Nos partenaires mondiaux

7ELEVEN (Mexico - Cash Pickup)
ABAY BANK S.C (Ethiopia - Bank Deposit)
ABC CAPITAL (Mexico - Bank Deposit)
ABN AMRO BANK, INC. (Philippines - Bank Deposit)
ABN-AMRO-BANK (Colombia - Bank Deposit)
ACB (Vietnam - Bank Deposit)
ACCESS BANK (Gambia - Bank Deposit)
ACCESS BANK (Nigeria - Bank Deposit)
ACCESS BANK LTD (Ghana - Bank Deposit)
ACTINVER (Mexico - Bank Deposit)
ACTIVE BANK (Philippines - Bank Deposit)
ADDIS INTERNATIONAL BANK (Ethiopia - Bank Deposit)
AFIRME (Mexico - Bank Deposit)
AFORE INVERCAP (Mexico - Bank Deposit)
AFRICAN BANKING CORPORATION LIMITED (Kenya - Bank Deposit)
AGIB (DIAMANO MONEY TRANSFER) (Gambia - Cash Pickup)
AGIB (DIAMANO MONEY TRANSFER) (Gambia - Mobile Money)
Agribank (Vietnam - Bank Deposit)
AGRICULTURAL DEVELOPMENT BANK LTD. (Nepal - Bank Deposit)
AL BARAKA ISLAMIC BANK BSC (Pakistan - Bank Deposit)
AL SUPER (Mexico - Cash Pickup)
ALLIANCE FINANCE COMPANY PLC (Sri Lanka - Bank Deposit)
ALLIED BANK (Pakistan - Bank Deposit)
ALLIED BANK (Philippines - Bank Deposit)
Allied Bank (Pick up anywhere) (Pakistan - Cash Pickup)
ALPHA SOCIEDAD DE VALORES, S.A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
AMANA BANK (Sri Lanka - Bank Deposit)
ARAB GAMBIA ISLAMIC BANK - (AGIB) (Gambia - Bank Deposit)
ARCUS F.I. (Mexico - Bank Deposit)
ASIA UNITED BANK (Philippines - Bank Deposit)
ASIAN BANK (Philippines - Bank Deposit)
ASKARI BANK LIMITED (Pakistan - Bank Deposit)
Asociacion Bonao (Dominican Republic - Bank Deposit)
ASOCIACION BONAO DE AHORROS Y PRESTAMOS (INSTANTANEO) (Dominican Republic - Bank Deposit)
Asociacion Cibao (Dominican Republic - Bank Deposit)
ASOCIACION CIBAO DE AHORROS Y PRESTAMOS (INSTANTANEO) (Dominican Republic - Bank Deposit)
Asociacion Duarte (Dominican Republic - Bank Deposit)
ASOCIACION DUARTE DE AHORROS Y PRESTAMOS (INSTANTANEO) (Dominican Republic - Bank Deposit)
Asociacion La Nacional (Dominican Republic - Bank Deposit)
ASOCIACION LA NACIONAL DE AHORROS Y PRESTAMOS (INSTANTANEO) (Dominican Republic - Bank Deposit)
Asociacion La Romana (Dominican Republic - Bank Deposit)
Asociacion La Vega (Dominican Republic - Bank Deposit)
ASOCIACION LA VEGA REAL DE AHORROS Y PRESTAMOS (INSTANTANEO) (Dominican Republic - Bank Deposit)
Asociacion Maguana (Dominican Republic - Bank Deposit)
ASOCIACION MAGUANA DE AHORROS Y PRESTAMOS (INSTANTANEO) (Dominican Republic - Bank Deposit)
ASOCIACION MOCANA DE AHORROS Y PRESTAMOS (INSTANTANEO) (Dominican Republic - Bank Deposit)
ASOCIACION PERAVIA DE AHORROS Y PRESTAMOS (INSTANTANEO) (Dominican Republic - Bank Deposit)
Asociacion Popular (Dominican Republic - Bank Deposit)
ASOCIACION POPULAR DE AHORROS Y PRESTAMOS (INSTANTANEO) (Dominican Republic - Bank Deposit)
ASOCIACION ROMANA DE AHORROS Y PRESTAMOS (INSTANTANEO) (Dominican Republic - Bank Deposit)
ASP INTEGRA OPCIONES (Mexico - Bank Deposit)
ATLANTICO BBA VALORES PUESTO DE BOLSA, S.A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
AVISTA S.A. CRÉDITO (Brazil - Bank Deposit)
AVVILLAS (Colombia - Bank Deposit)
AWASH INTERNATIONAL BANK (Ethiopia - Bank Deposit)
AXIS BANK (Sri Lanka - Bank Deposit)
AZA FINANCE (Kenya - Mobile Money)
BAC CREDOMATIC (Honduras - Cash Pickup)
BALSAS EMPEÑOS DEL SUR (Mexico - Cash Pickup)
BANAMEX (Mexico - Bank Deposit)
BANCAMIA S.A. (Colombia - Bank Deposit)
BANCO ABC BRASIL S/A (Brazil - Bank Deposit)
BANCO AFRICANO DE INVESTIMENTOS (Cape Verde - Bank Deposit)
BANCO AGRARIO (Colombia - Bank Deposit)
BANCO AGRICOLA (El Salvador - Cash Pickup)
BANCO AGRICOLA DE LA REP. DOM. (INSTANTANEO) (Dominican Republic - Bank Deposit)
BANCO AGROMERCANTIL (Guatemala - Bank Deposit)
BANCO AGROMERCANTIL (Guatemala - Cash Pickup)
BANCO ALIADAS (Colombia - Bank Deposit)
BANCO ATLANTICO DE AHORRO Y CREDITO, S.A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
BANCO ATLANTIDA (El Salvador - Bank Deposit)
BANCO ATLANTIDA (El Salvador - Cash Pickup)
BANCO AUTOFIN MÉXICO (Mexico - Bank Deposit)
BANCO AV VILLAS (Colombia - Bank Deposit)
BANCO AZUL (El Salvador - Cash Pickup)
BANCO BAC CREDOMATIC (BTS) (El Salvador - Cash Pickup)
BANCO BAC SAN JOSE S.A. (Costa Rica - Bank Deposit)
BANCO BACC DE AHORRO Y CREDITO DEL CARIBE (INSTANTANEO) (Dominican Republic - Bank Deposit)
BANCO BCT S.A. (Costa Rica - Bank Deposit)
BANCO BDI, S.A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
BANCO BHD (Dominican Republic - ATM Pickup)
BANCO BHD (Dominican Republic - Cash Pickup)
BANCO BHD (Dominican Republic - Home Delivery)
BANCO BHD (Dominican Republic - Instant Bank Deposit)
BANCO BHD DE LEON (Dominican Republic - Bank Deposit)
BANCO BHD LEON, S.A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
BANCO BOLIVARIANO (Ecuador - Bank Deposit)
BANCO BOLIVARIANO C.A. (Ecuador - Cash Pickup)
BANCO BRADESCO (Brazil - Bank Deposit)
BANCO CABO-VERDIANO DE NEGÓCIOS (Cape Verde - Bank Deposit)
BANCO CAJA SOCIAL (Colombia - Bank Deposit)
BANCO CAPITAL (Ecuador - Bank Deposit)
Banco Caribe (Dominican Republic - Bank Deposit)
