Back
Wages Protection System (WPS)
is
an electronic salary transfer system that allows institutions to pay workers’
wages via banks, bureaux de change,
and financial institutions approved and authorized to provide the service.
The
system, developed by the Central Bank of the UAE, allows the Ministry Of Human Resources & Emiratisation
to create a database that records wage payments in
the private sector to guarantee the timely and full payment of agreed-upon
wages.
The
WPS covers all institutions registered with the Ministry across all sectors and
industries and will benefit different categories of labour.
The
WPS reflects the UAE's leading
position in the region, and will increasingly project the country as a model
worth emulating in the following areas:
-
Reiterating commitment to protect workers’ wages;
-
Providing innovative solutions that help employers
safeguard their own interests and reduce the time and effort needed to pay
workers' wages;
-
Taking serious steps to improve job security in
order to strengthen work relationships in the UAE and safeguard the rights
of all parties concerned;
-
Entrenching transparency and competitiveness;
-
Ensuring that the UAE Ministry Of Human Resources & Emiratisation is
regularly and constantly updated on wages data in the private sector in
order to guarantee that employers fulfill their salary obligations;
-
Taking protective and proactive measures to reduce
labour disputes pertaining to wages.
WPS targets the following parties from the Ministry partners:
·
Workers: each and
every individual who works in the private sector in return for agreed-upon
wages and who has a labour card issued by the Ministry;
·
Employers: whoever owns
a company or institution registered with the Ministry and hires one or more
workers in return for agreed-upon wages;
·
Banks: the
financial institution which the employer has a bank account with,, that is used to transfer the wages amount through WPS to
the appointed agent to distribute to the labours.
·
Agent: any bank,
bureau de change, or financial institution approved and authorized by the
Central Bank of the UAE to offer wages payment services via WPS. The Central
Bank of the UAE will issue a regularly updated list showing names of approved and
authorized agents.
Joining WPS requires:
1.
The company needs to be registered with the Ministry;
2.
The company should have a bank account with one of the
banks operating in the UAE;
3.
The company should enter into contract with any bank,
bureau de change or financial institution approved and authorized by the
Central Bank of the UAE to provide the service. The two parties shall agree on
any service fees and charges.
4.
Workers’ wages will be transferred via WPS by the deadlines specified in the Ministerial
Resolution No. 788 of 2009.
Deadlines for institutions to start
transferring workers' wages via WPS
Number of workers*
|
Period granted
|
Deadline
|
100 and above
|
3 months (starting September 1)
|
30 November 2009
|
15 to 99 workers
|
6 months (starting September 1)
|
28 February 2010
|
Less than 15
|
9 months (starting September 1)
|
31 May 2010
|
*The periods
granted to comply with the new system and start transferring workers' wages via
WPS will not apply to institutions which were already denied new work permits when the
Ministerial Resolution 788 for 2009 was issued for failing to pay workers'
wages on time, nor to institutions which failed to pay workers' wages for one
month or more after the Ministerial Resolution was issued.
5.
The institution will have to transfer workers' wages via
WPS within two weeks of their due date, or on the dates specified in the
work contract if wages are paid more frequently than monthly.
6.
The employer will be responsible for all expenses incurred upon joining
WPS, including bank fees, service provider charges, and all other costs.
Employers are not allowed to share any costs with workers' by any means,
including deducting from their wages, directly or indirectly.
The mechanism to apply for WPS
is as below:
The WPS applying mechanism is as below:
·
The company shall open an
account with one of the banks operating in the country, in case it doesn’t have
one upon joining the WPS system;
·
The company shall enter into
contract with a WPS agent that is approved and authorized by the Central Bank of
the UAE to provide this service, be it a bank, bureau de change , or a
financial institution;
·
The employer shall issue
instructions to its bank to transfer wages to workers. Instructions shall be
accompanied by a detailed wages list and a copy of the list shall be sent to
the agent.
·
The WPS
will send workers' details and wages as well as the salary transfer
instructions electronically to the Central Bank of the UAE, who will then forward those details to the Ministry
of Labour database in order to make sure that the details received correspond
with those registered with the Ministry;
·
The WPS
will send the approved information to the appointed agent in order to start
paying the wages.
Consequences of failing to join WPS
·
Institutions failing to
transfer workers' wages by the deadlines specified above will be denied the
right to have new work permits. This ban will only be lifted in the month
following the transfer of workers' wages in full.
§
Institutions
that delay wages’ payment more than one month of the due date will be denied
the right to have new work permits, along with all institutions owned by the
owner of the violating institution, and to refer all those responsible for the
violation to the court, in accordance with Ministerial Resolution No. 788 of
2009.
For inquiries about ways of joining WPS
·
Employers: can call
the Ministry Of Human Resources & Emiratisation toll-free number 800-665 or send an email to: wps@mohre.gov.ae.
·
Banks, bureaux
de change and financial institutions providing the service: can write
to the Central Bank of the UAE on the following email address: wps@cbuae.gov.ae
Back
Payment of Workers' Wages Declaration
Name of institution/company: -----------------------------------------------
TradeRegistration Number: -----------------------------
Area:
------------------------------------ Street: ------------------------------------------ Building:
-------------------------------------------
Telephone:
--------------------------------- Fax: ------------------------------------------ Mobile:
--------------------------------------------
Due Month:
Year: ---------------------------------------------------
Total number of workers as per the Ministry's
records
|
Total number of workers as per the wages sheet
|
Total number of workers paid
|
Total number of workers not paid
|
Total amount of money paid to workers
|
|
|
|
|
|
I, the undersigned,
------------------------------------------------------------------------, ( title:
----------------), as the authorized signatory of the institution/company
declare that I have read and understood all the provisions stipulated in the
Cabinet Decree No. 788 of 2009 on the Protection of Wages, and that I am fully
aware of the penal code and other laws that regulate this declaration.
I declare that:
1.
All
workers' wages, as stated above, have been paid in full without any deductions
that violate the provisions of the Labour Law.
2.
Non-payment
of workers' wages in certain cases is in accordance with the Labour Law and
respective work contracts.
I also declare that all information
mentioned above is correct and I understand that I may face civil and criminal
liabilities for any of the information provided proves to be false.
_________________________________________________________________________________________________
Day:
Date:
Name:
title:
Signature:
Back
Ministerial Decree No.
(788)
of 2009
on
Protection of Wages
After perusal of Federal Law
No.
(1) of 1972 concerning the jurisdictions of Ministries and power
s
of Ministers and the amending laws thereto; and
The Federal Law No.
(8) of 1980 concerning the Regulation of
Labour Relations
and the amending laws thereto; and
The
UAE Federal Penal Code promulgated by the Federal Law No. (3) of 1987 and the amending laws thereto; and
The
Cabinet Decree No. 133/1 of 2007 which makes it mandatory for institutions and
companies to transfer their workers' wages via banks; and
The Ministerial
Decree No. (156) of 2003 on the Protection of Wages; and
The briefing given by the acting Undersecretary of the
Ministry;
The Minister of Labour hereby promulgates the following
Decree:
Article (1)
All institutions
registered with the Ministry must pay their workers' wages once a month, at
least, or on the dates specified in the work contract if wages are paid more
frequently than monthly. The payment of wages should comply with the procedures
and dates specified in this Decree. The institutions should, when requested,
present all supporting documents that wages have been paid.
Article (2)
All institutions
mentioned in Article (1) of this Decree must, as of 1 September 2009, start
transferring all its workers' wages to the banks and financial institutions
working in the UAE via the Wages Protection System (WPS). The payment process
should be made by the deadlines specified in Article (3) of this Decree.
Article (3)
All institutions
mentioned in Article (1) of this Decree should transfer their workers' wages
via WPS by the deadlines below:
Number
of workers
|
Maximum
period of time granted
|
Deadline
|
100 and above
|
3 months (starting September 1)
|
30 November 2009
|
15 to 99 workers
|
6 months (starting September 1)
|
28 February 2010
|
Less than 15
|
9 months (starting September 1)
|
31 May 2010
|
The above-mentioned periods shall not apply to:
1.
Institutions which were already denied new work permits when the Decree
was issued for failing to pay workers' wages on time;
2.
Institutions which failed to pay their workers' wages for one
month or more after this Decree was issued.
Institutions
mentioned in items (1) and (2) above should start transferring wages in
accordance with Article (2) of this Decree in order the lift the ban imposed on
issuing new work permits, without prejudice to imposing other penalties on the
institution in question.
Article (4)
Institutions
failing to transfer their workers' wages in compliance with Article (2) of this
Decree and within the periods specified in Article (3) of the same Decree will
be denied the right to have new work permits. This ban will only be lifted in
the month following the transfer of workers' wages in full.
