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
10BANK ALFALAH LIMITED971019
11BANK OF BARODA971023
12BANK OF CHINA971024
13BANK OF SHARJAH971030
14BANK SADERAT IRAN971034
15BARCLAYS BANK971037
16BLOM BANK FRANCE971041
17BNP PARIBAS971042
18BOK INTERNATIONAL BANK971045
19CITIBANK NA971048
20COMMERCIAL BANK OF DUBAI971050
21CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK971054
22DEUTSCHE BANK971059
23DOHA BANK971061
24DUBAI ISLAMIC BANK971062
25EL NILEIN BANK971064
26EMIRATES INVESTMENT BANK971065
27EMIRATES ISLAMIC BANK PJSC971066
28EMIRATES NBD BANK PJSC971067
29FIRST ABU DHABI BANK - ERSTWHILE FGB971069
30GULF INTERNATIONAL BANK B.S.C.971073
31HABIB BANK AG ZURICH971074
32HABIB BANK LIMITED971075
33INDUSTRIAL AND COMMERCIAL BANK OF CHINA971085
34INTESA SANPAOLO971089
35INVESTBANK PSC971090
36JANATA BANK971091
37KEB HANA BANK971093
38MASHREQBANK971097
39MCB BANK LIMITED971098
40NATIONAL BANK OF BAHRAIN971105
41NATIONAL BANK OF FUJAIRAH971106
42NATIONAL BANK OF KUWAIT971107
43NATIONAL BANK OF OMAN971108
44NATIONAL BANK OF UMM AL QAIWAIN971109
45RAFIDAIN BANK971117
46RAK BANK971119
47SAMBA FINANCIAL GROUP971124
48SHARJAH ISLAMIC BANK971126
49STANDARD CHARTERED BANK971129
50THE BANK OF TOKYO-MITSUBISHI UFJ LTD971137
51UNITED BANK LTD.971142
52WIO BANK P.J.S.C.971153

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 PayoutOutlets1.Wallstreet Exchange
2. Al Ahalia Exchange
3. Al Fardan Exchange
4. Lulu Exchange
5. Belhasa Exchange
6. City Exchange		A213XXXXXXCPUAE
2Al Dahab ExchangeOutletsB990000001CPDAHAB
3Deniba International ExchangeOutletsB990000001CPDENIBA
4Send ExchangeOutletsB990000001CPSEND
5Al Ansari ExchangeOutletsB990000001CPANSARI

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
63BRITISH AMERICAN TOBACCO MIDDLE EAS SPC (DMCC BRANCH)BMTMAEA1
64BNP PARIBAS, ABU DHABIBNPAAEAA
65BNP PARIBAS, DUBAIBNPAAEAD
66BNP PARIBAS S.A., ADGM BRANCHBNPAAEAE
67BOK INTERNATIONALBOKMAEAD
68MASHREQBANK PSC.BOMLAEAD
69MUFG BANK, LTD. DIFC BRANCH - DUBAIBOTKAEAD
70CREDIT AGRICOLE CIB (DUBAI BRANCH)BSUIAEAD
71CREDIT AGRICOLE CIB (DIFC BRANCH, REGULATED BY THEDFSA)BSUIAEAF
72BTA WEALTH MANAGEMENT LIMITEDBTWMAEAD
73ARAB MONETARY FUNDBUNNAEAA
74CREDIT AGRICOLE CHEUVREUX MIDDLE EASTCACHAEA1
75CENTRAL BANK OF THE U.A.E.CBAUAEAA
76CENTRAL BANK OF THE UAECBAUAEAB
