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>> Foreign Exchange Management Act
- Money Transfer Service Scheme |  |
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MTSS - List of Indian Agents
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 |
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