BANCO CATHAY DE COSTA RICA S.A. (Costa Rica - Bank Deposit)
BANCO CENTRAL DE LA REPUBLICA DOMINICANA (INSTANTANEO) (Dominican Republic - Bank Deposit)
BANCO CENTRO MUNDO (Ecuador - Bank Deposit)
BANCO CITIBANK (Brazil - Bank Deposit)
BANCO CMB (Costa Rica - Bank Deposit)
BANCO COLMENA (Colombia - Bank Deposit)
BANCO COLPATRIA (Colombia - Bank Deposit)
BANCO COMERCIAL DO ATLÂNTICO (Cape Verde - Bank Deposit)
BANCO CONCASA (Colombia - Bank Deposit)
BANCO COOPERATIVO DO BRASIL (Brazil - Bank Deposit)
BANCO COOPERATIVO SICREDI (Brazil - Bank Deposit)
BANCO CREDIT SUISSE (MÉXICO) (Mexico - Bank Deposit)
BANCO CUSCATLAN (El Salvador - Cash Pickup)
BANCO DA AMAZONIA (Brazil - Bank Deposit)
BANCO DAVIVIENDA (Colombia - Bank Deposit)
BANCO DAVIVIENDA (COSTA RICA) S.A (Costa Rica - Bank Deposit)
BANCO DAVIVIENDA SALVADOR (El Salvador - Cash Pickup)
BANCO DE AHORRO Y CREDITO ADOPEM, S.A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
BANCO DE AHORRO Y CREDITO ATLAS, S.A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
BANCO DE AHORRO Y CREDITO BANCOTUI,S.A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
BANCO DE AHORRO Y CREDITO BDA, S. A (INSTANTANEO) (Dominican Republic - Bank Deposit)
BANCO DE AHORRO Y CREDITO COFACI, S.A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
BANCO DE AHORRO Y CREDITO CONFISA, S.A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
BANCO DE AHORRO Y CREDITO EMPIRE, S.A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
BANCO DE AHORRO Y CREDITO FEDERAL, S. A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
BANCO DE AHORRO Y CREDITO FIHOGAR, C. POR A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
BANCO DE AHORRO Y CREDITO FONDESA, S.A. (BANFONDESA) (INSTANTANEO) (Dominican Republic - Bank Deposit)
BANCO DE AHORRO Y CREDITO GRUFICORP, S.A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
BANCO DE AHORRO Y CREDITO INMOBILIARIO, S. A. (BANACI) (INSTANTANEO) (Dominican Republic - Bank Deposit)
BANCO DE AHORRO Y CREDITO JMMB BANK, S. A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
BANCO DE AHORRO Y CREDITO UNION, S. A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
BANCO DE BOGOTA (Colombia - Bank Deposit)
BANCO DE GUAYAQUIL (Ecuador - Bank Deposit)
BANCO DE LA REPUBLICA (Colombia - Bank Deposit)
BANCO DE LOJA (Ecuador - Bank Deposit)
BANCO DE MACHALA (Ecuador - Bank Deposit)
BANCO DE OCCIDENTE (Colombia - Bank Deposit)
BANCO DE OCCIDENTE (Honduras - Cash Pickup)
BANCO DE ORO (Philippines - Bank Deposit)
BANCO DE RESERVAS DE LA R. D. (INSTANTANEO) (Dominican Republic - Bank Deposit)
BANCO DEL AUSTRO (Ecuador - Cash Pickup)
BANCO DEL ESTADO (Ecuador - Bank Deposit)
BANCO DEL PACIFICO (Ecuador - Bank Deposit)
Banco Del Progreso (Dominican Republic - Bank Deposit)
BANCO DIGIO (Brazil - Bank Deposit)
BANCO DO BRASIL (Brazil - Bank Deposit)
BANCO DO ESTADO DE SERGIPE (Brazil - Bank Deposit)
BANCO DO ESTADO DO ESPIRITO SANTO (Brazil - Bank Deposit)
BANCO DO ESTADO DO PARA (Brazil - Bank Deposit)
BANCO DO ESTADO DO PIAUI (Brazil - Bank Deposit)
BANCO DO ESTADO DO RIO GRANDE DO SUL (Brazil - Bank Deposit)
BANCO DO NORDESTE DO BRASIL (Brazil - Bank Deposit)
BANCO DOMINICANO DEL PROGRESO, S. A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
BANCO FALABELLA (Colombia - Bank Deposit)
BANCO FINTERRA (Mexico - Bank Deposit)
BANCO GANADERO (Colombia - Bank Deposit)
BANCO GENERAL (COSTA RICA) S.A. (Costa Rica - Bank Deposit)
BANCO GENERAL RUMINAHUI (Ecuador - Bank Deposit)
BANCO GNB SUDAMERIS (Colombia - Bank Deposit)
BANCO GUAYAQUIL (Ecuador - Cash Pickup)
BANCO IMPROSA S.A. (Costa Rica - Bank Deposit)
BANCO INDUSTRIAL (Guatemala - Bank Deposit)
BANCO INDUSTRIAL (Guatemala - Cash Pickup)
BANCO INDUSTRIAL EL SALVADOR (El Salvador - Cash Pickup)
BANCO INMOBILIARIO (Mexico - Bank Deposit)
BANCO INTER-ATLÂNTICO (Cape Verde - Bank Deposit)
BANCO INTERMEDIUM S.A. (Brazil - Bank Deposit)
BANCO INTERNACIONAL (Ecuador - Bank Deposit)
BANCO INTERNACIONAL DE CABO VERDE (Cape Verde - Bank Deposit)
BANCO INVEX (Mexico - Bank Deposit)
BANCO ITAU (Brazil - Bank Deposit)
BANCO ITAU - CORPBANCA (Colombia - Bank Deposit)
BANCO ITAU - HELMBANK (Colombia - Bank Deposit)
BANCO J.P. MORGAN (Mexico - Bank Deposit)
BANCO LAFISE S.A. (Costa Rica - Bank Deposit)
Banco Leon (Dominican Republic - Bank Deposit)
BANCO MERCANTIL DO BRASIL (Brazil - Bank Deposit)
BANCO MONEX (Mexico - Bank Deposit)
BANCO MULTIPLE ACTIVO DOMINICANA, S.A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
BANCO MULTIPLE ADEMI, S.A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
BANCO MULTIPLE BELLBANK, S. A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
BANCO MULTIPLE CARIBE INTERNACIONAL, S. A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
BANCO MULTIPLE DE LAS AMERICAS, S. A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
BANCO MULTIPLE LOPEZ DE HARO, S. A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
BANCO MULTIPLE PROMERICA, C. POR A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
