Our worldwide network of remittance agents is ready to assist you in providing cross-border remittance services at your convenience.

Worldwide / Global 

RIA Money Transfer Western Union Money Transfer MoneyGram Money Transfer Sigue Money Transfer Prabhu Money Transfer Worldwide Cash Express Money Transfer EzRemit Money Transfer SHIFT Money Transfer Transfast Money Transfer small world Money Transfer

 

Country-wise

Romania
  • BANCA TRANSILVANIA S.A.
Libya
  • NATIONAL COMMERCIAL BANK SAL
Malaysia
  • CIMB BANK BERHAD
  • HONG LEONG BANK
  • MALAYAN BANKING BERHAD 
  • MERCHANTRADE ASIA SDN BHD                  
  • OCBC (MALAYSIA) BERHAD KUALA LUMPUR
  • PUBLIC BANK BERHAD
Maldives
  • BANK OF CEYLON MALDIVES
  • BANK OF MALDIVES PLC
Mauritius
  •  THE MAURITIUS COMMERCIAL BANK LTD
Namibia
  • FIRST NATIONAL BANK OF NAMBIA LTD
Nepal
  • NEPAL CREDIT COMMERCIAL BANK 
  • STANDARED CHARTERED BANK NEPAL LTD
Netherlands
  • ABN AMRO BANK N.V.-A
Newzealand
  • ANZ BANK  NEW ZEALAND LIMITED
  • BANK OF NEW ZEALAND
Norway
  • DNB  BANK ASA
  • SPAREBANKEN HEDMARK
  • SPAREBANK 1 NORD-NORGE
  • NORDEA BANK NORGE ASA
  • SPAREBANK 1 SMN
Oman
  • LULU EXCHANGE CO LLC
  • GULF OVERSEAS EXCHANGE CO LLC
  • HAMDAN EXCHANGE
  • JOYALUKKAS EXCHANGE LLC FORMER MAJAN EXCHANGE LLC 
  • MODERN EXCHANGE CO LLC
  • MUSANDAM EXCHANGE
  • MUSTAFA SULTAN EXCHANGE CO LLC
  • NATIONAL BANK OF OMAN SAOG
  • UNIMONY EXCHANGE LLC
  • OMAN INTERNATIONAL EXCHANGE LLC
  • PURSHOTTAM KANJI EXCHANGE CO LLC
Pakistan
  • ASKARIBANK LIMITED                            
  • SUMMIT BANK
  • STANDARED CHARTERED BANK (PAKISTAN) LTD
Poland
  • SANTANDER BANK POLSKA SA
  • BANK MILLENNIUM S.A
  • BANK POLSKA KASA OPIEKI SA - BANK PEKAO SA
Qatar
  • AL DAR FOR EXCHANGE WORKS
  • AL FARDAN EXCHANGE CO WLL
  • AL MANA EXCHANGE WLL
  • AL SADD EXCHANGE
  • AL ZAMAN EXCHANGE WLL
  • AL-MIRQAB EXCHANGE CO
  • ARABIAN EXCHANGE COMPANY WLL
  • CITY EXCHANGE CO.WLL
  • DOHA BANK
  • EASTERN EXCHANGE EST
  • GULF EXCHANGE COMPANY
  • HABIB QATAR INTERNATIONAL EXCH.LTD
  • ISLAMIC EXCHANGE 
  • NATIONAL EXCHANGE CO WLL
  • QATAR ISLAMIC BANK SAQ
Lebanon
  • BANK OF BEIRUT SAL
  • BBAC SAL
  • MEAB BANK
  • SROUR EXCHANGE
Saudi Arabia
  • AL RAJHI BANK 
  • ARAB NATIONAL BANK                                    
  • BANK AL BILAD                                                
  • SAUDI NATIONAL BANK
  • NATIONAL COMMERCIAL BANK
Seychelles
  • BANK OF CEYLON SEYCHELLES
Singapore
  • BANK OF INDIA              
  • DBS BANK LTD
  • INTERNATIONAL EXCHANGE COMPANY (SINGAPORE) PTE LTD
  • MUSTAFA FOREIGN EXCHANGE                
  • OVERSEA - CHINESE BANKING CORPORATION LTD                                                                              
  • UNITED OVERSEAS BANK LIMITED
  • STATE BANK OF INDIA
Slovania
  • NOVA KREDITNA BANKA MARIBOR D.D.
  • CESKOSLOVEN SKA OBCHODNA BANKA, A.S.
  • TATRA BANKA A.S.
South Africa
  • FIRSTRAND BANK LTD
  • NED BANK LIMITED
  • STANDARD BANK OF SOUTH AFRICA LIMITED