Article (5)
Until the workers'
wages are transferred in compliance with Article (2) of this Decree, it is
mandatory for institutions with fifty workers or more to submit a monthly
declaration as per the form attached to this decree.
Nonetheless, the Undersecretary
of the Ministry, or whoever is delegated to task, may apply Paragraph 1 of this
Article to other institutions or exempt others from the provisions of the same
Paragraph.
Article (6)
The declaration
stipulated in Article (5) of this Decree should be submitted within two weeks
from the wages' due date and in accordance with the procedures decided by the
Undersecretary of the Ministry.
Article (7)
Taking into
consideration Article (8) and Article (9) of this Decree, the authorized
signatory of the institution will submit the declaration stipulated in Article
(5) of this Decree, and will be held responsible for the information and data
contained in the declaration, and may face civil and criminal liabilities for
any violations.
Article (8)
If the Ministry
is certain and assured that one of the following violations has occurred:
(a) Wages
are not paid within a month of their due date;
(b) The declaration,
stipulated in Article (5) of this Decree, has not been submitted within a month
of the wages' due date
and
taking into
consideration the provisions of other Cabinet Decrees pertaining to other
administrative procedures, the institution in question shall be denied the
right to have a new work permit for the following periods:
·
Until the violation is rectified (the first violation);
·
For one month after the violation is rectified (second violation);
·
For two months after the violation is rectified (third violation);
·
For three months after the violation is rectified (fourth violation).
If the Ministry
arrives at a conclusion that the different bans mentioned above have been to no
avail, it may, at its own discretion, decide to impose a ban on issuing any
work permits to all institutions owned by the owner of the violating
institution, provided they are owned by the same partners, and to refer all
those responsible for the violation to the court. The ban shall persist until
after the court proceedings or the violation is rectified, whichever comes
first.
Article
(9)
If the Ministry is
certain and assured that the declaration, stipulated in Article (5) of this
Decree, provides false information, the institution in question shall be denied
the right to have a new work permit, and all those responsible for the false
information shall be prosecuted, while the ban on work permits shall remain in
force until after the court proceedings.
Article
(10)
This Decree shall
annul, as of the date it comes into force, the above-mentioned Cabinet Decree
(156) of 2003 which makes it mandatory for the institutions to submit a
certificate issued by an auditor.
Article
(11)
This Decree shall
be published in the Official Gazette and shall enter into
force as of September 1, 2009.
Saqr Ghobash
Saeed Ghobash
Minister of Labour
Issued in Abu Dhabi
on 20/07/2009
Back
Agents List
No | Agent_id | Entity ID | Agent Name | Certified As | Contact Details |
1 | 2 | 003 | ABU DHABI COMMERCIAL BANK | BANK & AGENT | "Arun Mathew Sr. Officer- Product Implementation and Customer Support Cash Management 04-3345000 04-4055234 04-3345533 050-7096915 wpssupport@adcb.com" "Nabil Masoud Sr. Officer- Product Implementation and Customer Support Cash Management 02-6962222 02-6973705 02-6109706 050-3145445 wpssupport@adcb.com" "Jerry Serrao Senior Manager - Product Implementation & Customer Support Cash Management 02-6962222 02-6962946 02-6109706 050-4419886 wpssupport@adcb.com"
|
2 | 53 | 050 | ABU DHABI ISLAMIC BANK | BANK & AGENT | "Ziad Awartani Head of Alternative Channels Business Banking Division 04-4372000 04-4372022 04-4341722 050-4567216 Ziad.awartani@adib.ae" "Mohammed Fawaz El Chehabi Payroll Card Manager Retail Banking 02 – 6100003 02 -6100212 02 – 6672310 050 – 5660599 mfawaz@adib.ae"
"Ahmed Juma Almusharrekh Relationship Manager Retail Banking 02/6100003 06/5014103 02/6672310 055/2760000 Ahmedj@adib.ae"
|
3 | 60 | 057 | AJMAN BANK | BANK & AGENT | "SYED ADEEL HASSAN MANAGER FUNDS TRANSFERS CENTRAL OPERATIONS 06-7479999 06-7018508
050-7596659 a.hassan@ajmanbank.ae" "SHEREEN MUSHTAHA SR. MANAGER ASU AND FT CENTRAL OPERATIONS 06-7479999 06-7018161
S.mushtaha@ajmanbank.ae" "ANIS ASGHAR VICE PRESIDENT – HEAD OF OPERATIONS CENTRAL OPERATIONS 06-7479999 06-7018540
050-6757090 a.asghar@ajmanbank.ae"
|
4 | 76 | 205 | Al Ahalia Money Exchange Bureau-Abu Dhabi | AGENT + SIF-ULC | "Mr.Sandeep Menon Sector Head-WPS Ahalia Payment System 04-3418832 04-3306303 04-3418842 050-6916434 aps@ahaliaexchange.com" "Mr. Sanjay Sidharth Sector Head-WPS Ahalia Payment System 04-3418832 04-3306303 04-3418842 050-8265447 aps@ahaliaexchange.c"Mr.Varghese Mathew Vaidyan Marketing Officer-WPS Ahalia Payment System 02-6229666 Ext 248 02-6270101 02-6229777 055-5717703 aps@ahaliaexchange.com" om"
|
5 | 3 | 004 | AL AHLI BANK OF KUWAIT | BANK & AGENT | "Sheinesh Kumar Manager – Retail Operations Retail Operations 04-6075555 04-6075620 04-2684445 050-4793579 wps@ahlibank.ae" "Krishnakumar Menon Head of Retail Operations and Banking Retail Operations 02-4015111 02-4015119 02-4439070 050-6110714 wps@ahlibank.ae"
|
6 | 62 | 206 | Al Ansari Exchange-Abu Dhabi | AGENT + SIF-ULC | "Bashar Al Waqfi Manager, Operations Operations Department 04-3772666 04-3772611 04-3772633 050-6157256 bashar.alwaqfi@alansari.ae" "Ali H Al Najjar Manager, Business Development Business Development Department 04-3772777 04-3772833 04-3255428 050-8080176 ali.najjar@alansari.ae" "Habeebur Rahman Head of IT Projects and Software Information Technology Department 04-3772722 04-3772744 04-3255263 056-1884664 habeeb.r@alansari.ae"
|
7 | 87 | 209 | AL BADER EXCHANGE | AGENT + SIF UPLOAD | "Adel Ahmed Khoury Managing Director Administration 02 6344100 02 6340200 02 6344300 050 4419950 Adel.alkhoori@baderex.ae" "Muhammad Zubair Yusuf Manager WPS 02 6344100 02 4910779 02 4910955 050 1421069 Zubair.yusuf@baderex.ae" "Leonida ybanez WPS Customer Support Executive WPS 02 6344100 02 4910779 02 4910955 055 8016359 Leonida.ybanez@baderex.ae"
|
8 | 112 | 320 | AL DHAFRA EXCHANGE | AGENT + SIF UPLOAD | "Aber Khalfan Alhameli Chairman Head office 04-4328240 04-4328240 04-4328241 050-2206000 aber@aber.ae" "Samir Patni Managing Director Head office 04-4328240 04-4328240 04-4328241 050-6460231 samir@aber.ae" "Ibrahim Mahmoud Kondakji Manager Head office 04-4328240 04-4328240 04-4328241 050-3575233 ibrahim@dhafrax.com"