BANCO MULTIVA (Mexico - Bank Deposit)
BANCO NACIONAL COSTA RICA (Costa Rica - Bank Deposit)
BANCO NACIONAL DE FOMENTO (Ecuador - Bank Deposit)
BANCO NACIONAL DE LAS EXPORTACIONES (BANDEX) (INSTANTANEO) (Dominican Republic - Bank Deposit)
BANCO ORIGINAL (Brazil - Bank Deposit)
BANCO PAGA TODO (Mexico - Bank Deposit)
BANCO PAULISTA (Brazil - Bank Deposit)
BANCO PICHINCHA (Colombia - Bank Deposit)
BANCO PICHINCHA (Ecuador - Bank Deposit)
BANCO PICHINCHA (Ecuador - Cash Pickup)
BANCO POPULAR (Colombia - Bank Deposit)
Banco Popular (Dominican Republic - Bank Deposit)
BANCO POPULAR DOMINICANO, C. POR A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
BANCO POPULAR Y DE DESARROLLO COMUNAL (Costa Rica - Bank Deposit)
BANCO PROCREDIT (Colombia - Bank Deposit)
BANCO PROCREDIT (Ecuador - Bank Deposit)
BANCO PROMERICA (El Salvador - Cash Pickup)
BANCO PROMERICA (Guatemala - Cash Pickup)
BANCO PROMERICA S.A. (Costa Rica - Bank Deposit)
BANCO S3 (Mexico - Bank Deposit)
BANCO SAFRA (Brazil - Bank Deposit)
BANCO SANTA CRUZ, S. A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
BANCO SANTANDER (Colombia - Bank Deposit)
BANCO SANTANDER BRASIL (Brazil - Bank Deposit)
BANCO SCOTIABANK DE COSTA RICA S.A. (Costa Rica - Bank Deposit)
BANCO SERFINANZA (Colombia - Bank Deposit)
BANCO SHINHAN DE MÉXICO (Mexico - Bank Deposit)
BANCO SOLIDARIO (Ecuador - Bank Deposit)
BANCO STANDARD CHARTERED COLOMBIA (Colombia - Bank Deposit)
BANCO SUDAMERICANO (Ecuador - Bank Deposit)
BANCO SUDAMERIS (Colombia - Bank Deposit)
BANCO SUPERIOR (Colombia - Bank Deposit)
BANCO TEQUENDAMA (Colombia - Bank Deposit)
BANCO UNION COLOMBIANO (Colombia - Bank Deposit)
BANCO UNIVERSAL UNIBANCO (Ecuador - Bank Deposit)
Banco Vimenca (Dominican Republic - Bank Deposit)
BANCO VIMENCA, CXA (INSTANTANEO) (Dominican Republic - Bank Deposit)
BANCO W S.A. (Colombia - Bank Deposit)
BANCOLDEX (Colombia - Bank Deposit)
BANCOLOMBIA (Colombia - Bank Deposit)
BANCOLOMBIA (Colombia - Cash Pickup)
BANCOMER BBVA (Mexico - Bank Deposit)
BANCOMER BBVA (Mexico - Cash Pickup)
BANCOOMEVA (Colombia - Bank Deposit)
BANCOPPEL (Mexico - Bank Deposit)
BANCOPPEL (Mexico - Cash Pickup)
BANCREA (Mexico - Bank Deposit)
BANESCO BANCO MULTIPLE, S.A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
BANJERCITO (Mexico - Bank Deposit)
BANK AL FALAH LIMITED (Pakistan - Bank Deposit)
BANK AL HABIB LIMITED (Pakistan - Bank Deposit)
BANK OF ABYSSINIA (Ethiopia - Bank Deposit)
BANK OF AFRICA (Senegal - Bank Deposit)
BANK OF AFRICA KENYA LIMITED (Kenya - Bank Deposit)
BANK OF AMERICA MÉXICO (Mexico - Bank Deposit)
BANK OF BARODA (KENYA) LTD - (BC - HO) (Kenya - Bank Deposit)
BANK OF BARODA KENYA LIMITED (BC - 000) (Kenya - Bank Deposit)
BANK OF CAPE VERDE (Cape Verde - Bank Deposit)
BANK OF CEYLON (Sri Lanka - Bank Deposit)
BANK OF CHINA JOHANNESBURG BRANCH (Kenya - Bank Deposit)
BANK OF COMMERCE (Philippines - Bank Deposit)
BANK OF INDIA KENYA LIMITED (Kenya - Bank Deposit)
BANK OF KATHMANDU LTD (Nepal - Bank Deposit)
BANK OF THE PHILIPPINE ISLANDS (BPI) (Philippines - Bank Deposit)
BANKAOOL (Mexico - Bank Deposit)
BANKAYA (Mexico - Mobile Money)
BANKISLAMI PAKISTAN LIMITED (Pakistan - Bank Deposit)
BANORTE (Mexico - Bank Deposit)
BANORTE (Mexico - Cash Pickup)
BANQUE ATLANTIQUE (Senegal - Bank Deposit)
BANQUE DE DAKAR (BDK) (Senegal - Bank Deposit)
BANQUE ISLAMIQUE (Senegal - Bank Deposit)
BANQUE SAHÉLO-SAHARIENNE POUR L'INVEST (Gambia - Bank Deposit)
BANREGIO (Mexico - Bank Deposit)
BANRURAL (Guatemala - Bank Deposit)
BANRURAL (Guatemala - Cash Pickup)
BANRURAL HONDURAS (Honduras - Cash Pickup)
BANSI (Mexico - Bank Deposit)
BANTRAB (Guatemala - Cash Pickup)
BARCLAYS BANK MÉXICO (Mexico - Bank Deposit)
BARCLAYS BANK OF KENYA LIMITED (BC 000) (Kenya - Bank Deposit)
BARCLAYS BANK OF KENYA, LTD (BC 001) (Kenya - Bank Deposit)
BBVA BANCO GANADERO (Colombia - Bank Deposit)
BCO C6 (Brazil - Bank Deposit)
BDO (Philippines - Cash Pickup)
BERHAN INTERNATIONAL BANK (Ethiopia - Bank Deposit)
BEST FINANCE COMPANY LTD. (Nepal - Bank Deposit)
BGFIBANK (Senegal - Bank Deposit)
BHARGAV BIKASH BANK LTD. (Nepal - Bank Deposit)
BHD VALORES PUESTO DE BOLSA, S.A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
BIDV (Vietnam - Bank Deposit)
BIRATLAXMI BIKAS BANK LTD (Nepal - Bank Deposit)
BITÁCORA VALORES PUESTO DE BOLSA, S.A (INSTANTANEO) (Dominican Republic - Bank Deposit)
BNB TRANFER (Ghana - Mobile Money)
BNB TRANFER (Guinea - Cash Pickup)
BNB TRANFER (Liberia - Cash Pickup)
BNB TRANFER (Liberia - Mobile Money)
BNB TRANFER (Sierra Leone - Cash Pickup)
BNB TRANFER (Sierra Leone - Mobile Money)
BNB TRANFER (Togo - Mobile Money)
BNP PARIBAS FORTIS (FORTIS BANK SA NV) (Kenya - Bank Deposit)
BNP-PARIBAS SA (FORMERLY BANQUE NATIONALE DE PARIS S.A.) (Kenya - Bank Deposit)
BNVALORES, PUESTO DE BOLSA (INSTANTANEO) (Dominican Republic - Bank Deposit)
BONANZA BANCO DE AHORRO Y CREDITO, S. A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
BRB - BANCO DE BRASILIA (Brazil - Bank Deposit)
