1 |
Square Au PTY LTD
|
Australia
|
Melbourne
|
Level 8 376-390 Collins Street
|
N/A
|
Victoria
|
3000
|
N/A
|
Depository banking services
|
2013
|
192902012944
|
442
|
Corporation
|
0
|
167106176
|
449725813
|
2 |
China Citic Bank CORPORATION LIMITED
|
Hong Kong
|
Central District
|
The Chinese Bank Bldg
|
61-65 Des Voeux Rd C
|
Hong Kong
|
N/A
|
cncbinternational.com
|
Depository banking services
|
2007
|
38161620740
|
20
|
Corporation
|
3255
|
F-15192
|
398266079
|
3 |
Chunghwa Post CO., LTD.
|
Taiwan
|
Da'An District
|
No. 55, Jinshan S. Rd., Sec. 2
|
N/A
|
Taipei City
|
106409
|
N/A
|
Depository banking services
|
2003
|
9797002339
|
26046
|
Corporation
|
10770
|
03741302
|
394857588
|
4 |
Agentstvo Po Strakhovaniyu Vkladov, GK
|
Russian Federation
|
Moscow
|
4 Ul. Vysotskogo
|
N/A
|
N/A
|
109240
|
N/A
|
Depository banking services
|
2004
|
7414123000
|
1212
|
Corporation
|
0
|
72720852
|
279616470
|
5 |
Sfo Razvitiya Bazovykh Otraslei Promyshlennosti, OOO
|
Russian Federation
|
Moscow
|
D. 5 Etazh 3 Pomeshch./komn. Xiii/17, Per. Botanicheski
|
N/A
|
N/A
|
129090
|
N/A
|
Depository banking services
|
2022
|
5437150224
|
5
|
Corporation
|
18
|
82010413
|
530620696
|
6 |
The Western Union Company
|
USA
|
Denver
|
7001 E Belleview Ave Ste 680
|
N/A
|
Colorado
|
802373284
|
westernunion.com
|
Depository banking services
|
1851
|
4475500000
|
11000
|
Corporation
|
300
|
4114666
|
455330933
|
7 |
Dubai Islamic Bank (p J S) BR
|
United Arab Emirates
|
Dubai
|
Port Saeed, Deira
|
N/A
|
Dubai
|
N/A
|
N/A
|
Depository banking services
|
1979
|
3839724978
|
0
|
|
78
|
593299
|
349456207
|
8 |
Instituto Para La Protección Al Ahorro Bancario
|
Mexico
|
Cdmx
|
Varsovia No. 19
|
Juarez, Cuauhtemoc
|
Distrito Federal
|
06600
|
N/A
|
Depository banking services
|
1999
|
3786620000
|
100
|
|
9056
|
IPA9901206D2
|
456972197
|
9 |
Euronet Worldwide, INC.
|
USA
|
Leawood
|
11400 Tomahawk Creek Pkwy Ste 300
|
N/A
|
Kansas
|
662112724
|
euronetworldwide.com
|
Depository banking services
|
1995
|
3358741000
|
8100
|
Corporation
|
226
|
2692579
|
501084326
|
10 |
Asb Holdings LIMITED
|
New Zealand
|
Auckland
|
2 Asb North Wharf
|
N/A
|
Auckland
|
1010
|
N/A
|
Depository banking services
|
1989
|
3198710168
|
51
|
Corporation
|
175
|
428135
|
355258103
|
11 |
National Bank Of Greece S.A.