|
9 | 103 | 214 | AL FALAH EXCHANGE COMPANY | AGENT + SIF UPLOAD | "Mr. Shahid Gul Admin & BDM Admin 02-6329888 02-6329888 02-6346849 050-4468859 Shahid.gul@alfalahexchange.ae" "Mr. Naveed Altaf Traning Co-ordinator HR 02-6329888 02-6329888 02-6346849 050-6677953 naveed@alfalahexchangecompany.ae" "Mrs. Sadaf Jabeen M. Shaikh WPS Incharge WPS Department 02-6329888 02-6329888 02-6346849 055-7087006 Sadaf_jabeen@alfalahexchange.ae"
|
10 | 63 | 215 | Al Fardan Exchange-Abu Dhabi | AGENT + SIF-ULC | "SHABBIR MODI MANAGER FRONT OFFICE OPERATIONS E MONEY(WPS) 04-3510228 04-3510228 04-3523532 055-4362052 Shabbir.modi@alfardanexchange.com" "IBRAHIM AHMED HEAD OF EMONEY E MONEY(WPS) 04-3513535 04-3513535 04-3513536 055-5776145 ibrahim@alfardanexchange.com"
|
11 | 26 | 216 | Al Fuad Exchange - Dubai | AGENT | "Abdul Nazar Compliance Manager Head Office 04-2211117 04 2299220 0503122543 / 0505755226 abdulnazar@alfuadexchange.com" "Radwan Nabelsi WPS In-Charge WPS 04-2211117 04-2233110 050 8802254 radwan@alfuadexchange.com"
|
12 | 104 | 217 | AL GERGAWI EXCHANGE | AGENT | ""Syed Zahid Hussain WPS Manager WPS 9714 2235652 9714 2276602 9714 2275055 97150 4951840 zahid@gergawiexchange.ae" "Syed Mohammed Yahya Managing Director Operations 9714 2235652 9714 2276602 9714 2275055 97150 4595981 smyahya@gergawiexchange.ae" "Aleem Mehboob IT Manager UAEFTS 9714 2235652 9714 2276602 9714 2275055 97150 4619391 gts@gergawiexchange.ae"
|
13 | 27 | 218 | Al Ghurair Exchange- Dubai | AGENT + SIF-ULC | "Jayaram K R Manager WPS WPS Department 04-2535600 04-2535636 04-2504547 050-1621844 kr.jayaram@saraf.ae" "Adeel Rehman WPS Coordinator WPS department 04-2535600 04-2535653 04-2504547 050-7198515 wpsops@saraf.ae"
"Mirza Zeeshan Beg WPS Coordinator WPS department 04-2535600 04-2535650 04-2504547 050-2575704 wpsops@saraf.ae
|
14 | 82 | 219 | Al Ghurair International Exchange | AGENT + SIF-ULC | "KHALED EL MAHMASSANI ADMINISTRATIVE MANAGER MANAGEMENT 04-2231315 EXT 101 04-2270065 04-2288839 050-7982315 Khalid@algiex.ae " "Renjith TP IT Supervisor IT/WPS 04-2231315 EXT 109 04-2288279 04-2279202 050-8529396 wps1@algiex.ae "Basem Al Saify WPS Operator WPS 04-2231315 ext 109 04-2274521 04-2279202 055-7506608 wps@algiex.ae" "
|
15 | 56 | 053 | AL HILAL BANK | BANK & AGENT | "Mr. Sohail Malik Head of Retail Banking Operation Retail Banking Operation 800 666666 02-4994485 02-6355531 - smalik@alhilalbank.ae" "Mr. Anees Rahman Officer Remittance operation Retail Banking Operation 800 666666 02-4994563 02-6355531 - arahman@alhilalbank.ae" "Mr. Niyas Amoo Senior Associate Retail Banking Operation 800 666666 02-4994585 02-6355531 - namoo@alhilalbank.ae"
|
16 | 81 | 316 | Al Jaber Exchange | AGENT + SIF-ULC | "SINDHU SUMESH WPS Executive EWPS 02-5591555 02-5591555 02-5591999 - ewps@aje.ae" "KAUSHAL NAIK General Manager - 02-5591555 02-5591555 02-5591999 050-4650281 Kaushal@ajex.ae" "REDHA ABDUL GHULOOM MOHAMMED Director - 02-5591555 02-5591555 02-5591999 050-4436140 Redha@ajex.ae"
|
17 | 91 | 017 | AL KHALIJI FRANCE (BLC BANK SA) | BANK & AGENT | "Hamza Abdul Sater Head of Business Banking (UAE) Business Banking +971 4 2222291 - +971 4 2279861 habdulsater@alkhaliji.ae"
|
18 | 4 | 008 | AL MASRAF | BANK & AGENT | "Haider Osman Hussain Operations Manager Operations Dept. 02-6721900 02-6952238 02-6722219 050-6121731 wps@al-masraf.ae" "Sauood Sadiq Officer Operations Dept. 02-6721900 02-6952252 02-6722219 050-2522669 wps@al-masraf.ae" "Ahmed Awad Radwan Officer Operations Dept. 02-6721900 02-6952209 02-6722219 050-6158625 wps@al-masraf.ae"
|
19 | 97 | 308 | AL NIBAL EXCHANGE | AGENT + SIF UPLOAD | "
alnebal_wps@hotmail.com"
|
20 | 80 | 232 | AL RAZOUKI INTERNATIONAL EXCHANGE | AGENT + SIF-ULC | "K DAYAKARA KAMATH GENERAL MANAGER CEO 04 3932331 04 3934405 04 3939033 050 4501548 arieco@eim.ae" "DINESH NAYAK EDP IN CHARGE EDP 04-3932331 - 04 3939033 050 5535190 CANQRY@ARIECOHO.AE" "RONY JOHN ACCOUNTS ASSISTANT BACK OFFICE 04-3932331 - 04 3939033 050 8521251 RONY@ARIECOHO.AE"
|
21 | 100 | 290 | AL ROSTAMANI INTERNATIONAL EXCHANGE | AGENT+SIF UPLOAD | "S. KARUNAKARAN AGM & HEAD – BUSINESS DEVELOPMENT HEAD OFFICE O4-4543200 04-4543210 04-454219 050-4547230 s.karunakaran@alrostamanigroup.ae" "MOHAMED YEHIA OMAR AGM OPERATIONS HEAD OFFICE 04-4543200 04-4543211 04-4543219 050-5582933 momar@alrostamanigroup.ae" "V.V.SUBRAMANIAM HEAD – CDB & INTL OPS WPS UNIT – HEAD OFFICE 04-4543200 04-4543265 04-4543219 050-1527756 subramaniamvv@alrostamanigroup.ae"
|
22 | 83 | 233 | Al Zari & Al Fardan Exchange | AGENT + SIF-ULC | "MICHEL CHACCOUR DIRECTOR ADMINISTRATION 06-5631232 06-5631133 06-5637663 050-6268081 alzafrex@eim.ae" "NASR NASRALLAH WPS COORDINATOR FRONT DESK 06-5631232 06-5630422 06-5637663 050-9704570 alzafrex@eim.ae" "FAHIDA SALAM I/R OFFICER FRONT DESK 06-5730305 06-5730305 06-5740075 050-8687832 fahidasalam@gmail.com"
|
23 | 92 | 289 | ALNEEL EXCHANGE | AGENT | "Amjad Alshelyani Wps Supervisor Head office 8003006 06-5533950 06-5539388 055-4997967 wps@alneelexchange.com" "Ahmad Nashar Managing Director Head office 8003006 06-5533950 06-5539388 056-1053373 acc@alneelexchange.com"
|
24 | 28 | 235 | Alukkass Exchange, Dubai | AGENT | "Ashraf Ali J Manager Accounts & Admin Accounts and Administration 06-5626777 06-5638296 06-5638295 050-5751335 ashraf@joyalukkas.com" "Marish Kumar Karna Manager WPS Operations WPS & Branch Operations 06-5626777 06-5626777 06-5638295 050-9581211 marish@joyalukkas.com" "Mujeeb Rahman WPS Staff WPS operations & Accounts Dept 06-5626777 06-5626777 06-5638295 055-2663738 wps@alukkasexchange.ae"
|
25 | 68 | 007 | ARAB AFRICAN INTERNATIONAL BANK | BANK & AGENT | Maryam Murad, Nandlal Phone: 04 3937773 Fax: 04 3937774 Email: mmurad@aaib.com nkewalia@aaib.com wps@aaib.com 007 ARAB AFRICAN INTERNATIONAL BANK BANK + AGENT "Name Designation Department Telephone (Board) Telephone (Direct) Fax Mobile eMail wps@aaib.com |
26 | 5 | 009 | ARAB BANK PLC | BANK & AGENT | "Mohammad Ibrahim Operations Manager Ops 04 4450888 04 4450803 04 4495469 050 2454452 Mohammad.Ibrahim@arabbank.ae" "Awni Al Azzah Fund Transfers Dep. Manager. GFTU/ACSS 04 4450888 04 4450600 04 4495479 050 7550514 Awni.alazzah@acss.ae" "Ahmad Smadi IT Information Technology - AGT 04 4450888 04 3621241 04 3621299 050 9401715 Ahmad.smadi@agt-it.com"
|
