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Overseas Partners

Global Partners :
  • Western Union Money Transfer Services
  • Continental Exchange Solution (Ria Financial Services)
  • MoneyGram International
  • Xpress Money Services
  • Trans-Fast Worldwide Remittance LLC
UK based Money Transfer Companies :
  • Aftab Currency Exchange
  • Eastern Union Money Transfer
  • Brac Saajan Exchange Limited
  • KMB International Money Transfer
  • Small World Financial Services Group
  • NEC Money Transfer( UK) Ltd
  • Worldwide West 2 East Services Ltd(Sha Global)
  • Xpress Money Service Ltd.
UAE based Money Transfer Companies :
  • Al Ahalia Money Exchange Bureau
  • Al Fardan Exchange LLC
  • UAE Exchange Centre LLC
  • Wall Street Exchange Centre LLC
  • Al Ansari Exchange LLC
  • Index Exchange LLC (Previous name Habib)
  • Lulu International Exchange LLC
  • Malik Exchange
Bahrain based Money Transfer Companies :
  • Travelex Bahrain WLL(Under process)
Oman based Money Transfer Companies :
  • Oman & UAE Exchange Center & Co.LLC
  • Asia Express Exchange
  • Travelex and Co LLC(Under Process)
Malaysia based Money Transfer Companies :
  • Max Money Sdh Bhd (Under process)
USA based Money Transfer Companies :
  • Wall Street Finance LLC
Italy based Banking Partners :
  • National Exchange Company S.R.L
K.S.A (Kingdom of Saudi Arabia) based Banking Partners :
  • National Commercial Bank (NCB,KSA)
  • Bank Al-Bilad
Own Remittance Houses of SEBL :
  • Southeast Exchange Company (South Africa) Pty. Ltd.
Meanwhile we have already extended Remittance disbursement arrangement with Islami Bank Bangladesh Ltd and Bangladesh Krishi Bank for facilitating Remittance transaction from our subsidiary Southeast Exchange Company (South Africa) Pty Ltd. Agreement with Mobile Financial Services like bkash and Nagad is under process.

Copyright © 2021, Southeast Bank Limited.
Copyright © 2021, Southeast Bank Limited.


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