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BDO Remit Offices

Click here for the complete list of international offices and partners

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Page 1: Click here for the complete list of international offices and partners

BDO Remit O�ces

Page 2: Click here for the complete list of international offices and partners

BDO Remit Offices

Subsidiary Offices Address CountryASIA

BDO REMIT LIMITED

BDO REMIT (MACAU) LIMITED

EUROPE

CBN GRUPO INTERNATIONAL HOLDINGS B.V.

USA

BDO REMIT (USA), INC.USA

USA

Representative Offices Address Country

27-63 One Raffles Place, Office Tower 2 04816, Singapore Singapore

Taiwan

BDO UNIBANK, INC. REPRESENTATIVE OFFICE France

Korea

Office 302, Level 3, South Tower, Emirates Financial Towers, DIFC, PO Box 644347, Dubai Dubai

Address CountryMIDDLE EAST

Saudi Arabia

Saudi Arabia

Saudi Arabia

UAE Exchange Center United Arab Emirates

United Arab Emirates

United Arab Emirates

PO Box 3729, Al Gardens Street, 11953 Amman, Kingdom of Jordan Jordan

PO Box 3705, P.C. 112, Sultanate of Oman Oman

Gulf Exchange PO Box 4847 Doha, Qatar Qatar

Bahrain

Oman Exchange Kuwait

Kuwait

This Directory is as of January 25, 2016

Shop 231,232,233,234 & 237 Worldwide House, #19 Des Voeux Road, Central, Hong Kong Hong Kong

Shop 159, G/F Lik Sang Plaza, 269 Castle Peak Road, Tsuen Wan, New Territories, Hong Kong Hong Kong

Avenida de D. Joao IV No.2 6B Edificio China Plaza, R/C (U)Macau, SAR Macau

Avenida de D. Joao IV No.2 6A Edificio China Plaza, R/C (V)Macau, SAR Macau

Nos. 432 Avenida Dr. Sun Yat Sen Edificio Wa Fong Kok, Unit E R/C Taipa, Macau Macau

For more info, log on to www.cbngrupo.net UK, Austria, Greece, France, Italy, Ireland, Spain, Germany

215 South Vermont Avenue Los Angeles, California 90004

350 Gellert Boulevard, Daly City, CA 94015

BDO UNIBANK, INC. (SINGAPORE REPRESENTATIVE OFFICE)

BANCO DE ORO UNIBANK, INC. - TAIPEI REPRESENTATIVE OFFICE Unit D, 3/F No. 132/134, Sec 03, Minsheng East Rd. Songhan District Taipei, Taiwan

Hall A, 2F 76/78 Avenue des Champs-Elysees, 75008 Paris, France

BDO UNIBANK, INC. (SEOUL REPRESENTATIVE OFFICE) 23/F Seoul Finance Center, Sejongdaero, Jung-Gu Seoul, South Korea 100-768

BDO Unibank, Inc. Dubai Representative Office

Desk Offices

Al Zamil Exchange PO Box 83, King Saud St. Cor. Cross A, Al Khobar 31952, KSA

Bank Al Bilad Enjaz Remittance Center Branch 153, Batha, Riyadh, KSA

Bank Al Bilad Enjaz Remittance Center Branch Al Balad, Jeddah, KSA

PO Box 170, Level 02, Al Sayegh Centre, Hamdan St., Abu Dhabi, UAE

Al Ansari Exchange PO Box 325 Liwa St., Heirs of Ameen Mohamed Baker Khoory Bldg., Abu Dhabi, UAE

Al Ghurair Exchange (UAE) Al Masaood Building, 7th Floor 702 near Clock Tower, P.O. Box 5530, Dubai, UAE

Al Ghurair Exchange (Jordan)

Al Jadeed Exchange

Dalil Exchange PO Box 20404, Gov't Rd., Manama Kingdom of Bahrain

PO Box 26057 Safat 13121 Kuwait

Etemadco Exchange Souk Al-Watiya, #95 Near Adidas, Maliya, Kuwait

Page 3: Click here for the complete list of international offices and partners

Money Transfer Service

Page 4: Click here for the complete list of international offices and partners

International Remittance Partners

Institution Country1 Global

2 Global

3 Middle East, UK

4 Middle East

5 Global

6 Middle East

7 Middle East

8 Middle East

9 Global

10 Global

11 Global

12 Malaysia

13 Global

14 Western Union Global

This Directory is as of January 25, 2016

MoneyGram

Sigue Money Transfer

Ary Speed Remit (Speed Remit Worldwide Limited)

EZ Remit (Bahrain Exchange Co.)

Xpress Money (Xpress Money Services Ltd.)

AFX Fast Remit (Al Fardan Exchange)

Turbo Cash (Turbo Cash - Zenj Exchange)

Ersal (Al Ghurair Exchange)

Xoom

Uniteller

New York Bay Philippines / TransFast

CIMB Islamic Bank Berhad (SpeedSend)

UAE Exchange Centre

Page 5: Click here for the complete list of international offices and partners

Asia RemittancePartners

Page 6: Click here for the complete list of international offices and partners

Asia Pacific Remittance Partners

Remittance Partner Address Country

Australia

DTD Express Australia

EHA Services Australia Australia

Australia

Fast Cash Money Remittance Australia

Foreign Exchange Central Australia

Australia

Australia

104 / 529 Old South Head Road, Rose Bay NSW2029 Australia Australia

Australia

JEC Remittance Australia

Australia

J & J Express Australia

Australia

Australia

Australia

Australia

Australia

Australia

Suite 1 17, Level 11, 420 Pitt Street, NSW, Sydney 2000, Australia Australia

Australia

World Remit (Online money transfer) Australia

Brunei

Brunei

Brunei

BTI Remittance Express

BM Express Int'l. Incorporated 11 Wiltshire Street Minto, NSW 2566

324A Marrickville Road, NSW 2204

Factory 6/7 Olive Grove Keysborough 3173 Victoria Australia

Fams Pera Padala (Money Remittances) 17 Stidwell Street, Canning Vale Perth WA 6155

46 Ballymote St Bracken Ridge QLD 4017 Australia

63 Kimberly Road, Hurtsville, Sydney, N.S.W., Australia

Forex Australia Pty. Ltd. Unit 6, 332 Hoxton Park Road, Prestons, P.O Box 5, Casula New South Wales, 2170 Australia

Granstar Global Services Pty. Ltd. Shop 00005 Belmont Forum Shopping Centre, 227 Belmont Avenue, Cloverdale, Perth 6105 Western Australia

I-Remit To The Philippines Pty. Ltd.

