international country service listing service listing (2).pdf · western union holdings, inc., are...

Country Service Listing(Includes Territories)

6/12/2012

© 2010 Western Union Holdings, Inc. All Rights Reserved. The WESTERN UNION name, logo, trade name, trade dress and related trademarks and service marks, owned by Western Union Holdings, Inc., are registered and/or used in the U.S. and many foreign countries. This material is proprietary to Western Union and cannot be used, reproduced, copied, displayed, distributed or used to prepare derivative works without the prior written consent of Western Union. All other trademarks, service marks, and trade names referenced in this site are the property of their respective owners.

6/12/2012The information provided in the Country Service Listing includes updates sent to Western Union prior to:

Date Country Change

Country Service Listing updates in this edition!New Agents

1/06/2011 BHUTAN INCLUDE New Agent (Bank Of Bhutan Limited)

1/06/2011 CROATIA INCLUDE New Agent (Hrvatska Postanska Banka D.D)

1/06/2011 GHANA INCLUDE New Agent (Zenith Bank Ghana Ltd)

1/06/2011 HONG KONG INCLUDE New Agent (Toko Mawar)

1/06/2011 NIGERIA INCLUDE New Agent (Spring Bank)

1/13/2011 TURKEY INCLUDE New Agent (Sekerbank Turk A.S.)

1/13/2011 GUAM INCLUDE New Agent (Pnb Corporation)

1/20/2011 CAMEROON INCLUDE New Agent (Union Bank Of Cameroon Plc)

1/27/2011 NIGERIA INCLUDE New Agent (Afribank Plc)

2/4/2011 INDONESIA INCLUDE New Agent (Pt Bank Uangkita)

2/4/2011 CHINA INCLUDE New Agent (Yantai Bank Co., Ltd)

2/21/2011 FIJI INCLUDE New Agent (Bank Of South Pacific Limited)

2/21/2011 BRAZIL INCLUDE New Agent (Jr Servicos Ltda Epp)

2/21/2011 JAPAN INCLUDE New Agent (Philippines National Bank Tokyo Branch)

2/21/2011 TOGO INCLUDE New Agent (Banque Togolaise De Developpement)

2/21/2011 PAKISTAN INCLUDE New Agent (Khushhali Bank Limited)

2/21/2011 INDONESIA INCLUDE New Agent (Pt Bank Pembangunan Daerah Jawa Tengah)

2/21/2011 JAPAN INCLUDE New Agent (Seven Bank Ltd)

03/14/2011 ZIMBABWE INCLUDE New Agent (Tn Bank Limited)

03/31/2011 FRANCE INCLUDE New Agent (Cnao Compagnie Nationale D Achat D Or)

03/31/2011 BRAZIL INCLUDE New Agent (Midway Sa Credito Financiamiento E

Investimentos)

03/31/2011 PAKISTAN INCLUDE New Agent (Meezan Bank Ltd)

03/31/2011 MONGOLIA INCLUDE New Agent (Savings Bank Ll)

03/31/2011 VIETNAM INCLUDE New Agent (Vietnam Technological And Commercial Joint-

Stock Bank)

03/31/2011 JAPAN INCLUDE New Agent (Daikokuya Co., Ltd)

03/31/2011 LEBANON INCLUDE New Agent (Ibl Bank Sal)

04/14/2011 CHINA INCLUDE New Agent (Longjiang Bank Corporation)

04/14/2011 SOMALIA

(SOMALILAND)

INCLUDE New Agent (Global Export And Import Agency Ltd)

04/29/2011 PAKISTAN INCLUDE New Agent (Nib Bank Limited)

04/29/2011 VIETNAM INCLUDE New Agent (Maritime Stock Bank)

04/29/2011 KUWAIT INCLUDE New Agent (Al Fuad Exchange)

04/29/2011 BRAZIL INCLUDE New Agent (Darom Moveis Ltda)

04/29/2011 SLOVAKIA INCLUDE New Agent (Postova Banka S.A.)

05/19/2011 IRAQ INCLUDE New Agent (Dubai Exchange Company)

05/21/2011 PAKISTAN INCLUDE New Agent (Dawood Islamic Bank Ltd)

05/21/2011 ARGENTINA INCLUDE New Agent (Cambio Excursiones Turismo Columbus S.A.)

06/03/2011 NIGERIA INCLUDE New Agent (Equitorial Trust Bank Limited)

06/03/2011 BELGIUM INCLUDE New Agent (Or Finance Mt Bvba)

06/10/2011 GERMANY INCLUDE New Agent (Ceb Bankshop Ag)

06/10/2011 DEMOCRATIC

REPUBLIC OF

INCLUDE New Agent (Bank Of Africa Drc)


REPUBLIC OF

INCLUDE New Agent (BGFI Bank)

06/23/2011 MOROCCO INCLUDE New Agent (Mea Finances)

06/23/2011 OMAN INCLUDE New Agent (Bank Sohar (S.A.O.G))

7/15/2011 GEORGIA INCLUDE New Agent (JSC Liberty Bank)

7/15/2011 BRAZIL INCLUDE New Agent (Potencial Servicios Terceirizados LTDA)

7/22/2011 GERMANY INCLUDE New Agent (Unternehmensgruppe Dr Eckert GMBH)

7/22/2011 INDONESIA INCLUDE New Agent (PT Bank Mestika)

7/28/2011 SENEGAL INCLUDE New Agent (Banque Islamique Du Senegal)

7/28/2011 SENEGAL INCLUDE New Agent (Diamond Bank Senegal)

8/11/2011 CHINA INCLUDE New Agent (Bank Of Wenzhou Co Ltd)

8/11/2011 INDONESIA INCLUDE New Agent (Pt Andalusia Antar Benua)

8/11/2011 ROMANIA INCLUDE New Agent (Emporiki Bank Romania S.A.)

8/11/2011 PAKISTAN INCLUDE New Agent (Silkbank Limited)

8/11/2011 IRAQ INCLUDE New Agent (United Bank For Investment)

8/11/2011 KENYA INCLUDE New Agent (National Bank Of Kenya)

8/11/2011 MALAYSIA INCLUDE New Agent (Hong Leong Bank Berhad)

8/11/2011 NAMIBIA INCLUDE New Agent (Magnet Investment Holdings)

8/26/2011 PAKISTAN INCLUDE New Agent (H H Exchange Company Pvt Ltd)

8/26/2011 SUDAN INCLUDE New Agent (Commercial Bank Of Ethiopia)

8/26/2011 ETHIOPIA INCLUDE New Agent (Wegagen Bank)

9/23/2011 CHINA INCLUDE New Agent (Huishang Bank Corporation Ltd)

10/3/2011 IRAQ INCLUDE New Agent (Erbil Bank Investment And Finance)

10/3/2011 GHANA INCLUDE New Agent (Ghana Commercial Bank Ltd)

10/11/2011 MOROCCO INCLUDE New Agent (Maroc Traitement De Transactions)

Agents Suspended

10/13/2011 IRAQ INCLUDE New Agent (Iraqna Money Transfer)

10/28/2011 SENEGAL INCLUDE New Agent (Caisse Nationale De Credit Agricole Du

Senegal (Cncas))

10/28/2011 CHINA INCLUDE New Agent (Shanghai Pudong Development Bank)

10/28/2011 SENEGAL INCLUDE New Agent (Credit Intl Du Senegal)

