SITEMAP FAQs GLOSSARY ATS OTHER  LINKS CONTACT  US  
  ABOUT  US NOTIFICATIONS PUBLICATIONS DATABASE SPEECHES PRESS  RELEASES TENDERS FORMS EVENTS  
Search
This Section
Entire Website
Home >> Foreign Exchange Management Act - Money Transfer Service Scheme
Note: Please click on the below links of your choice to read the Form Details. You can also conveniently use the various search options listed on the left panel to extract a list of Forms either monthwise, yearly or for a certain time span.

MTSS - List of Indian Agents

Sl. No.

Name and address of the entity

Category

Name/s of the Overseas Principal/s

1.

State Bank of India

The Chief General Manager
State Bank of India
Personal Banking Business Unit,
Liabilities/ Investment Products- Mass Affluent,
National Banking Group,
State Bank Bhavan, 6th Floor,
Nariman Point, Madame Cama Road, Mumbai-400021

Authorised Dealer Cat-I

Western Union Financial Services Inc, USA

2.

Andhra Bank

The General Manager,
Andhra Bank, Marketing Department, Head Office, Dr. Pattabhi Bhavan, 5-9-11, Saifabad, Hyderabad-500 004.

Authorised Dealer Cat-I

Western Union Financial Services Inc, USA

3.

The Karnataka Bank Limited

The Assistant General Manager
The Karnataka Bank Limited, International Division, 107-109, Raheja Centre, Free Press Journal Marg, Nariman Point
Muimbai-400 021.

Authorised Dealer Cat-I

Western Union Financial Services Inc, USA

4.

HDFC Bank Ltd

The Head- Liabilities & Payment Products Group, HDFC Bank Limited, Retail Liabilities & Payment Products Group, Modern Centre, C Wing, Ground Floor, Sane Guruji Marg, Mahalaxmi (East), Mumbai- 400011.

Authorised Dealer Cat-I

Western Union Financial Services Inc, USA

5.

Department of Posts

The Deputy Director, Ministry of Communication & Information Technology, Department of Posts, Govt. of India, Financial Services Division, Room No.325, Dak Bhavan, Parliament Street, New Delhi-1

Authorised Dealer Cat-II

Western Union Financial Services Inc, USA  &

MoneyGram Payment Systems Inc, USA

6.

Reliance Money Express Limited

The Managing Director,
Reliance Money Express Limited,
11th Floor, R-Tech, IT Park,
Western Express Highway, Goregaon (East), Mumbai- 400063

Full Fledged Money Changer

Western Union Financial Services Inc, USA

7.

Transcorp International Ltd.

The Managing Director
Transcrop International Ltd.,
Plot No. 3, HAF Pocket, Sector 18.A, Dwarka Phase-II, New Delhi- 110075

Full Fledged Money Changer

Western Union Financial Services Inc, USA

8.

Weizmann Forex Ltd.

The Managing Director
Weizmann Forex Ltd., Empire House, 214,
Dr. D.N. Road Ent.
A.K. Nayak Marg, Fort, Mumbai-400 001.

Authorised Dealer Cat-II

Western Union Financial Services Inc, USA

9.

Paul Merchants Ltd.

The Managing Director
Paul Merchants Ltd., SCO 829-830, Sector 22-A
Chandigarh-160022.

Authorised Dealer Cat-II

Western Union Financial Services Inc, USA

10.

Muthoot Fincorp Limited

Muthoot Centre, Punnen Road,
Thiruvananthapuram- 695034

Authorised Dealer Cat-II

Western Union Financial Services Inc, USA

11.

R.R. Sen & Bros (P) Limited

11D, Kabitirtha Sarani, Kolkata- 700023

Authorised Dealer Cat-II

Western Union Financial Services Inc, USA

12.

CentrumDirect Limited

Centrum House, 5445-A, CST Road, Vidya Nagari Marg, Kalina, Santa Cruz (East), Mumbai- 400098

Authorised Dealer Cat-II

Western Union Financial Services Inc, USA

13.