Jalandoni Money Changer & Remittances 30 Vaucluse Road 2030, New South Wales, Australia

Unit 70 no. 346 Sydenham Road, Sydenham, Victoria, Australia 3037

Jo-Em Moring Dollar Exchange 8/5 Cross St. Balgowlah NSW Australia 2093

6 Mantung Crescent Rowville, Victoria, Australia 3178

Ordoña Exchange 482 Spring Vale Road, Glen Waverley, Victoria, Australia 3150

Pagasa Enterprises, Inc. 32 Binney Road, Kings Park NSW 2148

Pinoy First Pty. Ltd. U2 227 Mcleod Street Whitfield, QLD 4870

Remit Agad Unit 2/24 Main Street, Station Arcade, Blacktown NSW 2148, Australia

RTC Australia Pty. Ltd. 27 Hickory Place Dural, NSW 2158 Australia

Salazar Kwarta Padala 16a Young Street, Southport, Gold Coast City Queensland, Australia

Transcash International Pty. Ltd. (iPay)

Transferwise Ltd. (Online money transfer) For online money transfer, Visit www.transferwise.com

For online money transfer, visit www.worldremit.com

Afima Express Shop#2, Ground Floor, DAR Takaful IBB2 Jalan Pemancha, BS8511, Bandar Seri Begawan, Negara Brunei Darussalam P.O. Box 221, Gadong BE3978

Darul Trustee Remittance Services Block A, No. 13 Ground Floor, Abdul Razak Complex, Gadong BE 4119, Brunei Darussalam

Pinoy Express (Brunei) - BOZA 1st Floor, Bangunan Pusat Komersial dan Perdagangan Bumiputera Jalan Cator, Bandar Seri Begawan, Negara Brunei Darussalam

BHF Hong Kong Limited(BHF Prime Group Corporation)

Shop 328 World Wide Plaza, 19 Des Voeux Road, Central, Hong Kong Hong Kong

Shop C3 Ground Floor Tak Man Building, #29 Tak Man Street, Hung Hom Kowloon, Hong Kong Hong Kong

Shop 250 Worldwide Plaza, 19 Des Voeux Road Central, Hong Kong Hong Kong

Page 7: Click here for the complete list of international offices and partners

Asia Pacific Remittance Partners

Remittance Partner Address Country

Shop 21 G/F Seven Seas Shopping Center, 121 King's Road, North Point

Shop 71A G/F, Block 7-14, City Garden, 233 Electric Road, North Point

World Remit (Online money transfer)

Indonesia

Japan

Japan Remit Finance Co., Ltd Japan

Czarina Remittance Company Limited (Czarina Foreign Exchange)

Shop 110 1/F Worldwide House, 19 Des Voeux Road , Central, Hong Kong Hong Kong

Shop 163 1/F Worldwide House, 19 Des Voeux Road , Central, Hong Kong Hong Kong

Hong Kong

Shop 231 Lik Sang Plaza, No. 269 Castle Peak Road, Tsuen Wan Hong Kong

Franki Exchange Co.

Shop 143-145, 1st Floor, Worldwide House, 19 Des Voeux Road, Central, Hong Kong Hong Kong

Shop 351 2/F World Wide House, 19 Des Voeux Road, Central, Hong Kong Hong Kong

Shop 175 World Wide House, 19 Des Voeux Road, Central, Hong Kong Hong Kong

Shop B19 1st Floor Planet Square 1-15 Tak Man St. Hung Hom, Kowloon Hong Kong

Hong Kong

Shop 3 2/F, Yu King Square, Yuen Long, New Territories Hong Kong

Shop 208, 2/F, Lik Sang Plaza, 269 Castle Peak Road, Tsuen Wan, New Territories Hong Kong

Shop 69 B 1F Fu Fai Garden Shopping Center, 28 On Shing St., Ma On Shan, Shatin Hong Kong

Hatari Fashion Limited Shop 303 3/F World Wide House, 19 Des Voeux Road Central, Hong Kong Hong Kong

OFW Savings and Loans Cooperative (Global Remittance Limited) JIL International Centre, 222-239 Nam Cheong Street, Shek Kip Mei, Kowloon, Hong Kong Hong Kong

Pacific Ace Forex HK Limited

Unit 2202-03, 22/F Wing On House, 71 Des Voeux Road Central, Hong Kong Hong Kong

Shop 270 2/F Worldwide House, 19 Des Voeux Road Central, Hong Kong Hong Kong

Shop 16A 2/F Tung Yik Building 8 Yu King Square, Yuen Long New Territories, Hong Kong Hong Kong

Pinoy Express Services Ltd. - Central Office

Shop 240 2/F Worlwide Plaza, 19 Des Veoux Road Central, Hong Kong Hong Kong

Shop 7B Laguna Arcade, Laguna City Lam Tin, Kowloon, Hong Kong Hong Kong

Shop F8 1/F Planet Square, 1-16 Tak Man Street, Hung Hom Kowloon, Hong Kong Hong Kong

Shop 60 1/F Fu Fai Garden, Ma On Shan, New Territories Hong Kong

Sigue Iinternational Unit 801, Level 8, Millennium City 2, 378 Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong Hong Kong

Streetcorner Ecommerce Ltd. (SILVRR)Unit 1711 17/F Golden Era Plaza, 39 Sai Yee Street, Mongkok, Kowloon, Hong Kong SAR Hong Kong

Shop 102 1/F Worldwide House, 19 Des Voeux Road, Central, Hong Kong SAR Hong Kong

For online money transfer, visit www.worldremit.com Hong Kong

PT Song Peng Valasindo Batam City Square, Lantai Dasar Blok C 3 No. 3 Batam Island, Indonesia

Banco Do Brasil New Kokusai Bldg., 3-4-1 Marunochi Chiyoda-Ku, Tokyo, Japan

Modulo Hamamatsucho, 3F, 1-12-15 Hamamatsucho, Minato-ku, Tokyo 105-0013 Japan

Page 8: Click here for the complete list of international offices and partners

Asia Pacific Remittance Partners

Remittance Partner Address Country

Japan

Korea

Malaysia

Malaysia

IME (M) SDN. BHD Malaysia

TML Remittance Center Malaysia

Malaysia

World Remit (Online money transfer)