77COMMERCIAL BANK OF DUBAICBDUAEAD
78CREDICO CAPITAL FINANCING BROKERCCGBAEAD
79J.P. MORGAN MIDDLE EAST LIMITEDCHASAEAB
80CORPORATE INTERNATIONAL BUSINESS FINANCECIBDAEA1
81CIMD (DUBAI) LIMITEDCIDAAEA1
82CIMD (DUBAI) LIMITEDCIDAAEAD
83CITIBANK, N.A.CITIAEA1
84CITIBANK N.A.CITIAEAD
85CITIBANK N.A.CITIAEAF
86COMMERCIAL BANK INTERNATIONALCLBIAEA1
87COMMERCIAL BANK INTERNATIONALCLBIAEAD
88CANARA BANK ( DIFC BRANCH )CNRBAEAD
89CAPITAL UNIONCPUNAEA1
90DUBAI CENTRAL SECURITIES DEPOSITORYCTDTAEA1
91AL DAMAN SECURITIESDAEUAEA2
92BHM CAPITAL FINANCIAL SERVICES PSCDBFSAEAA
93DBS BANK LTDDBSSAEAD
94DESERT EXCHANGEDEEXAEAD
95DELMA EXCHANGEDELXAEAA
96DEUTSCHE BANK AG, ABU DHABI BRANCHDEUTAEAA
97DEUTSCHE SECURITIES AND SERVICES, DUBAI BRANCHDEUTAEAD
98DUBAI FINANCIAL MARKET, PJSC.DFMTAEA1
99DUBAI GOLD AND COMMODITIES EXCHANGE DMCCDGCXAEAA
100NASDAQ DUBAI LIMITEDDIFXAEAA
101DINAR EXCHANGEDNARAEA1
102DOHA BANKDOHBAEAD
103DUBAI ISLAMIC BANKDUIBAEAD
104FRONTIER INVESTMENT MANAGEMENT PARTNERS LTDDUMNAEA1
105EFG-HERMES UAE LIMITEDEFGHAEA1
106EFG HERMES UAE LLCEFGHAEB1
107EMIRATES GLOBAL ALUMINIUM P.J.S.CEGAPAEAA
108ECOLOG INTERNATIONAL FZEEIFEAEAD
109EMIRATES INDIA INTERNATIONAL EXCHANGE LPCEIIEAEA1
110EMIRATES INDIA INTERNATIONAL EXCHANGEEINIAEA1
111EMIRATES DEVELOPMENT BANKEMDVAEAD
112UAE BANKS FEDERATIONEMIBAEA1
113EMIRATES NATIONAL BANK LTDENABAEA1
114ETIHAD AIRWAYSETIHAEAD
115XPRESS MONEY SERVICES LIMITEDEXMSAEAA
116BLUE REWARDS SINGLE PERSON COMPANY L.L.CFDPSAEAD
117FEDERAL EXCHANGEFEDXAE21
118FEDERAL EXCHANGEFEDXAEA1
119AL FARDAN EXCHANGE LLCFEXEAEAA
120FIRST ABU DHABI BANK PJSCFGBMAEAA
121INTEGRATED SECURITIES LLCFGFEAEA1
122FINANCE HOUSE P.J.S.CFHOUAEAD
123FRONTIER INVESTMENT MANAGEMENT PARTNERS LTDFNMPAEAD
124FITCH RATINGS LTDFRIPAEA1
125GAC GROUP (HOLDINGS) LIMITEDGACGAEAD
126GCC EXCHANGEGCCEAEAD
127GOVERNMENT OF DUBAI DEPARTMENT OF FINANCEGDDFAEAD
128GWS MIDDLE EAST FZEGMEFAEA1
129GULF MERCHANT GROUP LLPGMGLAEA1
130GENERAL PENSION AND SOCIAL SECURITYGPSSAEAD
131GOLDMAN SACHS INTERNATIONAL DIFC BRANCHGSNDAEA1
132GULF INTERNATIONAL BANK B.S.C.GULFAEAA
133HABIB BANK LIMITEDHABBAEA1
134HABIB BANK LIMITEDHABBAEAD
135HSBC BANK MIDDLE EAST LIMITEDHBMEAEAD
136HABIB BANK AG ZURICHHBZUAEAD
137INDEX EXCHANGE LLC(FORMERLY HABIB EXCHANGE CO.L.L.C.)HEXCAEAA
138HIRAM ARK COMPANY LTD.HIAOAEA2