27 | 75 | 048 | Arab Emirates Investment Bank | BANK & AGENT | "VIVEK DAPHTARY
TREASURY 042317777 042317788 UAEWPS@eibank.com"
|
28 | 122 | 322 | ARAB LINK MONEY TRANSFER | AGENT + SIF UPLOAD | "
Welcome@arablink.com
|
29 | 29 | 236 | Arabian Exchange Co-Abu Dhabi | AGENT | "OMER MAREY AL JABIRI Manager HR 02 6225744 02 6225639 02 6225801 055 7385213 MAREY1@EIM.AE" "OMAR ALI OMAR ACCOUNTANT ACCOUNTS 02 6225744 02 6225639 02 6225801 050 4415702 H.M.A2008@EIM"JITHIN KUMAR URATH COMPUTER PROGRAMER HR 02 6225744 02 6225639 02 6225801 055 4349424 JITHINPVR87@GMAIL.COM" .AE"
|
30 | 30 | 238 | Asia Exchange Centre- Dubai | AGENT + SIF-ULC | "A.G.LAXMAN DGM OPERATIONS OPERATIONS 04-2224118 (EXT – 108) 04-2224118 (EXT – 108) 04-2224884 / 04-2224011 0507983584 LAXMAN@ASIAEXCHANGEDXB.COM "JINTO JAMES BRANCH INCHARGE WPS OPERATIONS 04-2224118 (EXT – 127) 04-2243112 04-2224884 / 04-2224011 / 04-2294533 0502501847 AECWPS@ASIAEXCHANGEDXB.COM" DXB.COM" "BISHRY EXECUTIVE WPS OPERATIONS 04-2224118 (EXT – 114) 04-2224118 (EXT – 114) 04-2224884 / 04-2224011 0555326334 BISHRY@ASIAEXCHANGEDXB.COM"
|
31 | 115 | 010 | BANK MELLI IRAN | BANK + AGENT | "Mr P Manoj Officer Accounts Department 04 2015100 04 2015146 04 2295454 050 6758235 pmanoj@bmi.co.ae" "Mr Peyman Ghasemi I.T. I.T.Department 04-2015100 04-2015108 04-2295252 050 1642990 pghasemi@bmi.co.ae" "Ms Meera Kesavan I.T. Officer I.T. Department 04-2015100 04-2015114 04-2295252
wps@bmi.co.ae"
|
32 | 116 | 011 | BANK OF BARODA | BANK + AGENT | "Mr.V. R. Murali Assistant Manager WPS DEPT 04-3136666 04-3136650 04-3536962
wps@bankofbaroda-uae.ae" "Mrs. Subhashini Rajagopalan Clerk WPS 04-3136666 04-3136664/50 04-3536962 wps@bankofbaroda-uae.ae" "Mr. Syed Abdul Raheem Clerk WPS 04-3136666 04-3136664/50 04-3536962 wps@bankofbaroda-uae.ae"
|
33 | 8 | 012 | BANK OF SHARJAH | BANK & AGENT | "Chadi Abou Naoum Network Administrator IT Department 06-5694411 06-5113281 06-5694422 050-6269855 Chadi.AbouNaoum@Bankofsharjah.com" "Youssef Karroum Assistant Manager IT Department 06-5694411 06-5113284 06-5694422 050-7477936 Youssef.Karroum@Bankofsharjah.com" "Wahida Assaad IT Manager IT Department 06-5694411 06-5113274 06-5694422
Wahida.Assaad@Bankofsharjah.com"
|
34 | 65 | 013 | BANK SADERAT IRAN | BANK & AGENT | "Syed Naqi Abbas Jafri Accounts 04-6035237 04-2277124 050-6316980 naqi.jafri@bsi.co.ae" "Zubair K. P. Accounts 04-6035359 04-2277124 050-6568358 zubair.kparamba@bsi.co.ae" "Nazar Syed Mohammad Accounts 04-6035345 04-2277124 055-7563869 nazar.mohd@bsi.co.ae"
|
35 | 10 | 015 | BANQUE MISR | BANK & AGENT | "Waleed Abdullah IT Manager IT 02-6522722 02-6522766 02-6274464 050-6136729 waleed@gulf-banquemisr.ae" "Ali Sayed Operation supervisor Operations 02-6522722 02-6522725 02-6274464 050-6175480 alisayed@gulf-banquemisr.ae" "Ahmed Helmy Administration Manager Regional Dept; 02-6522722 02-6522710 02-6277075 055-6661157 a.helmy@gulf-banquemisr.ae"
|
36 | 14 | 019 | BARCLAYS BANK | BANK & AGENT | "Munawar Hussain Head of Payments Cash Management ( Shared Services ) 04-3626868 04-3626868 04-3663133 050-4587500 Munawar.hussain@barclays.com" "Haresh Sukhija Manager Payments Cash Management 04-3626835 04-3626835 04-3663133 050-4271120 Haresh.sukhija@barclays.com" "Vimesh Nedungotte Officer Cash Management 04-4223993 04-4223993 04-363133 050-4764534 Vimesh.n@barclays.com"
|
37 | 85 | 303 | Belhasa Global Exchange | AGENT + SIF UPLOAD | "SAJEEV KUMAR R GENERAL MANAGER - 04-2615446 04-2615446 04-2615447 050-1898657 info@bgex.ae" "DHARMESH KRISHNAN BRANCH MANAGER - 04-2615446 04-2615446 24-2615447 056-6040052 info@bgex.ae" "SABIR AHMED ACCOUNTANT - 04-2615446 04-2615446 04-2615447 055-2442313 info@bgex.ae"
|
38 | 9 | 014 | BLOM BANK FRANCE S.A | BANK & AGENT | "HASSAN FARHAT SECTION HEAD IT DEPARTMENT IT 042284655,042278196(EXT 220) 042227582 2236260,2220816 050-6449301 Hassan.farhat@blomfrance.ae" "MOHD NAZAR KHAN IT SUPPORT IT 042284655 EXT 212
042236260 050-1870660 Nazar.khan@blomfrance.ae" "AMER GHASSOUB OBEID CURRENT ACCOUNT OFFICER CURRENT ACCOUNT 042284655,042278196 (EXT.275) 042236260 050-7023453 iccs@blomfrance.ae"
|
39 | 13 | 018 | BNP PARIBAS | BANK & AGENT | "Keigan Soans Head of IT and Administration (UAE) IT/Administration 04-4248200 04-4248385 04-4257813 Keigan.soans@bnpparibas.com" "Adersh Nair Officer – Middle Office Counter 04-4248200 04-4248382 04-4257813 Adersh.nair@bnpparibas.com" "Amir Bhatti Officer – Middle Office Counter 02-6938888 02-6938754 02-6938843 Amir.bhatti@bnpparibas.com"
|
40 | 36 | 401 | C3 CARDS | 3RD PARTY SERVICE P | "Ramzi Al Chakar Business Development Manager Sales 04 4355616 04 4355616 04 4278178 050 4590106 wps@c3card.com" "Janet Noronha Operations Manager Operations 04 4355616 04 4355616 134 04 4278178 -050-3547913 ops@c3card.com" "Shumaiz Abdulsalam IT Manager IT 04 4355616 04 4355616 138 04 4278178 056 1702173 it@c3card.com"
|
41 | 11 | 016 | CALYON C & I BANK | BANK ONLY | "ANDRE TCHOURBASSOFF CHIEF OPERATING OFFICER MANAGEMENT 04-4175000 04-4175008 04-3313201 050-1899461 Andre.tchourbassoff@ca-cib.com" "ANNIE MATHEW HR & ADMINISTRATION OFFICER Hr DEPT 04-4175000 04-4175110 04-3427698 - Annie.mathew@ca-cib.com" "JEETHENDRA KOTIAN IT MANAGER IT DEPT 04-4175000 04-4175120 04-3313201 050-5532468 Jeethendra.kotian@ca-cib.com"
|
42 | 16 | 021 | CITI BANK | BANK & AGENT | "Hari Swaminathan Operations Manager Cash Operations 04 6044169 04 6044169 04 3242576 050 1893184 hari.swaminathan@citi.com" "Kajal Mukhi Assistant Manager Cash Operations 04 6044486 04 6044486 04 3242576 kajal.mukhi@citi.com"
|
43 | 86 | 245 | City Exchange | AGENT + SIF-ULC | "SALIAMMA SKARIA GENERAL MANAGER HEAD OFFICE 04-3937870 04-3933873 050-6529024 citexwps@gmail.com" RENJINI R CHIEF MANAGER HEAD OFFICE 04-3933874 04-3933873 050-9926392 citexwps@gmail.com" AJITH KUMAR RV CHIEF MANAGER HEAD OFFICE 04-3937868 04-3933874 04-3933873 050-1635670 citexwps@gmail.com"
|
44 | 17 | 022 | COMMERCIAL BANK INTERNATIONAL | BANK & AGENT | "Lakjeewa Kumbukage Manager Projects Retail Banking Group 04-2608347 04-2223231 056-6813852 ewpms@cbi.ae "
|
45 | 18 | 023 | COMMERCIAL BANK OF DUBAI | BANK & AGENT | "Mohd M. Shalab Sr. Team Leader Payroll & Payments - 04 2121243 04 2050286 050 6359406 cbdpayroll@cbd.ae" "Amir Yaqub Head of Transaction Banking Transaction Banking - 04-2121116 04-2050089 050-7887274 amiry@cbd.ae" "Abdul Gafoor Product Manager Transaction Banking - 04-2121140 04-2050109 050-3090848 AbdulGafoor@cbd.ae"
|