Palau

BTI Courier Express, Inc Philippines

304 Orchard Road, 02-28 Lucky Plaza, Singapore 238863 Singapore

1 Park Road #01-78G People's Park Complex

Singapore

Block 304 Woodlands Street 31 #01-143

Block 806 Woodlands Street 81 #01-99

377 Woodlands Road

304 Orchard Road #02-34/35/36 Lucky Plaza

Speed Money Transfer Japan Kabushiki Kaisha

7th Floor, Sundisk Kanda Bldg, 4-9 Kanda Iwamoto-cho Chiyoda-ku, Tokyo 101-0033

Koasa Bldg., 7Fl. 4-2-10 Sakae, Naka-ku, Nagoya-shi, Aichi-ken 460-0008

502 Imperial Roppongi 2 go-kan, 5-16-52 Roppongi, Minato-ku, Tokyo 106-0032

Room 401, 4F East Biru Kinshicho II, 2-4-12 Kinshi, Sumida-ku Tokyo 130-0013

Kookmin Bank 9-1 Namdaemunno 2-Ga, Jung-Gu Seoul 100-092

Al Rajhi Banking & Investment Corporation (Malaysia) BHD

Tahweel Centre Sinsuran (Kota Kinabalu) Lot 10B, Ground Floor, Block J Jalan Dua Puluh, Sinsuran 88801 Kota Kinabalu, Sabah

Tahweel Center Central Market Lot G-17, Kompleks Kotaraya Jalan Tan Cheng Lok, 50000, Kuala Lumpur

CIMB Islamic Bank Berhad (SpeedSend) Visit www.cimbislamic.com

No.22 Ground Floor, Medan Pasar, 50050 Kuala Lumpur, Malaysia

14 & 16 Jalan Megah 3, Taman Megah, 83000 Batu Pahat, Johor Malaysia

Tranglo SDN BHD Unit 10-1, Level 10, Tower 9, Avenue 5, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia

RTC New Zealand Company Ltd. 42 Whitford Road, Howick, Auckland, New Zealand New Zealand

For online money transfer, visit www.worldremit.com New Zealand

Pinoy Express Palau, Inc. POB 10128 Koror Palau 96940 / Tsuneo Professional Building, Ikelau, Koror, Palau 96940

PESO ePadala.com Ltd. Section 459, Lot 17, Waigani Drive, National Capital District Papua New Guinea

Your Express Services Int'l. Inc.P.O. Box 415 Gordons, NCD, Papua New Guinea

Papua New GuineaUnit 10, Section 35, Allotment 30131, Gurney St. Lae City, Morobe Province, Papua New Guinea

3/F YL Holdings Building, 115 V.A. Rufino corner Sotto Street, Legaspi Village, Makati City

A-Express Remit Pte. Ltd.

BKK Forex PTE. Ltd.

128 Pasir Panjang Road

244 Geylang Road

Block 221 Boon Lay Place #01-220, Boon Lay Shopping Centre

Block 301 Ubi Avenue 1 #01-275

11 Orchard Road #B1-53 Dhoby Ghaut MRT Station

810 Geylang Road #01-04 City Plaza

245 Jalan Kayu

International Remittance Partners

Institution Country1 Global

2 Global

3 Middle East, UK

4 Middle East

5 Global

6 Middle East

7 Middle East

8 Middle East

9 Global

10 Global

11 Global

12 Malaysia

13 Global

14 Western Union Global

This Directory is as of January 25, 2016

MoneyGram

Sigue Money Transfer

Ary Speed Remit (Speed Remit Worldwide Limited)

EZ Remit (Bahrain Exchange Co.)

Xpress Money (Xpress Money Services Ltd.)

AFX Fast Remit (Al Fardan Exchange)

Turbo Cash (Turbo Cash - Zenj Exchange)

Ersal (Al Ghurair Exchange)

Xoom

Uniteller

New York Bay Philippines / TransFast

CIMB Islamic Bank Berhad (SpeedSend)

UAE Exchange Centre

Page 9: Click here for the complete list of international offices and partners

Asia Pacific Remittance Partners

Remittance Partner Address Country

304 Orchard Road, 02-83 Lucky Plaza, Singapore 238863 Singapore

304 Orchard Rd. # 02-33 Lucky Plaza, Singapore 238863 Singapore

Singapore

Singapore

Singapore

Singapore

304 Orchard Road #02-47, Lucky Plaza, Singapore 238863 Singapore

DBS Bank Ltd Singapore

304 Orchard Road #04-93, Lucky Plaza, Singapore 238863 Singapore

Singapore

Far East Express Taiwan

Taiwan

Metro Express Services Taiwan

Taiwan

Phil. Resources Co. Ltd. Taiwan

Taiwan

This Directory is as of January 25, 2016

Brunphil Express(S) Pte. Ltd.

Kabayan Remittance Pte.Ltd.

Pay2Home Remittance Services Pte. Ltd.

#01-250A HDB Branch Office, Blk 510 Tampines Central 1, Singapore 520510 (24 hrs)

#01-207 Clementi Central, Blk 447 Clementi Ave 3, Singapore 120447 (24 hrs)

#01-58 City Plaza 810 Geylang Road, Paya Lebar, Singapore 409286 (24 hrs)

#01-13B, 60 Jurong Gateway Road, Bus Interchange, opp Bus Berth B3, Singapore 608548 (24 hrs)

Pinoy Express Pte. Ltd.

Visit www.dbs.com.sg/remit

Steadfast Money Transfer Pte. Ltd.(formerly Metro Remittance Center Pte. Ltd.)

Prime Exchange Co. Pte. Ltd.2A Desker Road, Singapore 209549

Block 134 #01-305 Jurong Gateway Road, Singapore 600134

No. 500, Sec 2, Chung Shan Road , Tantzu District, Taichung City, Taiwan R.O.C.

