cash & Bank Deposit |
24 | Eastern Exchange Company | Qatar | Instant Cash & Bank Deposit |
25 | Japan Remit Finance | Japan | Instant Cash , Bank Deposit, Bkash & Nagad Payment |
26 | Money Link (UK) Ltd. | United Kingdom | Bank Deposit |
27 | X Press Money Services Limited Global | United Kingdom | Instant Cash & Bank Deposit |
28 | Zenj Exchange Co. W.L.L., Bahrain | Bahrain | Instant Cash |