All Global Partners

ABN AMRO BANK, INC. (Philippines - Bank Deposit)
ACB (Vietnam - Bank Deposit)
ACCESS BANK (Gambia - Bank Deposit)
ACCESS BANK (Nigeria - Bank Deposit)
ACCESS BANK LTD (Ghana - Bank Deposit)
ACTIVE BANK (Philippines - Bank Deposit)
AFEX LTDA (Chile - Cash Pickup)
AFRICAN BANKING CORPORATION LIMITED (Kenya - Bank Deposit)
AFRICAN PAYMENT GATEWAY (Cameroon - Mobile Money)
AFRILAND FIRST BANK (WARI) (Ivory Coast - Cash Pickup)
AGIB (DIAMANO MONEY TRANSFER) (Gambia - Cash Pickup)
Agribank (Vietnam - Bank Deposit)
AGRICULTURAL DEVELOPMENT BANK (Ghana - Bank Deposit)
AL BARAKA ISLAMIC BANK BSC (Pakistan - Bank Deposit)
ALLIED BANK (Pakistan - Bank Deposit)
ALLIED BANK (Pakistan - Cash Pickup)
ALLIED BANK (Philippines - Bank Deposit)
ARAB GAMBIA ISLAMIC BANK - (AGIB) (Gambia - Bank Deposit)
ARB APEX BANK LTD (Ghana - Bank Deposit)
ARIF HABIB BANK LIMITED / SUMMIT BANK LTD (Pakistan - Bank Deposit)
ASIA TRUST (Philippines - 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 Cibao (Dominican Republic - Bank Deposit)
Asociacion Duarte (Dominican Republic - Bank Deposit)
Asociacion La Nacional (Dominican Republic - Bank Deposit)
Asociacion La Romana (Dominican Republic - Bank Deposit)
Asociacion La Vega (Dominican Republic - Bank Deposit)
Asociacion Maguana (Dominican Republic - Bank Deposit)
Asociacion Popular (Dominican Republic - Bank Deposit)
BALSAS (Mexico - Cash Pickup)
BANAMEX (Mexico - Bank Deposit)
BANCO AGROMERCANTIL (Guatemala - Bank Deposit)
BANCO AGROMERCANTIL (Guatemala - Cash Pickup)
Banco BHD (Dominican Republic - Bank Deposit)
BANCO BOLIVARIANO (Ecuador - Bank Deposit)
BANCO BRADESCO (Brazil - Bank Deposit)
BANCO CAPITAL (Ecuador - Bank Deposit)
Banco Caribe (Dominican Republic - Bank Deposit)
BANCO CENTRO MUNDO (Ecuador - Bank Deposit)
BANCO CITIBANK (Brazil - Bank Deposit)
BANCO COOPERATIVO DO BRASIL (Brazil - Bank Deposit)
BANCO COOPERATIVO SICREDI (Brazil - Bank Deposit)
BANCO CUSCATLAN (El Salvador - Cash Pickup)
BANCO DA AMAZONIA (Brazil - Bank Deposit)
BANCO DE GUAYAQUIL (Ecuador - Bank Deposit)
BANCO DE LOJA (Ecuador - Bank Deposit)
BANCO DE MACHALA (Ecuador - Bank Deposit)
BANCO DE OCCIDENTE (Honduras - Cash Pickup)
BANCO DE ORO (Philippines - Bank Deposit)
BANCO DEL AUSTRO (Ecuador - 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 Del Reservas (Dominican Republic - 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 FILIPINO (Philippines - Bank Deposit)
BANCO GENERAL RUMINAHUI (Ecuador - Bank Deposit)
BANCO GUAYAQUIL (Ecuador - Cash Pickup)
BANCO INDUSTRIAL (BTS) (Guatemala - Cash Pickup)
BANCO INDUSTRIAL (Guatemala - Bank Deposit)