Spain
  • CAIXA BANK
  • BANCO SANTANDER SA
  • BANCO DE SABADELL, S.A.
  • SMALL WORLD FINANCIAL SERVICES SPAIN S.A.U
Sweden
  • SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
  • NORDEA BANK AB (PUBL)
  • SWEDBANK AB
Switzerland
  • CREDIT SUSSIE
  • MOTHERHOUSE GMBH                                    
  • UBS SWITZERLAND AG
  • BANK CIC (SWITZERLAND ) LTD.
  • BANK LINTH LLB AG
  • BANQUE CANTONALE DE GENEVE
  • BANQUE CANTONALE VAUDOISE
  • CREDIT SUISSE AG
  • LUZERNER KANTONALBAN K
  • NTRIS BANKING AG 
  • ARGAUISCHE KANTONALBAN K
  • SCHWYZER KANTONALBAN K (SKB)
  • THURGAUER KANTONALBAN K
  • UBS AG
  • VALIANT BANK
  • ZUERCHER KANTONALBAN K
  • ZUGER KANTONALBAN K
  • SWISS POST - POSTFINANCE
Taiwan
  • CHANG HWA COMMERCIAL BANK LTD.
  • E. SUN COMMERCIAL BANK LTD.
  • FIRST COMMERCIAL BANK
  • TAIPEI FUBON COMMERCIAL BANK CO., LTD
  • TAIWAN COOPERATIVE BANK
  • SHANGHAI COMMERCIAL AND SAVINGS BANK, LTD
Thailand
  • BANGKOK BANK PUBLIC COMPANY LTD
UAE
  • ABU DHABI ISLAMIC BANK  
  • AL AHALIA MONEY EXCHANGE BUREAU                                                           
  • AL ANSARI EXCHANGE EST                     
  • AL FARDAN EXCHANGE                               
  • AL ROSTAMANI INTERNATIONAL EXCHANGE 
  • DELMA EXCHANGE                      
  • DUBAI  ISLAMIC  BANK PJSC   
  • EMIRATES INDIA INTERNATIONAL 
  • EXCHANGE COMPANY            
  • FIRST ABU DHABI BANK             
  • INDEX EXCHANGE CO LLC     
  • JOYALUKKAS EXCHANGE                              
  • LARI EXCHANGE ESTABLISHMENT 
  • LULU INTERNATIONAL  EXCHANGE LLC 
  • MASHREQBANK PSC            
  • ORIENT EXCHANGE CO.  LLC    
  • REDHA AL-ANSARI EXCHANGE EST 
  • UAE EXCHANGE CENTRE                 
  • WALL STREET EXCHANGE CENTRE 
  • XPRESS MONEY SERVICES LIMITED
UK
  • BANK OF CEYLON UK LTD
  • AN EXPRESS LTD                                             
  • BARCLAYS BANK PLC
  • ICBC STANDARD BANK PLC
  • GLOBAL EXCHANGE LTD                          
  • HSBC BANK PLC
  • INTL FC STONE LTD                              
  • LLOYDS TSB BANK PLC
  • NEC MONEY TRANSFER LTD
  • SGS CORPORATION
  • TRANSFERTO MOBILE SERVICES  ROYAL BANK OF SCOTLAND PLC
  • NATIONAL WESTMINSTER BANK PLC
  • WORLDREMIT                                                    
USA
  • MONEYGRAM                                                     
  • CITIBANK NA
  • DEUTSCHE BANK TRUST COMPANY AMERICAS
  • HABIB AMERICAN BANK
  • HSBC BANK USA
  • JP MORGAN CHASE BANK                            
  • PRABHU GROUP INC                                    
  • RIA FINANCIAL SERVICES                                
  • STANDARD CHARTERED BANK      
  • TRANS-FAST REMITTANCE LLC                    
  • WELLS FARGO BANK NA
  • BANK OF AMERICA, N.A.
  • BNP PARIBAS U.S.A -
  • THE BANK OF NEW YORK MELLON
  • COMERICA BANK
Georgia
  • BANK OF GEORGIA
Austria
  • UNI CREDIT BANK AUSTRIA AG BANK AUSTRIA CREDITANSTALT AG
  • ERSTE GROUP BANK AG
  • RAIFFEISEN  BANK INTERNATIONAL AG 
     