BSIC BANK (DIAMANO MONEY TRANSFER) (Gambia - Cash Pickup)
BSIC BANK (DIAMANO MONEY TRANSFER) (Gambia - Mobile Money)
BUNNA INTERNATIONAL BANK (Ethiopia - Bank Deposit)
BURJ BANK LIMITED (Pakistan - Bank Deposit)
CAIXA ECONOMICA FEDERAL (Brazil - Bank Deposit)
CAIXA ECONÓMICA DE CABO VERDE (Cape Verde - Bank Deposit)
CAJA CERANO (Mexico - Cash Pickup)
CAJA DE AHORRO DE LOS TELEFONISTAS (Mexico - Bank Deposit)
CAJA EPIFANIO PADILLA (Mexico - Cash Pickup)
CAJA EPITACIO HUERTA (Mexico - Cash Pickup)
CAJA GUACHINANGO (Mexico - Cash Pickup)
CAJA LEON FRANCO (Mexico - Cash Pickup)
CAJA OBLATOS (Mexico - Cash Pickup)
CAJA POPULAR ALIANZA (Mexico - Cash Pickup)
CAJA POPULAR JOSE MA. MERCADO (Mexico - Cash Pickup)
CAJA POPULAR MEXICANA (Mexico - Bank Deposit)
CAJA PROVIDENCIA (Mexico - Cash Pickup)
CAJA SAN SEBASTIAN (Mexico - Cash Pickup)
CAJA SANTIAGO APOSTOL (Mexico - Cash Pickup)
CAJA SOCIAL DE AHORROS (Colombia - Bank Deposit)
CAJA SOLIDARIA (Mexico - Cash Pickup)
CAJA TAMAZULA (Mexico - Cash Pickup)
CAJA TECOLOTLAN (Mexico - Cash Pickup)
CAL BANK (Ghana - Bank Deposit)
CARGILLS BANK (Sri Lanka - Bank Deposit)
CARIBE EXPRESS (Dominican Republic - Cash Pickup)
CARIBE EXPRESS (Dominican Republic - Home Delivery)
CBAO-ATTIJARIWAFA BANK (Senegal - Bank Deposit)
CCI PUESTO DE BOLSA, S.A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
CEBUANA LHUILLIER (Philippines - Cash Pickup)
CEBUANA LHUILLIER (Philippines - Mobile Money)
CECRED (Brazil - Bank Deposit)
CENTRAL BANK (Sri Lanka - Bank Deposit)
CENTRAL BANK OF KENYA (Kenya - Bank Deposit)
CENTRAL FINANCE PLC (Sri Lanka - Bank Deposit)
CFC STANBIC BANK KENYA LIMITED (Kenya - Bank Deposit)
CHASE BANK (KENYA) LIMITED (Kenya - Bank Deposit)
CHINA TRUST (Philippines - Bank Deposit)
CHINABANK (Philippines - Bank Deposit)
CI CASA DE BOLSA (Mexico - Bank Deposit)
CIRCLE-K (Mexico - Cash Pickup)
CITI BANK (Nigeria - Bank Deposit)
CITI BANK (Sri Lanka - Bank Deposit)
CITIBANK (Colombia - Bank Deposit)
CITIBANK (Philippines - Bank Deposit)
CITIBANK (Senegal - Bank Deposit)
CITIBANK N.A (LONDON) (Kenya - Bank Deposit)
CITIBANK N.A. (NEWYORK) (Kenya - Bank Deposit)
CITIBANK N.A. NAIROBI (BC - 000) (Kenya - Bank Deposit)
CITIBANK, N. A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
CITIGROUP GLOBAL MARKETS DEUTSCHLAND AG (Kenya - Bank Deposit)
CITINVERSIONES DE TITULOS Y VALORES, S.A. (PUESTO DE BOLSA) (INSTANTANEO) (Dominican Republic - Bank Deposit)
CITIZEN DEVELOPMENT BUSINESS FINANCE PLC (Sri Lanka - Bank Deposit)
CITIZENS BANK LTD. (Nepal - Bank Deposit)
CITY EXPRESS FINANCE COMPANY LTD. (Nepal - Bank Deposit)
CIVIL BANK LTD. (Nepal - Bank Deposit)
CLARO AKI (El Salvador - Cash Pickup)
COLPATRIA (Colombia - Bank Deposit)
COMMERCIAL BANK (Sri Lanka - Bank Deposit)
COMMERCIAL BANK OF AFRICA (Kenya - Bank Deposit)
COMMERCIAL BANK OF ETHIOPIA (Ethiopia - Bank Deposit)
COMMERCIAL CREDIT & FINANCE PLC (Sri Lanka - Bank Deposit)
COMMERCIAL LEASING AND FINANCE (Sri Lanka - Bank Deposit)
COMMERZBANK AG (Kenya - Bank Deposit)
COMPARTAMOS BANCO (Mexico - Bank Deposit)
CONAVI (Colombia - Bank Deposit)
CONSOLIDATED BANK OF KENYA LIMITED (Kenya - Bank Deposit)
CONSTRURAMA (Mexico - Cash Pickup)
CONSTRUYECOOP (Colombia - Bank Deposit)
CONSUBANCO (Mexico - Bank Deposit)
COOMEVA (Colombia - Bank Deposit)
COOPCENTRAL (Colombia - Bank Deposit)
COOPEALIANZA (Costa Rica - Bank Deposit)
COOPERATIVA 15 DE ABRIL LTDA (Ecuador - Bank Deposit)
COOPERATIVA 29 DE OCTUBRE (Ecuador - Bank Deposit)
COOPERATIVA ALFONSO JARAMILLO (Ecuador - Bank Deposit)
COOPERATIVA ALIANZA DEL VALLE LTDA. (Ecuador - Bank Deposit)
COOPERATIVA CACPE LTDA--DE BIBLIAN (Ecuador - Bank Deposit)
COOPERATIVA CACPE LTDA--DE GUALACEO (Ecuador - Bank Deposit)
COOPERATIVA CACPE LTDA--DE MACARA (Ecuador - Bank Deposit)
COOPERATIVA CACPE LTDA--GUALAQUIZA (Ecuador - Bank Deposit)
COOPERATIVA CAMARA DE COMERCIO - DE CUENCA (Ecuador - Bank Deposit)
COOPERATIVA COMERCIO LTDA - DE PORTOVIEJO (Ecuador - Bank Deposit)
COOPERATIVA COOP BAÑOS LTDA -- DE CUENCA (Ecuador - Bank Deposit)
COOPERATIVA COOP-MEGO (MANUEL ESTEBAN GOODOY ORTEGA) (Ecuador - Bank Deposit)
COOPERATIVA COOPAC - AUSTRO (Ecuador - Bank Deposit)
COOPERATIVA CORPUCORP (Ecuador - Bank Deposit)
COOPERATIVA ERCO (Ecuador - Bank Deposit)
COOPERATIVA JARDIN AZUAYO (Ecuador - Bank Deposit)
COOPERATIVA JEP (JUVENTUD ECUATORIANA PROGRESISTA LTDA.) (Ecuador - Bank Deposit)
COOPERATIVA LA MERCED (Ecuador - Bank Deposit)
COOPERATIVA LUCHA CAMPESINA LTDA (Ecuador - Bank Deposit)
COOPERATIVA MUSHUK RUNA LTDA (Ecuador - Bank Deposit)
COOPERATIVA SAN FRANCISCO (Ecuador - Bank Deposit)
COOPERATIVA SAN JOSE DE CHILCAPAMBA (Ecuador - Bank Deposit)
COOPERATIVA SAN PEDRO DE TABOADA (Ecuador - Bank Deposit)
COOPERATIVA SEÑOR DE GIRON LTDA (Ecuador - Bank Deposit)
COOPERATIVAS MICOOPE (Guatemala - Cash Pickup)
COOPERATIVE BANK OF KENYA LTD (Kenya - Bank Deposit)
COOPERATIVE BANK OF OROMIA (Ethiopia - Bank Deposit)
CORIS BANK INTERNATIONAL (Senegal - Bank Deposit)