BANCO INTERMEDIUM S.A. (Brazil - Bank Deposit)
BANCO INTERNACIONAL (Ecuador - Bank Deposit)
BANCO ITAU (Brazil - Bank Deposit)
Banco Leon (Dominican Republic - Bank Deposit)
BANCO MERCANTIL DO BRASIL (Brazil - Bank Deposit)
BANCO MM JARAMILLO ARTEAGA (Ecuador - Bank Deposit)
BANCO NACIONAL DE FOMENTO (Ecuador - Bank Deposit)
BANCO ORIGINAL (Brazil - Bank Deposit)
BANCO PAULISTA (Brazil - Bank Deposit)
BANCO PICHINCHA (Ecuador - Bank Deposit)
Banco Popular (Dominican Republic - Bank Deposit)
BANCO PROCREDIT (Ecuador - Bank Deposit)
BANCO PRODUBANCO (Ecuador - Bank Deposit)
BANCO SAFRA (Brazil - Bank Deposit)
BANCO SAN JUAN (Philippines - Bank Deposit)
BANCO SANTANDER BANESPA (Brazil - Bank Deposit)
BANCO SOLIDARIO (Ecuador - Bank Deposit)
BANCO SUDAMERICANO (Ecuador - Bank Deposit)
BANCO UNIVERSAL UNIBANCO (Ecuador - Bank Deposit)
Banco Vimenca (Dominican Republic - Bank Deposit)
BANCOLOMBIA (Colombia - Bank Deposit)
BANCOLOMBIA S.A. (Colombia - Cash Pickup)
BANCOMER BBVA (Mexico - Bank Deposit)
BANCOMER BBVA (Mexico - Cash Pickup)
BANCOPPEL (Mexico - Cash Pickup)
BANK AL FALAH LIMITED (Pakistan - Bank Deposit)
BANK AL HABIB LIMITED (Pakistan - Bank Deposit)
BANK OF AFRICA (Senegal - Bank Deposit)
BANK OF AFRICA KENYA LIMITED (Kenya - Bank Deposit)
BANK OF BARODA (KENYA) LTD - (BC - HO) (Kenya - Bank Deposit)
BANK OF BARODA KENYA LIMITED (BC - 000) (Kenya - 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 THE PHILIPPINE ISLANDS (BPI) (Philippines - Bank Deposit)
BANKISLAMI PAKISTAN LIMITED (Pakistan - Bank Deposit)
BANORTE (Mexico - Bank Deposit)
BANORTE (Mexico - Cash Pickup)
BANQUE ATLANTIQUE (Senegal - Bank Deposit)
BANQUE ATLANTIQUE (WARI) (Benin - Cash Pickup)
BANQUE ATLANTIQUE (WARI) (Mali - Cash Pickup)
BANQUE ATLANTIQUE (WARI) (Niger - Cash Pickup)
BANQUE ATLANTIQUE (WARI) (Senegal - Cash Pickup)
BANQUE DE DAKAR (BDK) (Senegal - Bank Deposit)
BANQUE ISLAMIQUE (Senegal - Bank Deposit)
BANQUE SAHÉLO-SAHARIENNE POUR L'INVEST (Gambia - Bank Deposit)
BANRURAL (Guatemala - Bank Deposit)
BANRURAL (Guatemala - Cash Pickup)
BANRURAL HONDURAS (Honduras - Cash Pickup)
BANSEFI (Mexico - Cash Pickup)
BANTRAB (Guatemala - Cash Pickup)
BARCLAYS BANK (Ghana - Bank Deposit)
BARCLAYS BANK OF KENYA LIMITED (BC 000) (Kenya - Bank Deposit)
BARCLAYS BANK OF KENYA, LTD (BC 001) (Kenya - Bank Deposit)
BBVA BANCO FRANCES (BTS) (Argentina - Cash Pickup)
BCI (Senegal - Bank Deposit)
BCO C6 (Brazil - Bank Deposit)
BDO (Philippines - Cash Pickup)
BDU (WARI) (Ivory Coast - Cash Pickup)
BGFIBANK (Senegal - Bank Deposit)
BHM / SONAPOST (Burkina Faso - Cash Pickup)
BHS (Senegal - Bank Deposit)
BICIS (Senegal - Bank Deposit)