Bahrain
  • BAHRAIN FINANCING COMPANY
  • NATIONAL BANK OF BAHRAIN 
  • ZENJ EXCHANGE COMPANY WLL
  • EZREMIT LTD
  • NATIONAL FINANCE & EXCHANGE CO WLL
  • ZENJ EXCHANGE
Bangladesh
  • AGRANI BANK                                         
  • BASIC BANK LIMITED 
  • DUTCH-BANGLA BANK LTD             
  • PRIME BANK LTD
  • SONALI BANK                                         
  • THE PREMIER BANK LIMITED             
  • UTTARA BANK                                       
Bulgeria
  • CENTRAL COOPERATIVE BANK
  • RAIFFEISENBANK (BULGARIA) EAD
  • UNICREDIT BULBANK AD
Canada
  • BANK OF MONTREAL
  • CANADIAN IMPERIAL BANK OF COMMERCE
  • ROYAL BANK OF CANADA
  • TORONTO-DOMINION BANK
  • CAISSE CENTRALE DESJARDINS
  • BANK OF NOVA SCOTIA
China
  • BANK OF CHINA LIMITED
  • CHINA DEVELOPMENT BANK CORPORATION
Cyprus
  • GS CASH LINE
Czech Republic
  • CESKOSLOVENSKA OBCHODNI BANKA, A.S.
  • KOMERCNI BANKA A.S.
Denmark
  • SYDBANK A/S                                         
  • DANSKE BANK A/S
Egypt
  • NATIONAL BANK OF EGYPT
Estonia
  • AS SEB PANK
Finland
  • NORDEA BANK FINLAND PLC
France
  • NORDEA BANK FINLAND PLC
  • NATIXIS 
  • SOCIETE GENERALE
  • BNP-PARIBAS SA
  • CREDIT AGRICOLE 
  • CREDIT MUTUEL - CIC BANQUES
  • CREDIT LYONNAIS
Australia
  • AUSTRALIA & NEW ZEALAND BANKING GROUP LTD             
  • NATIONAL AUSTRALIA BANK LTD
  • CASH PLUS FOREX PTY LTD                        
  • HARBOUR AND HILLS FINANCIAL PTY LTD
  • PFG FOREX
  • SERENDIB FINANCIAL PTY LTD                    
Germany
  • COMMERZBANK AG  -  (DUSSELDORF)
  • COMMERZBANK AG  -  (FRANKFURT)
  • DEUTSCHE BANK AG
  • DZ BANK AG DEUTSCHE ZENTRAL -GENOSSENSCHAFTSBANK
  • STANDARD CHARTERED BANK  (Frankfurt)
  • UNICREDIT BANK AG 
  • BHF-BANK AKTIENGESELLSCHAFT
  • BREMER LANDESBANK
  • LANDESBANK BADEN-WUERTTEMBERG
  • JOH. BERENBERG,GOSSLER UND CO.KG
  • LANDESBANK BERLIN AG
  • OLDENBURGISCHE LANDESBANK AG
  • SPARKASSE PFORZHEIM CALW
  • PARKASSE BREMEN AG, DIE
  • LANDESBANK HESSEN-THUERINGEN GIROZENTRALE
Greece
  • EUROBANK ERGASIAS S.A. GREECE
  • PIRAEUS BANK SA