46 | 69 | 312 | Delma Exchange | AGENT | Saman Mendis Phone: 02-6225544 Fax: 02-6225511 Email: delmaexc@emirates.net.ae; samanm@hnb.lk |
47 | 88 | 246 | Deniba International Exchange | AGENT + SIF UPLOAD | "Bijendra Thapa Manager 07-2224202 07-2224303 055-7272802 denibara@eim.ae" "Abdul Habeeb Wps Incharge Wps 07-2224202 07-2224303 050-7790854 denibara@eim.ae" "Jessa Oblea Assistance Wps Wps 07-2224202 07-2224303 050-7855402 denibara@eim.ae"
|
48 | 101 | 049 | DEUTSCHE BANK | BANK + AGENT | "Mr.Shankaran Hariharan Associate Global Business Services Operations 02 4192200 02 4192211 02 4192299 056 6815483 Shankaran.hariharan@db.com" "Mr.Sudarsan Sridharan Assistant Vice President Global Trade Services and Operations 02 4192200 02 4192232 02 4192299 056 6829255 sudarsan.sridharan@db.com" "Mr.Tariq Qayyum Vice President Country Product Manager - UAE 02 4192200 02 4192201 02 4192299 050 1895967 tariq.qayyum@db.com"
|
49 | 57 | 054 | DOHA BANK | BANK & AGENT | "Basheer Mohammed Senior Clerk Operations 04-3439111 04-4073144 04-3219971 050-8806900 basheerm@dohabank.com.qa"
"Jude Manoj Saparamadu Deputy Manager Operations 04-4073111 04-4073112 04-3219971 050-6860932 jsaparamadu@dohabank.com.qa" "YuvRaj Singh Manager Operations 04-4073111 04-4073116 04-3219971 050-2382625 ysingh@dohabank.com.qa"
|
50 | 54 | 051 | DUBAI BANK | BANK & AGENT | "ISMAIL AJEEBA ASSISTANT MANAGER CASH MANAGEMENT OPERATIONS 04-4087603 04-4087603 04-3510875 050-5185375 ismailajeeba@dubaibank.ae" "FERAS KHALIFAH ACTING OFFICER CASH MANAGEMENT OPERATIONS 04-4087628 04-4087628 04-3510875 050-8239590 feraskhalifah@dubaibank.ae" "ABDULLAH MOUSA ACTING OFFICER CASH MANAGEMENT OPERATIONS 04-4087820 04-4087820 04-3510875 050-2016647 abdullahmousa@dubaibank.ae"
|
51 | 90 | 249 | Dubai Exchange Center LLC | AGENT | "RAHUL MERCHANT WPS MANAGER WPS DEPARTMENT 04-2246943 04-2246943 04 2226545 050-5641310 pkintltd@eim.ae" "NARESH ASHAR CHIEF ACCOUNTANT ACCOUNTS 04-2246945 04-2246945 04-2226545 050-6526805 pkintltd@eim.ae" "YOGESH TRIVEDI COMPUTER OPERATOR IT DEPARTMENT 04-2246945 04 2246945 04 2226545 050 5448256 pkintltd@eim.ae"
|
52 | 19 | 024 | DUBAI ISLAMIC BANK | BANK & AGENT | "Adil Al Milagi Head of Section Salaries & Internal Transfers Unit 06-5071185 06-5071181
DIBUAEWPS@dib.ae" "Saif Ur Rehman Senior Officer Salaries & Internal Transfers Unit 06-5071186 06-5071181
DIBUAEWPS@dib.ae" "Monzer Mohammed Mustafa Senior Officer Salaries & Internal Transfers Unit 06-5071185 06-5071181
DIBUAEWPS@dib.ae"
|
53 | 64 | 082 | Dunia Finance | NBFC + SIF UPLOAD | "Mariam Elsamny Marketing, Product & Corporate Affairs Head 04 42 38642 04 4256 830 04 42936 888 mariamelsamny@dunia.ae " "Muzaffer Hamid Operations Head Operations 04 42 38642 04 4256 721 04 42936 888 Wps@dunia.ae"
|
54 | 99 | 302 | ECONOMIC EXCHANGE CENTRE | AGENT | "BHARAT R. UNDAVIA General Manager Administration 04-2717575 04-2717575 04-2738010 050-5516653 bharat@economicexchangecentre.com" "HARISH KUMAR Manager-Operations / AML & Compliance Manager Administration 04-2717575 04-2717575 04-2738010 050-5996131 harishk@economicexchangecentre.com" "KUMAR AGNANI Remittance Executive Remittance 04-2717575 04-2717575 04-2723838 056-6299757 kumar@economicexchangecentre.com"
|
55 | 66 | 025 | EL NILEN BANK | BANK & AGENT | "Mohammed Al Hussain Abd Allah Operation manager Operation 02-6269995-206 02-6275551 wps@nileinuae.com "Fareed Sayed Ali Teller Operation 02-6269995 - 225 02-6275551 0507711527 wps@nileinuae.com" "Abuzar Elsadig Suliman IT Manager IT 02-6269995-210 02-6269665 050-4436627 wps@nileinuae.com"
|
56 | 31 | 252 | Emirates India International Exchange-Sharjah | AGENT | "Diva Prassad WPS Processing Unit WPS Processing Unit 04-2964311 04-2964311 04-2547198 055-8073860 wps@emiratesexchange.ae"
|
57 | 41 | 034 | EMIRATES ISLAMIC BANK | BANK & AGENT | "REAJ UL ISLAM OPERATIONS OFFICER OPERATIONS 04-2131698 04-2131698 04-2228432 050-8095896 MohammedRI@emiratesislamicbank.ae" "Ather Nizami Payroll Manager Marketing & Product Development 04-7015271 04-7015271 04-2329575 050-7147022 athern@emiratesislamicbank.ae"
|
58 | 20 | 026 | EmiratesNBD | BANK & AGENT | "WPS Help Desk
Central Operations
04-3726291 04-3234619
wpshelpdesk@emiratesnbd.com"
|
59 | 77 | 253 | FEDERAL EXCHANGE | AGENT + SIF UPLOAD | "Abdul Ramees Accountant Accounts Dept. 04-2354800 04-2354800 Ext.103 04-2262202 055-7619429 accounts@federal-ex.com" "Kazi Mohammed Hossain Compliance Manager Compliance 04 2354800 04 2354800 (Ext. 105) 04 2262202 050 5443672 kazi@federal-ex.com" " "Muhammad Ishfaq Manager Operation 04-2354800 04-2354800 04-2262202 050-4957217 ishfaq@federal-ex.com"
|
60 | 37 | 081 | Finance House | NBFC + SIF UPLOAD | "Aftab Shaukat 02 – 6194446 02 – 6194899 ewpms@fh.ae" "Tarek Soubra 02 – 6194333 02 – 6194399 ewpms@fh.ae"
|
61 | 21 | 027 | FIRST GULF BANK | BANK + AGENT | "ATHARI AL JUNAIBI MANAGER – CORPORATE CUSTOMER SERVICES CORPORATE BANKING 02-6816666 02-6920624 (SUN-THU: 8AM-2PM) 02-6813849 050-5355534 CCS-WPS@fgb.ae" "RAVI DEVADIGA ASSISTANT MANAGER – CORPORATE CUSTOMER SERVICES CORPORATE BANKING 02-6816666 02-6920206 (SUN-THU: 8AM-2PM) 02-6813849 055-5591297 CCS-WPS@fgb.ae" "V. JANAKIRAMANAN SENIOR MANAGER – CORPORATE CUSTOMER SERVICES CORPORATE BANKING 02-6816666 02-6920207 (SUN-THU: 8AM-2PM) 02-6813849 050-4451657 CCS-WPS@fgb.ae"
|
62 | 105 | 254 | FIRST GULF EXCHANGE | AGENT + SIF UPLOAD | "Ahmed Attili GM 04-2966672 04-2968030 050-6582782 f.g.e.c@hotmail.com" "Ali Attili Branch Manager 04-2966672 04-2968030 055-5590852 f.g.e.c@hotmail.com"
|
63 | 98 | 301 | GCC EXCHANGE | AGENT + SIF UPLOAD | "ANDREW BILDASS WPS HEAD WPS DEPT 04-2284851 04-2230029 04-2284856 050-5936058 Andrew@gccexchange.com" "BENI JEYASINGH IT HEAD IT DEPT 04-2284851 04-2284851 04-2284856 055-1630389 benijeya@gccexchange.com" "SELVARAJ ABRAHAM TREASURY HEAD TREASURY DEPT 04-2243655 04-2243655 04-2243656 050-7242253 selva@gccexchange.com"
|
64 | 118 | 256 | GULF EXPRESS EXCHANGE | AGENT + SIF UPLOAD | "
gulfee@emirates.net.ae
|
65 | 23 | 029 | HABIB BANK AG ZURICH | BANK & AGENT | "Mr. Saleh M Abubaker Vice President Centralized Branch Operations 04 2607999 Ext(1020) 04 2210836 04 2235646 050 5520350 s.abubaker@habibbank.com" "Mr. Kamal Hasnain Taiyeb Assistant Vice President Centralized Branch Operations 04 2607999 Ext(1245) - 04 2235646 050 4548121 k.taiyeb@habibbank.com"
|
66 | 22 | 028 | HABIB BANK LTD | BANK & AGENT | "Asad Malik Head of Centralized Operation Operations 06-5682552 06-5695122 06-5681080 050-6977574 Asad.malik@hbl.ae"
