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Name of Foreign Bank/Exchange House having Remittance Arrangement with ABL


SL No 01 02 03 04 05 06 07 08 09 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 NAME OF EXCHANGE HOUSE MoneyGram Int. Inc. Bahrain Financing Company National Finance Exchange Zenj Exchange Co.WLL National Exchange Co. Al-Amoudi Exchange Al-Rajhi Banking Corporation Arab National Bank Bank Al Bilad National Commercial Bank Al Muazaini Exchange Company K.S.C.C Al Mulla International Exchange Co. W.L.L Bahrain Exchange Company WLL City International Exchange Co. W.L.L. Comm. Bank of Kuwait Dollarco Exchange Co. Ltd. Kuwait Bahrain International Exchange Company Oman Exchange Company Ltd. UAE Exchange Centre W.L.L Agrani Remittance House Sdn Bhd IME (M) Sdn Bhd Merchantrade Asia SDN BHD NBL Money Transfer Sdn BHD XPressMoney Al Jadeed Ex.LLLC. Asia Express Exchange Bank Dhofar Al-Omani Al Fransi Modern Ex. Co., Oman Oman & UAE Exchange Company Oman International Exchange L.L.C Al - Fardan Exchange & Investment COUNTRY Global Bahrain Bahrain Bahrain Italy KSA KSA KSA KSA KSA Kuwait Kuwait Kuwait Kuwait Kuwait Kuwait Kuwait Kuwait Kuwait Malaysia Malaysia Malaysia Malaysia
Global

MODE OF SERVICE

SPOT CASH TT TT DD/TT/WAGE BOND TT TT/COC DD/TT TT/COC TT TT TT TT DD/TT DD DD DD DD/TT DD/TT DD/TT AC CREDIT/SPOT CASH/OTHER BANK SPOT CASH/ AC CREDIT SPOT CASH SPOT CASH TT/SPOT CASH TT TT DD TT DD/TT TT/COC TT

Oman Oman Oman Oman Oman Oman Qatar

(cvZv-2)
32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 Al Zaman Exchange Eastern Exchange Establishment Agrani Exchange House Private Limited Al Ansari Exchange Establishment Al Falah Exchange Al Ghurair Exchange Al Rostamani Exchange Al-Ahalia Money Exchange Bureau Al-Fardan Exchange Company Emirats India International Exchange Habib Exchange Compay L.L.C. Lari Exchange UAE Exchange Centre L.L.C Wall Street Exchange Prabhu Money Transfer Standard Express Trans-Fast Remittance LLC US money Express Co., USA Qatar Qatar Singapore UAE UAE UAE UAE UAE UAE UAE UAE UAE UAE UAE USA/Malaysia USA USA/Italy/UAE USA

TT/COC DD/TT AC CREDIT/SPOT CASH/OTHER BANK DD/TT/COC TT TT TT DD/TT/COC DD/TT TT/COC DD/TT TT DD/TT TT TT/SPOT CASH TT AC CREDIT/SPOT CASH SPOT CASH

Required Time Limit For Various Mode Of Operation:


SL. No 01 02 03 04 05 06 Mode of Operation SPOT CASH CASH OVER COUNTER (COC) ACCOUNT CREDIT(Web based) TT DD OTHER BANK Required Time Limit INSTANTLY 24 HOURS Instantly 24 Hours ON DEMAN 72 HOURS

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