11/04/2011 VIETNAM INCLUDE New Agent (Saigon Hanoi Commercial Joint Stock

Company)

11/04/2011 UNITED ARAB

EMIRATES

INCLUDE New Agent (Emirates National Bank Of Dubai)

11/15/2011 IRAQ INCLUDE New Agent (Mouta Company For Financial Transfer

Limited)

11/15/2011 SAINT BARTHELEMY INCLUDE New Agent (Caribbean Financial Network)

11/15/2011 MOROCCO INCLUDE New Agent (Damane Cash)

11/15/2011 JORDAN INCLUDE New Agent (Abu Sheikah Exchange Llc)

11/15/2011 MOROCCO INCLUDE New Agent (Credit Du Maroc)

11/30/2011 UGANDA INCLUDE New Agent (Pride Microfinance Ltd)

11/30/2011 ZIMBABWE INCLUDE New Agent (Trust Bank Corporation)

12/6/2011 TURKEY INCLUDE New Agent (Fibabanka)

12/6/2011 PALESTINIAN

AUTHORITY

INCLUDE New Agent (Al Fardos Exchange)

12/6/2011 PAKISTAN INCLUDE New Agent (Sindh Bank Limited)

12/6/2011 CYPRUS NORTHERN INCLUDE New Agent (Kibris Vakiflar Bankasi Ltd)

12/6/2011 ETHIOPIA INCLUDE New Agent (Bunna Intl Bank)

12/6/2011 GHANA INCLUDE New Agent (Societe Generale Ghana)

12/6/2011 QATAR INCLUDE New Agent (Masraf Al Rayan)

12/22/2011 SOUTH AFRICA INCLUDE New Agent (Eurodollar Foreign Exchange)

12/22/2011 COMOROS INCLUDE New Agent Reactivation (Banque Pour L'Industrie Et Le

Commerce (Bic) )

12/22/2011 JAPAN INCLUDE New Agent (H I S Co Ltd)

12/22/2011 IRAQ INCLUDE New Agent (Union Bank Of Iraq)


REPUBLIC OF

INCLUDE New Agent (Fibank)

12/22/2011 ZIMBABWE INCLUDE New Agent (Ecobank Zimbabwe)

12/30/2011 PAKISTAN INCLUDE New Agent (Zarai Taraqiati Bank Limited)

Date Country Change1/06/2011 MALAYSIA Suspend Agent (Worldwide Remittance)

1/06/2011 BONAIRE Suspend Currency (AN GUILDER)

1/06/2011 CROATIA Suspend Agent (Hrvatska Posta)

1/20/2011 TAIWAN Suspend Agent (Chang Hwa Commercial Bank)

1/20/2011 GAMBIA Suspend Agent (Oceanic Bank Gambia Ltd)

03/14/2011 COTE D'IVOIRE Suspended All Agents

05/13/2011 SYRIA Suspend Local Currency (Syrian Pounds)


REPUBLIC OF CONGO

Suspend Agent (Banque Congolaise)

06/10/2011 AUSTRALIA Suspend Agent (Global Gaming Factory X Ab)

06/23/2011 NETHERLANDS Suspend Agent (Postbank N.V.)

06/23/2011 MALAWI Suspend Agent (Fredex Financial Services Ltd)

06/23/2011 INDONESIA Suspend Agent (Bank Ekonomi Raharja Tbk)

8/11/2011 GHANA Suspend Agent (Barclays Bank Of Ghana Ltd)

8/11/2011 BELGIUM Suspend Agent (Attijariwafa Bank)

9/1/2011 AUSTRALIA Suspend Agent (The Cash Store Pty Limited)

10/3/2011 UGANDA Suspend Agent (The Cash Store Pty Limited)

10/3/2011 BRAZIL Suspend Agent (Francisco De Assis Cosme)

10/28/2011 BRAZIL Suspend Agent (Ourominas Dtvm Ltda)

11/04/2011 GERMANY Suspend Agent (Sparkasse Freudenstadt)

11/04/2011 GERMANY Suspend Agent (Sparkasse Duesseldorf)

12/22/2011 BRAZIL Suspend Agent (Action Cambio Dtvm)

12/22/2011 BRAZIL Suspend Agent (Turiscred Ltda)

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Products & Services: MM=Mandatory MTCN, QC=Quick Cash, QP=Quick Pay, P=Telephone Notification, T=Telegram Notification, D=Physical Delivery, M=Message, Q=Test Question (L indicates limited service-refer to restrictions.)

Date Country Agent Change

Country Service Listing updates in this edition!Updates in the CSL

1/06/2011 UGANDA Diamond Trust Bank Update Telephone Number

1/06/2011 ESTONIA All Agents New Currency (EURO)

1/06/2011 CYPRUS All Agents Update Restrictions

1/06/2011 ST.MAARTEN All Agents Update Restrictions

1/06/2011 BONAIRE All Agents Update Restrictions

1/06/2011 INDIA All Agents Update Restrictions

1/13/2011 IRAQ All Agents Update Restrictions


1/20/2011 POLAND All Agents Mandatory Money Transfer Control Number

(MTCN)

1/20/2011 POLAND All Agents Update Restrictions


1/27/2011 SERBIA All Agents Mandatory Money Transfer Control Number

(MTCN)

1/27/2011 MONTENEGRO All Agents Mandatory Money Transfer Control Number

(MTCN)


1/27/2011 MOLDOVA All Agents Update Telephone Number

2/4/2011 FIJI All Agents Update Restrictions

2/4/2011 TAIWAN All Agents Update Restrictions

2/4/2011 CHINA All Agents Update Restrictions

2/21/2011 SOLOMON ISLANDS All Agents Mandatory Money Transfer Control Number

(MTCN)

2/21/2011 TUVALU All Agents Mandatory Money Transfer Control Number

(MTCN)

2/21/2011 SERBIA Eki Transfers CSC Hours

2/21/2011 MONTENEGRO Eki Transfers CSC Hours

2/21/2011 SOUTH AFRICA All Agents Mandatory Money Transfer Control Number

(MTCN)


03/14/2011 LITHUANIA All Agents Update Restrictions

03/14/2011 MONGOLIA All Agents Update Restrictions

03/14/2011 MALAYSIA PRABHU REMIT Name Change (Horizon Remit Sdn Bhd)

03/14/2011 ZIMBABWE Tn Bank Limited Add Quick Pay and Quick Cash


03/14/2011 ROMANIA All Agents Update Restrictions

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03/14/2011 ALBANIA All Agents Update Restrictions


03/17/2011 KOSOVO All Agents Update Restrictions

03/17/2011 MACEDONIA All Agents Update Restrictions

03/17/2011 PAKISTAN Arif Habib Bank Limited Name Change (Summit Bank Limited)

03/17/2011 DOMINICAN

REPUBLIC

All Agents Update Restrictions

03/17/2011 AUSTRIA All Agents Update Restrictions

03/17/2011 UNITED KINGDOM All Agents Update Restrictions

03/31/2011 AFGHANISTAN BANK-E-MILLE AFGHAN Outbound service Available

03/31/2011 NEPAL Sita World Travel Nepal Pvt. Ltd. Quick Cash is available

03/31/2011 NEPAL Annapurna Travel & Tours Pvt.