BIDV (Vietnam - Bank Deposit)
BIMAO (CMS) (WARI) (Senegal - Cash Pickup)
BIMAO (Senegal - Bank Deposit)
BNC (Haiti - Bank Deposit)
BNDE (Senegal - Bank Deposit)
BNP PARIBAS FORTIS (FORTIS BANK SA NV) (Kenya - Bank Deposit)
BNP-PARIBAS SA (FORMERLY BANQUE NATIONALE DE PARIS S.A.) (Kenya - Bank Deposit)
BOA (WARI) (Benin - Cash Pickup)
BOA (WARI) (Ivory Coast - Cash Pickup)
BOA (WARI) (Mali - Cash Pickup)
BOA (WARI) (Niger - Cash Pickup)
BOA (WARI) (Senegal - Cash Pickup)
BPH (Haiti - Bank Deposit)
BRB - BANCO DE BRASILIA (Brazil - Bank Deposit)
BRM (Senegal - Bank Deposit)
BSIC (WARI) (Benin - Cash Pickup)
BSIC (WARI) (Mali - Cash Pickup)
BSIC (WARI) (Niger - Cash Pickup)
BSIC (WARI) (Senegal - Cash Pickup)
BSIC BANK (DIAMANO MONEY TRANSFER) (Gambia - Cash Pickup)
BSIC-SENEGAL (Senegal - Bank Deposit)
BUH (Haiti - Bank Deposit)
BURJ BANK LIMITED (Pakistan - Bank Deposit)
CAIXA ECONOMICA FEDERAL (Brazil - Bank Deposit)
CAL BANK (Ghana - Bank Deposit)
CAM (CARIBBEAN AIRMAIL) (Haiti - Cash Pickup)
CAPITAL BANK (Haiti - Bank Deposit)
CARIBE EXPRESS (Dominican Republic - Cash Pickup)
CARIBE EXPRESS (Dominican Republic - Home Delivery)
CBAO-ATTIJARIWAFA BANK (Senegal - Bank Deposit)
CCEI BANK (WARI) (Benin - Cash Pickup)
CEBUANA LHUILLIER (OMNEX) (Philippines - Cash Pickup)
CECRED (Brazil - Bank Deposit)
CENTRAL BANK OF KENYA (Kenya - Bank Deposit)
CFC STANBIC BANK KENYA LIMITED (Kenya - Bank Deposit)
CHASE BANK (KENYA) LIMITED (Kenya - Bank Deposit)
CHEDRAHUI (Mexico - Cash Pickup)
CHINA TRUST (Philippines - Bank Deposit)
CHINABANK (Philippines - 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 NIGERIA LIMITED (Nigeria - Bank Deposit)
CITIBANK-HAITI (Haiti - Bank Deposit)
CITIGROUP GLOBAL MARKETS DEUTSCHLAND AG (Kenya - Bank Deposit)
CNCAS (Senegal - Bank Deposit)
CNCAS (WARI) (Senegal - Cash Pickup)
CNCE (WARI) (Ivory Coast - Cash Pickup)
COMMERCIAL BANK OF AFRICA (Kenya - Bank Deposit)
COMMERZBANK AG (Kenya - Bank Deposit)
COMPARTAMOS BANCO (Mexico - Bank Deposit)
CONSOLIDATED BANK OF KENYA LIMITED (Kenya - 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)
COOPERATIVE BANK OF KENYA LTD (Kenya - Bank Deposit)
CORIS BANK (WARI) (Mali - Cash Pickup)
CORIS BANK (WARI) (Senegal - Cash Pickup)
CORIS BANK INTERNATIONAL (Senegal - Bank Deposit)
CORPORACIONES UNIDAS DEL AUSTRO S.A. (Ecuador - Cash Pickup)
COURIER CARDENAS (Ecuador - Cash Pickup)
CREDIT BANK LIMITED (Kenya - Bank Deposit)
CREDIT DU SENEGAL (Senegal - Bank Deposit)
CREDIT INTERNATIONAL (Senegal - Bank Deposit)
CRESCENT COMMERCIAL BANK LIMITED / SILK BANK LTD (Pakistan - Bank Deposit)
DAB (Vietnam - Bank Deposit)