Gold Star Express Co. Ltd. (EEC Intl. Phils.) 4F No32 Lane 82 Sec. 3, Xin Sheng North Rd, Taipei City Taiwan 10471

2F No.28 Chungping Road, Shihtou Li, Chungli City Taoyuan Country, Taiwan

Pinoy Express Huan Feihei Trading Co. Ltd. 143 Chien Kou 4th Rd Kaohsiung City Taiwan

Cosmos Commercial Bldg. 4/F Rm 402 #41 Chung Hsiao West Rd. Sec-1 Taipei, Taiwan ROCElite Express Cargo Co. Ltd. (Well Chain International Co. Ltd.) No. 11 Lane 18 Shuangcheng Street, Jhongshan District, Taipei City 104 Taiwan

Page 10: Click here for the complete list of international offices and partners

Hong Kong Remittance Agents

Page 11: Click here for the complete list of international offices and partners

Agent Address Area/Region

PLDT (HK) Limited

R.S.(H.K.) Company Limited (CEBU BALI)

This Directory is as of January 25, 2016

Hong Kong Remittance Agents

Bahay Kubo At Tokwawan Mini Stall D33 1/F, Tokwawan Public Market, Tokwawan, KLN Tokwawan / Kowloon

Ideal Pinoy Shop Shop 1B5, Richland Garden, Tuen Mun, N.T. Tuen Mun / New Territories

7/F Dah Sing Life Building, 99 Des Voeux Road, Central, Hong Kong Central / Hong Kong

Shop 109 1/F Worldwide Plaza, 19 Des Voeux Road, Central, Hong Kong Central / Hong Kong

Corporate Office: Unit 14-15, 6/F Wah Yiu Industrial Centre, 30-32 Au Pui Wan Street, Fo Tan, Shatin, N.T., Hong Kong Hong Kong

Shop 4B, G/F, Mei Foo Market, 31 Broadway Road, Lai Chi Kok, Kowloon Hong Kong

Flat 60A, G/F, Charming Garden, 8 Hoi Ting Road, Mong Kok, Kowloon Hong Kong

Shop S45, Sunshine City Wet Market, Ma On Shan, New Territories Hong Kong

Market Stall No. 84, City One, Sha Tin, New Territories Hong Kong

Shop C21 C22 D47, 1/F, Planet Square, 1-15 Tak Man Street, Hung Hom, Kowloon Hong Kong

Shop 201-2, 2/F, Lik Sang Plaza, 269 Castle Peak Road, Tsuen Wan, New Territories Hong Kong

Shop H51A, Hau Tak Market, Hau Tak Estate, Tseung Kwan O, New Territories Hong Kong

Shop M34, G/F, Wet Market, Metro City Phase II, Tseung Kwan O, New Territories Hong Kong

Flat A, Block 16, G/F, Fook On Building, 41-43, 47-49 Heung Sze Wui Street, Tai Po, New Territories Hong Kong

Shop 30, Laguna Arcade III, Laguna City, Kwun Tong, Kowloon Hong Kong

UAE Exchange Hong Kong Limited

World Wide House Shop No. 234, 2nd Floor World Wide House No. 19 Des Voeux Road Tsim Sha Tsui / Kowloon

Causeway Bay, Matheson Street Shop B1,G/Fl No.6 Matheson Street, Causeway Bay Central / Hong Kong

Hankow Centre Shop G17, G/Fl Hankow Centre5-15 Hankow Road Tsim Sha Tsui, Hong Kong Tsim Sha Tsui / Kowloon

Kowloon Shop 10, 1/Fl China Hong Kong City, No.33 Canton Road,Tsim Sha Tsui, Hong Kong Yuen Long / New Territories

Yuen Long, Castle Peak Road Shop # 27 G/Flr, Healey Bldg No.211-223, Castle Peak Road Yuen Long Causeway Bay / Hong Kong

Page 12: Click here for the complete list of international offices and partners

Europe Remittance Partners

Page 13: Click here for the complete list of international offices and partners

Europe Remittance Partners

Remittance Partner Address Country

CBN London Ltd. (Austria Branch) Austria

LCC Trans Sending Ltd.

Belgium

Belgium

Belgium

Cyprus

CBN London Ltd. (Hamburg Branch) Germany

CBN Greece S.A. Greece

First Floor 16 Suffolk St., Dublin 2 , Ireland Ireland

Phil Irish International Services Ltd. Ireland

Israel

Israel

Money Change International (Money Express)

IsraelChange 10

LBM

Israel

CBN London Ltd. - Milan Italy

Italy

CBN London Ltd. - Rome (Termini Unit) Italy

Italy

CBN London Ltd. - Paris France

Netherlands

CBN Remittance Center S.A.Spain

Spain

I-Transfer Money Movers S.A. Spain

Spain

LCC Trans Sending Ltd. Switzerland

Wallnerstrasse 2/5A, Stiege 1, 1010 Wein, Austria

Rue des Fripiers 17 Galerie du Centre loja 34, 1000-Bruxelles, Belgium

Rue Emile Claus 53 Uccle, 1180 Bruxelles, Belgium

Appelmansstraat 25, Empire Shopping Center, Shop 46, 2018- Antwerp, Belgium

Masari Payment Services Ltd. Windsor Business Center, 53 Spyrou Kyprianou, Mesa Geitonia, Limassol, Cyprus

Gerhofstrasse 40, 20354 Hamburg, Germany

52 Kiffisias Avenue Ambelokipi Athens 115 23

CBN Ireland Remittance Centre Ltd.

15 Sackville Place, Dublin 1, Ireland

F.H.Filstar Ltd.Unit 4137, New Central Bus Station, 108 Levinsky St., Tel-Aviv, Israel