Ltd

Quick Cash is available

03/31/2011 NEPAL Nabil Bank Ltd Quick Cash is available

03/31/2011 NEPAL CG Finco Pvt. Ltd Quick Cash is available

03/31/2011 NEPAL Hulas Remittance Pvt. Ltd Quick Cash is available

03/31/2011 NEPAL Surya Remit Pvt. Ltd Quick Cash is available

03/31/2011 NEPAL Digitek Remittance Pvt. Ltd Quick Cash is available

03/31/2011 NEPAL Delta International Money

Transfer Pvt. Ltd

Quick Cash is available

03/31/2011 LAOS All Agents Update Restrictions


03/31/2011 AFGHANISTAN All Agents Update Restrictions


04/14/2011 MONGOLIA Savings Bank Update Test Question

04/14/2011 DOMINICAN

REPUBLIC

Updates Restrictions

04/14/2011 SUDAN KENYA COMMERCIAL BANK

SUDAN

Outbound Service available

04/14/2011 MALTA Fexco Malta Telephone Number

04/14/2011 ITALY DHL Express Italy SRL Telephone Number

04/14/2011 ITALY Finint S.R.L Telephone Number


04/14/2011 FIJI All Agents Update Restrictions

04/14/2011 FRENCH POLYNESIA All Agents Update Restrictions

04/14/2011 COOK ISLANDS All Agents Update Restrictions

04/14/2011 TONGA All Agents Update Restrictions

04/29/2011 CANADA All Agents Update Restrictions

04/29/2011 MALAYSIA All Agents Update Restrictions

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04/29/2011 BOSNIA AND

HERZEGOVINA


04/29/2011 British Virgin Islands Re-Active Agent Re-Active Agent(Dhl Worldwide Express)

04/29/2011 AUSTRALIA City Forex Aust Pty Ltd Telephone Number

04/29/2011 SUDAN Lari Abu Dhabi Exchange Outbound Service Available

04/29/2011 COTE D'IVOIRE All Agents Update Restrictions


05/13/2011 SAINT KITTS & NEVIS All Agents Update Restrictions

05/13/2011 SUDAN All Agents Update Restrictions

05/13/2011 SERBIA Tenfore Physical Delivery is available


05/13/2011 PALAU All Agents Mandatory Money Transfer Control Number

(MTCN)

05/13/2011 GUAM All Agents Mandatory Money Transfer Control Number

(MTCN)


05/21/2011 SOMALIA Update Country Name Update Country Name(Somalia (Somaliland))

05/21/2011 HUNGARY All Agents Update Restrictions


06/03/2011 BRAZIL Banco do Brasil Quick Cash

06/03/2011 KENYA All Agents Mandatory Money Transfer Control Number

(MTCN)

06/03/2011 ZIMBABWE All Agents Update Restrictions


06/10/2011 BENIN All Agents Update Restrictions

06/10/2011 BURKINA FASO All Agents Update Restrictions

06/10/2011 COTE D'IVOIRE All Agents Update Restrictions

06/10/2011 GUINEA-BISSAU All Agents Update Restrictions

06/10/2011 MALI All Agents Update Restrictions

06/10/2011 NIGER All Agents Update Restrictions

06/10/2011 TOGO All Agents Update Restrictions


06/10/2011 SENEGAL All Agents Update Restrictions

06/10/2011 FRANCE Biladi Voyages Update Quick Cash and CSC Telephone

number

06/10/2011 FRANCE Cash Converters Europe Update Quick Cash

06/10/2011 FRANCE CNAO Update Quick Cash

06/10/2011 FRANCE La Banque Postale Update Quick Cash and CSC Telephone

number

06/10/2011 FRANCE Ortel Update Quick Cash

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06/10/2011 FRANCE Societe Financiere de Paiement Update Quick Cash and CSC Telephone

number

06/17/2011 NEW ZEALAND All Agents Update Restrictions


06/23/2011 HAITI All Agents Update Restrictions

06/23/2011 ESTONIA All Agents Mandatory Money Transfer Control Number

(MTCN)


06/23/2011 VIETNAM All Agents Update Restrictions

06/23/2011 GERMANY All Agents Update CSC Telephone and CSC Hours

06/30/2011 RWANDA All Agents Update Restrictions

06/30/2011 LATVIA All Agents Mandatory Money Transfer Control Number

(MTCN)

06/30/2011 LITHUANIA All Agents Mandatory Money Transfer Control Number

(MTCN)



7/8/2011 SAINT MAARTEN All Agents Update Restrictions

7/8/2011 ANGUILLA All Agents Update Restrictions

7/8/2011 ANTIGUA &

BARBUDA


7/8/2011 MONTSERRAT All Agents Update Restrictions

7/8/2011 SEYCHELLES All Agents Update Restrictions


7/15/2011 CZECH REPUBLIC All Agents Update Restrictions

7/15/2011 SLOVAKIA All Agents Update Restrictions



7/15/2011 AFGHANISTAN New Service Outbound Service Available

7/15/2011 ROMANIA All Agents Update Restrictions


7/15/2011 UKRAINE All Agents Update Restrictions

7/22/2011 ITALY Finint S.R.L Update Telephone Number

7/22/2011 GERMANY Bankshop Update Telephone Number

7/22/2011 GIBRALTAR All Agents Update Restrictions




8/11/2011 SYRIA All Agents Update Restrictions

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8/11/2011 CROATIA All Agents Update Restrictions


8/11/2011 AUSTRALIA All Agents Update Restrictions

8/11/2011 JAPAN Daikokuya Co., Ltd Update Telephone Number

8/11/2011 BELGIUM All Agents Update Restrictions



8/26/2011 SAMOA All Agents Mandatory Money Transfer Control Number

(MTCN)

8/26/2011 NAMIBIA Magnet Investment Holdings Name Change (Magnet Bureau De Change)

8/26/2011 ITALY All Agents Update Restrictions

8/26/2011 JAMICA All Agents Update Restrictions


9/1/2011 GERMANY All Agents Update Restrictions


9/9/2011 COLOMBIA All Agents Update Restrictions

9/9/2011 VENEZUELA All Agents Update Restrictions



9/9/2011 DOMINICAN

REPUBLIC


9/23/2011 UZBEKISTAN All Agents Mandatory Money Transfer Control Number

(MTCN)


9/23/2011 GUINEA All Agents Update Restrictions

9/23/2011 HONDURAS All Agents Update Restrictions

9/23/2011 AMERICAN SAMOA All Agents Mandatory Money Transfer Control Number

(MTCN)

9/23/2011 KIRIBATI All Agents Mandatory Money Transfer Control Number

(MTCN)

9/23/2011 NIUE All Agents Mandatory Money Transfer Control Number

(MTCN)

9/23/2011 NAURU All Agents Mandatory Money Transfer Control Number

(MTCN)

9/23/2011 MARSHALL ISLAND All Agents Mandatory Money Transfer Control Number

(MTCN)

9/23/2011 MICRONESIA All Agents Mandatory Money Transfer Control Number

(MTCN)


10/3/2011 AZERBAIJAN All Agents Mandatory Money Transfer Control Number

(MTCN)


10/3/2011 CAMBODIA All Agents Update Restrictions

10/3/2011 COTE D'IVOIRE Services Negoce Commerce

Finances S.A.

