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"
|
| 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"
|
| 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"
|
| 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"
|
| 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"
|
| 96 | 120 | 276 | PACIFIC EXCHANGE | AGENT + SIF UPLOAD | "
Josezacharias@muthootgroup.com
|
| 97 | 46 | 040 | RAK BANK | BANK & AGENT | "WPS Help Desk
Central Operations
04-2916600
04-2916637 / 04-2916263
04-3267716/ 7869
wps@rakbank.ae"
|
| 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"
|
| 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"
|
| 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"
|
| 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"
|
| 103 | 121 | 285 | SHAHEEN MONEY EXCHANGE | AGENT | "
exchshaheen@yahoo.com
|
| 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"
|
| 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"
|
| 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"
|
| 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"
|
| 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"
|
| 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"
|
| 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"
|
| 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"
|
| 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"
|
| 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"
|
| 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"
|
| 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"
|
| 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"
|
| 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"
|
|