Unit 238/C-2 Flr. CLAL Bldg., 42 Agripas St. Cor. Jaffo St., Jerusalem, Israel

28 Raziel St. Yafo, Tel-Aviv, Israel

Aly Change 17/1 Chisachon St., Beit Shean, Israel

Sokolov 10 Herzeliya Israel

Eliran Change #82 Sokolov St., Holon, Israel

Forex Change 29 Herzel St., Haifa, Israel

Levinski 118, Tel Aviv, Israel

Worldcom International Communications (WIC) 107 Levinski St. Tel Aviv, Israel

Corso Vittorio Emanuelle II No. 22/1, 20122 Milan, Italy

CBN London Ltd. - Rome (Ottaviano Unit) Via Germanico 50 00192 Rome, Italy

Via Dei Mille 30, Rome, Italy 00185

CBN London Ltd. - Firenze Via Della Spada 36R, 50123, Firenze, Italy

76/78 avenue ds Champs-Elysees, 75008 Paris, France

Sunro Change B.V. Damrak 17, 1012 LH Amsterdam, The Netherlands

Calle Pelayo 56, 4-1 08001, Barcelona, Spain

Sor Angela de la Cruz, 36 Planta Baja, Madrid, Spain 28020

Calle Nieremberg 29, 28002, Madrid, Spain

Mundial Money Transfer Calle Santa Engracia N 141-1-1 Madrid, Spain

29, Rue Rousseau - 1201 Genève, Switzerland

Page 14: Click here for the complete list of international offices and partners

Europe Remittance Partners

Remittance Partner Address Country

Money & Com SA Switzerland

Switzerland

Swiss Money Corp. GMBH Switzerland

AFTAB Currency Exchange Limited United Kingdom

United Kingdom

CBN London Ltd. G/F 50 Margaret St. London, UK W1W 8SF United Kingdom

CBN London Ltd. - Belfast 3F Middleton Bldg. 10 High St., Belfast BT1 2BA, United Kingdom United Kingdom

Direct Money Transfer United Kingdom Ltd. United Kingdom

Global Express Money Remittance Ltd. (GEMR) United Kingdom

JM Remittance & Travel Ltd. United Kingdom

United Kingdom

LCC Trans Sending Ltd.

United Kingdom

100, Dean Street / Oxford St. London W1D 3TF, United Kingdom United Kingdom

234 Kings Street London W6 ORF, United Kingdom United Kingdom

United Kingdom

United Kingdom

2, Queens Parade, Green Lanes, London N8 0RD, United Kingdom United Kingdom

Multinational Money Transfer 13 Hogarth Place London SW5 0QT, United Kingdom United Kingdom

Philippine Remittances Ltd. 204 Earls Court Road, London SW5 9QF, United Kingdom United Kingdom

Small World Financial Services Group Ltd. United Kingdom

Sunrise Remittance United Kingdom Ltd.United Kingdom

United Kingdom

United Kingdom

United Kingdom

World Remit (Online money transfer) United Kingdom

This Directory is as of January 25, 2016

13 Bis, Chemin David Brolliet, 1213 Onex, Switzerland

19, Place de Montbrillant 1201 Geneve, Switzerland

7, Rue de Carouge 1205 Geneve, Switzerland

12, Place des Eaux-Vives 1207 Geneve, Switzerland

20, Rue des Terreaux 1003 Lausanne Switzerland

Paco Services SARL Rue De Terreaux 18, 1003 Lausanne, Switzerland

Südstrasse-40, 8008 Zürich, Switzerland

Pall Mall Court 61-67, Kings Street, Manchester M2 4PD, Lancashire, UK For a complete list of branches, visit: www.aftabcurrency.net

Azimo Ltd.5-15 Cromer Street, Kings Cross, London, WClH 8LS, UK

For online money transfer, visit www.azimo.com

2F Pinoy Supermarket 10 Hogarth Rd., Earls Court SW5 0PT, United Kingdom

11-12 Hogath Place Earls Court London SW5 0QT, United Kingdom

19 Cypress Grove Tunbridge Wells Kent TN25JR United Kingdom

Kabayan Capital Ltd. (Kabayan Remit) Bicester Innovation Centre, Commerce House, Telford Rd., Bicester, Oxfordshire, OX26 4LD, UK For online money transfer, visit www.kabayanremit.com

Unit 3-4 Sycamore Court, Royal Oak, 168-170 Bermondsey St. London SE1 ETQ, UK

Unit 9 - Inshops Selections, 70-73 The Mall Stratford Shopping Centre E15 1XQ, London, UK

2, Amhurst Parade / Stamford Hill, Amhurst Park, London, N16 5AA, United Kingdom

10-11 Waterloo Place, London, SW1Y 4AU, United KingdomFor online money transfer, visit www.smallworldfs.com

12 Kenway Road, Earls Court, London SW5 0RR United Kingdom

3/F 122-126 Merlin House, Kilburn High Road corner Quex Road Camden London NW4 4HY, UK

Swift Cash (Suremoney Remittance) Popes Cottage , Pleck Marnhull Sturminster, Newton, Dorset DT10 1NU

Transferwise Ltd. (Online money transfer) 75 Arlington Ave., London N1 7BA, EnglandVisit www.transferwise.com

Visit www.worldremit.com

Page 15: Click here for the complete list of international offices and partners

Middle EastRemittance Partners

Page 16: Click here for the complete list of international offices and partners

Middle East Remittance Partners

Remittance Partner Address Country

Bahrain Express Exchange Co. Bahrain

Bahrain India International Exchange (BIIECO) Bahrain

Bahrain

Bahrain

Head Office Bahrain

HIDD branch Bahrain

RIFFA branch Bahrain

MANAMA branch Bahrain

RIFFA SOUQ branch Bahrain

ARAD Lulu branch Bahrain

ISA AL KABEER branch Bahrain

GUDAIBIYA branch Bahrain

Modern Exchange Co. LLC. Bahrain

National Finance Exchange PO Box 360, Manama, Bahrain Bahrain

Bahrain

P.O. Box 236, Manama, Bahrain Bahrain

Jordan

Jordan

Shift Financial Services Ltd. Jordan

Kuwait

Kuwait

Kuwait

Kuwait

Bab Al Bahrain Rd Manama, Bahrain

139 Bab Al Bahrain Square P.O. Box 3204, Manama, Bahrain

Dalil Exchange Al Noor Bldg., Shop 151, Government Road, Manama 304, Bahrain

Lulu International Exchange BSC ©

Commercial Office no. 1086, 1st floor, Building 1723, Road 4041, Block 740, P.O. Box 21584 Area A'Ali, Kingdom of Bahrain

Shop No. 46, Building 166, Road No. 3, Block 109, Area Hidd Ground Floor, Lulu Hypermarket,Kingdom of Bahrain

Shop No. 14, Building No. 302, Road No. 2513,Block No. 925, Riffa – AlBukowarah Ground Floor, Lulu Hypermarket, Kingdom of Bahrain

Shop No. 1, Al Muthanna Building, Building No. 32, Al Muthanna Avenue, Manama 304 (Near to Yateem Center), Kingdom of Bahrain

Shop no. 165D, SH. Ali Bin Khalifa Avenue, Block no. 905, Riffa Al Shargi, Kingdom of Bahrain

