United Arab Emirates - Tranglo

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United Arab Emirates

Bank account

Service specification

TypeDescription
Direct to Bank methodDirect credit to bank account in United Arab Emirates Dirham (Emirati Dirham) in AED

Supported beneficiary account type – Individual only.
Supported sender account type – Individual only.
Transaction Turnaround Time· Same day transaction processed and credited before 11.00 am (Sunday - Saturday) GMT +4
· T+1 for transaction submitted after 11.00 am (Sunday - Saturday) GMT +4
· Transaction will process and final status received T+2 

For e.g. A transaction is submitted at 11.00am GMT +4 on Day 1, and transactions will process and final status will update on next day (Day 2).
Area availabilityUnited Arab Emirates nationwide
Validation / VerificationBeneficiary name shall be match as per Emirates ID or Passport or GCC National ID for GCC Nationals.
Amount receivedBeneficiary received net amount as specified by Sender.
Transaction LimitMaximum per Transaction AED 25,000.00
Minimum per Transaction  AED 1.00
Compliance accumulated limit  AED 25,000.00 per day per Beneficiary
 
Transaction will be on hold for compliance review based on the supporting document should the sender or receiver has exceeded the compliance limit.
Maximum BeneficiaryNo restriction
Service ChargeTransaction Fee will be refunded on best effort basis once the Transaction is accepted by the gloRemit® Service System and submitted by the gloRemit® Service System to the Payout Channel.
Cancellation ProcessCancellation is on best effort basis.
Remarks· Beneficiary name should be as per Emirates ID or Passport or GCC National ID for GCC Nationals.
· Beneficiary mobile number is mandatory.
· Beneficiary id number is mandatory and must be valid.
· Only support IBAN Account number.
· Sender ID expiry date is mandatory.
Do_Transfer bAccType Value1

Supported bank

NoNameIssuer Code
1ABU DHABI COMMERCIAL BANK971001
2ABU DHABI ISLAMIC BANK971002
3AGRICULTURAL BANK OF CHINA971003
4AJMAN BANK971004
5AL AHLI BANK OF KUWAIT K.S.C.971005
6AL HILAL BANK971006
7AL KHALIJI FRANCE S.A.971007
8AL MASRAF971008
9ARAB AFRICAN INTERNATIONAL BANK971010
11BANK ALFALAH LIMITED971019
12BANK MELLI IRAN971021
13BANK OF BARODA971023
14BANK OF CHINA971024
15BANK OF SHARJAH971030
16BANK SADERAT IRAN971034
17BANQUE MISR971036
18BARCLAYS BANK971037
19BLOM BANK FRANCE971041
20BNP PARIBAS971042
21BOK INTERNATIONAL BANK971045
22CITIBANK NA971048
24COMMERCIAL BANK OF DUBAI971050
25CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK971054
26DEUTSCHE BANK971059
27DOHA BANK971061
28DUBAI ISLAMIC BANK971062
29EL NILEIN BANK971064
30EMIRATES INVESTMENT BANK971065
31EMIRATES ISLAMIC BANK PJSC971066
32EMIRATESNBD BANK PJSC971067
33FIRST ABU DHABI BANK - ERSTWHILE FGB971069
34GULF INTERNATIONAL BANK B.S.C.971073
35HABIB BANK AG ZURICH971074
36HABIB BANK LIMITED971075
38INDUSTRIAL AND COMMERCIAL BANK OF CHINA971085
39INTESA SANPAOLO971089
40INVESTBANK PSC971090
41JANATA BANK971091
42KEB HANA BANK971093
43MASHREQBANK971097
44MCB BANK LIMITED971098
45NATIONAL BANK OF BAHRAIN971105
46NATIONAL BANK OF FUJAIRAH971106
47NATIONAL BANK OF KUWAIT971107
48NATIONAL BANK OF OMAN971108
49NATIONAL BANK OF UMM AL QAIWAIN971109
50RAFIDAIN BANK971117
51RAK BANK971119
52SAMBA FINANCIAL GROUP971124
53SHARJAH ISLAMIC BANK971126
54STANDARD CHARTERED BANK971129
55THE BANK OF TOKYO-MITSUBISHI UFJ LTD971137
57UNITED BANK LTD.971142