DAVIVIENDA - BTS (Colombia - Cash Pickup)
DELGADO TRAVEL (Ecuador - Cash Pickup)
DEVELOPMENT BANK OF KENYA (Kenya - Bank Deposit)
DEVELOPMENT BANK OF THE PHILIPPINES (DBP) (Philippines - Bank Deposit)
DIAMANO MONEY TRANSFER (Gambia - Cash Pickup)
DIAMOND BANK (Nigeria - Bank Deposit)
DIAMOND BANK (Senegal - Bank Deposit)
Diamond Bank (WARI) (Benin - Cash Pickup)
DIAMOND BANK (WARI) (Ivory Coast - Cash Pickup)
DIAMOND BANK (WARI) (Senegal - Cash Pickup)
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 (Nigeria - Bank Deposit)
ECOBANK (Senegal - Bank Deposit)
ECOBANK (WARI) (Benin - Cash Pickup)
ECOBANK (WARI) (Guinea-bissau - Cash Pickup)
ECOBANK (WARI) (Ivory Coast - Cash Pickup)
ECOBANK (WARI) (Niger - Cash Pickup)
ECOBANK (WARI) (Senegal - Cash Pickup)
ECOBANK GAMBIA (Gambia - Bank Deposit)
ECOBANK GHANA LIMITED (Ghana - Bank Deposit)
ECOBANK KENYA LIMITED (Kenya - Bank Deposit)
ECUAGIROS - BANCO BOLIVARIANO (Ecuador - Cash Pickup)
ELEKTRA (Panama - Cash Pickup)
ELEKTRA - BANCO AZTECA (El Salvador - Cash Pickup)
ELEKTRA - BANCO AZTECA (Guatemala - Cash Pickup)
ELEKTRA - BANCO AZTECA (Honduras - Cash Pickup)
ELEKTRA - BANCO AZTECA (Mexico - Cash Pickup)
ELEKTRA PERU (Peru - Cash Pickup)
EMIRATES GLOBAL BANK LIMITED / ALBARAKA ISLAMIC BANK BSC (Pakistan - Bank Deposit)
ENERGY BANK (Ghana - Bank Deposit)
ENTERPRISE BANK (Nigeria - Bank Deposit)
EQUATORIAL COMMERCIAL BANK LIMITED (Kenya - Bank Deposit)
EQUITABLE SAVINGS BANK (Philippines - Bank Deposit)
EQUITY BANK LIMITED (Kenya - 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)
FARMACIAS CRUZ VERDE (Guatemala - Cash Pickup)
FARMACIAS GUADALAJARA (Mexico - Cash Pickup)
FAULU MICROFINANCE BANK LIMITED (Kenya - Bank Deposit)
FAYSAL BANK LIMITED (Pakistan - Bank Deposit)
FBN BANK (WARI) (Senegal - Cash Pickup)
FEDECREDITO (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)
FIRST ALLIED BANK (Philippines - Bank Deposit)
FIRST ALLIED SAVINGS AND LOANS (Ghana - Bank Deposit)
FIRST ATLANTIC BANK (Ghana - 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)
FIRST NATIONAL BANK (Ghana - Bank Deposit)
FIRST WOMEN BANK LIMITED (Pakistan - Bank Deposit)
FUNTECH GLOBAL COMMUNICATIONS LTD. (Kenya - Mobile Money)
G&T CONTINENTAL (Guatemala - Bank Deposit)
G&T CONTINENTAL (Guatemala - Cash Pickup)
GCB BANK LTD (Ghana - Bank Deposit)
GIRO COMMERCIAL BANK (Kenya - Bank Deposit)
GLOBAL ACCESS SAVINGS AND LOANS (Ghana - Bank Deposit)
GLOBAL ENVIOS S.A. (Ecuador - Cash Pickup)
GN BANK GHANA LIMITED (Ghana - Bank Deposit)
GT BANK (DIAMANO MONEY TRANSFER) (Gambia - Cash Pickup)
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 AG ZURICH (Kenya - Bank Deposit)