New phone number

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10/11/2011 RUSSIA All Agents Update Restrictions

10/11/2011 SAUDI ARABIA All Agents Update Restrictions


10/11/2011 BULGARIA All Agents Update Restrictions

10/11/2011 ESTONIA All Agents Update Restrictions

10/11/2011 ETHIOPIA All Agents Update Restrictions


10/11/2011 KOREA All Agents Update Restrictions

10/13/2011 KAZAKHSTAN All Agents Update Restrictions


10/28/2011 MACEDONIA Export And Credit Inc Name Change (Halkbank Ad Skopje)

10/28/2011 BELARUS All Agents Update Restrictions

10/28/2011 TAJIKISTAN All Agents Mandatory Money Transfer Control Number

(MTCN)


11/04/2011 MEXICO All Agents Update Restrictions


11/15/2011 LAOS All Agents Update Restrictions

11/15/2011 TURKMENISTAN All Agents Mandatory Money Transfer Control Number

(MTCN)

11/15/2011 BELARUS All Agents Mandatory Money Transfer Control Number

(MTCN)

11/30/2011 PAPUA NEW GUINEA All Agents Update Restrictions

12/6/2011 ARGENTINA All Agents Update Restrictions

12/6/2011 EGYPT All Agents Update Restrictions

12/6/2011 ANGOLA All Agents Update Restrictions


12/9/2011 PAKISTAN All Agents Update Restrictions

12/9/2011 SAINT BARTHELEMY All Agents Update Restrictions

12/9/2011 DENMARK All Agents Update Restrictions

12/9/2011 NORWAY All Agents Update Restrictions

12/9/2011 SWEDEN All Agents Update Restrictions

12/9/2011 FINLAND All Agents Update Restrictions




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12/22/2011 IRAQ United Bank For Investment Update Restrictions, Activate Outbound

12/22/2011 BRAZIL All Agents Update Quick Cash



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International Country Service Listing

Country Agent Customer Service Center HoursCurrency In Country

Number QC QP P T D M Q

Products and ServicesIntl Code

MM

Send Pay

AFGHANISTAN

Afghan United Bank Sun-Thu 0830-1800, Sat 0830-1300 20 220 3835 Y93 Y

Afghani (pay only) N Y

US Dollar (pay only) N Y

Azizi Bank Sat-Thu 0800-1700 7 987 77007 Y Y93 Y



Bakhtar Bank Sat-Wed 0800-1600, Thu 0800-1500 700 299 41 Y93 Y

Afghani Y Y

US Dollar Y Y

Bank Alfalah LTD Sun-Wed 0830-1630, Thu 0830-1400 93 202 20336293 Y

Afghanu (pay only) N Y


Bank-E-Mille Afghan Sat-Thu 0800-1700 79 934 3578 Y93 Y

Afghani Y Y

US Dollar Y Y

Ghazanfar Bank Sat-Thu 0800-1700 20 210 1111 Y93 Y



Kabul Bank Sat-Thu 0800-1700 20 220 2004 Y Y Y93 Y

Afghani Y Y

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MM

Send Pay

Maiwand Bank Sat-Thu 0800-1700 (79) 815 1575 Y Y93 Y

Afghani Y Y

US Dollar Y Y

National Bank of Pakistan Sun-Thu 0900-1600 (20) 2310660 Y Y93 Y


Pashtany Bank Sun-Wed 0830-1630, Thu 0830-1530 20 210 3872 Y93 Y

Afghanu Y Y

US Dollar Y Y

Outbound service is available at all locations of Kabul Bank, Bank-E-Mille Afghan, Maiwand Bank and selected Azizi Bank, Bakhtar Bank and Afghan United Bank. Send money transfers in USD are available at Kabul Bank and selected Azizi Bank, Bank-E-Mille Afghan and Bakhtar Bank locations. Payee must present correct Money Transfer Control Number (MTCN).

ALBANIA

Financial Union of Tirana Mon-Fri 0800-1400, Sat 0900-1200 422 34979 Y Y Y N355 Y

Euro Y Y

Lek Y Y

Us Dollar Y

Maximum principal Send amount is 3,500,000 Lek or EURO equivalent per person/per transaction/per year. Only people of 16 years and older can send and receive transactions. Test Question is not available. The MTCN Required Rule has been activated today for all MTCN from all countries to Albania.

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MM

Send Pay

ALGERIA

Algerie Poste Sat-Wed 0800-1600, Thu 0800-1200 (021) 643737 Y Y213 N/A

DZ Dinar (pay only) N Y

Bnp Paribas El Djazair Sat-Thu 0900-1600 (021) 796 768 Y Y213 N/A


Societe Generale Algerie Sat-Thu 0900-1630 (021) 915961 Y Y Y213 N/A


Remove the QC product for ALGERIE POSTE. Maximum Principal Payout amount is 500 000 Algerian Dinar per person/ per transaction/per day. Valid ID is required for all payouts at Societe Generale locations. In Country View Curtain Specification: Due to an enhancement to our current system, as of 04/24/07, Algeria FLAs will only be able to view transactions available for payment in this country. Whilst we do not anticipate this to have a business impact or to generate any customer service issues, please do not hesitate to contact your Network Agent CSC or the Western Union corresponding IROC if you have any queries regarding this specification.

AMERICAN SAMOA

Pacific Holdings Inc Mon- Fri 0900- 1700 684 699 6770 Y Y Y684 Y

US Dollar Y Y

Phoenix Corporation DBA Samoa photo express Daily 24 hours 800 325 6000* Y Y Y Y L684 Y

US Dollar Y Y

Solid Corporation Mon- Fri 0900- 1700, Sat 0900-1200 684 699 6696 Y Y Y L684 Y

US Dollar Y Y

For Money Transfers of $1,000 to $2,999.99 USD, Senders and Payees must provide one of the following forms of valid Identification: Driver's License, State Issued ID Card, Passport, Alien Identification Card or Government Identification. For Money Transfers of $3,000 USD and above, Senders and Payees must also provide their Social Security Number, Date of Birth and Occupation, along with valid Identification. Agents will not pay on the Test Question alone for amounts over $999.99 USD.

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MM

Send Pay

ANGOLA

Banco Africano De Investimentos Mon-Fri 0800-1500 222 693 800 Y Y Y Y244 N/A

Kwanza Y Y

US Dollar Y Y

Banco Bai Microfinancas Mon-Fri 0800-1500 222 430 105 Y Y244 N/A

Kwanza Y Y

US Dollar Y Y

Banco de Comercio e Industria Mon-Fri 0800-1530 222 333 822 Y Y Y244 N/A

Kwanza Y Y

US Dollar Y Y

Banco De Fomento Angola (BFA) Mon-Fri 0800-1500 222 638 912 Y Y Y Y244 N/A

Kwanza Y Y

US Dollar Y Y

Banco Millennium Angola S.A Mon-Fri 0800-1500 222 397 946 Y Y Y244 N/A

Kwanza Y Y

US Dollar Y Y

Payout Currency: US Dollar/Kwanz. PAYOUT RESTRICTIONS: Agent restrictions: Money Transfers to Angola must include a Test Question. SEND RESTRICTIONS: Agent restrictions: Maximum Principle Send amount is USD 5000 or local currency equivalent( per person, per transaction, per month) The aggregated limit per transaction abroad is USD5000.00 per person/per month until a maximum of USD20000.00 per annum or local currency equivalent in any category used.