CORPORACION DE CREDITO AMERICA, S. A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
CORPORACION DE CREDITO EL EFECTIVO, C. POR A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
CORPORACION DE CREDITO FINANZAR, S.A (INSTANTANEO) (Dominican Republic - Bank Deposit)
CORPORACION DE CREDITO FINATAL, S.A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
CORPORACION DE CREDITO INVERSIONES MOCANAS, S. A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
CORPORACION DE CREDITO LA AMERICANA DE CREDITO, S.A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
CORPORACION DE CREDITO LEASING CONFISA, S. A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
CORPORACION DE CREDITO MONUMENTAL,S. A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
CORPORACION DE CREDITO NORDESTANA DE PRESTAMOS, S. A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
CORPORACION DE CREDITO OFICORP, S. A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
CORPORACION DE CREDITO ORIENTAL, S.A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
CORPORACION DE CREDITO PREINDESA, S.A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
CORPORACION DE CREDITO PRESTAMOS A LAS ORDENES, S. A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
CORPORACION DE CREDITO REIDCO, C.POR A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
CORPORACION DE CREDITO RONA, S. A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
CORPORACION DE CREDITO TOINSA, S. A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
CORPORACIONES UNIDAS DEL AUSTRO S.A. (Ecuador - Cash Pickup)
CORREIOS DE CABO VERDE (MONEY EXCHANGE) (Cape Verde - Cash Pickup)
CREDICAPITAL (Mexico - Bank Deposit)
CREDIT BANK LIMITED (Kenya - Bank Deposit)
CREDIT DU SENEGAL (Senegal - Bank Deposit)
CREDIT INTERNATIONAL (Senegal - Bank Deposit)
CRISTÓBAL COLÓN COOPERATIVA FINANCIERA (Mexico - Bank Deposit)
DAB (Vietnam - Bank Deposit)
DASHEN BANK (Ethiopia - Bank Deposit)
DAVIPLATA (Colombia - Bank Deposit)
DAVIVIENDA (Colombia - Mobile Money)
DAVIVIENDA(UT) (Colombia - Cash Pickup)
DAX (Mexico - Cash Pickup)
DEBUB GLOBAL BANK (Ethiopia - Bank Deposit)
DELGADO TRAVEL (Ecuador - Cash Pickup)
DEPOSITO CENTRALIZADO DE VALORES, S.A. (CEVALDOM) (INSTANTANEO) (Dominican Republic - Bank Deposit)
DESPENSAS DE DON JUAN (El Salvador - Cash Pickup)
DEUTSCHE BANK (Sri Lanka - Bank Deposit)
DEVELOPMENT BANK OF ETHIOPIA (Ethiopia - Bank Deposit)
DEVELOPMENT BANK OF KENYA (Kenya - Bank Deposit)
DEVELOPMENT BANK OF THE PHILIPPINES (DBP) (Philippines - Bank Deposit)
DFCC VARDHANA BANK (Sri Lanka - Bank Deposit)
DIAMANO MONEY TRANSFER (Gambia - Cash Pickup)
DIAMANO MONEY TRANSFER (Gambia - Mobile Money)
DIAMOND TRUST BANK KENYA LIMITED (Kenya - Bank Deposit)
DIB BANK KENYA LTD (Kenya - Bank Deposit)
DUBAI BANK KENYA LIMITED (Kenya - Bank Deposit)
DUBAI ISLAMIC BANK PAKISTAN LIMITED (Pakistan - Bank Deposit)
EAST WEST BANK (Philippines - Bank Deposit)
EASYPAGOS (%) (Ecuador - Cash Pickup)
ECOBANK (Cape Verde - Bank Deposit)
ECOBANK (Nigeria - Bank Deposit)
ECOBANK GAMBIA (Gambia - Bank Deposit)
ECOBANK GHANA LIMITED (Ghana - Bank Deposit)
ECOBANK KENYA LIMITED (Kenya - Bank Deposit)
EL FLORIDO (Mexico - Cash Pickup)
EL PREMIO MAYOR (Mexico - Cash Pickup)
ELEKTRA (Panama - Cash Pickup)
ELEKTRA - BANCO AZTECA (Guatemala - Cash Pickup)
ELEKTRA - BANCO AZTECA (Honduras - Cash Pickup)
ELEKTRA - BANCO AZTECA (Mexico - Bank Deposit)
ELEKTRA - BANCO AZTECA (Mexico - Cash Pickup)
ENAT BANK (Ethiopia - Bank Deposit)
ENVIWORLD (Ecuador - Cash Pickup)
EQUATORIAL COMMERCIAL BANK LIMITED (Kenya - Bank Deposit)
EQUITY BANK LIMITED (Kenya - Bank Deposit)
EVEREST BANK LTD. (Nepal - Bank Deposit)
EXCEL DEV BANK LTD (Nepal - Bank Deposit)
EXCEL PUESTO DE BOLSA, S.A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
EXPORT AND INDUSTRY BANK (Philippines - Bank Deposit)
FAMILY BANK (Philippines - Bank Deposit)
FAMILY BANK LIMITED - (BC 700) (Kenya - Bank Deposit)
FAMILY BANK LIMITED - NAIROBI (BC 000) (Kenya - Bank Deposit)
FARMACIA NOSARCO (Mexico - Cash Pickup)
FARMACIA SANTA MARIA (Mexico - Cash Pickup)
FARMACIAS CRUZ VERDE (Guatemala - Cash Pickup)
FARMACIAS DE DESCUENTO UNIÓN (Mexico - Cash Pickup)
FARMACIAS GUADALAJARA (Mexico - Cash Pickup)
FARMACIAS SAN FRANCISCO DE ASIS (Mexico - Cash Pickup)
FARMATODO (Mexico - Cash Pickup)
FAULU MICROFINANCE BANK LIMITED (Kenya - Bank Deposit)
FAYSAL BANK LIMITED (Pakistan - Bank Deposit)
FEDECACES (BTS) (El Salvador - Cash Pickup)
FEDECREDITO (BTS) (El Salvador - Cash Pickup)
FEDECREDITO (El Salvador - Cash Pickup)
FEDECREDITO (TNS) (El Salvador - Cash Pickup)
FIDELITY BANK (Nigeria - Bank Deposit)
FIDELITY BANK LIMITED (Ghana - Bank Deposit)
FIDELITY COMMERCIAL BANK LIMITED (Kenya - Bank Deposit)
FINA BANK LIMITED (Kenya - Bank Deposit)
FINANCIERA PARA EL BIENESTAR (TELECOM-TELEGRAFOS (Mexico - Cash Pickup)
FINCOMÚN, SERVICIOS FINANCIEROS COMUNITARIOS (Mexico - Bank Deposit)
FIRA (FIDEICOMISOS INSTITUIDOS EN RELACIÓN CON LA AGRICULTURA) (Mexico - Bank Deposit)