HABIB BANK LIMITED (Kenya - Bank Deposit)
HABIB BANK LTD (Pakistan - Bank Deposit)
HABIB METROPOLITAN BANK LIMITED (Pakistan - Bank Deposit)
HD BANK (Vietnam - Home Delivery)
HERITAGE BANK (Ghana - Bank Deposit)
HERITAGE BANK (Nigeria - Bank Deposit)
HFC BANK GHANA LIMITED (Ghana - Bank Deposit)
HONG KONG SHANGHAI BANKING CORP (Philippines - Bank Deposit)
HOUSING FINANCE COMPANY OF KENYA (Kenya - Bank Deposit)
HSBC (Mexico - Bank Deposit)
HSBC BANK BRASIL S.A. BANCO MULTIPLO (Brazil - Bank Deposit)
HSBC BANK USA, N.A (Kenya - Bank Deposit)
I&M BANK (Kenya - Bank Deposit)
IMPERIAL BANK LIMITED (Kenya - Bank Deposit)
INSULAR BANK (Philippines - Bank Deposit)
INTERMEX (Mexico - Cash Pickup)
INTERNATIONAL COMMERCIAL BANK (Senegal - Bank Deposit)
INTERNATIONAL EXCHANGE BANK (Philippines - Bank Deposit)
ISSEG (Mexico - Cash Pickup)
JAIZ BANK. (Nigeria - Bank Deposit)
JAMII BORA BANK LIMITED (NAIROBI) (Kenya - Bank Deposit)
JET PERU S.A. (Peru - Bank Deposit)
JET PERU S.A. (Peru - Cash Pickup)
JS BANK LIMITED (Pakistan - Bank Deposit)
K-REP BANK LIMITED (Kenya - Bank Deposit)
KASB BANK LIMITED (Pakistan - 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)
KEPPEL BANK (Philippines - Bank Deposit)
KEYSTONE BANK (GAMBIA) LIMITED (Gambia - Bank Deposit)
KEYSTONE BANK (Nigeria - Bank Deposit)
LA BANQUE OUTARDE (LBO) (Senegal - Bank Deposit)
LA POSTE (Senegal - Cash Pickup)
LA POSTE DU TOGO (Togo - Cash Pickup)
LA RED DE LA GENTE BANSEFI (Mexico - Bank Deposit)
LAND BANK OF THE PHILS. (Philippines - Bank Deposit)
LATIN EXPRESS FINANCIAL SERVICES ARGENTINA S.A. (Argentina - Cash Pickup)
LBC BANK (Philippines - Bank Deposit)
LUZON DEVELOPMENT BANK (Philippines - Bank Deposit)
M LHUILLIER (UNDER BDO REMIT LIST) (Philippines - Cash Pickup)
M-ORIENTAL BANK LTD (Kenya - Bank Deposit)
MAYFAIR BANK LIMITED - NAIROBI (Kenya - Bank Deposit)
MB-MAYBANK (Philippines - Bank Deposit)
MCB BANK LIMTED (Pakistan - Bank Deposit)
MEEZAN BANK LIMITED (Pakistan - Bank Deposit)
METROBANK (Philippines - Bank Deposit)
MI COOPE (Guatemala - Cash Pickup)
MI RUMBO (Mexico - Cash Pickup)
MIDDLE EAST BANK KENYA (Kenya - Bank Deposit)
MORE MONEY TRANSFER S.A. (Argentina - Cash Pickup)
MORE MONEY TRANSFER S.A. (Bolivia - Cash Pickup)
MORE MONEY TRANSFER S.A. (Paraguay - Cash Pickup)
MORE MONEY TRANSFER S.A. (Uruguay - Cash Pickup)
MUTUALISTA AZUAY (Ecuador - Bank Deposit)
MUTUALISTA PICHINCHA (Ecuador - Bank Deposit)
MY BANK LIMITED / SUMMIT BANK LTD (Pakistan - Bank Deposit)
NATIONAL BANK OF KENYA LIMITED (Kenya - Bank Deposit)
NATIONAL BANK OF PAKISTAN (Pakistan - Bank Deposit)