139AL HILAL BANKHLALAEAA
140HSBC MIDDLE EAST SECURITIES L.L.C (HMES)HMEEAEA1
141WOORI BANK DUBAI BRANCHHVBKAEAD
142MOBIS PARTS MIDDLE EAST FZEHYMOAEA1
143IDBI BANK LTDIBKLAEAD
144INVESTBANKIBTFAEAS
145INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED-ABU DHABI BRANCHICBKAEAA
146INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED, DUBAI(DIFC) BRANCHICBKAEAD
147ICICI BANK LIMITEDICICAEAD
148INTERNATIONAL DEVELOPMENT BANK FOR INVESTMENT AND FINANCE - DUBAI BRANCHIDBQAEAD
149ITTIHAD INTERNATIONAL INVESTMENT L.L.C.IIICAEA1
150INTERNATIONAL PETROLEUM INVESTMENT COMPANYIPIOAEA1
151JANATA BANKJANBAEAA
152JOYALUKKAS EXCHANGEJOEXAEAD
153KHALIL AL FARDAN EXCHANGEKHFEAEAD
154KATOTA INVESTMENT SECTOR FZEKISFAEA1
155KOTAK MAHINDRA BANK LIMITEDKKBKAEAD
156KEB HANA BANK ABUDHABI BRANCHKOEXAEAD
157LARI EXCHANGELAEEAEAA
158LANDMARK RETAIL LIMITEDLANRAEAD
159LANDMARK BUSINESS SOLUTIONS FZELBOEAEAD
160BANQUE RICHELIEU GCC LIMITEDLIBLAEAA
161AL KHALIJI FRANCE S.A.LICOAEAD
162LULU INTERNATIONAL EXCHANGELULUAEAD
163MAJID AL FUTTAIM HOLDING LLCMAFHAEAD
164GTN MIDDLE EAST FINANCIAL SERVICES (DIFC) LIMITEDMBSHAEAD
165MAC CAPITAL LIMITEDMCCPAEA1
166MDC BUSINESS MANAGEMENT SERVICES LLCMDCBAEAA
167MDC CAPITAL MANAGEMENT (RS) LIMITEDMDCGAEAA
168EMIRATES ISLAMIC BANK P.J.S.C.MEBLAEAD
169BANKMED SAL (DUBAI)MEDLAEAD
170MERAAS HOLDING LLCMEHLAEAD
171BANK MELLI IRANMELIAEA1
172MIDDLE EAST FINANCIAL BROKERAGE COMPANY, L.L.CMFBCAEA1
173MENA CORP FINANCIAL SERVICES LLCMFELAEA1
174MIDIS SERVICES FZ-LLCMIDVAEAA
175MINISTRY OF ENERGY AND INFRASTRUCTUREMIEEAEA1
176MESRKANLOO INTERNATIONAL EXCHANGEMIEHAEAD
177MEM IMPERIAL COMMERCIAL BROKERS LLCMIOBAEA2
178MIRABAUD (MIDDLE EAST) LIMITEDMIRAAEAD
179MERRILL LYNCH INTERNATIONALMLINAEA1
180MUBADALA ENERGY HOLDING COMPANY LLCMOGHAEAA
1813S MONEY CLUB LIMITEDMOLUAEA2
182VARRO TRADING LIMITEDMPTDAEA1
183MASHREQ SECURITIES LLCMSSLAEA1
184MAC SHARAF SECURITIES (UAE) LLC.MSSUAEA1
185MAMOURA DIVERSIFIED GLOBAL HOLDING P.J.S.C.MUBDAEAA
186MCB BANK LIMITEDMUCBAEAD
187MULTINET TRUST EXCHANGEMULXAEAE
188NASIM AL BARARI EXCHANGENABEAEA1
189AL NAHDI EXCHANGENAHDAEA1
190NATIXIS DUBAINATXAEAD
191FIRST ABU DHABI BANK PJSCNBADAEAA
192FIRST ABU DHABI BANK PJSCNBADAEAB
193NATIONAL BANK OF FUJAIRAHNBFUAEAF
194NATIONAL BANK OF BAHRAINNBOBAEAA