FIRST BANK OF NIGERIA (FBN) (Gambia - Bank Deposit)
FIRST BANK OF NIGERIA (Nigeria - Bank Deposit)
FIRST CITY MONUMENT BANK (Nigeria - Bank Deposit)
FIRST COMMUNITY BANK (Kenya - Bank Deposit)
FIRST INTERNATIONAL BANK (FIB) (Gambia - Bank Deposit)
FUNTECH GLOBAL COMMUNICATIONS LTD. (Kenya - Mobile Money)
GANDAKI BIKAS BANK LTD (Nepal - Bank Deposit)
GARIMA BIKASH BANK (Nepal - Bank Deposit)
GASOLINERAS DLC (El Salvador - Cash Pickup)
GASOLINERIAS TEXACO (El Salvador - Cash Pickup)
GAUMUKHI BIKASK BANK (Nepal - Bank Deposit)
GBM GRUPO BURSÁTIL MEXICANO (Mexico - Bank Deposit)
GCB BANK LTD (Ghana - Bank Deposit)
GIRO COMMERCIAL BANK (Kenya - Bank Deposit)
GLOBAL ENVIOS S.A. (Ecuador - Cash Pickup)
GLOBAL IME BANK LTD. (Nepal - Bank Deposit)
GRUPO AGUIRRE (Mexico - Cash Pickup)
GRUPO EXITO (Colombia - Cash Pickup)
GT BANK (DIAMANO MONEY TRANSFER) (Gambia - Cash Pickup)
GT BANK (DIAMANO MONEY TRANSFER) (Gambia - Mobile Money)
GUARANTY TRUST BANK (KENYA) LTD (BC - 000) (Kenya - Bank Deposit)
GUARANTY TRUST BANK (KENYA) LTD (BC - 001) (Kenya - Bank Deposit)
GUARANTY TRUST BANK (Nigeria - Bank Deposit)
GUARANTY TRUST BANK GAMBIA (GTBANK) (Gambia - Bank Deposit)
GUARANTY TRUST BANK GHANA LIMITED (Ghana - Bank Deposit)
GUARDIAN BANK LIMITED (Kenya - Bank Deposit)
GULF AFRICAN BANK LIMITED (Kenya - Bank Deposit)
HABIB BANK (Sri Lanka - Bank Deposit)
HABIB BANK AG ZURICH (Kenya - Bank Deposit)
HABIB BANK LIMITED (Kenya - Bank Deposit)
HABIB BANK LTD (Pakistan - Bank Deposit)
HABIB METROPOLITAN BANK LIMITED (Pakistan - Bank Deposit)
HATTON NATIONAL BANK (Sri Lanka - Bank Deposit)
HD BANK (Vietnam - Home Delivery)
HDFC BANK (Sri Lanka - Bank Deposit)
HEB (Mexico - Cash Pickup)
HERITAGE BANK (Nigeria - Bank Deposit)
HIMALAYAN BANK LTD. (Nepal - Bank Deposit)
HONG KONG SHANGHAI BANKING CORP (Philippines - Bank Deposit)
HONGKONG AND SHANGHAI BANKING CORPORATION (Sri Lanka - Bank Deposit)
HOUSING FINANCE COMPANY OF KENYA (Kenya - Bank Deposit)
HSBC (Mexico - Bank Deposit)
HSBC BANK USA, N.A (Kenya - Bank Deposit)
I&M BANK (Kenya - Bank Deposit)
ICFC FINANCE LTD (Nepal - Bank Deposit)
ICICI BANK LIMITED (Sri Lanka - Bank Deposit)
IMPERIAL BANK LIMITED (Kenya - Bank Deposit)
INBURSA (Mexico - Bank Deposit)
INDEVAL (Mexico - Bank Deposit)
INDIAN BANK (Sri Lanka - Bank Deposit)
INDIAN OVERSEAS BANK (Sri Lanka - Bank Deposit)
INDUSTRIAL COLOMBIANO DE BOGOTA (Colombia - Bank Deposit)
INTERBANK (Colombia - Bank Deposit)
INTERMEX (TNS) (Mexico - Cash Pickup)
INVERSIONES & RESERVAS, S.A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
INVERSIONES POPULAR, S.A. PUESTO DE BOLSA (INSTANTANEO) (Dominican Republic - Bank Deposit)
INVERSIONES SANTA CRUZ, S.A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
ISSEG (Mexico - Cash Pickup)
JAIZ BANK. (Nigeria - Bank Deposit)
JAMII BORA BANK LIMITED (NAIROBI) (Kenya - Bank Deposit)
JANAKI FINANCE COMPANY LTD (Nepal - Bank Deposit)
JANATA BANK NEPAL LTD. (Nepal - Bank Deposit)
JMMB BDI AMÉRICA PUESTO DE BOLSA, S.A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
JS BANK LIMITED (Pakistan - Bank Deposit)
JYOTI BIKASH BANK LTD. (Nepal - Bank Deposit)
K-REP BANK LIMITED (Kenya - Bank Deposit)
KAILASH BIKASH BANK LTD. (Nepal - Bank Deposit)
KALINCHOWK DEVELOPMENT BANK LTD. (Nepal - Bank Deposit)
KAMANA SEWA BIKASH BANK LTD (Nepal - Bank Deposit)
KANRICH FINANCE LIMITED (Sri Lanka - Bank Deposit)
KCB BANK KENYA LIMITED - NAIROBI (Kenya - Bank Deposit)
KENYA (ENTER DETAILS) (Kenya - Bank Deposit)
KENYA COMMERCIAL BANK (KCB) LIMITED (Kenya - Bank Deposit)
KENYA WOMEN MICROFINANCE BANK (Kenya - Bank Deposit)
KEYSTONE BANK (GAMBIA) LIMITED (Gambia - Bank Deposit)
KEYSTONE BANK (Nigeria - Bank Deposit)
KUMARI BANK LTD. (Nepal - Bank Deposit)
KUSPIT CASA DE BOLSA (Mexico - Bank Deposit)
LA BANQUE OUTARDE (LBO) (Senegal - Bank Deposit)
LA CARACAO (El Salvador - Cash Pickup)
LAND BANK OF THE PHILS. (Philippines - Bank Deposit)
LANKA ORIX FINANCE PLC (Sri Lanka - Bank Deposit)
LAXMI BANK LTD. (Nepal - Bank Deposit)
LB FINANCE PLC (Sri Lanka - Bank Deposit)
LIBERTAD (Mexico - Bank Deposit)
LLOYDS BANK (Colombia - Bank Deposit)
LUMBINI BIKAS BANK LTD (Nepal - Bank Deposit)
LUZON DEVELOPMENT BANK (Philippines - Bank Deposit)
M LHUILLIER (Philippines - Cash Pickup)
M-ORIENTAL BANK LTD (Kenya - Bank Deposit)
MACHHAPUCHCHHERE BANK LTD. (Nepal - Bank Deposit)
MADERAS Y MATERIALES DE RIO VERDE (Mexico - Cash Pickup)
MAGMASEND (Burkina Faso - Mobile Money)
MAGMASEND (Ivory Coast - Mobile Money)
MAGMASEND (Mali - Mobile Money)
MAHALAXMI BIKAS BANK (Nepal - Bank Deposit)
MASARI CASA DE BOLSA (Mexico - Bank Deposit)
MAXI DESPENSAS (El Salvador - Cash Pickup)
MAXPAY AGENCIA DE CAMBIO LD (Cape Verde - Cash Pickup)
MAYFAIR BANK LIMITED - NAIROBI (Kenya - Bank Deposit)
MB-MAYBANK (Philippines - Bank Deposit)
MBE (Colombia - Bank Deposit)
MCB BANK LIMTED (Pakistan - Bank Deposit)
MEEZAN BANK LIMITED (Pakistan - Bank Deposit)
MEGA BANK NEPAL (Nepal - Bank Deposit)