NATIONAL INVESTMENT BANK (Ghana - Bank Deposit)
NATIONAL SAVING CENTRE (Pakistan - Bank Deposit)
NIB BANK LIMITED (Pakistan - Bank Deposit)
NIC BANK LIMITED (Kenya - Bank Deposit)
NSIA BANQUE (WARI) (Ivory Coast - Cash Pickup)
NUBANK (Brazil - Bank Deposit)
OMAN INTERNATIONAL BANK LIMITED (Pakistan - Bank Deposit)
OMNIBANK GHANA LIMITED (Ghana - Bank Deposit)
ORABANK (Senegal - Bank Deposit)
Orabank (WARI) (Benin - Cash Pickup)
ORABANK (WARI) (Guinea-bissau - Cash Pickup)
ORABANK (WARI) (Mali - Cash Pickup)
ORABANK (WARI) (Niger - Cash Pickup)
ORABANK (WARI) (Senegal - Cash Pickup)
ORIENTAL COMMERCIAL BANK LIMITED (Kenya - Bank Deposit)
OXXO (Mexico - Cash Pickup)
PAGOS INTERNACIONALES (Colombia - Cash Pickup)
PAGSEGURO (Brazil - Bank Deposit)
PARAMOUNT BANK LIMITED (Kenya - Bank Deposit)
PEN BANK (Philippines - Bank Deposit)
PHIL-AM SAVINGS BANK (Philippines - 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)
PICIC COMMERCIAL BANK LIMITED / NIB BANK LTD (Pakistan - Bank Deposit)
PLANTER’S BANK (Philippines - Bank Deposit)
POSTAL BANK (Philippines - Bank Deposit)
PREMIUM BANK (Ghana - Bank Deposit)
PRIME BANK LIMITED (BC - 000) (Kenya - Bank Deposit)
PRIME BANK LIMITED (BC - HOF) (Kenya - Bank Deposit)
PRUDENTIAL BANK (Philippines - Bank Deposit)
PUNJAB PROVINCIAL BANK (Pakistan - Bank Deposit)
RCBC SAVINGS (Philippines - Bank Deposit)
RED BHD LEON (Dominican Republic - ATM Pickup)
RED BHD LEON (Dominican Republic - Cash Pickup)
RED BHD LEON (Dominican Republic - Home Delivery)
RELIANCE FINANCIAL (DIAMANO MONEY TRANSFER) (Gambia - Cash Pickup)
RETAIL NETWORK (WARI) (Senegal - Cash Pickup)
RIZAL COMMECIAL BANKING CORPORATION (RCBC) (Philippines - Bank Deposit)
ROBINSON’S SAVINGS BANK (Philippines - Bank Deposit)
ROYAL BANK OF SCOTLAND, PAKIST / FAYSAL BANK (Pakistan - Bank Deposit)
SACOM BANK - HOME DELIVERY / VIETNAM (Vietnam - Cash Pickup)
SAMBA BANK LIMITED PAKISTAN (Pakistan - Bank Deposit)
SANTANDER SERFIN (Mexico - Bank Deposit)
SARANGANI BANK (Philippines - Bank Deposit)
SAUDI PAK COMMERCIAL BANK LIMITED / SILK BANK LTD (Pakistan - Bank Deposit)
Scotiabank (Dominican Republic - Bank Deposit)
SCOTIABANK (Haiti - Bank Deposit)
SECURITY BANK & TRUST COMPANY (Philippines - Bank Deposit)
SGBS (Senegal - Bank Deposit)
SIDIAN BANK LIMITED - NAIROBI (Kenya - Bank Deposit)
SILK BANK (Pakistan - Bank Deposit)
SINDH BANK (Pakistan - Bank Deposit)
SKYE BANK (Nigeria - Bank Deposit)
SKYE BANK GAMBIA (Gambia - Bank Deposit)
SME BANK LIMITED (Pakistan - Bank Deposit)
SOGEBANK (Haiti - Bank Deposit)
SOGEBEL (Haiti - Bank Deposit)