ANGUILLA

Gracekennedy Money Services (G.K.M.S.) Mon-Fri 0830-1630, Sat 1000-1400 497 0324 Y Y Y Y Y1 N/A

EC Dollar Y Y

US Dollar Y Y

Payees must present a valid identification. Receivers must present 2 forms of ID for transactions of $2,000 USD and over (or its equivalent in local currency). The primary identification must bear a photograph and the secondary identification confirms customer address. Test question not available. Senders must present a valid identification.

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MM

Send Pay

ANTIGUA & BARBUDA

Grace Kennedy Money Services (Antigua & Barbuda) LTD`

Mon-Thu 0700-2000, Fri-Sat 0900-2000 562 6440 Y Y Y Y1 N/A

EC DOLLAR Y Y

US Dollar (send only) Y N

Payees must present a valid identification. Receivers must present 2 forms of ID for transactions of $2,000 USD and over (or its equivalent in local currency). The primary identification must bear a photograph and the secondary identification confirms customer address. Transfers in excess of US $10,000 must be reported. Payouts over $10,000 USD or local equivalent may be paid out in a combination of cash and check. Test question not available. Senders must present a valid identification.

ARGENTINA

Cambio Excursiones Turismo Columbus S.A. Mon-Fri 1000-1600 0800 707 9330 Y Y54 N/A

AR Peso Y Y

US Dollar Y Y

Western Union Financial Services Argentina S.A. Mon-Fri 0800-2200, Sat 0800-1400 0800 800 3030 Y Y Y Y54 N/A

AR Peso Y Y

US Dollar Y Y

Temporarily, money transfers can only be sent:-From the WUFSA subagent network to the following countries: Mexico, Venezuela, Panama, Paraguay, Bolivia, Uruguay, Chile, Peru, Brazil, Colombia and Ecuador. Senders must present a valid identification. Test Questions are not permitted in Argentina. Maximum Send Amount: USD 300 or the equivalent in local currency per transaction per person every 30 days in the WUFSA subagent network. -12.600 Argentine pesos per transaction per person every 30 days in Columbus. OWNED LOCATIONS USD 300 or local Equivalent to USD7500 in currency equivalent local currency BANCO COLUMBIA USD 300 or local Equivalent to USD 7500 in currency equivalent local currency WAL MART USD 300 or local Equivalent to USD 4000 in currency equivalent local currency CORREO ARGENTINO 10000 Argentine Pesos 2000 Argentine Pesos INDEPENDENT USD 300 or local Equivalent to USD 7500 in AGENTS currency equivalent local currency -COLUMBUS: 12600 Argentine Pesos NO PAYOUTS. The "Exchange Rate Advice" indicates a referential Exchange Rate. The actual Exchange Rate shall be determined when paying the transaction to the Receiver in Argentina according to the local Foreign Exchange regulations of said country. Considering the above mentioned, the "Exchange Rate Advice" may differ from the actual Exchange Rate to be used for the given transaction. Nevertheless and as an exception, the "Exchange Rate Advice" shall be used only for transactions that are sent from the State of California (USA) and Spain. Receivers must present a valid identification. Maximum Payout Amount: USD 7500 or local currency equivalent per day per transaction per person. (Verify locations that can pay out these amounts and USD). IMPORTANT: In order to pay out a transaction, the Receiver's information previously entered into the system must be exactly the same as in the Receiver's ID. Ex. If the receiver's ID has two names and two last names, they should all be entered into the system when sending the transaction. The Quick Pay and Quick Cash services are not available in the Correo Argentino locations. Free telephone notification is available upon request.

ARUBA

Post Aruba N.V. Mon-Fri 0730-1630 582 1900 Y Y Y Y297 N/A

AW Guilder Y Y

Maximum principal send amount is AWG 5000 per person/ per transaction/ per day. Payees must present valid identification. Maximum principal payout amount is AWG5 000 per person/ per transaction/ per day. Payouts can only be made in Guilder. Payees should provide a reason for the transaction. Send Money Transfers are subject to a 1.3% tax on principal. Test question not available in Aruba. Senders must present valid identification. Senders must provide a reason for the transaction. A Source of Funds Declaration must be completed for transactions over AWG 2500. Senders and receivers must provide complete name and address in all transactions.

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AUSTRALIA

Aceben Loan Office Mon-Fri 0900-1720, Sat 0900-1530, Sun 1000-1530 1 800 501 500* Y Y Y Y Y61 Y

AU Dollar Y Y

American Express Foreign Exch Mon-Fri 0830-1900, Sat 0900-1500 1 800 501 500* Y Y Y Y Y61 Y

AU Dollar Y Y

Australia Post Mon-Fri 0900-1700, Sat 0900-1200 1 800 501 500* Y Y Y Y61 Y

AU Dollar Y Y

Australian News Agents Pty. Ltd. Mon-Fri 0900-1700 1 800 501 500* Y Y Y Y Y61 Y

AU Dollar Y Y

Cash Converters Mon-Fri 0830-1700 1 800 501 500* Y Y Y Y Y61 Y

AU Dollar Y Y

Cash Stop Financial Services Mon-Fri 0900-1800, Sat 0900-1500 2 968 71117 Y Y Y Y Y61 Y

AU Dollar Y Y

Citilink Finance (Australia) Pty Ltd. Mon-Fri 0930-1530 2 922 1802 Y Y Y61 Y

AU Dollar Y Y

City Forex (Aust.) Pty. Ltd. Mon-Fri 0700-1900, Sat 0800-1800, Sun 0900-1700 (02) 9264 7300 Y Y Y Y Y61 Y

AU Dollar Y Y

Commonwealth Bank Of Australia Mon-Thu 0900-1630, Fri 0900-1730, Sat 0930-1530,Su 2 969 6636361 Y

AU Dollar (send only) Y N

Credit Union Svcs Corp.(Australia)Ltd. Dba Cuscal Mon-Fri 0730-1800 1 800 501 500* Y Y Y61 Y

AU Dollar Y Y

Currency Exchange Intl. Ltd. Daily 0900-2000 1 800 501 500* Y Y Y Y Y61 Y

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AU Dollar Y Y

Direct Flights International Mon-Fri 0900-1730, Sat 1030-1330 1 800 501 500* Y Y Y Y Y61 Y

AU Dollar Y Y

International Currency Services Australia Pty. Ltd. Mon-Fri 0900-2000 1 800 501 500* Y Y Y Y Y61 Y

AU Dollar Y Y

Jet Cash PTY LTD. Mon-Fri 0900-1700 7 552 81424 Y Y Y61 Y

AU Dollar Y Y

Lotus Forex (Asia Pacific) Pty Ltd. Mon-Fri 0900-1730 2 8217 4914 Y Y Y Y61 Y

AU Dollar Y Y

Nhd Group Pty Ltd Mon-Fri 0930-1730, Sat 0930-1700, Sun 1000-1500 1 800 501 500* Y Y Y Y Y61 Y

AU Dollar Y Y

Sydney Forex Pty Ltd Mon-Fri 1000-1900, Sat 1200-1900 (2) 903 72100 Y Y61 Y

AU Dollar Y Y

Travelex Mon-Fri 0700-1900, Sat 0700-1700 1 800 501 500* Y Y Y61 Y

AU Dollar Y Y

Viendong Tourist Service Mon-Fri 0900-1800, Sat 0900-1500 1 800 501 500* Y Y Y Y Y61 Y

AU Dollar Y Y

Money transfer control number (MTCN) required at payout. All Send and Receive transactions in Australia must be in the full name of an individual (person) and can NOT be a commercial entity (e.g. companies). The transaction can also be from/to an individual who is a sole trader in which case an ABN (Australia Business Number) must be provided. Residential/street address must be used for send or receive - PO Box addresses are not allowed. Government-issued photo ID is required for all payout transactions. Send transactions from minors are not allowed, all customers must be 18 years or older. Test Question is not allowed. Government-issued photo ID is required for all send transactions. FLAs must follow the LPMT procedure for all sends of amounts greater than USD $15,000 as follows: 1.Complete the LPMT form 2.Request supporting documents from the sender 3.Forward the above documents to Western Union CSC for approval. FLAs must not allow the costumer to avoid this requirement. Australia Post Maximum Send: AU$10,000 per person/ per day. All AMEX locations will only accept cash up to USD $1,000 or local equivalent. Any higher amount SENT will have to be paid using an alternative payment method (card or cheque). ID will be required for every transfer.

