Money Transfer

A Trustworthy Ally for all your remittance needs…
Armed with unmatched financial sector experience, we support our corporate clients by providing best-in-class, comprehensive products and services that are created to offer convenience, add value and make money transfers easier. We offer a whole range of financial solutions that help transfer money with ease and convenience.

Bank Transfer

Secure and effortless, our bank transfer services allow you to transfer money to other corporate bank account across the globe. We have the widest network of partner banks with correspondent relationship with close to 140 reputed banks across the globe.

FLASHRemit

As an organisation, we understand the importance of swift and instant money movement. FLASHremit, our instant bank transfer service enables you to send money instantly to other corporate bank accounts. Transfer of money is quick with both the sender and the beneficiary receiving an SMS notification, once the account is credited.

Account Credit

We also offer regular bank transfer services through which you can send money to your beneficiary’s bank account.

Demand Draft (DD)

We provide Demand Draft services for all your payment related needs. Walk in to any of our branches, and you can draw a DD against your bills and applications.

Instant Money Transfer: WU / XM / MG

Transferring money for all your business related requirements is fast and trouble-free. Money transfers can be done within minutes through cash payout at various agent outlets or through account payout in select countries. For this purpose, we have ensured, we house the best instant money transfer providers under one roof.

Xpress Money

Xpress Money is a leading global instant money transfer service with over 170,000 agents across 140 countries to ensure your money reaches your beneficiaries instantly. This strong network of instant money transfer agents make sending and receiving money highly convenient for both you and your beneficiary.

Western Union

With over 494,000 agent locations worldwide, Western Union gives your beneficiaries easy access to cash payout points. You can also credit money to beneficiary’s bank account.

Note: Account credit transfer is available for select countries. Please visit your nearest UAE Exchange branch for details.

MoneyGram

MoneyGram provides access to financial services for businesses around the world. Their services are available in 200 countries and territories and in approximately 350,000 locations, and are trusted by tens of millions of consumers around the world.

International Money Express (IME)

IME, now a part of Ria Money Transfer is leading remittance service provider. They provide fast, reliable and secure remittance solution for you and your family across the globe through their ever increasing network of global agents.

Nepal Remit

Nepal Remit is a safe and convenient way to send money to Nepal from anywhere in the world, within minutes.

Associate Branch Transfer (ABT)

Nepal Remit

Use our ABT services to send money to your beneficiaries within the country. We have a large clientele of organisations that use this service to move around money within the country. Our ABT services allow our corporate clients to transfer money to our other branches within the country. The money sent can be collected from the branches or be delivered to a preferred location.

Online Money Transfer

money2anywhere.com

Online Money Transfer in just a few clicks! Money2anywhere.com is our online money transfer facility that allows you to send money directly from your bank account / debit card / credit card, to your beneficiary. Money2anywhere.com allows you to transfer money to beneficiary’s bank accounts and also avail cash payout services. With our strong correspondent banking network and more than 100,000 payout locations, online money transfer couldn’t get more convenient. For further enquiries call 1 877 508 0587.