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 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 (Ghana - 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 PAKISTAN (Pakistan - Bank Deposit)
STERLING BANK (Nigeria - Bank Deposit)
SUMMIT BANK (Philippines - Bank Deposit)
SUMMIT BANK LIMITED (Pakistan - Bank Deposit)
Techcombank (Vietnam - Bank Deposit)
TELECOM DE MEXICO (Mexico - Cash Pickup)
TELEDOLAR S.A. (Costa Rica - Cash Pickup)
THE BANK OF KHYBER (Pakistan - Bank Deposit)
THE BANK OF PUNJAB (Pakistan - Bank Deposit)
THE CO-OPERATIVE BANK OF KENYA LIMITED (Kenya - Bank Deposit)
THE ROYAL BANK LIMITED - GHANA (Ghana - Bank Deposit)
TIENDAS DEL SOL (Mexico - Cash Pickup)
TOUBA PAY (Senegal - Cash Pickup)
TRADER’S ROYAL BANK (Philippines - Bank Deposit)
TRANS NATIONAL BANK LIMITED (Kenya - Bank Deposit)
TRANSMONEY (Mexico - Cash Pickup)
TRUST BANK (DIAMANO MONEY TRANSFER) (Gambia - Cash Pickup)
TRUST BANK LIMITED (GAMBIA) (Gambia - Bank Deposit)
UBA (Senegal - Bank Deposit)
UBA (WARI) (Mali - Cash Pickup)
UBA (WARI) (Senegal - Cash Pickup)
UBA CI (WARI) (Ivory Coast - Cash Pickup)
UBA KENYA BANK LIMITED - NAIROBI (Kenya - Bank Deposit)
UCPB - UNITED COCONUT PLANTERS BANK (Philippines - Bank Deposit)
UCPB SAVINGS BANK (Philippines - Bank Deposit)
UNIBANK (Haiti - Bank Deposit)
UNIBANK GHANA (Ghana - Bank Deposit)
UNICRED DO BRASIL (Brazil - Bank Deposit)
UNION BANK NIGERIA (Nigeria - Bank Deposit)
UNION BANK OF THE PHILIPPINES (Philippines - Bank Deposit)
UNITED BANK FOR AFRICA (Nigeria - Bank Deposit)
UNITED BANK LIMITED (Pakistan - Bank Deposit)
UNITED BANK OF AFRICA (Ghana - Bank Deposit)
UNITED OVERSEAS BANK (Philippines - Bank Deposit)
UNITRANSFER (Haiti - Cash Pickup)
UNITY BANK (Nigeria - Bank Deposit)
UNITYLINK (Ghana - Cash Pickup)
UNITYLINK (Ghana - Mobile Money)
UNIVERSAL MERCHANT BANK LTD (Ghana - Bank Deposit)
VETERANS BANK (Philippines - Bank Deposit)
VICTORIA COMMERCIAL BANK (Kenya - Bank Deposit)
Vietcombank (Vietnam - Bank Deposit)
Vietin (Vietnam - Bank Deposit)
WALDOS - ELECZION (Mexico - Cash Pickup)
WARI NETWORK (Senegal - Cash Pickup)
WARI NETWORK (WARI) (Benin - Cash Pickup)
WARI NETWORK (WARI) (Guinea-bissau - Cash Pickup)
WARI NETWORK (WARI) (Ivory Coast - Cash Pickup)
WARI NETWORK (WARI) (Mali - Cash Pickup)
WARI NETWORK (WARI) (Niger - Cash Pickup)
WEMA BANK (Nigeria - Bank Deposit)
WESTMONT (Philippines - Bank Deposit)
WIZALL (TOTAL) (APG) (Senegal - Cash Pickup)
WIZALL (TOTAL) (APG) (Senegal - Mobile Money)
WOOLWORTH (Mexico - Cash Pickup)
ZARAI TARAQIATI BANK LIMITED (Pakistan - Bank Deposit)
ZENITH BANK (Nigeria - Bank Deposit)
ZENITH BANK GAMBIA (Gambia - Bank Deposit)
ZENITH BANK GHANA LIMITED (Ghana - Bank Deposit)