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AUSTRIA

Interchange Austria Gmbh Mon-Fri 0930-1730, Sat 1000-1300 (1) 512 40040 Y N Y Y43 N/A

Euro Y Y

Oesterr. Verkehrskreditbank Daily 0800-2200 (1) 892 0380 ext. 15 Y N Y Y Y43 N/A

Euro Y Y

P.S.K. Austrian Post Mon-Fri 0745-1715 (1) 51400 32986 Y Y Y43 N/A

Euro Y Y

RZB Mon-Fri 0800-1530 0810200866* Y Y43 N/A

Euro Y Y

Western Union International Bank Mon-Fri 0800-1800 43 1 50617 2300 Y Y Y43 N/A

Euro Y Y

Receiver must be 18 years old to collect money. Identification required for every transaction. Senders must be of legal age (18 years). Maximum principal send amount in Austria is 6.200 Euro per person/per day. All transactions accumulating to more need to go through the LPMT process at Western Union International Bank, International Telephone Discount and The Change Group. Maximum principal send amount in Austria is 6.200 Euro per person/per day. All transactions accumulating to more are rejected at POS for all other WU agents.

AZERBAIJAN

Parabank Sahmdar Kom. Bank Mon-Fri 0900-1630 (12) 471 000 Y Y Y Y994 Y

Manat (pay only) N Y

US Dollar Y Y

Western Union MT East Daily 24 hours 7495 797 2197 N N Y994 Y

Manat (pay only) N Y

US Dollar Y Y

Maximum principal send amount for residents is 500 USD per person /per Transaction /per day provided that the payee is member of the immediate family. Maximum principal send amount for residents is $10.000 USD per person /per year. Sender must provide underlying documents for the transfer (e.g. education, medical treatment, subscription to foreign periodical publications, alimonies, taxes, duties etc.). Based on application, the National Bank on its discretion, may increase the above indicated limit of $10.000 USD. Non-residents may transfer without any restriction, provided that they submit an extract from personal bank account or customs declaration. In all other cases individual permit of the National Bank is required. Sender must provide reason for the transfer. All senders must present valid identification. All payees must present valid identification. Payee must present correct Money Transfer Control Number (MTCN).

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BAHAMAS

Fidelity Bank (Bahamas)Ltd. Mon-Fri 0900-1900, Sat 1100-1700 3941429 Y Y Y Y1 N/A

BS Dollar Y Y

Bahamian citizens and Foreign Residents must obtain Central Bank approval to send money. Bahamian citizens and Foreign Residents are subject to a 1.0125% charge and 1.5% tax on principal for Send Money Transfers outside of The Bahamas. Intra Send Money Transfers require a $0.25 tax only. Non-residents are subject to a $0.25 tax for Send Money Transfers. Send Money Transfers by Non-Residents should be in US$. Non-Residents must present a valid Immigration Card or reveal a valid Immigration Stamp inside his/her passport. NOTE:1.Foreign-Resident = non-Bahamian legally residing in The Bahamas.2 Non-Resident = non-Bahamian legally visiting The Bahamas. Free Telephone Notification is available upon request. Senders and Payees must present a valid identification. Test question not available in Bahamas.

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BAHRAIN

Bank of Bahrain and Kuwait BSC Sat-Thu 0730-1300 (17) 207 403 Y Y Y Y973 N/A

BH Dinar Y Y

US Dollar Y Y

Bex Money Bahrain Express Exchange Sun-Thu 0800-2000, Fri 1600-2000 (17) 275 275 Y Y Y Y973 N/A

BH Dinar Y Y

US Dollar Y Y

Housing Bank For Trade And Finance Sun-Thu 0715-1530 (17) 225 227 Y Y Y Y973 N/A

BH Dinar Y Y

US Dollar Y Y

National Finance And Exchange Co WLL Sun-Thu 0800-2000, Fri 1600-2000 (17) 226 061 Y Y Y Y973 N/A

BH Dinar Y Y

US Dollar Y Y

Nonoo Exchange Co. W.L.L. Daily 0730-2300 (17) 216 036 Y Y Y Y Y973 N/A

BH Dinar Y Y

US Dollar Y Y

Travelex Daily 24 hours (17) 339 283 Y Y Y973 N/A

BH Dinar Y Y

US Dollar Y Y

Uae Exchange Center Co.-Bahrain W.L.L Sun-Thu 0800-2000, Fri 0830-2000 (17) 224228 Y Y Y Y973 N/A

BH Dinar Y Y

US Dollar Y Y

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All Bank of Bahrain and Kuwait BSC locations are closed on Friday.

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BANGLADESH

Bangladesh Krishi Bank Sun-Thu 1000-1600 (2) 956 5848880 Y

Taka (pay only) N Y

Bangladesh Post Office Sun-Thu 1000-1600 (2) 955 6828 Y880 Y

Taka (pay only) N Y

Bank Asia Ltd Sun-Thu 1000-1600 (2) 717 7031 Y880 Y

Taka (pay only) N Y

Brac Bank Ltd. Sun-Thu 1000-1600 (2) 989 3844 Y Y880 Y

Taka (pay only) N Y

Dhaka Bank Limited Sun-Thu 1000-1600 (2) 955 0920880 Y

Taka (pay only) N Y

Dutch Bangla Bank Ltd. Sun-Thu 1000-1600 (2) 716 8027 Y Y Y880 Y

Taka (pay only) N Y

Janata Bank Limited Sun-Thu 1000-1600 (2) 956 6442880 Y

Taka (pay only) N Y

Mercantile Bank Limited Mon-Thu 0900-1500, Sat-Sun 0900-1200 (2) 955 9333880 Y

Taka (pay only) N Y

National Bank Ltd. Sun-Thu 1000-1600 (2) 955 7045880 Y

Taka (pay only) N Y

Prime Bank Ltd Sun-Thu 1000-1600 (2) 956 5096 Y880 Y

Taka (pay only) N Y

Pubali Bank Ltd. Sun-Thu 1000-1600 (2) 716 1657880 Y

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Taka (pay only) N Y

Rupali Bank Lt Sun-Thu 1000-1600 (2) 956 8069 Y880 Y

Taka (pay only) N Y

Sonali Bank Limited Sun-Thu 1000-1600 (2) 956 7543880 Y

Taka (pay only) N Y

Southeast Bank Ltd Sun-Thu 1000-1600 (2) 955 0081 Y Y880 Y

Taka (pay only) N Y

Trust Bank Limited Sun-Thu 1000-1600 (2) 716 1628880 Y

Taka (pay only) N Y

United Commercial Bank Ltd Sun-Thu 1000-1600 (2) 956 0221 Y880 Y

Taka (pay only) N Y

Receiver must present correct Money Transfer Control Number (MTCN).Receivers must present a valid acceptable form of ID to collect all remittances. Money Transfer payments are reserved for private consumer use only and cannot be paid for commercial or business purposes. Send remittances are not allowed from Bangladesh. All locations are closed on Friday.