Hong Kong
  • DBS BANK (HONG KONG) LTD
  • HONGKONG & SHANGHAI BANKING CORPORATION
  • OVERSEA - CHINESE BANKING CORPORATION
  • HANG SENG BANK LIMITED
Hungary
  • RAIFFEISEN BANK ZRT
  • BUDAPEST BANK RT.
India
  • BANK OF CEYLON CHENNAI
  • CENTRAL BANK OF INDIA
  • JAMMU & KASHMIR BANK LTD                         
  • PUNJAB NATIONAL BANK                 
  • UNION BANK OF INDIA
Israel
  • GLOBAL REMIT CURRENCY SERVISES
Italy
  • BANCA DEL PIEMONTE
  • BANCO BPM SPA
  • INTESA SANPAOLO SPA
  • VALUTRANS SPA                                               
  • UNICREDIT SPA
  • NATIONAL EXCHANGE COMPANY SRL
Ireland
  • BANK OF IRELAND INTERNATIONAL BANKING
Japan
  • MUFG BANK 
  • MIZUHO BANK LTD
  • BANK OF YOKOHAMA LTD
  • SUMITOMO MITSUI BANKING CORPORATION
  • SHINKIN CENTRAL BANK
  • RESONA BANK LTD
  • CHIBA KOGYO BANK LTD
  • JAPAN REMIT FINANCE CO. LTD                  
  • UNIDOS CO. LTD 
Jordon
  • BANK AL ETIHAD  
  • CAIRO AMMAN BANK
  • JORDAN AHLI BANK PLC 
  • JORDAN COMMERCIAL BANK
  • JORDAN KUWAIT BANK
  • ALAWANEH EXCHANGE CO
  • SHIFT FINANCIAL SERVICES LTD                  
Korea
  • KOOKMIN BANK
  • KEB HANA BANK
Kuwait
  • AL MULLA INTERNATIONAL EXCHANGE CO WLL 
  • AL MUZAINI EXCHANGE CO KSC 
  • AMAN EXCHANGE CO. WLL
  • BAHRAIN EXCHANGE CO WLL
  • BURGAN BANK SAK
  • NATIONAL BANK OF KUWAIT SAKP
  • CITIY INTERNATIONAL EXCHANGE CO WLL
  • ETEMADCO EXCHANGE CO WLL
  • JOYALUKKAS EXCHANGE  CO. WLL
  • KUWAIT ASIAN INTERNATIONAL 
  • EXCHANGE CO WLL
  • KUWAIT BAHRAIN INTERNATIONAL EX.
  • KUWAIT INDIA INTERNATIONAL EX.CO
  • NATIONAL EXCHANGE CO  WLL
  • NATIONAL MONEY EXCHANGE CO WLL
  • OMAN EXCHANGE CO LTD
  • AL NADA INTERNATIONAL EXCHANGE CO. WLL
  • UAE EXCHANGE CENTRE WLL
  • ZAJIL EXCHANGE COMPANY WLL
Remittance Agents

SWIFT Code :  BCEYLKLX


Senior Manager 
Correspondent Banking Dept., 
International Division, 9th Floor, 
Bank of Ceylon - Head Office, 
“BOC Square”, 
No: 1, Bank of Ceylon Mawatha, 
Colombo 1, Sri Lanka.

+94 11 244 5791 
cmcbd@boc.lk


International Customer Service Support Unit »