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Money Transfer Agents & Correspondent Banks
Posted:
Tuesday, 17th March, 2009
UNITED KINGDOM
Agents
UnityLink Financial Services Ltd.
(Head Office) 158-160 Balham High Road
London SW 12 BN
Tel: 0044-20-8772 2160
Fax: 0044-20-8675 3716
Email: unitylinkmoney@aol.com
UnityLink Fincial Services Ltd
10 High Street, Harlesden, London
NW 10 4 LX
Email: unitylinkmoney@aol.com
Tel: 0044-20-883801166, 0044-208-4539 780
Fax: 0044-20-8838-2266
UnityLink Financial Services Ltd
691 Seven Sisters
London Road, NW 15
5LA, London
Tel: 0044-2082111668
Fax: 004-020-88094418
UnityLink Financial Services Ltd
465 Green Street, Upton Park E13
9AX London
Email: unitylinkmoney@aol.com
Tel: 0044-20-7722-160
Fax: 004-4208-4727113
Samba International Ltd
Unit 17, Eurolink Business Centre
49 Effra Road London, Sw2 1B2
Email: www.sambamoney.com
Tel: 0044 207 3261 955
Fax: 0044 4 20 7100 9490
6. Proficient Mgt & Consulting Training Ltd (GES)
4 Dewgrass Grove, Waltham Cross
Hertfordshire EN8, 8RE, UK
Correspondent Banks
Ghana International Bank Plc
1st Floor Old Broad Street, London
EC2N 1DW
BIC: GHIBGB2L
Tel: 0044 207 8470 350
Email: customer.service@ghanabank.co.uk
HSBC Bank Plc
27-32 Poultry, London
EC2P 2BX
BIC: MIDLGB22
National Westminster Bank Plc
135 Bishopgate, London
EC2M 3UR
BIC: NWBKGB2L
GERMANY
Agent
Universal Money Transfer Gmbh
Wandsbeker Chausee
29, 22089 Hamburg, Germany
Tel: 0049 40 2000 7919
Fax: 0049 40 2000 7939; 0049 40 2100 7395
0049 4053 026 782
Correspondent Banks
Dresdner Bank AG
Jurgen-Ponto-Platz 1, THA 50, 2. Floor
D-60301, Frankfurt/Main
Email: wwwdresdnerkleinwort.com
BIC: DRESDEFF
Office: Theodor-Heuss-Allee 50
D-60486 Franfurt/Main
Tel: +49 (0)69 713 64115
Fax: +49 (0) 69 713-67389
BHF Bank
60323 Frankfurt
Bockenhelmer Landstr. 10
BIC: BHFBDEFF
Commerzbank AG
Frankfurt Am Main
BIC: COBADEFF
ITALY
Agent
Hajia African Market
Viale Europa 36
San Martino Di Lupari
35018, Padova, Italy
Tel: 0039 32045 12555
Fax:0039 04 99462030
UNITED STATES OF AMERICA
Agents
Speedy Forex Bureau LLC
43618 Preddy CT, Ashburn 20147
Virginia USA
Email: speedyforex@aol.com
Tel: 001 703 729 7035
Fax: 001 703 729 010
MoneyGram International Money Transfer
1550 Utica Avenue South
Minneapolis, MN 55416, USA
Email: www.moneygram.com
Tel: +1 720 568 8299
Direct call centre: +1 720 568 8340; +1 720 568 8341
+1 720 568 8764
Fax: 0013 03716 6803
VIGO Remittance Corp.
1300 Sawgrass Corporate
Parkway, Suite 110,
Sunrise, Florida 33323
Email: viania@vigousa.com
Tel: 954 625 6741; 720 332 7518
Fax: 954 835 1427
Familylink Money Transfer Inc.
1205 College Avenue,
Bronx N.Y. 10456
Tel: 001 718 293 6280
Fax: 001 718 293 1790
Email:familylink@mns.com
Correspondent Banks
Citibank N. A.
16th Floor, Zone Street
New York, N. Y. 10043
BIC: CITIUS 33
Deutsche Bank Trust Co. BTC
1 Bankers Trust Plaza
New York, N. Y. 1006
BIC: BKTRUS33
HOLLAND
Agent
Unity Money Services BV
Bijlmerdreef 1129 A/1131A
1103 TT Amsterdam
Tel: 0031 206 957 122
Fax: 0031 206 904 956
Email: unityms@xs4all.nl
Correspondent Bank
ABN Amro Bank BV
AbnAmro Holding BV
Foppingadreef 22
BIC: ABNANL2A
Fax: 0046 8720 2491
Agents
UnityLink Financial Services Ltd.