Shop No. 5, Ground floor, Building 154Block no. 240, Avenue 29 Arad, Seef Mall Muharraq Governorate, Kingdom of Bahrain

Shop 178A, Building 180 Block 301, Sheikh Isa Al Kabeer Avenue, Church RoadManama, Kingdom of Bahrain

Shop. A408, Bldg. 1106 Road. 830,Blk. 308 Gudaibiya Avenue, Near Atlas Hotel Kingdom of Bahrain

Suite 153, 15F Fakhro Tower, Building 470 Road 1010 Block 410 Sanabis Manama, Kingdom of Bahrain

NEC BSC (C) (formerly Nonoo Exchange) PO Box 11970, Bldg. 151, Al Khalifa Ave., Manama, Bahrain

Zenj Exchange Company

Al Ghurair Jordan Jabal Amman Branch Bldg. 65 2nd circle, Al Buhtori St., Amman, Jordan

Freih Exchange Co. First Trading Area P.O. Box 585 77110 Aqaba, Jordan

17 Abodun Circle - 1st Flr. P.O. Box 184219 Amman, Jordan

Al Ansari & Behbehani Exchange Al Aswaq Area Block 9 Al Enmaa Tower, Mirgub, P.O. Box 5217, Safat 13053, Kuwait

Al Fuad Exchange - Kuwait Blk. 188 Shop 11 G/F Abdul Rahman & Ziban Al Ziban Yousop Bldg., Salim Mubarak St. Salmiya, Kuwait

Al Mulla Int'l Exchange P.O. Box 177, Safat, 13002, Kuwait

Al Muzaini Exchange P.O. Box 2156, Safat 13022 Kuwait

Page 17: Click here for the complete list of international offices and partners

Middle East Remittance Partners

Remittance Partner Address Country

Kuwait

Kuwait

Kuwait

Kuwait

Kuwait

The Avenues branch Kuwait

Kuwait

Kuwait

Bahrain Exchange Co. Kuwait

City Exchange Kuwait

Kuwait

Kuwait

Havana Exchange Kuwait

Kuwait

Kuwait Asian International Kuwait

Kuwait

Kuwait Finance House Kuwait

Kuwait India Kuwait

Kuwait National Kuwait

Kuwait National Exchange Co. Kuwait

National Exchange Kuwait

National Money Exchange Co. W.L.L.Kuwait

Kuwait

Oman Exchange - Kuwait Kuwait

Security Exchange Kuwait

UAE Exchange Center - Kuwait Kuwait

Service Exchange Co.(SECO) Lebanon

P.O. Box 3705, P.C. 112, Sultanate of Oman Oman

Asia Express Oman

Aman Exchange Company W.L.L

Head Office – Sharq Injazzat Building , Floor 13, Block No 7 , Building No. 40 Khaled Lbn Al - Waleed Street Kuwait City

Farwaniya branch Shop No 28 + 29, Ground Floor , Magateer Complex, Block No 3, Building No. 4031,Hanib Munawar Street Farwaniya

Fahaheel branch Shop No. 47, Ground Floor , Moustafa Thanyan Al - Ghanem Complex, Block No. 73, Building No.7 Off Makkah Street Fahaheel

Hawally - Beirut Street branch Shop No 6+7+8 Beirut Street Block 194 Hawally State of Kuwait

Shop No 206 G , Ground FLoor , The AVenues Mall , Block No. 1 BuildingNo. 1873 Al Rai El- Senaiaa

Jleeb Al Shuyoukh branch Shop No 29 + 30 Ground Floor, Fares Falaah Al Basamaan Complex ,Block No. 2 Building No. 271 Jleeb Al Shuyuokh

Hawally - Lbn Khaldoun Street Shop No 25+26+27+28+29+30 Ground Floor Al Othman Complex, Lbn Khaldoun STreet and Al Othman junction , Block No 169 Building No 19 Hawalli

P.O. Box 29149, Safat 13152, Kuwait

Watiya-Shop 108, Souk Al Watiya

Dollarco Exchange P.O. Box 26270, Safat Kuwait

Etemadco Exchange Co. Zaid Al-kazemi & Sons Bldg., Mubarak Al-Kabir St. P.O. Box 20078 Safat, KuwaitArea Qebla Block 6 Street, Building 50 Tejori Real Estate Co Complex Shop no 11 and 12, 1st Floor State of Kuwait

Joyallukas Exchange 2/F Al Moosa Group Building, 53 Ahmed Al Jaber Mubarakiya, Kuwait

Area 73 Qaiseria 1 Shop 48 1st Floor. Al Askar Bldg., Kuwait

Kuwait Bahrain Int'l P.O. Box 26926, Safat, Kuwait

Safat Square, Abdullah Al Mubarak, P.O. Box 24989, Safat, Kuwait

P.O. Box 25965,Safat 13120 Kuwait

P.O. Box 29975, Safat 13160, Kuwait

Fahad Al Salem Street Jouharath Al Khaleej Building Safat 13160 P.O Box 29975

Saleem Al Mubarak St., Al Wahag Complex, Salmiya, Kuwait

Al Salam Tower, Mezzanine Floor Office 1516 Fhad Al Salem St., Kuwait

Ground Floor, Building 28 Block 13 Qibia, Kuwait

Mirghab, Hilali Street, Shop 3, P.O. Box 26057, Safat 13121, Kuwait

11 Hesham Center, Salem Al Mubarak St., Salmiya, Kuwait

P.O. Box 26155, Safat 13122, Kuwait

Hamra - behind Pecadelly, Baalbak St., Beirut, Lebanon

Al Jadeed Exchange

P.O. Box 881, Ruwi, 112, Sultanate Oman

Page 18: Click here for the complete list of international offices and partners

Middle East Remittance Partners

Remittance Partner Address Country

Bank Muscat S.A. O.G. Oman

P.O. Box 190, Postal Code 211 Sultanate of Oman Oman

Oman

Modern Exchange Co. LLC. Oman

Oman & UAE Exchange Center O.C. Center, 1st floor, P.O. Box 1116, PC 131, Sultanate of Oman Oman