BARBADOS

Barbados Shipping & Trade Co. Ltd. Mon-Fri 0745-1900, Sat 0800-1300 417 5121 Y Y Y Y1 N/A

BB Dollar (pay only) N Y

Rbtt Barbados Bank Limited Mon-Thu 0800-1500, Fri 0800-1700, Sat 0900-1200 431 25971 N/A

BB Dollar Y Y

Maximum Send: $10,000.00 BB Dollar per person,per calendar year.Outbound service is offered only at RBTT locations:RBTT (Lower Broad Street, Bridgetown),RBTT (Hastings, Christ Church), RBTT (Six Roads, St. Phillip),RBTT (Sunset Crest, St. James,Requirements for Senders:1-Two (2) forms of valid picture identification.2-Recent Job letter or recent Pay slip.3-Proof of Address (e.g utility bill, bank statement). 4-If self employed, your last three (3) months Bank Statements.Free Telephone Notification is available upon request.

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BELARUS

Belvnesheconombank Mon-Thu 0900-1900, Fri 0900-1700 (172) 381 298 Y Y Y375 N/A

Ruble L Y

US Dollar Y Y

Western Union MT East Daily 24 hours 7495 797 2197 Y Y Y Y Y375 N/A

Ruble L Y

US Dollar Y Y

Test question not available. Payee must present correct Money Transfer Control Number (MTCN). Money Transfers in Russian Rubles are possible only between Russia and Belarus. Maximum principal Payout amount is $10,000 USD per person /per transaction /per day. Payees must submit declaration to the tax authority within 30 days after transaction is paid. Money transfers exceeding 500 Basic Units (about 3000 USD) received by Belarus residents from non-residents are subject to a special payout procedure required by local regulation. The procedure implies that payout can be made only after the permission granted by local authority. Receivers should contact paying agent for more information. Basic Unit is the amount in local currency established by Government and can be changed in any moment according to the government vision of monetary policy. Senders must present a Profit Declaration for amounts of 2,000 Basic Units and above. 1 Basic Unit is equal to 35,000 Belorussian Rubles or USD equivalent(1 unit =12.5 USD). Senders and Payees must present valid Identification.

BELGIUM

De Post -La Poste Mon-Fri 0800-1900, Sat 0800-1200 78 155 157 Y Y Y L32 N/A

Euro Y Y

Or Finance Mt Bvba Mon-Fri 0900-1900, Sat 1000-1900 (31) 70 380 2761 Y Y Y32 N/A

EURO Y Y

Travelex Mon-Fri 0900-2000, Sat 0900-1700 2 512 9186 Y Y Y Y Y32 N/A

Euro Y Y

Western Union Retail Services Mon-Fri 0800-2000, Sat 0900-1900 0800 14555* Y Y Y L32 N/A

Euro Y Y

Payee must be 18 years old to receive money. Payees and senders must present valid photo identification. When collecting funds in Belgium, an individual consumer must provide a valid form of Identification as well as be able to confirm his or her own address. In case the address is not stated on the consumer's form of Identification, the agent representative will need to verify the current / permanent address details by means of an utility bill or any other valid document. Sender must be 18 years old to send money. When sending funds from Belgium, an individual consumer must provide a valid form of Identification as well as be able to confirm his or her own address. In case the address is not stated on the consumer's form of Identification, the agent representative will need to verify the current / permanent address details by means of an utility bill or any other valid document. Agent will pay on the Test Question alone with proof of lost Identification up to 2,500 EURO. In Country View Curtain Specification: Due to an enhancement to our current system, as of April 1st, 2007, Belgium FLAs will only be able to view transactions available for payment in this country. Whilst we do not anticipate this to have a business impact or to generate any customer service issues, please do not hesitate to contact your Network Agent CSC or the Western Union corresponding IROC if you have any queries regarding this specification.

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BELIZE

Chamber of Commerce Mon-Fri 0800-1730, Sat 0800-1400 (22) 70014 Y Y Y Y501 N/A

BZ Dollar Y Y

Zitro International Limited. Mon-Fri 0800-1730, Sat 0800-1430 (22) 31678 Y Y Y501 N/A

BZ Dollar Y Y

Send Money Transfers are subject to a 1.25% tax on charges. Customers must provide reason for all send/receive Transactions. Customers must provide residency type for all send/receive Transactions. Belize citizens must obtain Central Bank approval to send amounts over $500 USD or local equivalent. Test Question is not available.

BENIN

Bank of Africa Benin Mon-Fri 0800-1130/1500-1800 (21) 313 228 Y Y Y229 Y

CFA Franc Y Y

Banque Atlantique Du Benin Mon-Fri 0800-1800, Sat 0800-1300 (21) 311 018 Y Y Y Y229 Y

CFA Franc Y Y

Banque Regionale De Solidarite Mon-Fri 0800-1700 (21) 318 016 Y Y229 Y

CFA Franc Y Y

BGFI Bank Benin Mon-Fri 0800-1700, Sat 0900-1300 (21) 364881 Y Y Y Y229 Y

CFA Franc Y Y

Diamond Bank Benin S.A. Mon-Fri 0800-1700, Sat 0900-1400 (21) 31 95 95 Y Y Y Y229 Y

CFA Franc Y Y

EcoBank Benin Mon-Fri 0800-1730, Sat 0900-1600 (21) 312 335 Y Y Y229 Y

CFA Franc Y Y

Societe Generale de Banques au Benin Mon-Fri 0800-1730, Sat 0900-1300 (21) 318 300 Y Y Y229 Y

CFA Franc Y Y

Money transfer control number (MTCN) required at payout. Payees must present valid photo identification.Valid ID is required for all payouts at Societe Generale locations. Money Transfers sent to Benin must include a Test Question. Maximum principal payout amount is 5,000,000 CFA Francs per person / per transaction / per day at Societe Generale de Banques locations. For International transfers over 500.000 FCFA and sent to outside the “Zone Franc”, senders must provide supportive documents. Send Money Transfers are subject to a 0.25% tax on principal. Senders must present valid photo identification. Maximum principal send amount is 5,000,000 CFA Francs per person/ per transaction/per day at Societe Generale de Banques locations; and 1,500,000 CFA Franc per person/per transaction/per day at all Banque Atlantique du Benin locations.

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BERMUDA

Bermuda Financial Network Ltd Mon-Fri 0900-1700 292 1799 Y Y441 N/A

US Dollar Y Y

Senders must present valid Identification to Send Money.Cruise Ship employees are allowed to present a notarized copy of the passport and Cruise Ship ID with picture.