Cash pick-up

Service specification

Type Description
Cash-out MethodCash Pickup in United Arab Emirates Dirham (Emirati Dirham) in AED

Supported beneficiary account type – Individual only.
Supported sender account type – Individual only.
Transaction Turnaround TimeCash Pickup: Within 10 minutes.
Transaction Working HoursBusiness hours: Operating hours for all available cash-pickup locations differ, however normal business hours Sunday -Saturday, 8 am to 10 pm (UAE time zone, GMT +4 ) is generally available.
For some locations, Friday can be a half or closed day.
Area availabilityUnited Arab Emirates nationwide
Account VerificationBeneficiary to provide valid photo-bearing ID (National ID, GCC ID for GCC National, Driver’s License (GCC Nationals)), Passport Name and Local Work Permit.
Amount receivedAs specified by Sender
Transaction LimitGroup A
Maximum per transaction AED 27,500.00
Minimum per transaction AED 1.00

Group B
Maximum per transaction AED 36,700.00
Minimum per transaction AED 10.00
Maximum BeneficiaryNo restriction
Service ChargeTransaction Fee will be refunded on best effort basis once the Transaction is accepted by the gloRemit® Service System and submitted by the gloRemit® Service System to the Payout Channel.
Cancellation ProcessCancellation is allowed if the payout in not claim.
RemarksMandatory Fields:
1) Sender ID Type (sIdtype)
2) Sender ID Number (sIdNum)
3) Sender Contact Number (sContactNum) - valid number with country code and correct length based on Sender Country (sCountry).
- Example : if sCountry is SG, so the country code is 65 and length is 10 include the country code, sample : 6512345678)
4) Sender Address (sAddress)
5) Sender City (sCity)
6) Sender Origin Country (sOriginCountry) - Correct country of where the transaction initiate
7) Beneficiary ID Type (bIdtype)
8) Beneficiary ID Number (bIdnum)
9) Beneficiary Contact Number (bContactNum) - valid number with country code and correct length.
10) Beneficiary Address (bAddress)
11) Beneficiary Nationality (bNationality)

Please refer to Table A below to find all the Transaction Purpose Codes supported for this country.
Do_Transfer bAccType Value5

Table A: List of Purpose code Supported

No.Purpose CodeTranglo Purpose Description
111200Passenger Fare
213400Health-Related
313500Education-Related
414100Investment Income
514259Interest
614310Wages and Salaries in Cash
714320Wages and Salaries in Kind / Benefits Attributable to Employees
815000Visa Payment
916410Explicitly-Charged Financial Services
1016610Royalties for Usage of Intellectual Property
1116820Health Services
1216830Education Services
1316850Other Personal Services
1421210Grants and Gifts
1521220Worker's Remittances / Family Maintenance
1631110Term Loans (Long-Term)
1731120Term Loans (Short-Term)
1831410Financial Lease
1935000Equity Capital
2039120Real Estate Abroad
2139210Deposits with / from Financial Institutions Abroad
2239220Deposits with / from Offshore Financial Institutions in Labuan
23132101001Goods (Fashion)
24132101002Goods (Daily Supply and Cosmetics)
25132101003Goods (Electronics)
26132101004Goods (Toys)
27132102001Services (Interpretation)
28132102002Services (Translation)
29132102003Services (Human Resource)
30132102004Services (Estate Agency)
21132102005Services (Software Development)
32132102006Services (Web Design or Development)
33132102007Services (Tax)
34132102008Services (Exhibition)

List of cash pick-up outlet

NoNameWebsitePick-up PointsPick-up Group
(pick-up anywhere available if payout agents under same grouping)		Payout Code SampleIssuer Code
1UAE Anywhere Payouthttps://www.instantcashworldwide.com/our-network/1.Wallstreet Exchange
2. Al Ahalia Exchange
3. Al Fardan Exchange
4. Lulu Exchange
5. Belhasa Exchange
6. City Exchange		A213XXXXXXCPUAE
2Al Dahab Exchangehttps://aldahabexchange.ae/branches/B990000001CPDAHAB
3Deniba International Exchangehttps://denibaexchange.com/branches/B990000001CPDENIBA
4Send Exchangehttps://sendexchange.com/our-branches/B990000001CPSEND
5Al Ansari Exchangehttps://alansariexchange.com/branches/B990000001CPANSARI

Telegraphic transfer

Service Specification

TypeDescription
Direct to Bank Method Direct credit to bank account in US Dollar (USD) and United Arab Emirates Dirham (AED).