Oman

P.O. Box 24048, Doha Qatar Qatar

P.O. Box 339, Doha, Qatar Qatar

Qatar

124 Airport Road, P.O. Box 5600, Doha, Qatar Qatar

Qatar

Arabian Exchange P.O. Box 3535, Doha, Qatar Qatar

City Exchange Co. WLL. Qatar

Doha Exchange Company Qatar

Gulf Exchange Co. P.O. Box 4847, Doha, Qatar Qatar

Qatar

Islamic Exchange P.O. Box 17349, Doha, Qatar Qatar

Saudi Arabia

Saudi Arabia

Saudi Arabia

Riyadh P.O. Box 22022 Riyadh 11495 KSA Saudi Arabia

Saudi Arabia

Saudi Arabia

Saudi Arabia

Saudi Arabia

Saudi Arabia

Riyadh Saudi Arabia

Arab National Bank P.O. Box 56921, Riyadh 11564, KSA Saudi Arabia

P.O. Box 140, Riyadh 11411, KSA Saudi Arabia

The National Commercial Bank Saudi Arabia

United Arab Emirates

United Arab Emirates

P.O. Box 134 Ruwi, 112 Sultanate of Oman

Hamdan Exchange

Majan Exchange LLC P.O. Box 583, PC 117, Ruwi High St., Muscat, Sultanate of Oman

Shop #17, Al Hashar Building, Ruwi High Box 3401, Ruwi, Muscat, Sultanate of Oman

Purshottam Kanji Exchange Co. LLC Zaid Al-kazemi & Sons Bldg., Mubarak Al-Kabir St. P.O. Box 20078 Safat, Kuwait

Al Dar for Exchange Works

Al Fardan Exchange

Al Jazeera Exchange Co. 14 Al Sadd St. P.O. Box 24413 Doha, Qatar

Al Mana Exchange

Al Zaman Exchange Souq Najada, P. O. Box 23497, Doha, Qatar

P.O. Box 16081 Souq Najada near Arab Bank Roundabout, Doha, Qatar

Souq Wafik, P.O. Box 936 Doha, Qatar

Habib Qatar P.O. Box 1188 Mushirib St., Doha, Qatar

Alamoudi Exchange Co. PO Box 123, Al Hazzaza Building, Al Balad - Gabil St, Jeddah 21411, KSA

Alinma Bank Alinma Bank Head Office, Al-Anoud Tower, King Fahad Road, Riyadh, KSA

Al Rajhi Banking

Alkhobar P.O. Box 1362, Alkhobar 31952 KSA

Jeddah Mezzanine Flr. Queens Bldg Jeddah, KSA

Al Zamil Exchange P.O. Box 83, King Saud St. Cor. Cross A, Alkhobar 31952 KSA

Dammam Dhahran St., Dammam, KSA

Jubail Jeddah St., Jubail, KSA

Al Ras St.(Old) Batha P.O. Box 4055 Riyadh 11491, KSA

Bank Al Bilad

King Abdul Aziz Street, P.O. Box 3555, Jeddah, 21481 KSA

Ahalia Exchange Bureau P.O. Box 2419, Abu Dhabi, UAE

Al Ansari Exchange P.O. Box 325 Liwa St, Heirs Of Amin Mohamed, Baqer Khouri Bldg., Abu Dhabi, UAE

Page 19: Click here for the complete list of international offices and partners

Middle East Remittance Partners

Remittance Partner Address Country

United Arab Emirates

United Arab Emirates

United Arab Emirates

United Arab Emirates

United Arab Emirates

P.O. Box 10072, Dubai, UAE United Arab Emirates

United Arab Emirates

United Arab Emirates

United Arab Emirates

Arab Link Money Transfer PSE United Arab Emirates

Day Exchange United Arab Emirates

United Arab Emirates

United Arab Emirates

Emirates India P.O. Box 7190, Dubai, UAE United Arab Emirates

Emirates NBD Bank PJSC United Arab Emirates

Federal Exchange P.O. Box 1038, Dubai, UAE United Arab Emirates

Global Exchange United Arab Emirates

United Arab Emirates

United Arab Emirates

United Arab Emirates

United Arab Emirates

United Arab Emirates

National Exchange Co. - UAE United Arab Emirates

Orient Exchange United Arab Emirates

United Arab Emirates

P.O. Box 8828, Dubai, UAE United Arab Emirates

P.O. Box 178, Dubai, UAE United Arab Emirates

United Arab Emirates

Wall Street Exchange United Arab Emirates

This Directory is as of January 25, 2016

Al Bader Exchange P.O. Box 6235, Abu Dhabi, UAE

Al Fardan UAE P.O. Box 498, Abu Dhabi, UAE

Al Fuad Exchange - UAE Shop 2, Bldg. of Saif Al Otaiba Al Reqqa St, Deira, P.O. Box 16362, Dubai, UAE

Al Ghurair Exchange Al Masaood Building, 7th Floor 702 near Clock Tower, P.O. Box 5530, Dubai, UAE

Al Ghurair International P.O. Box 32082, Deira Dubai, UAE

Al Rostamani Int'l Exchange

Alfalah Exchange Co. P.O. Box 3692, Abu Dhabi, UAE

Almona Exchange Al Soor St, P.O. Box 13037, Deira Dubai, UAE

Alukkas Exchange P.O. Box 171468, Shop 1, Bldg. of Ahmad Hamdan Budebs, Al Fajidi St., Bur Dubai, UAE

Showroom 1, Tourist Club, P.O. Box 108343 Abu Dhabi, UAE

Shop 2 Sultan Ahmed Lootah Bldg., Al Reqqa St., P.O. Box 22429, Deira Dubai, UAE

Delma Exchange P.O. Box 129869, Abu Dhabi, UAE

Deniba Exchange Sheik Omar Bin Abdulla Al Qassemi Bldg., Oman Rd., Al Nakheel Area, P.O. Box 1127, Ras Al Khaimah, UAE

Zaid Al-kazemi & Sons Bldg., Mubarak Al-Kabir St. P.O. Box 20078 Safat, Kuwait

Liwa St. cross Hamdan St., P.O. Box 112875 Abu Dhabi, UAE

Habib Exchange P.O. Box 2370, Abu Dhabi, UAE

Lari Exchange Est. PO Box No 988, Abu Dhabi, UAE

Leelah Megh P.O. Box 6309 Deira, Dubai, UAE

Lulu Int'l Exchange L.L.C. Level 9, Madinat Office Tower, New Airport Rd., P.O. Box 5379, Abu Dhabi, UAE