|
Australia
|
Sydney
|
37-49 Pitt St
|
N/A
|
New South Wales
|
2000
|
N/A
|
Depository banking services
|
1998
|
3045006800
|
51
|
|
0
|
084338705
|
451653846
|
12 |
Virgin Money UK PLC
|
Australia
|
Sydney
|
Governor Phillip Tower L 61 1 Farrer Pl
|
N/A
|
New South Wales
|
2000
|
N/A
|
Depository banking services
|
2015
|
3015997464
|
9275
|
|
0
|
609948281
|
445829950
|
13 |
Abu Dhabi Commercial Bank
|
United Arab Emirates
|
Dubai
|
G08 Maras Real Estate Office, al Wasl
|
N/A
|
Dubai
|
N/A
|
adcb.com
|
Depository banking services
|
1988
|
2382536252
|
0
|
Joint venture
|
171
|
806798
|
349950372
|
14 |
Travel Money Currency Exchange PTY LTD
|
Australia
|
Brisbane
|
275 Grey St
|
N/A
|
Queensland
|
4101
|
N/A
|
Depository banking services
|
2006
|
2148016650
|
13065
|
Corporation
|
712
|
121451723
|
452598449
|
15 |
Affin Discount BHD
|
Malaysia
|
Kuala Lumpur
|
12th Floor Menara Boustead
|
Jln Raja Chulan
|
Kuala Lumpur
|
50200
|
affin.com.my
|
Depository banking services
|
1985
|
2122033417
|
40
|
Corporation
|
2448
|
112325-D
|
391476794
|
16 |
Travelex LIMITED
|
Australia
|
Sydney
|
'Suite 4501' Level 45 25 Martin Place
|
N/A
|
New South Wales
|
2000
|
N/A
|
Depository banking services
|
1932
|
2089280947
|
719
|
Corporation
|
40
|
004179953
|
451597663
|
17 |
Blackhawk Network Holdings, INC.
|
USA
|
Pleasanton
|
6220 Stoneridge Mall Rd
|
N/A
|
California
|
945883260
|
blackhawknetwork.com
|
Depository banking services
|
2018
|
1836496486
|
2331
|
Corporation
|
63
|
4101493
|
371636622
|
18 |
Sumitomo Mitsui Banking CORPORATION Singapore Branch
|
Singapore
|
Singapore
|
88 Market Street
|
#33-01
|
Singapore
|
048948
|
smbc.com
|
Depository banking services
|
2003
|
1713574175
|
0
|
|
2176
|
T03FC6366F
|
489689209
|
19 |
Tor Fx PTY LIMITED
|
Australia
|
Surfers Paradise
|
25 Elkhorn Avenue
|
N/A
|
Queensland
|
4217
|
N/A
|
Depository banking services
|
2002
|
1410499613
|
20
|
Corporation
|
30
|
103142829
|
451343482
|
20 |
Military Commercial Joint Stock Bank
|
Vietnam
|
Trung Hòa
|
18 le van Luong,
|
Trung Hoa Ward,
|
Hà Nội City
|
N/A
|
N/A
|
Depository banking services
|
1994
|
1408997899
|
500
|
Joint venture
|
26174
|
0100283873
|
348076327
|
21 |
Moneygram International, INC.
|
USA
|
Dallas
|
2828 N Harwood St Fl 15
|
N/A
|
Dallas
|
75201
|
moneygram.com
|
Depository banking services
|
2023
|
1310100000
|
3186
|
Corporation
|
130
|
3742161
|
242866916
|
22 |
Bex Money Bahrain Express Exchange
|
Bahrain
|
Manama
|
Shop 62, Block 304 Bab al Bahrain, Road 350
|
Near Aradous Hotel
|
N/A
|
N/A
|
N/A
|
Depository banking services
|
1982
|
1225486830
|
16
|
Proprietorship type
|
0
|
7979-2
|
336391855
|
23 |
Moneygram Payment Systems, INC.
|
Australia
|
Sydney
|
L 16 201 Elizabeth St
|
N/A
|
New South Wales
|
2000
|
N/A
|
Depository banking services
|
2007
|
1055170116
|
51
|
|
0
|
127226537
|
452702330
|
24 |
Community Choice Financial INC.
