BDO is a full-service universal bank in the Philippines. It provides a complete array of industry-leading products and services including Lending (corporate and consumer), Deposit-taking, Foreign Exchange, Brokering, Trust and Investments, Credit Cards, Corporate Cash Management and Remittances in the Philippines. Through its local subsidiaries, the Bank offers Investment Banking, Private Banking, Leasing and Finance, Rural Banking, Life Insurance, Insurance Brokerage and Stock Brokerage services.
Payout Locations: 6200+
Coverage: Philippines
Founded in 1851, Bank of the Philippine Islands is the first bank established in the Philippines and in Southeast Asia. BPI is licensed as a universal bank and provides a diverse range of financial services that serve both retail and corporate clients: deposit taking and cash management, payments, lending and leasing, asset management, bancassurance, investment banking, securities brokerage, foreign exchange, and capital markets.
Payout Locations: 6200+
Coverage: Philippines
In 1997, Cebuana Lhuillier Services Corporation (CLSC) was established to address the increasing need of Filipinos there and abroad for a reliable money transfer service. Now, they manage the diversification of their business from pawning and money remittance, to other business-to-business services. Recently, they have expanded their range of services to bills payment, collections, E-load, foreign exchange, corporate payout, remit to account and online payment.
Payout Locations: 2500
Coverage: Philippines
Established on 1st July, 1992, DongA Joint Stock Commercial Bank (DongA Bank) is proud of 18 years for a stable operation and sustainable development. Together with the general national economic growth, DongA Bank has chosen itself a direction, appropriate with specific goals in each period. Until now, after more than 18 years, DongA Bank has obtained outstanding achievements.
Payout Locations: 900+
Coverage: Vietnam
Easylink Remittance is the first remittance company in Nepal, established in 05 October 1999 AD (2056/06/18). The company is incorporated under the Nepalese Companies Act and has been given the required authorization by Nepal Rastra Bank. (The Central Bank of Nepal) NRB. Easylink Remittance offers remittance services to broad-based customer groups of workers, businesses and individuals with the vision to be a remittance service provider of choice locally, regionally and globally.
Payout Locations: 4000+
Coverage: Nepal
Hatton National Bank is a premier private sector commercial bank operating in Sri Lanka with 251 branches spread across the island. The bank has been internationally recognized by the Asian Banker Magazine as the “Best Retail Bank in Sri Lanka” on ten occasions from 2007 to 2017. The Banker Magazine of the UK named HNB as the Bank of the Year in 2012, 2013 and 2017. HNB is also placed among The Banker’s Top 1000 banks in the world.
Payout Locations: 560+
Coverage: Sri Lanka
IntelExpress is a worldwide money transfer system and its core business is Cash to Cash money transfers between individuals. Apart from this, Cash to Account, Commercial Payments (loans repayments, utilities payments, etc.), Internet payments and other mobile money transfers are included in the product portfolio of IntelExpress. As an international market player, IntelExpress is currently focused towards development of principal international corridors. The system operates in more than 90 countries with 57 000 locations worldwide. Inteli Express has own service network in Greece, Georgia, UK and Italy. Utilizing service points of IntelExpress and partners allows the system establishing partnership relations with various financial institutions and money transfer systems on all continents.
Payout Locations: 20000+
Georgia, Armenia, Ukraine, Moldova, Kazakhstan, Tajikistan, Philippines, Bangladesh, Indonesia, Nepal, UK, Greece, Italy, Spain, Belgium, France, Sweden, Switzerland, Norway, Netherlands, Czech Republic, Romania, Turkey, Latin America and other countries through out the world.
Nepal Investment Bank Ltd. (NIBL), previously Nepal Indosuez Bank Ltd., was established in 1986 as a joint venture between Nepalese and French partners. The French partner (holding 50% of the capital of NIBL) was Credit Agricole Indosuez, a subsidiary of one of the largest banking group in the world. Later, in 2002 a group of Nepalese companies comprising of bankers, professionals, industrialists and businessmen acquired the 50% shareholding of Credit Agricole Indosuez in Nepal Indosuez Bank Ltd., and accordingly the name of the Bank also changed to Nepal Investment Bank Ltd.
Payout Locations: 1400+
Coverage: Nepal
Ria is a leading money transfer company steadfast in their commitment to their customers and the communities they serve. With Ria, you will find no limits to support your loved ones, no matter where you are, they will help you to help your relatives, with more than 402.000 locations in 160 countries all over the world staying close will be easier than ever.
Payout Locations: 402,000
Coverage: Global
A Public Limited Liability Company incorporated in Sri Lanka on 10th March 1986 under the Companies Act No 17 of 1982 and listed in the Colombo Stock Exchange. A licensed Commercial Bank under the Banking Act No 30 of 1988. Re-registered on 28th April 2008 under the Companies Act No 7 of 2007.
Payout Locations: 900+
Coverage: Sri Lanka
Uttara Bank Limited celebrated 50th anniversary of its Banking Service in 2015. This well established and ancient bank has a rich history. With the initiation of some renown bengali businessmen it was established to facilitate the disadvantaged people of the then East Pakistan and started its banking operation officially on 28th January of 1965 in name of “Eastern Banking Corporation” with four branches which soon reached 60 just before the independence. During Non-cooperation movement in 1971, this bank performed the treasury function of East Bengal.
Payout Locations: 234
Coverage: Bangladesh