Supported beneficiary account type – Individual and Business
Supported sender account type – Individual and Business
Transaction Turnaround Time T+1 business days for USD transaction processed and credited before 6pm (Mon-Fri) GMT +8.

T+1 business days for AED transaction processed and credited before 6pm (Mon-Fri) GMT +8.

Transaction sent on Saturdays, Sundays or public holidays will be processed on next UAE Banking day.

*Processing time may vary based on the beneficiary bank’s cut-off time.
Area Availability UAE nationwide
Validation / Verification No system validation on account available.
Amount Received Beneficiary received net amount as specified by Sender.
Transaction Limit
Types of limitAmount
Maximum per transactionN/A
Compliance accumulated limit per day per beneficiary (USD)USD 7,000.00
Compliance accumulated limit per day per beneficiary (AED)AED 25,000.00
Maximum Beneficiary No restriction
Service Charge The transaction fee will be refunded on a best-effort basis after the transaction is accepted by the gloRemit® Service System and forwarded to the payout channel.
Cancellation Process Cancellation is on best effort basis.
Remarks Beneficiary account currency has to be the same with the currency of the transaction. (USD or AED)

Branch code is optional. If included, please enter exactly 3 characters to avoid the transaction being rejected.
Do_Transfer bAccType Value 11

List of Swift Codes

NoNameSwift Code
1EMIRATES NBD BANK PJSCEBILAEAD
2ABU DHABI ISLAMIC BANKABDIAEAD
3ARAB BANK FOR INVESTMENT AND FOREIGN TRADEABINAEAA
4AL AHLI BANK OF KUWAIT K.S.CP (DIFC BRANCH)ABKKAEA2
5AL AHLI BANK OF KUWAIT K.S.C.P, ABUDHABI BRANCHABKKAEAA
6AL AHLI BANK OF KUWAIT K.S.C.P, DUBAI BRANCHABKKAEAD
7AGRICULTURAL BANK OF CHINA(DUBAI BRANCH)ABOCAEAA
8AGRICULTURAL BANK OF CHINA (DIFC BRANCH)ABOCAEAD
9ABRAAJ CAPITAL LIMITEDABPPAEA1
10ABU DHABI COMMERCIAL BANKADCBAEAA
11ABU DHABI INVESTMENT COUNCIL COMPANY PJSCADCNAEAA
12ABU DHABI INVESTMENT COUNCIL COMPANY PJSCADCNAEAD
13ABU DHABI FUND FOR DEVELOPMENTADFDAEAA
14ADNOC GLOBAL TRADING LTDADGTAEAA
15INVEST ADADICAEAA
16ABU DHABI INVESTMENT AUTHORITYADINAEAA
17ABU DHABI SECURITIES EXCHANGEADSEAEA1
18EMIRATES INVESTMENT BANK P.J.S.C.AEINAEAD
19ALEC ENGINEERING AND CONTRACTINGAENCAEAD