|
67 | 89 | 258 | HABIB EXCHANGE | AGENT + SIF-ULC | "MALIK NISAR HUSSAIN GENERAL MANAGER OPERATIONS 02-6272656 02-6272646 02-6272184 050-6412422 hecoad@emirates.net.ae" "SYED ABDUS SALAM CHIEF MANAGER OPERATIONS 02-6272656 02-6272316 02-6272318 050-7919647 hecoad@emirates.net.ae" "MD. ABUL KASHEM MANAGER OPERATIONS 02-6272656 02-6272316 02-6229658 050-4354001 hecoad@emirates.net.ae"
|
68 | 78 | 259 | Hadi Express Exchange | AGENT + SIF UPLOAD | "Srijith B Nair Asst Manager Wps 04 - 3537650 04 - 3537650 04 - 3537660 055 - 5942588 ewpms@hadiexpress.ae" "George Paul General Manager 04 - 3537650 04 - 3537650 04 - 3537660 050 - 4516418 hadiexp@emirates.net.ae"
|
69 | 15 | 020 | HSBC MIDDLE EAST | BANK & AGENT | "Payments Service Desk Payments & Cash Management 800 4525; Option 2 – 2 – 2 600 540 004; Option 1 – 1 – 3 – 2 – 2 Uzair Kapadia Product Manager Payments & Cash Management 009714 423 6854 uzairkapadia@hsbc.com"
|
70 | 117 | 043 | ICBC | NOT CERTIFIED IN UAE | "Li Huizhen Deputy of IT Dept. IT Dept
04-7031123 04-7031199 050-1810608 lihz@dxb.icbc.com.cn" "Feng Yun Operating Manager Banking department
02-4998601 02-4998622 0506226138 fengyun@dxb.icbc.com.cn" "Tian Lei IT Manager IT Dept
04-7031121 04-7031199 0503619051 tianlei@dxb.icbc.com.cn"
|
71 | 24 | 030 | INVEST BANK | BANK & AGENT | "WASIM UL HAQ MANAGER CSD CENTRAL SUPPORT 06-5694440 EXT 122 06-59 818 20 06-5697738 050-8837643 Wasim.ulhaq@investbank.ae" "MOHAMMED KABEER OFFICER CSD CENTRAL SUPPORT 06-5694440 EXT 231 06-59 818 32 06-5697738 050-6386552 Kabeer@investbank.ae" "AZEEZ SYED HUSSAIN SENIOR SYSTEM ANALYST IT 06-5694440 EXT 229 06-59 818 59 06-5680079 050-7361513 hussain@investbank.ae"
|
72 | 102 | 083 | ISLMAIC FINANCE COMPANT | NBFC + SIF UPLOAD | "SHAFEEQ HAMZA WPS ASSISTANT WPS 04-330 6444 04-330 6444 EXT 118 04-330 6819 050-1786270 skhamza@aafaq.ae"
"MARIYAM. F. SATHLIYA WPS supervisorWPS 04-330 6444 04-330 6444 EXT 125 04-330 6819 055- 4110310 msathliya@aafaq.ae" "SHANAZ HAJIREEN RETAIL HEAD RETAIL 04-3306444 04-3306444 EXT 149 04-3306222 050-5192775 shajireen@aafaq.ae"
|
73 | 25 | 031 | JANATHA BANK | BANK & AGENT | "MOHAMMAD ANIS SEO & SYSTEM ADMINISTRATOR SYSTEM ADMINISTRATION 026331400 EXT-12 026340881 026348749 jboce@emirates.net.ae" "MUHAMMED ASHIQUR RAHMAN EXECUTIVE OFFICER 026331400 EXT-12 026340881 026348749 jboce@emirates.net.ae" "MAHMUDUL MATIN ASSISTANT MANAGER ABU DHABI BRANCH 026331400 EXT-23 026344542 026343289 050-7214025 jbadas@emirates.net.ae"
|
74 | 32 | 267 | Lari Exchange Est-Abu Dhabi | AGENT + SIF-ULC | "Mr. HASSAN CHIKH ISSA ACCOUNTS MANAGER SALES AND MARKETING 02-6223225, Ext: 553 N/A 02223220 0552858539 Hassan.Razzak@lariexchange.com" "Mr. MONSHED MAZEN ACCOUNTS MANAGER SALES AND MARKETING 02-6223225, Ext: 350 N/A 026223220 0507534166 Monshed.Mazen@lariexchange.com" "Ms. VIRCEL CHAVEZ ACCOUNTS MANAGER SALES AND MARKETING 02-6223225, Ext: 555 N/A 026223220 0559086008 Vircel.chavez@lariexchange.com"
|
75 | 106 | 268 | LEELA MEGH EXCHANGE | AGENT | "Raghu M Nair Operation In Charge Operation 04-3540191 04-3540192 04-3540193 055-2136036 Raghu.nair@lm-exchange.com" "Santhosh Kumar Accountant Accounts 04-3540191 04-3540193 050-1973685 Santhosh.kumar@lm-exchange.com" "Bikash Agarwala Finance Manager Accounts & Finance Dept 04-3540191
04-3540193 055-2136752 Bikash.kumar@lm-exchange.com"
|
76 | 39 | 032 | LLOYDS BANK | BANK & AGENT | "JINNY MATHEW (For WPS Processing) TEAM LEADER, PAYMENTS PAYMENTS AND TREASURY SERVICES 04 3422000 04 3023236 04 3422660 - JINNY.MATHEW@LLOYDSTSB.AE" ""LIMIYA JOSE (for Enquiries & Investigations) ASST. MANAGER, SPECIALIST SERVICES SPECIALIST SERVICES 04 3422000 04 3023204 04 3422660 - CENTRALISED.INVESTIGATIONS@LLOYDSTSB.AE" " "PAUL BAKER (for escalations) HEAD OF MONEY TRANSMISSION AND ACCOUNT SERVICES MONEY TRANSMISSION AND ACCOUNT SERVICES 04 3422000 04 3023149 0971 4 3422660 050 5537871 PAUL.BAKER@LLOYDSTSB.AE"
|
77 | 70 | 314 | LuLu Exchange | AGENT + SIF-ULC | "Richard M. Wason Group General Manager Management 02-6547000 02-6547007 02-6547011 050-4414786 richard.wason@luluexchange.com"
"SREENATH SHREEKUMAR BUSINESS DEVELOPMENT MANAGER WPS 026547000 026547043 026350285 0508009786 sreenath.sreekumar@luluexchange.com" "ANU M. BABY BUSINESS DEVELOPMENT MANAGER WPS 026547000 026547043 026350285 - anu.baby@luluexchange.com"
|
78 | 123 | 085 | MAF FINANCE | 3RD PARTY SERVICE PR | "Julian Little Head of Prepaid MAF Finance LLC 04-209 4888 04-209 4835 04-294 0971 050 107 1802 julian.little@maf.ae" "Areef Syed IT Manager MAF Finance LLC 04-209 4888 04-2094 881 04-294 0971 056 6832096 Areef.syed@maf.ae" "Serene Shankar Operations Specialist MAF Finance LLC 04-209 4888 04-2094 713 04-294 0971 0566864384 Serene.shankar@maf.ae"
|
79 | 107 | 269 | MALIK EXCHANGE | AGENT | "Anwar Khan Manager Operations 02-6770385 02-6770385 02-6774286 050 7827428 operations@malikexchange.ae" "Muzaif Shah Financial Controller Accounts & Finance 02-6772453 02-6772453 02-6774286 050 7475668 Muzaif@malikexchange.ae" "Amjad Hussain Compliance Officer Compliance 02-6507502 02-6507502 02-6774286 050 4738143 compliance@malikexchange.ae"
|
80 | 40 | 033 | MASHREQ BANK PSC | BANK & AGENT | "Najia Banat Sales Manager – Dubai Retail Banking Group 04-318 3901 04-318 3901 04-7067722 050-2463696 NajiaB@mashreqbank.com" "Mohamed Ibrahim Sales Manager – Abu Dhabi Retail Banking Group 02-6177324 02-6177324 - 050-4171949 MohamedIbrahim@mashreqbank.com" "Mustaq Ahamed Team Leader Cheque Clearing & Payroll Unit 04-4246403 04-4246403 04-4243847 050-5052606 mustaqa@mashreqbank.com"
|
81 | 93 | 084 | Mawarid Finance | NBFC + SIF UPLOAD | "Sriram Krishnamurthy Assistant Vice President- Subsidiary Operations AVP Operations 04 3040888 04 3040824 04 3040824 050 9021924 krishnamurthys@mawarid.ae" "Syed Ashik Senior Manager- Central Operations Central Operations 04 3040888 04 3040818 04 3040818 0504704670 ashiks@mawarid.ae" "Hameed Mohammed Senior Manager - IT IT Department 04 3040888 04 3040853 04 3040853 050 6887226 Mohammedh@mawarid.ae"
|
82 | 114 | 406 | MINT ME - AJMAN BANK | 3RD PARTY SERVICE PR | "Mr. NABIL AHAMED BADER C.E.O 04-3467786 050-3457077 nbader@mintinc.com" "Mr. JAFFRULLAH KUTHBUEEN Operations Manager Operations 04-3467786 04-3467862 04-3467787 050-3796267 kjaff@mintinc.com" "Mr. IMRAN OPERATIONS SUPERVISOR Cards Department 04-3467786 04-3467786 – EXT -709 04-3467787 050-2985340 aimran@mintinc.com"
|