MEGABANCO (Colombia - Bank Deposit)
MERCADOPAGO.COM REPRESENTACOES (Brazil - Bank Deposit)
MERCANTILE INVESTMENT AND FINANCE PLC (Sri Lanka - Bank Deposit)
MERZA (Mexico - Cash Pickup)
METROBANK (Philippines - Bank Deposit)
MI GASOLINA (Mexico - Cash Pickup)
MIDDLE EAST BANK KENYA (Kenya - Bank Deposit)
MIFEL (Mexico - Bank Deposit)
MIZUHO BANK MÉXICO (Mexico - Bank Deposit)
MONEY COOP CAJA MORELIA (Mexico - Cash Pickup)
MONTEPIO (Mexico - Cash Pickup)
MORE MONEY TRANSFER S.A. (Paraguay - Cash Pickup)
MORE MONEY TRANSFER S.A. (Uruguay - Cash Pickup)
MOTOR CREDITO, S. A., BANCO DE AHORRO Y CREDITO (INSTANTANEO) (Dominican Republic - Bank Deposit)
MPB MULTIVALORES, S.A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
MUKTINATH BIKAS BANK (Nepal - Bank Deposit)
MULTIVA CASA DE BOLSA (Mexico - Bank Deposit)
MUSLIM COMMERCIAL BANK (Sri Lanka - Bank Deposit)
MUTUALISTA AZUAY (Ecuador - Bank Deposit)
MUTUALISTA PICHINCHA (Ecuador - Bank Deposit)
NABIL BANK LTD. (Nepal - Bank Deposit)
NATIONAL BANK OF KENYA LIMITED (Kenya - Bank Deposit)
NATIONAL BANK OF PAKISTAN (Pakistan - Bank Deposit)
NATIONAL DEVELOPMENT BANK (Sri Lanka - Bank Deposit)
NATIONAL SAVINGS BANK (Sri Lanka - Bank Deposit)
NATIONS TRUST BANK (Sri Lanka - Bank Deposit)
NATIXIS BRASIL S.A. BANCO MÚLTIPLO (Brazil - Bank Deposit)
NEPAL BANK LTD. (Nepal - Bank Deposit)
NEPAL COMMUNITY DEVELOPMENT BANK LIMITED (Nepal - Bank Deposit)
NEPAL CREDIT AND COMMERCE BANK LTD. (Nepal - Bank Deposit)
NEPAL INVESTMENT BANK LTD. (Nepal - Bank Deposit)
NEPAL SBI BANK LTD. (Nepal - Bank Deposit)
NEQUI (Colombia - Bank Deposit)
NIB INTERNATIONAL BANK (Ethiopia - Bank Deposit)
NIC ASIA BANK LTD. (Nepal - Bank Deposit)
NIC BANK LIMITED (Kenya - Bank Deposit)
NIRDHAN UTTHAN BANK LTD. (Nepal - Bank Deposit)
NMB BANK LTD. (Nepal - Bank Deposit)
NUBANK (Brazil - Bank Deposit)
NVIO (Mexico - Bank Deposit)
OPTIMA CORPORACION DE CREDITO, S.A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
ORABANK (Senegal - Bank Deposit)
ORANGE MONEY (Senegal - Mobile Money)
ORIENTAL COMMERCIAL BANK LIMITED (Kenya - Bank Deposit)
OXXO (Mexico - Cash Pickup)
PAGOS INTERNACIONALES / BANCO W (Colombia - Cash Pickup)
PAGSEGURO (Brazil - Bank Deposit)
PAISAMEX (Mexico - Cash Pickup)
PAN ASIA BANKING CORPORATION PLC (Sri Lanka - Bank Deposit)
PARALLAX VALORES, S.A. (PARVAL) PUESTO DE BOLSA (INSTANTANEO) (Dominican Republic - Bank Deposit)
PARAMOUNT BANK LIMITED (Kenya - Bank Deposit)
PEN BANK (Philippines - Bank Deposit)
PEOPLE LEASING & FINANCE PLC (Sri Lanka - Bank Deposit)
PEOPLES BANK (Sri Lanka - Bank Deposit)
PHILIPPINE BANK OF COMMUNICATIONS (Philippines - Bank Deposit)
PHILIPPINE BANKING CORPORATION (Philippines - Bank Deposit)
PHILIPPINE SAVINGS BANK (Philippines - Bank Deposit)
PHILIPPINE TRUST COMPANY (Philippines - Bank Deposit)
PHILIPPINE VETERAN’S BANK (Philippines - Bank Deposit)
PHILIPPINES NATIONAL BANK (PNB) (Philippines - Bank Deposit)
PIX (Brazil - Bank Deposit)
PLUS CAPITAL MARKET DOMINICANA, S.A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
POSTAL BANK (Philippines - Bank Deposit)
PRABHU BANK LTD (Nepal - Bank Deposit)
PRIME BANK LIMITED (BC - 000) (Kenya - Bank Deposit)
PRIME BANK LIMITED (BC - HOF) (Kenya - Bank Deposit)
PRIME COMMERCIAL BANK LTD. (Nepal - Bank Deposit)
PRIMMA VALORES, S.A., PUESTO DE BOLSA (INSTANTANEO) (Dominican Republic - Bank Deposit)
PRIVAL BANK (COSTA RICA) S.A (Costa Rica - Bank Deposit)
PROFUTURO G.N.P. (Mexico - Bank Deposit)
PSE (Colombia - Bank Deposit)
PUBLIC BANK BERHAD (Sri Lanka - Bank Deposit)
RAPPIPAY (Colombia - Bank Deposit)
RASTRIYA BANIJYA BANK LTD. (Nepal - Bank Deposit)
RCBC SAVINGS (Philippines - Bank Deposit)
RED PAGOS EFECTIVOS (Mexico - Cash Pickup)
REGIONAL DEVELOPMENT BANK (Sri Lanka - Bank Deposit)
RELIANCE FINANCIAL (DIAMANO MONEY TRANSFER) (Gambia - Cash Pickup)
RELIANCE FINANCIAL (DIAMANO MONEY TRANSFER) (Gambia - Mobile Money)
REMESAS ECUADOR CARDENAS (Ecuador - Cash Pickup)
RIZAL COMMECIAL BANKING CORPORATION (RCBC) (Philippines - Bank Deposit)
SACOM BANK SBR- HOME DELIVERY / VIETNAM (Vietnam - Cash Pickup)
SADHANA LAGHUBITTA BITTIYA SANSTHA LTD (Nepal - Bank Deposit)
SAHARA BIKASH BANK LTD. (Nepal - Bank Deposit)
SALAPA BIKAS BANK LTD. (Nepal - Bank Deposit)
SAMPATH BANK (Sri Lanka - Bank Deposit)
SANASA DEVELOPMENT BANK (Sri Lanka - Bank Deposit)
SANBORNS (Mexico - Cash Pickup)
SANIMA BANK LTD. (Nepal - Bank Deposit)
SANTANDER (Mexico - Bank Deposit)
SAPTAKOSHI DEVELOPMENT BANK (Nepal - Bank Deposit)
SARANGANI BANK (Philippines - Bank Deposit)
Scotiabank (Dominican Republic - Bank Deposit)
SCOTIABANK (Mexico - Bank Deposit)
SCOTIABANK COLPATRIA - CITI (Colombia - Bank Deposit)
SEARS (Mexico - Cash Pickup)
SECURITY BANK & TRUST COMPANY (Philippines - Bank Deposit)
SENKADAGALA FINANCE PLC (Sri Lanka - Bank Deposit)
SEYLAN BANK (Sri Lanka - Bank Deposit)
SHANGHAI PUDONG BANK (Sri Lanka - Bank Deposit)
SHANGRILA DEVELOPMENT BANK LTD (Nepal - Bank Deposit)
SHINE RESUNGA DEVELOPMENT BANK (Nepal - Bank Deposit)