20AL ETIHAD PAYMENTS COMPANY - SOLE PROPRIETORSHIP L.L.C.AEPCAEAA
21SHUAA CAPITAL P.S.C.AGEIAEA1
22AD GLOBAL INVESTORS LIMITEDAGLIAEAA
23APAC INTERNATIONAL CORPORATE SERVICES FZCOAICRAEA2
24AAFAQ ISLAMIC FINANCE P.S.C.AIFPAEAD
25AJMAN BANK PJSCAJMNAEAJ
26AL ANSARI EXCHANGE LLCALANAEAA
27ALFA EXCHANGEALEHAEAD
28AL FARDAN EXCHANGE AND FINANCE CO.ALFEAEA1
29BANK ALFALAH LIMITED (DUBAI BRANCH)ALFHAEAD
30ALFUAD EXCHANGEALFXAEAD
31ALKHAIR CAPITAL (DUBAI) LTDALKCAEAD
32AL RAMZ CAPITAL L.L.CALRSAEA1
33AL MAL CAPITAL PSCAMCXAEAA
34ACM LIMITEDAMMCAEAD
35AL MAL SECURITIES EMIRATES LLCAMSUAEA1
36ANGLO-GULF TRADE BANKANGTAEAD
37APEX FUND SERVICES (DUBAI) LTDAPFSAEA1
38ARAB BANK PLCARABAEAD
39ARAB AFRICAN INTERNATIONAL BANKARAIAEAD
40ARAB MONETARY FUNDARMFAEAA
41ARAMEX PJSC FINANCIAL DEPARTMENTARMPAEAD
42ARAB MONETARY FUNDARODAEA2
43ARQAAM CAPITAL LIMITEDARQMAEAD
44ARQAAM SECURITIES LLCARQSAEA1
45ARAB TRADE FINANCING PROGRAMATFPAEAD
46AHLI UNITED BANK B.S.C. (DIFC BRANCH)AUBBAEAD
47AUDI VOLKSWAGEN MIDDLE EASTAVMEAEA1
48AXIS BANK LIMITED, DIFC BRANCH (REGULATED BY DFSA)AXISAEAD
49AZADEA HOLDING COMPANY (DIFC) LIMITEDAZAEAEAD
50AZIMUT DIFC LIMITEDAZDIAEA2
51BANK OF BARODABARBAEAD
52BARCLAYS BANK PLCBARCAEAD
53BRITISH AMERICAN TOBACCO GCC DMCCBATSAE21
54BRITISH AMERICAN TOBACCO ME DMCCBATSAEA1
55HSBC BANK MIDDLE EAST LIMITEDBBMEAEAD
56BCS CAPITAL (DIFC) LIMITEDBCFCAEAD
57INTESA SANPAOLO - ABU DHABI BRANCHBCITAEAB
58INTESA SANPAOLO SPABCITAEAD
59BANK OF CHINA ABU DHABI BRANCHBKCHAEAA
60BANK OF CHINA (DUBAI) BRANCHBKCHAEAD
61BANK OF INDIABKIDAEAD
62BANQUE BANORIENT FRANCEBLOMAEAD
63BANQUE MISRBMISAEAA
64BRITISH AMERICAN TOBACCO MIDDLE EAS SPC (DMCC BRANCH)BMTMAEA1
65BNP PARIBAS, ABU DHABIBNPAAEAA
66BNP PARIBAS, DUBAIBNPAAEAD
67BNP PARIBAS S.A., ADGM BRANCHBNPAAEAE
68BOK INTERNATIONALBOKMAEAD
69MASHREQBANK PSC.BOMLAEAD
70MUFG BANK, LTD. DIFC BRANCH - DUBAIBOTKAEAD
71CREDIT AGRICOLE CIB (DUBAI BRANCH)BSUIAEAD
72CREDIT AGRICOLE CIB (DIFC BRANCH, REGULATED BY THEDFSA)BSUIAEAF
73BTA WEALTH MANAGEMENT LIMITEDBTWMAEAD
74ARAB MONETARY FUNDBUNNAEAA
75CREDIT AGRICOLE CHEUVREUX MIDDLE EASTCACHAEA1
76CENTRAL BANK OF THE U.A.E.CBAUAEAA
77CENTRAL BANK OF THE UAECBAUAEAB
78COMMERCIAL BANK OF DUBAICBDUAEAD
79CREDICO CAPITAL FINANCING BROKERCCGBAEAD
80J.P. MORGAN MIDDLE EAST LIMITEDCHASAEAB
