Sl. No.

Name and address of the entity

1.

Development Credit Bank Ltd.

The Vice President
Head Retail Liabilities & NRI Business
Development Credit Bank Ltd.,
Corporate & Registered Office, 
301, Trade Plaza, 414, Veer Savarkar Marg,
Prabhadevi,   Mumbai 400 025.

2.

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

3.

Andhra Bank

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

4.

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.

5.

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.

6.

ING Vysya Bank Ltd.

The Officer-In-Charge
ING Vysya Bank Ltd.,
Centralized Operations, No.69,
Roopena Agrahara,
Ramaiah Complex, Hosur Road,
Bangalore-560 068.

7.

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.

8.

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

9.

Thomas Cook India Pvt. Ltd.

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

10.

Ohm Forex Services Ltd.

The Managing Director
Ohm Forex Services Ltd.,
D-178, IFP, Phase-8B
Mohali, Punjab.

11.

Instant Global Money Transfer Pvt. Ltd.

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

12.

Airwings Services Pvt. Ltd.

The Managing Director
Airwings Services Pvt. Ltd.,
Model Town, Near Hotel Skylark
Jalandhar City, Punjab.

13.

Mehra Forex Pvt. Ltd.

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

14.

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.

15.

Trade Wings Ltd.

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

16.

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.

17.

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.

18.

St. Mary Forex Bureau Ltd

The Managing Director
St. Mary Forex Bureau Ltd.,
Kalluveettil Shras Central
(New No.47) 20, Court Road,
Nagercoil-692001, Tamil Nadu.

19.

Wall Street Finance Ltd.

The Managing Director,
Wall Street Finance Ltd.,
Natasha 52, Hill Road
Bandra (W), Mumbai-400 050.

20.

Reliance Money Express Limited

The Director,
Reliance Money Express Limited,
6th Floor, Nagin Mahal,
82, Veer Nariman Road,
Churchgate, Mumbai- 400020

21.

Transcrop International Ltd.

The Managing Director
Transcrop International Ltd., 204,
Bhikaji Cama Bhavan
Bhikaji Cama Place, New Delhi-110 066.

22.

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.

23.

Paul Merchants Ltd.

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

24.

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.

25.

Punjab National Bank

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

26.

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