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List of Money Transfer Agents - List of Indian Agents
List of Money Transfer Agents – List of Indian Agents
S.No.
Name and Address of the Entity
Category
Name/s of the Overseas Principal/s
1.
State Bank of India
The Chief General Manager, State Bank of Inida, Personal Banking Business Unit, Liabilities/ Investment Products – Mass Affluent, National Banking Group, State Bank Bhavan, 6th Floor, Nariman Point, Madame Cama Road, Mumbai- 400 021.
Authorized Dealer – Cat.I
Western Union Financial Services Inc., USA.
2.
Andhra Bank
The General Manager, Andhra Bank, Marketing Department, Head Office, Dr. Pattabhi Bhavan,, 5-9-11, Saifabad, Hyderabad- 500 004.
Authorized Dealer – Cat.I
Western Union Financial Services Inc., USA.
3.
The Karnataka Bank Limited
The Assistant General Manager, The Karnataka Bank Limited, Internatinal Division, 107-109, Raheja Centre, Free Press Journal Marg, Nariman Point, Mumbai-400 021.
Authorized Dealer – Cat.I
Western Union Financial Services Inc., USA.
4.
HDFC Bank Ltd.
The Head – Liabilities & Payment Products Group, HDFC Bank Limited, Retail Liabilities & Payment Products Group, Modern Centre, C Wing, Ground Floor, Sane Guruji Marg, Mahalaxmi (East), Mumbai-400 011.
Authorized Dealer – Cat.I
Western Union Financial Services Inc., USA.
5.
Department of Posts
The Deputy Director, Ministry of Communication & Information Technology, Department of Posts, Government of India, Financial Services Division, Room No.325, Dak Bhavan, Parliament Street, New Delhi-110 001.
Authorized Dealer – Cat.II
Western Union Financial Services Inc., USA & Money Gram Payment Systems Inc., USA.
6.
Reliance Money Express Limited
The Managing Director, Reliance Money Express Limited, 11th Floor, R-Tech, IT Park, Western Express Highway, Goregaon (East), Mumbai-400 063.
Full Fledged Money Changer
Western Union Financial Services Inc., USA.
7.
Transcorp International Ltd.
The Managing Director, Transcrop International Ltd., Plot No.3, HAF Pocket, Sector 18A, Dwarka Phase-II, New Delhi-110 075.
Full Fledged Money Changer
Western Union Financial Services Inc., USA.
8.
Weizmann Forex Ltd.
The Managing Director, Weizmann Forex Ltd., Empire House, 214, Dr. D.N. Road, Ent. A.K. Nayak Marg, Fort, Mumbai- 400 001.
Authorized Dealer – Cat.II
Western Union Financial Services Inc., USA.
9.
Paul Merchants Ltd.
The Managing Director, Paul Marketing Ltd., SCO 829-830, Sector 22-A, Chandigarh-160 022.
Authorized Dealer – Cat.II
Western Union Financial Services Inc., USA.
10.
Muthoot Fincorp Limited
Muthoot Centre, Punnen Road, Thiruvananthapuram-695 034.
Authorized Dealer – Cat.II
Western Union Financial Services Inc., USA.
11
R.R. Sen & Bros. (P.) Limited
11D, Kabitirtha Sarani, Kolkata- 700 023.
Authorized Dealer – Cat.II
Western Union Financial Services Inc., USA.
12
Centrum Direct Limited
Centrum House, 5445-A, CST Road,, Vidya Nagari Marg, Kalina, Santa Cruz (East), Mumbai-400 098.
Authorized Dealer – Cat.II
Western Union Financial Services Inc., USA.
13
Wall Street Finance Ltd.
The Managing Director, Unit No.101/112, 1st Floor, Chintamani Plaza, Andheri-Kurla Road, Chakala, Andheri (E), Mumbai-400 099.
Authorized Dealer – Cat.II
Western Union Financial Services Inc., USA & Wall Street Exchange Centre LLC, UAE.
14
The Catholic Syrian Bank Ltd.
The Assistant General Manager, The Catholic Syrian Bank Ltd., Planning and Marketing Department, Head Office, P.B. No.502, St. Mary’s College Road, Thrissur-680 020.
Authorized Dealer – Cat.I
Money Gram Payment Systems Inc., USA.
15
Thomas Cook India Ltd.
The Managing Director, Thomas Cook India Pvt. Ltd., Thomas Cook Building, Dr. D.N. Road, Mumbai-400 001.
Authorized Dealer Cat.-II
Money Gram Payment Systems Inc., USA.
16
Mehra Forex Pvt. Ltd.
The Managing Director, Mehra Forex Pvt. Ltd., Mehra Hotel Building, Opp. Railway Station, G.T. Road, Amritsar-143 001. Punjab.
Full Fledged Money Changer
Money Gram Payment Systems Inc., USA.
17
Supreme Securities Ltd.
The Managing Director, Supreme Securities Ltd., 3rd Floor, R.D. Chambers, 16/11, Arya Samaj Road, Karol Bagh, New Delhi-110 005.
Full Fledged Money Changer
Money Gram Payment Systems Inc., USA.
18
Trade Wings Ltd.
The Managing Director, Trade Wing Ltd., Plot No.171/173, Road No.28-B, Sion (East), Mumbai-400 022.
Full Fledged Money Changer
Money Gram Payment Systems Inc., USA.
19
UAE Exchange & Financial Services Ltd.
The Managing Director, UAE Exchange & Financial Services Ltd., P.O. Box No.1176, 3rd Floor, Airlines Building, Opposite Maharajas College Ground, M.G. Road, Kochi-682 011.
Authorized Dealer Cat.II
Money Gram Payment Systems Inc., USA & UAE Exchange Centre LLC, UAE.
20
IndusInd Bank Limited
The Assistant Vice President & Head International Business & Correspondent Banking, IndusInd Bank Limited, International Division, IndusInd House, 4th Floor, 425, Dr. D.B. Marg, Mumbai-400 014.
Authorized Dealer Cat.-I
Money Gram Payment Systems Inc., USA.
21
Punjab National Bank
The Chief Manager, Punjab National Bank, International Banking Division, Head Office, 7, Bhikaji Cama Place, New Delhi-110 066.
Authorized Dealer – Cat.II
Buy. Indiaonline.Com, USA.
22
BFC Forex & Financial Services Pvt. Ltd.
The Managing Director, BFC Forex & Financial Services Pvt. Ltd., Shop No.1 & 2, Ground Floor, Rathore House, Opp. Apple Heritage, Andheri-Kurla Road, Andheri (E), Mumbai-400 093.
Authorized Dealer – Cat.II
Bahrain Financing Company, Bahrain.
23
Instant Global Money Transfer Pvt. Ltd.
The Managing Director, Instant Global Money Transfer Pvt. Ltd., Kanak Mandi, Ghargi Gate, Hosiarpur, Punjab-146 001.
Full Fledged Money Changer
Global Foreign Exchange, Canada.
24
Trust Travel Pvt. Ltd.
The Managing Director, Trust Travel Pvt. Ltd., Foreign Exchange Division, 7, Botawala Chamber, Ground Floor, Sir P.M. Road, Fort, Mumbai-400 001.
Full Fledged Money Changer
Royal Exchange Inc., USA.
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