83 | 71 | 403 | MINT ME-STANDARAD CHARTERED BANK | 3RD PARTY AGENT | "Mr. NABIL AHAMED BADER C.E.O 04-3467786 050-3457077 nbader@waseelaequity.com" "Mr. JAFFRULLAH KUTHBUEEN Operations Manager Operations 04-3467786 04-3467862 - 04-3467787 050-3796267 kjaff@waseelaequity.com" "Mr. IMRAN OPERATIONS SUPERVISOR Cards Department 04-3467786 04-3467786 – EXT -709 04-3328296 050-2985340 aimran@waseelaequity.com"
|
84 | 108 | 270 | MULTINET TRUST EXCHANGE | AGENT | "Syed Faraz Ahmed Executive Director 04-2261807 04-2350856 04-2254969 050-4562701 faraz@multinetuae.com" "S M Amir Arshi General Manager 04-2261807 04-2254094 04-2254969 050-4563713 amir.arshi@multinetuae.com" "Mohammad Nur-a-Abideen IT & Network Support Engineer 04-2261807 04-2254969 055-9078128 n.abideen@multinetuae.com"
|
85 | 42 | 035 | NATIONAL BANK OF ABU DHABI | BANK & AGENT | "Saeed Al Zaabi Business Development Executive CoBG – Ratibi Unit 026111111 024103778 026584076 Saeed.alzaabi2@nbad.ae" "Jubran Bin Ishaq Business Development Executive CoBG – Business Development 026111111 024103772 0265840761 Jubran.binishaq@nbad.ae" "Hany Abo Mossalam Hagras Assistant Manager Retail Operation Center 024106000 024105289 026679435 0506851845 Hany.hagras@nbad.com"
|
86 | 43 | 036 | NATIONAL BANK OF BAHRAIN | BANK & AGENT | "Adel Jassim Bu-shlaibi, Operation Manager Branch Operations 026335288 026335281 026333783 050-3168286, Adel.bushlaibi@nbb.com.bh" "Abdul Razak Mahmood Supervisor, Branch Operations Branch Operations 026335288 026335288(233) 026333783 0505912289 arazaq.mahmood@nbb.com.bh"
|
87 | 44 | 037 | NATIONAL BANK OF DUBAI | BANK & AGENT | Aboobecker CK Office tel: 04 3726501 Mobile: 050 5526678 Email: aboobeckera@emiratesnbd.com |
88 | 45 | 038 | NATIONAL BANK OF FUJAIRAH | BANK & AGENT | Email:wps@nbf.ae |
89 | 59 | 056 | NATIONAL BANK OF KUWAIT | BANK & AGENT | "Job Kaviyil Operations Manager Operations 04 2929222 04 2929120 04 2943337 050 4172951 jobk@nbk.com" "James Bonney Head of Operations Operations 04 2929222 04 2929126 04 2943337 055 8795309 JamesBonney@nbk.com" "Jeoffrey Barretto Operations Supervisor Operations 04 2929222 04 2929123 04 2943337 050 8431696 JeoffreyB@nbk.com"
|
90 | 74 | 039 | NATIONAL BANK OF OMAN | BANK & AGENT | J.V.Poonja Phone:02-6321537 Fax:02-6325027 Email:MohanDas@nbo.co.om
|
91 | 48 | 042 | NATIONAL BANK OF UM AL QUWAIN | BANK & AGENT | "Mr Jasem Al Hosani Head of Operations Operations 067066666 067066767 067646697 - jasem.alhosani@nbq.ae" "Mrs Zahra Al Mazem Head of CPU Central Processing Unit 067066666 067066828 067646549 - zahra.almazam@nbq.ae" "Mr Nandakumar. T Asst. Manager Salary Processing Unit 067066666 067066775 067646549 - kumar.m@nbq.ae"
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92 | 110 | 273 | NATIONAL EXCHANGE ABU DHABI | AGENT | "MR. JAWAID AKHTAR MANAGER OPERATION 02-6268841 02-6268849 02-6274902 050-6118861 wps@nationalexchange.ae" "MR. MUHAMMAD JAMIL AKHTAR MANAGER HR 02-6268841 02-6268849 02-6274902 050-5812683 wps@nationalexchange.ae" "MR. IMRAN AHMED INCHARGE-WPS OPERATION 02-6268841 02-6268849 02-6274902 050-2366171 wps@nationalexchange.ae"
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93 | 55 | 052 | NOOR ISLAMIC BANK | BANK & AGENT | "Kashif Zia Sales Manager Global Transaction Services 04 426 8888 04 426 8420 04 365 3216 050 340 0759 kashif.zia@noorbank.com" "Mujeeb Khan WPS officer Cash Management Office 04 426 8888 04 426 8648 wps@noorbank.com" "Arun Seetharaman WPS officer Cash Management Office 04 426 8888 04 426 8688 wps@noorbank.com"
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94 | 96 | 318 | OMDA EXCHANGE | AGENT + SIF UPLOAD | "Mr. Sayed Imtiaz Operation Manager Operations 02-6222777
02-6220100 050-5258561 omdaexch@emirates.net.ae" "Mr. Mohd Almas Ansari Manager Operations 02-6222777
02-6220100 0506769453 almasansari_omda@yahoo.com" "Mr. Mohd Faisal Officer Operations 02-6222777
02-6220100 0552858479 faisalhallfa@hotmail.com"
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95 | 67 | 275 | Orient Exchange Co.- LLC- Dubai | AGENT + SIF UPLOAD | "SHANKAR B IT EXECUTIVE IT DEPARTMENT 04 - 3533200 04 – 3533200 04 – 3533209 050 – 9371221 Shankar.b@orientexchange.com" "TEJAS VYAS IT SUPERVISOR IT DEPARTMENT 04 – 2353795 04 – 2353795 04 – 2353796 050 – 6525942 Tejas.vyas@orientexchange.com" "SURESH MANALIL WPS EXECUTIVE PROCESSING DEPARTMENT 04 – 3533200 04 – 3533200 04 – 3533209 055 – 7453038 Suresh.manalil@orientexchange.com"
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96 | 120 | 276 | PACIFIC EXCHANGE | AGENT + SIF UPLOAD | "
Josezacharias@muthootgroup.com
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97 | 46 | 040 | RAK BANK | BANK & AGENT | "WPS Help Desk
Central Operations 04-2916600 04-2916637 / 04-2916263 04-3267716/ 7869
wps@rakbank.ae"
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98 | 33 | 277 | Redha Al Ansari Exchange Est. - Dubai | AGENT + SIF-ULC | "Mr. Parthasarathy Udayakumar Senior Software Developer IT 04-2266126(108) 04-2256769 04-2266522 050-7702724 Sarathy@redhaalansari.com" "Mr. Mohammed Kamel Mitwalli Elshal Chief Accountant Accounts 04-2296666 (116) 04-2214788 050-5180858 mohamed@redhaalansari.com" "Mr. Jayaraj Selvanayagam Software Developer IT 04-2266126(107) 04-2266522 055-7982998 Jayaraj@redhaalansari.com"
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99 | 1 | 002 | ROYAL BANK OF SCOTLAND | BANK & AGENT | "Samir Bangera Team leader GTS Client Services Toll free 800-4554 04-4476783 04-3511555 - wps@rbs.com" "Sadagopan Venkatraman Manager Payments Global Transaction Services – Operations Toll free 800-4554 04-4476885 04-3511555 - wps@rbs.com" "K Ranganathan Srinivasan Vice President and Head of Products - Middle East Global Transaction Services - Product Management Toll free 800-4554 04-5062766 04-3511555 - wps@rbs.com"
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100 | 111 | 281 | SAJWANI EXCHANGE | AGENT | "AKHTAR ABBAS IN CHARGE WPS OPERATIONS ADMINISTRATION 04-2268315 04-2268315 04-2269984 055-4654920 akhtar@sajwaniexchange.ae" "MURTUZA TAHER LALIPURWALA MANAGER ADMINISTRATION 04-2268315 04-2268315 04-2269984 055-1058748 murtuza@sajwaniexchange.ae"
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101 | 58 | 055 | SAMBA FINANCIAL GROUP | BANK & AGENT | Ahmed Serhan Phone:04-7091231 Fax:04-7091122 Email:Ewpms@samba.com |