81CORPORATE INTERNATIONAL BUSINESS FINANCECIBDAEA1
82CIMD (DUBAI) LIMITEDCIDAAEA1
83CIMD (DUBAI) LIMITEDCIDAAEAD
84CITIBANK, N.A.CITIAEA1
85CITIBANK N.A.CITIAEAD
86CITIBANK N.A.CITIAEAF
87COMMERCIAL BANK INTERNATIONALCLBIAEA1
88COMMERCIAL BANK INTERNATIONALCLBIAEAD
89CANARA BANK ( DIFC BRANCH )CNRBAEAD
90CAPITAL UNIONCPUNAEA1
91DUBAI CENTRAL SECURITIES DEPOSITORYCTDTAEA1
92AL DAMAN SECURITIESDAEUAEA2
93BHM CAPITAL FINANCIAL SERVICES PSCDBFSAEAA
94DBS BANK LTDDBSSAEAD
95DESERT EXCHANGEDEEXAEAD
96DELMA EXCHANGEDELXAEAA
97DEUTSCHE BANK AG, ABU DHABI BRANCHDEUTAEAA
98DEUTSCHE SECURITIES AND SERVICES, DUBAI BRANCHDEUTAEAD
99DUBAI FINANCIAL MARKET, PJSC.DFMTAEA1
100DUBAI GOLD AND COMMODITIES EXCHANGE DMCCDGCXAEAA
101NASDAQ DUBAI LIMITEDDIFXAEAA
102DINAR EXCHANGEDNARAEA1
103DOHA BANKDOHBAEAD
104DUBAI ISLAMIC BANKDUIBAEAD
105FRONTIER INVESTMENT MANAGEMENT PARTNERS LTDDUMNAEA1
106EFG-HERMES UAE LIMITEDEFGHAEA1
107EFG HERMES UAE LLCEFGHAEB1
108EMIRATES GLOBAL ALUMINIUM P.J.S.CEGAPAEAA
109ECOLOG INTERNATIONAL FZEEIFEAEAD
110EMIRATES INDIA INTERNATIONAL EXCHANGE LPCEIIEAEA1
111EMIRATES INDIA INTERNATIONAL EXCHANGEEINIAEA1
112EMIRATES DEVELOPMENT BANKEMDVAEAD
113UAE BANKS FEDERATIONEMIBAEA1
114EMIRATES NATIONAL BANK LTDENABAEA1
115ETIHAD AIRWAYSETIHAEAD
116XPRESS MONEY SERVICES LIMITEDEXMSAEAA
117BLUE REWARDS SINGLE PERSON COMPANY L.L.CFDPSAEAD
118FEDERAL EXCHANGEFEDXAE21
119FEDERAL EXCHANGEFEDXAEA1
120AL FARDAN EXCHANGE LLCFEXEAEAA
121FIRST ABU DHABI BANK PJSCFGBMAEAA
122INTEGRATED SECURITIES LLCFGFEAEA1
123FINANCE HOUSE P.J.S.CFHOUAEAD
124FRONTIER INVESTMENT MANAGEMENT PARTNERS LTDFNMPAEAD
125FITCH RATINGS LTDFRIPAEA1
126GAC GROUP (HOLDINGS) LIMITEDGACGAEAD
127GCC EXCHANGEGCCEAEAD
128GOVERNMENT OF DUBAI DEPARTMENT OF FINANCEGDDFAEAD
129GWS MIDDLE EAST FZEGMEFAEA1
130GULF MERCHANT GROUP LLPGMGLAEA1
131GENERAL PENSION AND SOCIAL SECURITYGPSSAEAD
132GOLDMAN SACHS INTERNATIONAL DIFC BRANCHGSNDAEA1
133GULF INTERNATIONAL BANK B.S.C.GULFAEAA
134HABIB BANK LIMITEDHABBAEA1
135HABIB BANK LIMITEDHABBAEAD
136HSBC BANK MIDDLE EAST LIMITEDHBMEAEAD
137HABIB BANK AG ZURICHHBZUAEAD
138INDEX EXCHANGE LLC(FORMERLY HABIB EXCHANGE CO.L.L.C.)HEXCAEAA
139HIRAM ARK COMPANY LTD.HIAOAEA2
140AL HILAL BANKHLALAEAA
141HSBC MIDDLE EAST SECURITIES L.L.C (HMES)HMEEAEA1