Pheroze Framroze & Company Private Limited

Kalpataru Chambers, First Floor, 6 Nanik Motwane Marg, Fort, Mumbai- 400001

Authorised Dealer Cat-II

Western Union Financial Services Inc, USA

14.

Wall Street Finance Ltd.

The Managing Director,
Unit No. 101/112, 1st Floor, Chintamani Plaza, Andheri-Kurla Road, Chakala, Andheri (E), Mumbai- 400099

Authorised Dealer Cat-II

Western Union Financial Services Inc, USA &

Wall Street Exchange Centre LLC, UAE

15.

The Catholic Syrian Bank Ltd.

The Assistant General manager
The Catholic Syrian Bank Ltd., Planning and Marketing Department, Head Office, P.B.No.502, St. Mary's College Road, Thrissur-680 020.

Authorised Dealer Cat-I

MoneyGram Payment Systems Inc, USA

16.

Thomas Cook India Ltd.

The Managing Director
Thomas Cook India Pvt. Ltd., Thomas Cook Building
Dr. D.N. Road, Mumbai-400 001.

Authorised Dealer Cat-II

MoneyGram Payment Systems Inc, USA

17.

Mehra Forex Pvt. Ltd.

The Managing Director
Mehra Forex Pvt. Ltd., Mehra Hotel Building, Op. Railway Station, G.T. Road, Amritsar-143001, Punjab.

Full Fledged Money Changer

MoneyGram Payment Systems Inc, USA

18.

Supreme Securities Ltd

The Managing Director,
Supreme Securities Ltd., 3rd  Floor, R.D. Chambers, 16/11, Arya Samaj Road, Karol Bagh, New Delhi-110 005.

Full Fledged Money Changer

MoneyGram Payment Systems Inc, USA

19.

Trade Wings Ltd.

The Managing Director
Trade Wings Ltd., Plot No.171/173, Road No.28-B, Sion East
Mumbai-400 022. 

Full Fledged Money Changer

Moneygram Payment Systems Inc, USA

20.

UAE Exchange & Financial Services Ltd

The Managing Director
UAE Exchange & Financial Services Ltd., P.O. Box No.1176, 3rd floor, Airlines Building, Opposite Maharajas College Ground, M.G. Road, Kochi-682011.

Authorised Dealer Cat-II

MoneyGram Payment Systems Inc, USA &

 

UAE Exchange Centre LLC, UAE

21.

IndusInd Bank Limited

The Assistant Vice President & Head
International Business & Correspondent Banking,
IndusInd Bank Limited, International Division, IndusInd House, 4th floor, 425, Dr. D.B. Marg, Mumbai-4

Authorised Dealer Cat-I

MoneyGram Payment Systems Inc, USA

22.

Punjab National Bank

The Chief Manager
Punjab National Bank,
International Banking Division,
Head Office, 7, Bhikhaji Cama Place,
New Delhi- 110066

Authorised Dealer Cat-I

Buy.Indiaonline.Com,
USA

23.

BFC Forex & Financial Services Pvt. Ltd

The Managing Director
BFC Forex & Financial Services Pvt. Ltd, Shop No.10, Sargam Co-op.Hsg.Soc. Ltd., Plot No. WI(1), Sector No.5, Shree Nagar Wagle Estate, Thane-400 604.

Full Fledged Money Changer

Bahrain Financing Company, Bahrain

24.

Instant Global Money Transfer Pvt. Ltd.

The Managing Director
Instant Global Money Transfer Pvt. Ltd.
Kanak Mandi, Ghargi Gate
Hoshiarpur, Punjab-146001.

Full Fledged Money Changer

Global Foreign Exchange, Canada

25.

Trust Travel Pvt. Ltd

The Managing Director
Trust Travel Pvt. Ltd., Foreign Exchange Division
7, Botawala Chamber, Ground Floor, Sir P.M. Road
Fort, Mumbai-400 001.

Full Fledged Money Changer

Royal Exchange Inc, USA


 
© Reserve Bank of India. All Rights Reserved.
Best viewed in 1024x768 resolution in IE 5 and above.