SIDDHARTHA BANK LTD. (Nepal - Bank Deposit)
SIDIAN BANK LIMITED - NAIROBI (Kenya - Bank Deposit)
SILK BANK (Pakistan - Bank Deposit)
SINDH BANK (Pakistan - Bank Deposit)
SINDHU BIKASH BANK LTD (Nepal - Bank Deposit)
SISTEMA DE TRANSFERENCIAS Y PAGOS STP (Mexico - Bank Deposit)
SKYE BANK GAMBIA (Gambia - Bank Deposit)
SOCIEDAD HIPOTECARIA FEDERAL (Mexico - Bank Deposit)
SOCIETE DES POSTES DU TOGO (STP) (Togo - Cash Pickup)
SONERI BANK LIMITED (Pakistan - Bank Deposit)
SORIANA (Mexico - Cash Pickup)
SOUTHERN CREDIT BANKING CORPORATION LTD (Kenya - Bank Deposit)
SPIRE BANK LTD (NAIROBI) (Kenya - Bank Deposit)
STANBIC BANK (Ghana - Bank Deposit)
STANBIC BANK KENYA LIMITED (BC - 000) (Kenya - Bank Deposit)
STANBIC BANK KENYA LIMITED (BC - NRB) (Kenya - Bank Deposit)
STANBIC IBTC BANK PLC (Nigeria - Bank Deposit)
STANDARD BANK OF SOUTH AFRICA LIMITED (CITI) (Kenya - Bank Deposit)
STANDARD BANK OF SOUTH AFRICA LIMITED (STD) (Kenya - Bank Deposit)
STANDARD CHARTERED BANK (Gambia - Bank Deposit)
STANDARD CHARTERED BANK (KENYA) LIMITED (Kenya - Bank Deposit)
STANDARD CHARTERED BANK (Nigeria - Bank Deposit)
STANDARD CHARTERED BANK (Philippines - Bank Deposit)
STANDARD CHARTERED BANK (Sri Lanka - Bank Deposit)
STANDARD CHARTERED BANK NEPAL LTD. (Nepal - Bank Deposit)
STATE BANK OF INDIA (Sri Lanka - Bank Deposit)
STATE MORTGAGE & INVESTMENT BANK (Sri Lanka - Bank Deposit)
STERLING BANK (Nigeria - Bank Deposit)
STONE PAGAMENTOS S.A. (Brazil - Bank Deposit)
SUMMIT BANK (Philippines - Bank Deposit)
SUMMIT BANK LIMITED (Pakistan - Bank Deposit)
SUNRISE BANK LTD. (Nepal - Bank Deposit)
SUPER DEL NORTE (Mexico - Cash Pickup)
SUPER KOMPRAS (Mexico - Cash Pickup)
SUPER Q (Mexico - Cash Pickup)
SUPER SELECTOS (El Salvador - Cash Pickup)
SUPERAMA (Mexico - Cash Pickup)
Sèvis Finansye Fonkoze (Haiti - Cash Pickup)
Sèvis Finansye Fonkoze (Haiti - Mobile Money)
Techcombank (Vietnam - Bank Deposit)
TECHREO (Mexico - Mobile Money)
TELEDOLAR (Costa Rica - Cash Pickup)
TERRAPAY (Benin - Mobile Money)
TERRAPAY (Cameroon - Mobile Money)
TERRAPAY (Colombia - Mobile Money)
TESORERIA DE LA SEGURIDAD SOCIAL (INSTANTANEO) (Dominican Republic - Bank Deposit)
TESORERIA NACIONAL (INSTANTANEO) (Dominican Republic - Bank Deposit)
THE BANK OF NOVA SCOTIA (COSTA RICA) S.A (Costa Rica - Bank Deposit)
THE BANK OF NOVA SCOTIA (INSTANTANEO) (Dominican Republic - Bank Deposit)
THE BANK OF PUNJAB (Pakistan - Bank Deposit)
THE CO-OPERATIVE BANK OF KENYA LIMITED (Kenya - Bank Deposit)
TIENDAS 3B (Mexico - Cash Pickup)
TIENDAS DEL SOL (Mexico - Cash Pickup)
TIENDAS EXTRA (Mexico - Cash Pickup)
TITULOS Y VALORES, S. A. (TIVALSA, S.A.) (INSTANTANEO) (Dominican Republic - Bank Deposit)
TRANS NATIONAL BANK LIMITED (Kenya - Bank Deposit)
TREND VALORES S.A. (INSTANTANEO) (Dominican Republic - Bank Deposit)
TROPIGAS (El Salvador - Cash Pickup)
TRUST BANK (DIAMANO MONEY TRANSFER) (Gambia - Cash Pickup)
TRUST BANK (DIAMANO MONEY TRANSFER) (Gambia - Mobile Money)
TRUST BANK LIMITED (GAMBIA) (Gambia - Bank Deposit)
UBA (Sierra Leone - Bank Deposit)
UBA KENYA BANK LIMITED - NAIROBI (Kenya - Bank Deposit)
UC-UNITED CAPITAL PUESTO DE BOLSA,S.A (INSTANTANEO) (Dominican Republic - Bank Deposit)
UCPB - UNITED COCONUT PLANTERS BANK (Philippines - Bank Deposit)
UCPB SAVINGS BANK (Philippines - Bank Deposit)
UNAGRA (Mexico - Bank Deposit)
UNICRED DO BRASIL (Brazil - Bank Deposit)
UNION BANK (Sri Lanka - Bank Deposit)
UNION BANK NIGERIA (Nigeria - Bank Deposit)
UNION BANK OF THE PHILIPPINES (Philippines - Bank Deposit)
UNIPRIME CENTRAL (Brazil - Bank Deposit)
UNITED BANK FOR AFRICA PLC (Nigeria - Bank Deposit)
UNITED BANK LIMITED (Pakistan - Bank Deposit)
UNITED BANK OF AFRICA (Ghana - Bank Deposit)
UNITED BANK SC. (Ethiopia - Bank Deposit)
UNITED OVERSEAS BANK (Philippines - Bank Deposit)
UNITRANSFER (Haiti - Cash Pickup)
UNITY BANK (Nigeria - Bank Deposit)
UNITYLINK (Ghana - Cash Pickup)
Uno Nepal (Nepal - Cash Pickup)
Uno Nepal (Nepal - Mobile Money)
VALLIBEL FINANCE PLC (Sri Lanka - Bank Deposit)
VALUE CASA DE BOLSA (Mexico - Bank Deposit)
VE POR MAS (Mexico - Bank Deposit)
VERTEX VALORES PUESTO DE BOLSA, S.A (INSTANTANEO) (Dominican Republic - Bank Deposit)
VETERANS BANK (Philippines - Bank Deposit)
VIC PRONTO (Mexico - Cash Pickup)
VICTORIA COMMERCIAL BANK (Kenya - Bank Deposit)
Vietcombank (Vietnam - Bank Deposit)
Vietin (Vietnam - Bank Deposit)
VOLKSWAGEN BANK (Mexico - Bank Deposit)
VYCCU SAVING AND CREDIT (Nepal - Bank Deposit)
WALDOS - ELECZION (Mexico - Cash Pickup)
WALMART (El Salvador - Cash Pickup)
WALMART AURRERA SUBURBIA SUPERAMA (Mexico - Cash Pickup)
WAVE SENEGAL (Senegal - Mobile Money)
WEGAGEN BANK (Ethiopia - Bank Deposit)
WELY-WELY TRANSFERT (Guinea - Cash Pickup)
WELY-WELY TRANSFERT (Guinea - Mobile Money)
WEMA BANK (Nigeria - Bank Deposit)
WOOLWORTH (Mexico - Cash Pickup)
ZEMEN BANK (Ethiopia - Bank Deposit)
ZENITH BANK (Nigeria - Bank Deposit)
ZENITH BANK GAMBIA (Gambia - Bank Deposit)
ZENITH BANK GHANA LIMITED (Ghana - Bank Deposit)