(Head Office) 158-160 Balham High Road
London SW 12 BN
Tel: 0044-20-8772 2160
Fax: 0044-20-8675 3716
Email: unitylinkmoney@aol.com
UnityLink Fincial Services Ltd
10 High Street, Harlesden, London
NW 10 4 LX
Email: unitylinkmoney@aol.com
Tel: 0044-20-883801166, 0044-208-4539 780
Fax: 0044-20-8838-2266
UnityLink Financial Services Ltd
691 Seven Sisters
London Road, NW 15
5LA, London
Tel: 0044-2082111668
Fax: 004-020-88094418
UnityLink Financial Services Ltd
465 Green Street, Upton Park E13
9AX London
Email: unitylinkmoney@aol.com
Tel: 0044-20-7722-160
Fax: 004-4208-4727113
Samba International Ltd
Unit 17, Eurolink Business Centre
49 Effra Road London, Sw2 1B2
Email: www.sambamoney.com
Tel: 0044 207 3261 955
Fax: 0044 4 20 7100 9490
6. Proficient Mgt & Consulting Training Ltd (GES)
4 Dewgrass Grove, Waltham Cross
Hertfordshire EN8, 8RE, UK
Correspondent Banks
Ghana International Bank Plc
1st Floor Old Broad Street, London
EC2N 1DW
BIC: GHIBGB2L
Tel: 0044 207 8470 350
Email: customer.service@ghanabank.co.uk
HSBC Bank Plc
27-32 Poultry, London
EC2P 2BX
BIC: MIDLGB22
National Westminster Bank Plc
135 Bishopgate, London
EC2M 3UR
BIC: NWBKGB2L
GERMANY
Agent
Universal Money Transfer Gmbh
Wandsbeker Chausee
29, 22089 Hamburg, Germany
Tel: 0049 40 2000 7919
Fax: 0049 40 2000 7939; 0049 40 2100 7395
0049 4053 026 782
Correspondent Banks
Dresdner Bank AG
Jurgen-Ponto-Platz 1, THA 50, 2. Floor
D-60301, Frankfurt/Main
Email: wwwdresdnerkleinwort.com
BIC: DRESDEFF
Office: Theodor-Heuss-Allee 50
D-60486 Franfurt/Main
Tel: +49 (0)69 713 64115
Fax: +49 (0) 69 713-67389
BHF Bank
60323 Frankfurt
Bockenhelmer Landstr. 10
BIC: BHFBDEFF
Commerzbank AG
Frankfurt Am Main
BIC: COBADEFF
ITALY
Agent
Hajia African Market
Viale Europa 36
San Martino Di Lupari
35018, Padova, Italy
Tel: 0039 32045 12555
Fax:0039 04 99462030
UNITED STATES OF AMERICA
Agents
Speedy Forex Bureau LLC
43618 Preddy CT, Ashburn 20147
Virginia USA
Email: speedyforex@aol.com
Tel: 001 703 729 7035
Fax: 001 703 729 010
MoneyGram International Money Transfer
1550 Utica Avenue South
Minneapolis, MN 55416, USA
Email: www.moneygram.com
Tel: +1 720 568 8299
Direct call centre: +1 720 568 8340; +1 720 568 8341
+1 720 568 8764
Fax: 0013 03716 6803
VIGO Remittance Corp.
1300 Sawgrass Corporate
Parkway, Suite 110,
Sunrise, Florida 33323
Email: viania@vigousa.com
Tel: 954 625 6741; 720 332 7518
Fax: 954 835 1427
Familylink Money Transfer Inc.
1205 College Avenue,
Bronx N.Y. 10456
Tel: 001 718 293 6280
Fax: 001 718 293 1790
Email:familylink@mns.com
Correspondent Banks
Citibank N. A.
16th Floor, Zone Street
New York, N. Y. 10043
BIC: CITIUS 33
Deutsche Bank Trust Co. BTC
1 Bankers Trust Plaza
New York, N. Y. 1006
BIC: BKTRUS33
HOLLAND
Agent
Unity Money Services BV
Bijlmerdreef 1129 A/1131A
1103 TT Amsterdam
Tel: 0031 206 957 122
Fax: 0031 206 904 956
Email: unityms@xs4all.nl
Correspondent Bank
ABN Amro Bank BV
AbnAmro Holding BV
Foppingadreef 22
BIC: ABNANL2A
Fax: 0046 8720 2491