|
USA
|
Dublin
|
6785 Bobcat Way Ste 200
|
N/A
|
Ohio
|
430161443
|
ccfi.com
|
Depository banking services
|
2011
|
1050735917
|
3200
|
Corporation
|
544
|
N/A
|
521815871
|
25 |
Hi Technology CORP
|
USA
|
Atlanta
|
250 Williams St Nw 5th Fl
|
N/A
|
Fulton
|
30303
|
incomm.com
|
Depository banking services
|
2002
|
1041252392
|
890
|
Corporation
|
67
|
0254807
|
242182574
|
26 |
S B V Services (PTY) LTD
|
South Africa
|
Sandton
|
3rd Floor Malbak Hse, Southern Life Park 102 Rivonia Rd
|
N/A
|
Gauteng
|
2146
|
N/A
|
Depository banking services
|
1982
|
1000000000
|
4700
|
Corporation
|
0
|
4640120020
|
338325937
|
27 |
Belhasa Global Exchange - Al Guwairbr
|
United Arab Emirates
|
Dubai
|
Near al Qusais Metro Station Office 204, Sheikha Mahara Ahmed al
|
N/A
|
Dubai
|
N/A
|
N/A
|
Depository banking services
|
2012
|
969000000
|
621
|
Proprietorship type
|
15
|
599669
|
473045691
|
28 |
Highradius CORPORATION
|
USA
|
Houston
|
2107 Citywest Blvd Ste 1100
|
N/A
|
Harris
|
77042
|
highradius.com
|
Depository banking services
|
2017
|
914600849
|
4022
|
Corporation
|
11
|
0800607141
|
465467067
|
29 |
Ucel Doviz Altin Ve Yetkili Muessese Anonim Sirketi
|
Turkey
|
İstanbul
|
Makarna Sarayi Blok, 16-18-1 Molla Fenari Mahallesi
|
Vezirhani Caddesi, Fatih
|
İstanbul
|
34120
|
N/A
|
Functions related to deposit banking, nsk
|
2012
|
897235561
|
5
|
Corporation
|
0
|
758297
|
326429928
|
30 |
Haznedar Yetkili Muessese Anonim Sirketi
|
Turkey
|
Istanbul (europe)
|
No:8 Molla Fenari Mahallesi
|
Cuhaci Han Sokak Hocapasa, Fatih
|
N/A
|
N/A
|
N/A
|
Depository banking services
|
2016
|
838342929
|
14
|
Corporation
|
0
|
375181
|
279027462
|
31 |
Payoneer Global INC.
|
USA
|
New York
|
150 W 30th St
|
N/A
|
New York
|
100014003
|
N/A
|
Depository banking services
|
2021
|
831103030
|
2167
|
Corporation
|
20
|
|
233689468
|
32 |
Cng Financial CORPORATION
|
USA
|
Cincinnati
|
7755 Montgomery Rd Ste 400
|
N/A
|
Hamilton
|
45236
|
checkngo.com
|
Depository banking services
|
1994
|
795000000
|
3000
|
Corporation
|
399
|
955347
|
190930618
|
33 |
Ipo Capital PTY. LTD.
|
Australia
|
Melbourne
|
Level 27 35 Collins Street
|
N/A
|
Victoria
|
3000
|
N/A
|
Depository banking services
|
2015
|
791890852
|
20
|
Corporation
|
23
|
609299201
|
445810556
|
34 |
International Remittance PTE LTD
|
Singapore
|
Singapore
|
11 Collyer Quay
|
#05-06a the Arcade
|
N/A
|
049317
|
N/A
|
Depository banking services
|
1998
|
790828277
|
54
|
Corporation
|
0
|
199804607C
|
378592613
|
35 |
Al-Fardan Exchange CO.
|
Qatar
|
Doha
|
Alfardan Center Grand Hamad Street
|
P.o.box 339
|
N/A
|
N/A
|
N/A
|
Depository banking services
|
1971
|
775659500
|
3500
|
Corporation
|
0
|
00003950
|
351222396
|
36 |
Casa De Bolsa Havre, S.A. De C.V.
|
Mexico
|
Ciudad de Mexico
|
Reforma No. 231
|
Cuauhtemoc, Cuauhtémoc
|
Ciudad de Mexico
|
06500
|
N/A
|
Depository banking services
|
1976
|
747998913
|
2
|
Corporation
|
0
|
CBH931104Q6A
|
456823397
|
37 |
A.C.N. 003 190 172 PTY LIMITED
|
Australia
|
Sydney
|
20 Rodborough Road
|
N/A
|
New South Wales
|
2086
|
N/A
|
Depository banking services
|
1986
|
728171890
|
4429
|
Corporation
|
3047
|
003190172
|
448183389
|
38 |
A.C.N. 003 190 163 PTY LIMITED
|
Australia
|
Sydney
|
20 Rodborough Road
|
N/A
|
New South Wales
|
2086
|
N/A
|
Depository banking services
|
1986
|
728171890
|
4429
|
Corporation
|
13
|
003190163
|
445910919
|
39 |
Check Into Cash, INC.