102 | 95 | 317 | SEND EXCHANGE | AGENT + SIF UPLOAD | "RIZWAN AKHTER BHATTI ACCOUNTANT - 02-6277272 02-6277171 02-6276661 050-5051046 ersal_ex@hotmail.com" "RAHIL KOLARA KANDI COUNTER STAFF - 02-6277272 02-6277171 02-6276661 055-8246084 ersal_ex@hotmail.com"
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103 | 121 | 285 | SHAHEEN MONEY EXCHANGE | AGENT | "
exchshaheen@yahoo.com
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104 | 79 | 313 | Sharaf Exchange | AGENT + SIF-ULC | "KRISHNA PRASAD ASST. MANAGER BUSINESS DEVELOPMENT SALES 04-3554560
04-3594615 050-3586836 Krishnaprasad@sharafexchange.com"
"RAIHAN UDDIN AHAMED SALES EXECUTIVE SALES 04-3554560 04-3594615 050-7985722 araihan49@yahoo.com" "VIBHAVARI PACHECO WPS CO-ORDINATOR WPS 04-3554560 04-3594615 055-8553621 ewpms@sharafexchange.com"
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105 | 109 | 286 | SHARJAH INTERNATIONAL EXCHANGE | AGENT | ""Kamal Ahmed Adnan Manager Operations 06 5625777 06 5625777 06 5625779 050 6440242 kamal@sharjahexchange.com" "Nisar Ahmed Bhati Sr. Accountant Accounts +9716 5625777 +9716 5625777 +9716 5625779 +9715 06568609 nisar@sharjahexchange.com" "Sivaprasad Vadakutt Janardhanan Manager IT +9716 5625777 +9716 5625777 +9716 5625779 +9715 67987573 sivaprasad@sharjahexchange.com"
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106 | 47 | 041 | SHARJAH ISLAMIC BANK | BANK & AGENT | "MOHAMMED YOUSEF ABU HATAB OFFICER CENTRAL PROCESSING DEVISION 06-5999999 06-5999280 06-5999220 050-7690091 MOHAMED.ABUHATAB@SIB.AE" "FAWZIYA MUBARAK ASST. MANAGER CENTRAL PROCESSING DEVISION 06-5999999 06-5999243 06-5999220 Fawziya.Mubbarak@SIB.AE" "MAHMOOD HASSAN NASSER SENIOR MANAGER CENTRAL PROCESSING DEVISION 06-5999999 06-5999266 06-5999220 mhnaser@sib.ae"
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107 | 84 | 315 | Smart Exchange | AGENT | "Joseph Bencigar Regional Operation Officer WPS 04-3570028 04-3973953 04-3960591 055-2858683 joseph.bencigar@smartexchange.ae" "Manoj Kumar Operations Executive WPS 04-3570028 04-3973953 04-3960591 050-2519173 manojkumar@smartexchange.ae " "Clark Danglacruz Operations Executive WPS 04-3570028 04-3973953 04-3960591 055-7405294 clark@smartexchange.ae"
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108 | 49 | 044 | STANDARD CHARTERED GRINDLAYS BANK | BANK & AGENT | "SHIJI SOMAN ASSISTANT MANAGER PAYMENTS 04-5085866 04-5085866 04-3696946 050-2137929 Shiji.soman@sc.com" "Nicolas Ojwang Assistant manager PAYMENTS 04-5082873 04-5082873 04-3696946 050-3057189 Nicolas.ojwang1@sc.com" "Faiyaz Ambreen OFFICER PAYMENTS 04-5082024 04-5082024 04-3696946 050-3951015 Ambreen.Faiyaz@sc.com"
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109 | 34 | 291 | U.A.E. Exchange Centre - LLC.- Dubai | AGENT + SIF-ULC | "Mr. Edison Fernandez Senior Manager Smart Pay Solutions (Business Development) 04-2930999 04-2930801 04-2576534 050-1502713 edison.fernandez@uaeexchange.com" "Mr. Frank Thomas Manager Smart Pay Solutions(Business Development) 04-2930999 04-2930828 04-2576534 050-6151241 frank.thomas@uaeexchange.com" "Mr. Taranath Rai Manager Operations - 02-6521455 02-6521302 050-7279293 tharanatha.rai@uaeexchange.com"
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110 | 50 | 045 | UNION NATIONAL BANK | BANK & AGENT | "Mr. Mazen Kayed VP & Manager Central Processing Service Department (CPSD) 02-6741600 02-6984418 02-6726711 050-8180416 Mazen.Kayed@unb.ae" "Ms. Deena M.Hazemi AVP & Manager Central Processing Service Department (CPSD) 02-6741600 02-6984439 02-6726711 - Deena.M.Hazemi@unb.ae" "Mr. Deepak B Rao Manager Central Processing Service Department (CPSD) 02-6741600 02-6984467 02-67261711 050-3287793 Deepak.Rao@unb.ae"
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111 | 51 | 046 | UNITED ARAB BANK | BANK & AGENT | "Khalid Attiah Head Of Department Bulk Salaries and Clearing Department 065075748 065075748 065075507 050 6343789 Khalid.atieh@uab.ae" "Feliciana Rodrigues Operation Officer Bulk Salaries and Clearing Department 065075735 065075735 065075507 0503417586 Feliciana.Rodrigues@uab.ae" "Anis BEN YEZZA Senior System Analyst IT 06-5075609 06-5075609 06-5075771 055-8399307 Anis.yezza@uab.ae"
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112 | 52 | 047 | UNITED BANK LIMITED | BANK & AGENT | "Akbar Husaini Officer - WPS Business Systems Support Unit - 04-6085622 04-2824017 050-4653002 wps@ublint.com" "Nadeem Sarwar Functional Analyst Business Systems Support Unit - 04-6085605 04-2824017 050-2124319 wps@ublint.com" "Sheraz Siddique I.T Operations Manager – UAE Information Technology - 04-6085602 04-2822959 050-3510071 uae_wps@ublint.com"
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113 | 94 | 293 | Universal Exchange Centre | AGENT + SIF UPLOAD | "Muhammad Yunus Maniar Senior Manager Accounts 04-2288810 04-2236500 04-2288411 050-7647187 yunusmaniar@uniremit.com" "Shoaib Naeem Manager – IT IT 04-2288810 04-2236500 04-2288411 050-9229196 shoaib@uniremit.com" "Shijas PK Manager – Home Remittance Home Remittance 04-2288810 04-2236500 04-2288411 050-8744392 shijas@uniremit.com"
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114 | 113 | 405 | VOICE TRUST - COMMERCIAL BANK OF DUBAI | 3RD PARTY SERVICE PR | "Estelle Byrne Business Development Manager Business Development 04-4458238 04-4458238x202 04-4458237 050-2590275 estelle.byrne@voicetrust.com"
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115 | 35 | 294 | Wall Street Exchange Centre - LLC- Dubai | AGENT + SIF-ULC | "SAYED HANIS HASSAN TEAM MANAGER MYPAY WPS DEPT. 04 3535564 04 3535564 04 3532008 050 2512101 hanis@wallstreet.ae" "HAFIZ MOHAMMED IMRAN MYPAY ADMINISTRATOR MYPAY WPS DEPT. 04 3535564 04 3535564 04 3532008 050 1268938 mypaysupport@wallstreet.ae" "MOHAMMED ANAZ MYPAY ADMINISTRATOR MYPAY WPS DEPT. 04 3535564 04 3535564 04 3532008 050 2831633 mypaysupport@wallstreet.ae"
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116 | 72 | 402 | Western Union | 3RD PARTY AGENT | "Mohit Gupta BDM - UAE, Kuwait & Oman Business Development 04-3915230 04-3912342 04-3916701 050-5514997 mohit.gupta@westernunion.com"
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117 | 73 | 404 | Workers Equity Holdings | 3RD PARTY AGENT | "Ibrahim Samir Darraz General Manager Management 04-3434991 04-3434991 04-3438599 050-3405210 i.darraz@workersequity.net" "Mohammad Al-Azzeh Technical Manager Technical Division 04-3434991 04-3434991 04-3438599 050-9220350 m.al-azzeh@workersequity.net"
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