142WOORI BANK DUBAI BRANCHHVBKAEAD
143MOBIS PARTS MIDDLE EAST FZEHYMOAEA1
144IDBI BANK LTDIBKLAEAD
145INVESTBANKIBTFAEAS
146INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED-ABU DHABI BRANCHICBKAEAA
147INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED, DUBAI(DIFC) BRANCHICBKAEAD
148ICICI BANK LIMITEDICICAEAD
149INTERNATIONAL DEVELOPMENT BANK FOR INVESTMENT AND FINANCE - DUBAI BRANCHIDBQAEAD
150ITTIHAD INTERNATIONAL INVESTMENT L.L.C.IIICAEA1
151INTERNATIONAL PETROLEUM INVESTMENT COMPANYIPIOAEA1
152JANATA BANKJANBAEAA
153JOYALUKKAS EXCHANGEJOEXAEAD
154KHALIL AL FARDAN EXCHANGEKHFEAEAD
155KATOTA INVESTMENT SECTOR FZEKISFAEA1
156KOTAK MAHINDRA BANK LIMITEDKKBKAEAD
157KEB HANA BANK ABUDHABI BRANCHKOEXAEAD
158LARI EXCHANGELAEEAEAA
159LANDMARK RETAIL LIMITEDLANRAEAD
160LANDMARK BUSINESS SOLUTIONS FZELBOEAEAD
161BANQUE RICHELIEU GCC LIMITEDLIBLAEAA
162AL KHALIJI FRANCE S.A.LICOAEAD
163LULU INTERNATIONAL EXCHANGELULUAEAD
164MAJID AL FUTTAIM HOLDING LLCMAFHAEAD
165GTN MIDDLE EAST FINANCIAL SERVICES (DIFC) LIMITEDMBSHAEAD
166MAC CAPITAL LIMITEDMCCPAEA1
167MDC BUSINESS MANAGEMENT SERVICES LLCMDCBAEAA
168MDC CAPITAL MANAGEMENT (RS) LIMITEDMDCGAEAA
169EMIRATES ISLAMIC BANK P.J.S.C.MEBLAEAD
170BANKMED SAL (DUBAI)MEDLAEAD
171MERAAS HOLDING LLCMEHLAEAD
172BANK MELLI IRANMELIAEA1
173MIDDLE EAST FINANCIAL BROKERAGE COMPANY, L.L.CMFBCAEA1
174MENA CORP FINANCIAL SERVICES LLCMFELAEA1
175MIDIS SERVICES FZ-LLCMIDVAEAA
176MINISTRY OF ENERGY AND INFRASTRUCTUREMIEEAEA1
177MESRKANLOO INTERNATIONAL EXCHANGEMIEHAEAD
178MEM IMPERIAL COMMERCIAL BROKERS LLCMIOBAEA2
179MIRABAUD (MIDDLE EAST) LIMITEDMIRAAEAD
180MERRILL LYNCH INTERNATIONALMLINAEA1
181MUBADALA ENERGY HOLDING COMPANY LLCMOGHAEAA
1823S MONEY CLUB LIMITEDMOLUAEA2
183VARRO TRADING LIMITEDMPTDAEA1
184MASHREQ SECURITIES LLCMSSLAEA1
185MAC SHARAF SECURITIES (UAE) LLC.MSSUAEA1
186MAMOURA DIVERSIFIED GLOBAL HOLDING P.J.S.C.MUBDAEAA
187MCB BANK LIMITEDMUCBAEAD
188MULTINET TRUST EXCHANGEMULXAEAE
189NASIM AL BARARI EXCHANGENABEAEA1
190AL NAHDI EXCHANGENAHDAEA1
191NATIXIS DUBAINATXAEAD
192FIRST ABU DHABI BANK PJSCNBADAEAA
193FIRST ABU DHABI BANK PJSCNBADAEAB
194NATIONAL BANK OF FUJAIRAHNBFUAEAF
195NATIONAL BANK OF BAHRAINNBOBAEAA
196NATIONAL BANK OF KUWAIT (S.A.K.).NBOKAEAD