|
USA
|
Cleveland
|
201 Keith St Sw Ste 80
|
N/A
|
Tennessee
|
373115867
|
N/A
|
Depository banking services
|
2022
|
723000000
|
2979
|
Corporation
|
981
|
N/A
|
520517271
|
40 |
Concord Efs, INC
|
USA
|
Cordova
|
7000 Goodlett Farms Pkwy Ste 2
|
N/A
|
Tennessee
|
380164916
|
merchants.fiserv.com
|
Depository banking services
|
2004
|
720481267
|
2640
|
Corporation
|
730
|
N/A
|
205605107
|
41 |
Paul Merchants LIMITED
|
India
|
Chandigarh
|
Pml House, Sco 829-830
|
Sector 22-A
|
Chandigarh
|
160022
|
N/A
|
Depository banking services
|
1984
|
711305905
|
393
|
Corporation
|
94
|
04AAACP5609D1ZW
|
495824475
|
42 |
Travelex Currency Exchange LIMITED
|
Hong Kong
|
Chek Lap Kok
|
Rm 302 3/f Hong Kong Intl Airport North Office Blk
|
Super Terminal 1
|
New Territories
|
N/A
|
travelex.co.uk
|
Depository banking services
|
1997
|
709546827
|
20
|
Corporation
|
116
|
603431
|
398072878
|
43 |
Dollar Financial Group, INC.
|
USA
|
Malvern
|
74 E Swedesford Rd
|
N/A
|
Pennsylvania
|
193551488
|
moneymartfinancialservices.com
|
Depository banking services
|
1990
|
705000000
|
4226
|
Corporation
|
846
|
584461
|
242537014
|
44 |
Securepay Holdings PTY LTD
|
Australia
|
Melbourne
|
111 Bourke Street
|
N/A
|
Victoria
|
3000
|
securepay.com.au
|
Depository banking services
|
1998
|
677698020
|
3795
|
Corporation
|
134
|
081623403
|
445901613
|
45 |
Securepay PTY. LTD.
|
Australia
|
Melbourne
|
111 Bourke Street
|
N/A
|
Victoria
|
3000
|
securepay.com.au
|
Depository banking services
|
1999
|
677698020
|
3795
|
Corporation
|
134
|
088101875
|
452734213
|
46 |
Blackhawk Network, INC.
|
USA
|
Pleasanton
|
6220 Stoneridge Mall Rd
|
N/A
|
California
|
945883260
|
blackhawknetwork.com
|
Depository banking services
|
2003
|
650099172
|
1942
|
Corporation
|
63
|
N/A
|
215165922
|
47 |
Odin Doma, BF
|
Russian Federation
|
Petropavlovsk-kamchatski
|
D. 53 Ofis 41, Ul. Akademika Kurchatova
|
N/A
|
N/A
|
683049
|
N/A
|
Functions related to deposit banking, nsk
|
2012
|
625920000
|
3000
|
Partnership of unknown
|
0
|
61447057
|
326787188
|
48 |
Paypal Australia PTY LIMITED
|
Australia
|
Sydney
|
15/1 York St
|
N/A
|
New South Wales
|
2000
|
N/A
|
Depository banking services
|
2004
|
616474784
|
20
|
Corporation
|
93
|
111195389
|
452428011
|
49 |
Huaxia Financial Leasing Co.,ltd.
|
China
|
Beijing
|
Floor 15, Suite A, Corporate Square, No.35, Jinrong Street, Xich
|
N/A
|
Beijing
|
100033
|
N/A
|
Depository banking services
|
2013
|
610564649
|
114
|
Corporation
|
1246
|
530000000039711
|
344579612
|
50 |
Transguard Group L.L.C
|
United Arab Emirates
|
Abu Dhabi
|
N/A
|
N/A
|
Abu Dhabi
|
N/A
|
N/A
|
Depository banking services
|
2002
|
590515829
|
0
|
Corporation
|
19
|
ADAFZ00337-B
|
472345413
|