Mawarid Exchange LLC Shop No. 4 Eissa Abdulla Bu Humaid Building, Abu Hail Area, P.O. Box 87966 Dubai UAE

Liwa Tower, Liwa Street, Abu Dhabi, UAE

Shop12 A & B, Bldg of Sh. Shaikha Bint Saeed, Al Maktoum, Dubai, UAE

Progoti Exchange P.O. Box 112999, Shop No. 2, Ground floor, Bldg. of Ahmed Khezaa Al Etha Al Amari, Zayed First Street, Abu Dhabi, UAE

Redha Al Ansari Exchange

Sajwani Exchange

Sharaf Exchange Sharaf Bldg., Al Mankhool St., Bur Dubai, P.O. Box 576 Dubai, UAE

P.O. Box 3014, Naif Rd., Deira, Dubai, UAE

Page 20: Click here for the complete list of international offices and partners

North AmericaRemittance Partners

Page 21: Click here for the complete list of international offices and partners

North America / US / Canada Remittance Partners

Remittance Partner Address Country

Canada

Canada

Family Express Canada Ltd. 1523 West Broadway, Vancouver BC V6J 1W6 Canada

1636 West Broadway, Vancouver, B.C. V6J 1X6 Canada

First Global Data Corp. 555 Richmond St., West P.O. Box 214 Suite 905 Toronto, ON MSV3B1 Canada

Gemini Exchange International Canada

Canada4873 Main St., Vancouver BC

J&M Coin and Jewelry Ltd.127 E. Broadway, Vancouver, B.C. V5T 1W1 Canada

Canada

4731 Avenue Van Horne Montreal Quebec, H3W1H8 Canada

LDV Express Inc. Canada

Canada

Canada

Mercury Mercantile Technologies Inc 360 Bay Street, Suite 901, Toronto, ON Canada M5H 2V6 Canada

Reliable Peso Remit

Canada

60 Brian Harrison Way, Unit 205 Scarborough, On Canada

Canada

Wall Street Finance (Canada) Ltd. Canada

World Remit (Online money transfer) Canada

Guam

Guam

Guam

SM Remit (SM Guam) Guam

Asia Pacific Express Remittance

700 Highlander Blvd., Suite 450 Arlington, TX 76015 USA

USA

DTP LLC 16000 Christensen Rd., Suite 130 Seattle, WA 98188 USA

6120 Brandon Ave., Suite 216 Springfield VA, 22150 USA

5222 Eisenhower Avenue, Alexandria, VA 22304 USA

Atin Ito Variety Bakery and Remittance Ltd. 938 Pape Ave. Toronto, Ontario, Canada M4K3V2

Easy Padala Money Transfer Ltd. 205-101 Morissey Road, Port Moody, B.C. Canada

FilRemit Corp. (Through Manila Express)

Gemini Worldwide Inc. Oriental Centre, 4438 Sheppard Avenue East Unit 232 Scarborough, Ontario M1S 5V9

Ipadala Money Transfer Ltd.

1-1558 Lonsdale Ave., North Vancouver BC V7M2J3

7351 Edmonds St., Burnaby, BC

Metrotown Centre, 348-4800 Kingsway Burnaby, BC V5H 4J2

Kabayan Remittance, Inc.

6464 Yonge St., Unit 161 B, (Centerpoint Mall), North York, Ontario Canada M2MX4

Luminus Financial Services & Credit Union Ltd. 1 Yonge St., Suite 200, Toronto, ON M5E 1E5

Mabini Express 4841 Yonge St., Unit 133 Sheppard Center Mall, Toronto, Ontario M2N 5X2

4132 Bathurst St., North York ON M3H 3P2

3768 Bathurst St. Unit 208 Toronto On M3H 3M7

121 Yonge Street Toronto, Ontario M5C-1W4

For online money transfer, visit www.worldremit.com

Pinoy Express Foreign Exchange 136 Kayen Chando Daily Plaza, Dededo, Guam 96929

Rustan's Foreign Exchange2039 V&M Bldg., Route 16 Harmon Tamuning, Guam 96913

267 Chalan San Antonio DNA Plaza Suite 5 Tamuning, Guam 96913

G/F, Agana Shopping Center, #302 South Route 4 Suite 300 Hagatna, Guam 96910

PMB A-16 Box 10001 Saipan MP 96950 / Beach Road, Chalan Kanao, Saipan, CNMI Saipan

Rustan's Foreign Exchange 7-12 Building Beach Road Chalan Kanoa Saipan, MP 96950 Saipan

Dolex Dollar1550 North Brown Rd, Suite 145 Lawrenceville, GA 30044

Forex (Chartered Forex)

Page 22: Click here for the complete list of international offices and partners

North America / US / Canada Remittance Partners

Remittance Partner Address Country

USA

Horizon International USA

LMI Express Delivery Inc. USA

New York Bay Phil. 61 Broadway Suite 1417 New York, NY 10006 USA USA

USA

Placid Express 3501 Queens Blvd., Long Island City NY 11101 USA

37-15 73rd Street, Jackson Heights, NY 11372 USA

USA

USA

For the nearest location, call: 1-800-331-8714 (USA) USA

USA

Small World Financial Services Group Ltd. USA

USA

USA

4641 Montgomery Avenue, Suite 400, Bethesda MD, 20814 USA

Wells Fargo USA

World Remit (Online money transfer) USA

USA

This Directory is as of January 25, 2016

Hong Lan Services, Inc. 9113 Bolsa Ave., Suite 122 Westminster, California 92683

1089 S.E. 17th St., Ft. Lauderdale, Florida 33316 USA

*For a complete list of offices please visit www.luckymoney.com

Omnex Group 580 Sylvan Ave, Suite LLA, Englewood Cliffs, NJ, 07632

Prabhu Group Inc.

Regent Forex 1114 N. Vermont Avenue, Los Angeles California 90029

Remitly Visit: www.remitly.com

Ria Financial Services

Sigue Corporation 13291 Ralston Ave., Sylmar CA 91342

For online money transfer, visit www.smallworldfs.com

Transferwise Ltd. (Online money transfer) For online money transfer, Visit www.transferwise.com

Uniteller Visit: www.uniteller.com

Viamericas Corp.

For Wells Fargo Express Send, visit: www.wellsfargo.com/international-remittances/asia

For online money transfer, visit www.worldremit.com

Xoom Visit: www.xoom.com