195NATIONAL BANK OF KUWAIT (S.A.K.).NBOKAEAD
196NATIONAL BANK OF OMANNBOMAEAD
197SHARJAH ISLAMIC BANKNBSHAEAS
198EL-NILEIN BANKNILBAEAA
199NOON.COMNOONAEAD
200NATIONAL BANK OF RAS AL-KHAIMAH, THENRAKAEAK
201NAEEM SHARES AND BONDSNSHOAEA1
202OASIS CRESCENT CAPITAL (DIFC) LIMITEDOCCDAEA1
203OCS INTERNATIONAL FINANCE LTDOCIFAEAD
204ORIENT EXCHANGE CO.(L.L.C.)OECOAEAD
205ONE FOODS HOLDINGS LIMITEDOFHLAEAD
206OLA ENERGY SERVICES DMCCOILBAEAD
207CHINA CONSTRUCTION BANK DIFC BRANCHPCBCAEAD
208PROMETHEUS CAPITAL FINANCE LIMTEDPCFIAEA1
209PROMETHEUS CAPITAL FINANCE LIMTEDPCFIAEAB
210PHOENIX GLOBAL DMCCPGDMAEAD
211PRIME EMIRATES L.L.CPRELAEA1
212PUNJAB NATIONAL BANKPUNBAEAD
213REDHA AL ANSARI EXCHANGERAECAEAD
214AL RASHEED EXCHANGERDEXAEA1
215REYL FINANCE (MEA) LTDREYLAEAD
216ROYAL BANK OF CANADAROYCAEA1
217THE SAUDI NATIONAL BANK (DIFC BRANCH)SAMBAEAC
218THE SAUDI NATIONAL BANK (DUBAI BRANCH)SAMBAEAD
219STATE BANK OF INDIASBINAEAD
220STANDARD CHARTERED BANKSCBLAEAD
221SAMSUNG GULF ELECTRONICS FZESECTAEA1
222SEDDIQI HOLDING (L.L.C)SEHLAEAD
223SICO FINANCIAL BROKERAGE L.L.C.SFBLAEA2
224BANK OF SHARJAH, THESHARAEAS
225SHINHAN BANK CO LTD. DUBAI BRANCHSHBKAEAD
226SHUAA CAPITAL PSCSHCPAEAD
227SHARAF EXCHANGE LLCSHEXAEA1
228SHARJAH ISLAMIC FINANCIAL SERVICES LLCSIFEAEA1
229SUMITOMO MITSUI BANKING CORPORATIONSMBCAEAD
230SOCIETE GENERALE DIFC BRANCHSOGEAEAD
231SIRAJ FINANCE PJSCSRAJAEAA
232SH CAPITAL LTDSTHIAEAD
233TABRA AND AL NIBAL EXCHANGETBRAAEA1
234AL ROSTAMANI INTERNATIONAL EXCHANGETCARAEAD
235TRADE CAPITAL LLCTCTLAEAD
236TABARAK INVESTMENT CAPITAL LIMITEDTIBIAEAD
237TRANSFERWISE NUQUD LTDTRWIAEA2
238U.A.E. EXCHANGE CENTER LLCUAEXAEAA
239UNITED ARAB BANKUARBAEAA
240UNION BANK OF INDIA DIFC BRANCHUBINAEAD
241UNIVERSAL EXCHANGE CENTERUECEAEAD
242UNITED INVESTMENT BANK LTD.UIBLAEA1
243NATIONAL BANK OF UMM AL QAIWAIN PSC.UMMQAEAD
244UNITED BANK LTD.UNILAEAD
245UNATRAC HOLDING LIMITEDUNTRAEAD
246U S H GENERAL TRADING CO. L.L.CUSHLAEA2
247AXIS BANK LIMITEDUTIBAEA1
248HSBC FINANCIAL SERVICES (MIDDLE EAST) LIMITEDWDMEAEA1
249WEBBEDSWEBLAEAD
250WETHAQ (CAPITAL MARKETS) LTDWECKAEAD
251WIO BANK P.J.S.C.WIOBAEAD
252WORLD INVESTMENTS PSCWIVPAEAA
253WALL STREET EXCHANGE CENTRE LLCWSEEAEAD
254WORLDWIDE CASH EXPRESS LIMITEDWWCEAEAA
255ZAND BANK P.J.S.C.ZANDAEAA
256ZFP EQUITY TRADING (DUBAI) LIMITEDZETDAEA1