197NATIONAL BANK OF OMANNBOMAEAD
198SHARJAH ISLAMIC BANKNBSHAEAS
199EL-NILEIN BANKNILBAEAA
200NOON.COMNOONAEAD
201NATIONAL BANK OF RAS AL-KHAIMAH, THENRAKAEAK
202NAEEM SHARES AND BONDSNSHOAEA1
203OASIS CRESCENT CAPITAL (DIFC) LIMITEDOCCDAEA1
204OCS INTERNATIONAL FINANCE LTDOCIFAEAD
205ORIENT EXCHANGE CO.(L.L.C.)OECOAEAD
206ONE FOODS HOLDINGS LIMITEDOFHLAEAD
207OLA ENERGY SERVICES DMCCOILBAEAD
208CHINA CONSTRUCTION BANK DIFC BRANCHPCBCAEAD
209PROMETHEUS CAPITAL FINANCE LIMTEDPCFIAEA1
210PROMETHEUS CAPITAL FINANCE LIMTEDPCFIAEAB
211PHOENIX GLOBAL DMCCPGDMAEAD
212PRIME EMIRATES L.L.CPRELAEA1
213PUNJAB NATIONAL BANKPUNBAEAD
214REDHA AL ANSARI EXCHANGERAECAEAD
215AL RASHEED EXCHANGERDEXAEA1
216REYL FINANCE (MEA) LTDREYLAEAD
217ROYAL BANK OF CANADAROYCAEA1
218THE SAUDI NATIONAL BANK (DIFC BRANCH)SAMBAEAC
219THE SAUDI NATIONAL BANK (DUBAI BRANCH)SAMBAEAD
220STATE BANK OF INDIASBINAEAD
221STANDARD CHARTERED BANKSCBLAEAD
222SAMSUNG GULF ELECTRONICS FZESECTAEA1
223SEDDIQI HOLDING (L.L.C)SEHLAEAD
224SICO FINANCIAL BROKERAGE L.L.C.SFBLAEA2
225BANK OF SHARJAH, THESHARAEAS
226SHINHAN BANK CO LTD. DUBAI BRANCHSHBKAEAD
227SHUAA CAPITAL PSCSHCPAEAD
228SHARAF EXCHANGE LLCSHEXAEA1
229SHARJAH ISLAMIC FINANCIAL SERVICES LLCSIFEAEA1
230SUMITOMO MITSUI BANKING CORPORATIONSMBCAEAD
231SOCIETE GENERALE DIFC BRANCHSOGEAEAD
232SIRAJ FINANCE PJSCSRAJAEAA
233SH CAPITAL LTDSTHIAEAD
234TABRA AND AL NIBAL EXCHANGETBRAAEA1
235AL ROSTAMANI INTERNATIONAL EXCHANGETCARAEAD
236TRADE CAPITAL LLCTCTLAEAD
237TABARAK INVESTMENT CAPITAL LIMITEDTIBIAEAD
238TRANSFERWISE NUQUD LTDTRWIAEA2
239U.A.E. EXCHANGE CENTER LLCUAEXAEAA
240UNITED ARAB BANKUARBAEAA
241UNION BANK OF INDIA DIFC BRANCHUBINAEAD
242UNIVERSAL EXCHANGE CENTERUECEAEAD
243UNITED INVESTMENT BANK LTD.UIBLAEA1
244NATIONAL BANK OF UMM AL QAIWAIN PSC.UMMQAEAD
245UNITED BANK LTD.UNILAEAD
246UNATRAC HOLDING LIMITEDUNTRAEAD
247U S H GENERAL TRADING CO. L.L.CUSHLAEA2
248AXIS BANK LIMITEDUTIBAEA1
249HSBC FINANCIAL SERVICES (MIDDLE EAST) LIMITEDWDMEAEA1
250WEBBEDSWEBLAEAD
251WETHAQ (CAPITAL MARKETS) LTDWECKAEAD
252WIO BANK P.J.S.C.WIOBAEAD
253WORLD INVESTMENTS PSCWIVPAEAA
254WALL STREET EXCHANGE CENTRE LLCWSEEAEAD
255WORLDWIDE CASH EXPRESS LIMITEDWWCEAEAA
256ZAND BANK P.J.S.C.ZANDAEAA
257ZFP EQUITY TRADING (DUBAI) LIMITEDZETDAEA1