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NCC Bank Remittance Sending Partners

Sl No Product Name Address Transaction Type Via
1 MoneyGram, USA (Worldwide) Unit 5205, 52nd Floor, Central Plaza, 18 Harbour Road, Wanchi, Hong Kong Online (Cash) Web based
2 (i). U A E Exchange Centre LLC (DD), UAE

(ii). U A E Exchange Centre LLC (EFT),UAE		 P.O Box. No. 170, Abu Dhabi, United Arab Emirates Account Transfer

Account Transfer		 TT

Email
3 Xpress Money, UAE Xpress Money Services Ltd., UAE Exchange Centre LLC, Corporate Office, P.O. Box: 170, Abu Dhabi, UAE Online (Cash) Web based
4 (i). Placid Express (TT), USA

(ii). Placid Express (Cash), USA		 Corporate Office, 3501 queens Blvd, LIC, NY 11101, USA Account Transfer

Online (Cash)		 Web based

Web based
5 (i). Habib Qatar (TT), Qatar

(ii). Habib Qatar (Habib Express), Qatar		 P.O. Box: 1188, Mushirib Street, Doha-Qatar Account Transfer

Online (Cash)		 Email

Web based
6 Wall Street Exchange, UAE Wall Street Exchange Centre LLC, Corporate Office, SWIFT 1407 Twin Towers, Baniyas Road, P.O. Box 3014, Dubai, United Arab Emirates Account Transfer Email
7 Instant Cash World Wide, UAE Instant Cash World Wide, P.O. Box 3014, Dubai, United Arab Emirates Online (Cash) Web based
8 (i). Al Farhan Ex. Centre LLC (TT), Qatar

(ii). Al Farhan Ex. Centre LLC (Cash), Qatar		 Grand Hamad Street, Alfardan- P.O. Box 339, Doha-Qatar, C.R.No:3950 Account Transfer

Online (Cash)		 Web based

Web based
9 First Solution, UK First solution money transfer Ltd, 118-120, First Floor, Featherstall Road North, Oldham, OL9 6BX, London, UK Account Transfer Web based
10 Kaymaks, UK 785 Cranbrook Road Brakingside, Ilford, Essex IG6 1HT, United Kingdom Account Transfer Email
11 Tele Money (Arab Normal Bank), KSA ARAB NATIONAL BANK, Head Office, P.O Box-56921, King Faisal ST North Murabba, Riyadh 11564, Saudi Arabia Account Transfer Web based
12 Dhaka Janata, Italy Dhaka Janata Exchange srl, Via Setteembrini 42, 20124, MILANO-ITALY Account Transfer Email
13 National Exchange Co. srl, Italy National Exchange Company srl, Head Office, Via Ferruccio 30, 00185 Roma, Italy. Account Transfer Email
14 Federal Exchange, UAE Shop No. 1&2, Bldg of Moza Bint Ahmed Al Habtour, Naif Street, P.O. Box NO.1038, Dubai-UAE Account Transfer Email
15 Zeni Exchange (Turo Cash), Bahrain Zeni Exchange Co. WLL, PO Box. 236 Manama, Kingdom of Bahrain Online (Cash) Web based
16 Majan Exchange, Oman Majan Exchange LLC, PO Box-583, P.C. 117, Sultanate of Oman Account Transfer Email
17 Three Star Remittance, Malaysia No.-12 Lebuh Pasar Besar 50050, Kuala Lampur, Malaysia Online (Cash) Web based
18 Itua Unibanco, Tokyo Branch, Japan Itua Unibanco S.A, Marunouchi Centre Building 1F, 1-6-1 Marunouchi, Chiyoda-Ku, Tokyo 100-0005 Account Transfer SWIFT
19 Unicredito Italiano, Italy Head Office, Via San Protaso, 3-20121 Milan, Italy Account Transfer SWIFT
20 IME (M) SDN. BHD. Malaysia IME (M) SDN. BHD., Jalan Medan Pasar 50050, Kuala Lampur, Malaysia, Tel. No.;:+603-2072 7260, Fax No.:+603-2072 2070 Online (Cash) Web based
21 Al Zaman Exchange, Doha, Qatar Al Zaman Exchange WLL, PO Box-23497, Industrial Area, Doha, Qatar Account Transfer Email
22 Al Mulla International Ex. Co., Kuwait Al Mulla International Exchange Company K.S.C.C., P.O. Box No. 177, Safat 13002, Kuwait, tel: +965-22410385 Account Transfer Email
23 Transmit International inc., USA Transmit International inc., 465 Union Avenue, Paterson, NJ 07522, USA., Office: +1 973-942-1600 Account Transfer Email