BHUTAN

Bank Of Bhutan Limited Mon-Fri 0900-1700, Sat 0900-1300 (2) 323 833975 Y

Ngultrum Y Y

US Dollar Y Y

Bhutan Post Mon-Fri 0830-1700, Sat 0830-1300 (2) 327 973 Y Y Y Y Y Y Y975 Y

Ngultrum Y Y

US Dollar Y Y

Send money transfer is available only at Bhutan Post locations. Money transfers sent at Bhutan Post by Bhutanese nationals must be made in local currency (Ngultrum) and require approval from the Royal Monetary Authority (RMA). Money transfers sent at Bhutan Post by foreign nationals must be sent in foreign currency. Payee must present correct Money Transfer Control Number (MTCN). For money transfers over USD$5,000 or local equivalent, report to the Royal Monetary Authority (RMA) will be required. Details of the receiver and purpose of the transaction are to be provided. Maximum principal Payout amount is $5000 USD or local equivalent at Bhutan Post locations. Physical delivery is available only at Thimphu and will take 24 hours to be delivered.

BOLIVIA

Banco Union Mon-Fri 0830-1900,Sat 0900-1300 (3) 366 869 Y Y Y Y Y591 N/A

Boliviano Y Y

US Dollar Y Y

DHL International S.R.L. Mon-Fri 0830-2000, Sat 0900-1300 800 105 052* Y Y Y Y Y591 N/A

Boliviano Y Y

US Dollar Y Y

Non-Bolivian residents must present a Passport to receive money. Send Money Transfers are subject to a 16% tax on charges. Most locations close for 1-2 hours during lunch. Free Telephone Notification is available upon request.

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BOSNIA AND HERZEGOVINA

Raiffeisen Bank Corporation Mon-Fri 0800-1700, Sat 0800-1400 (33) 279 692 Y Y Y Y387 Y

Euro Y Y

Konvertible Mark Y Y

US Dollar Y Y

Tenfore Ltd. Mon-Fri 0730-2000, Sat 0730-1400 (33) 268 000 Y Y Y Y387 Y

Euro Y Y


US Dollar Y Y

Turkish Ziraat Bank Bosnia d.d. Mon-Fri 0830-1530 (33) 720 212 Y Y Y387 Y

Euro Y Y


US Dollar Y Y

Unicredit Bank Dd Mon-Fri 0800-1900, Sat 0800-1200 (36) 312 695 Y Y Y387 Y


Maximum principal send amount is 5,100 EURO, USD or local equivalent per month for residents. Maximum principal send amount is 11,100 EURO, USD or local equivalent per month for non-residents. Payee must present correct Money Transfer Control Number (MTCN).

BOTSWANA

Boitekanelo (PTY) Ltd. Mon-Fri 0900-1700, Sat 0900-1300 397 1490 Y Y Y Y267 N/A

Pula Y Y

Botswana Postal Services Mon-Fri 0800-1600, Sat 0830-1200 3934540 Y Y Y Y Y267 N/A

Pula Y Y

Money transfers sent to Botswana must include a Test Question. For transfers over 10,000 Pula, senders must provide a reason for the transaction

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BRAZIL

Banco do Brasil S.A. Daily 24 hours 0800 785 678*55 N/A

BR Real Y Y

US Dollar Y Y

Corretora Souza Barros Mon-Fri 0800-2000, Sat 0900-1400 0800 770 199455 N/A

BR Real Y Y

US Dollar Y Y

Darom Moveis Ltda Mon-Fri 0800-2000, Sat 0900-1400 0800 707-933055 N/A

BR Real Y Y


Encantur Mon-Fri 0800-2000, Sat 0900-1400 0800 707 933055 N/A

BR Real Y Y

US Dollar Y Y

Fair Corretora de Cambio Ltda Mon-Fri 0800-2000, Sat 0900-1400 0800 707 933055 N/A

BR Real Y Y

US Dollar Y Y

Fitta Dtvm Mon-Fri 0900-2100, Sat 0900-1400 0800 770 1994 Y55 N/A

BR Real Y Y


Gazin Ind. E Com. De Móveis E Eletrodomésticos Ltda Mon-Fri 0900-2000, Sat 0900-1400 0800 707 9330 Y55 N/A

BR Real Y Y


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Imifarma Produtos Farmaceuticos E Cosméticos S.A. Mon-Fri 0900-2000, Sat 0900-1400 11 213 99642 Y55 N/A

BR Real Y Y


Jr Servicos Ltda Epp Mon-Fri 0800-2000, Sat 0900-1400 0800 707 933055 N/A

BR Real Y Y


Lastro Rdv Distribuidora De Titulos E Valores Mobiliarios Ltda.

Mon-Fri 0900-2000, Sat 0900-1400 11 213 99642 Y55 N/A

BR Real Y Y


Midway Sa Credito Financiamiento E Investimentos Mon-Fri 0800-2000, Sat 0900-1400 0800 707 933055 N/A

BR Real Y Y


Miranda Servicios Empresariais Ltd Mon-Fri 0800-2000, Sat 0900-1400 0800 707 9330 Y55 N/A

BR Real Y Y

US Dollar N N

Novo Mundo Corretora De Câmbio S.A. Mon-Fri 0900-2000, Sat 0900-1400 11 213 99642 Y55 N/A

BR Real Y Y


Ourominas Dtvm Mon-Fri 0900-2000, Sat 0900-1400 0800 707 9330 Y55 N/A

BR Real Y Y

US Dollar Y

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Potencial Servicios Terceirizados LTDA Mon-Fri 0800-2000, Sat 0900-1400 0800 707-933055 N/A

BR Real Y Y


Renova Corretora Mon-Fri 0800-2000, Sat 0900-1400 0800 707 9330 Y55 N/A

BR Real Y Y

US Dollar Y

Treviso Corretora de Cambio Ltda. Mon-Fri 0800-2000, Sat 0900-1400 0800 707 9330 Y55 N/A

BR Real Y Y

US Dollar Y Y

Turismo 10 Agencia De Viagens Ltda. Mon-Fri 0800-2000, Sat 0900-1400 0800 707 933055 N/A

BR Real Y Y

US Dollar Y

Effective immediately, an "Advisory Exchange Rate" from Euros to Real for transactions sent only from Portugal to Brazil will be shown. The "Advisory Exchange Rate" is only an indication of the approximate exchange rate which will be applied at the time the transaction is paid out to the receiver in Brazil. The actual exchange rate will be determined at the time that the transaction is paid out to the receiver in Brazil as required by the laws of Brazil. The "Advisory Exchange Rate" will most likely differ from the actual exchange rate applied to the transaction. The complete name of the Payee, as written on the Payee’s identity card, is required for payment. All money transfers sent to Brazil are reserved for private consumer use (personal upkeep or tourism purposes only) and cannot be paid for commercial or business purposes.Money transfer payout is not available to individuals under 18 years of age unless married or accompanied by a parent or legal guardian presenting documentation of relationship. Money transfer payouts to Brazilian citizens, permanent visa residents and work visa holders who have resided in Brazil for longer than one year are available only in Reals. Money transfer payouts of 10,000 Reals and over must be deposited in a savings or checking account. For money transfers paid out in local currency, the rate of exchange will be determined at the time of payout by Banco do Brasil. US Dollar payout is available to tourists, students and work visa holders during their first year in Brazil. For locations offering US Dollar payout, Payees should call 0800 78 5678. If sufficient US currency is not available, payout may be made in traveler’s checks. Immediate cash payout is available up to $R4,000. For payments over $R4,000, the receiver must visit the bank branch where payee expects to pick up the money to give 48 hours advance notice of approximately how much cash the bank must have on hand. Senders are not permitted to list themselves as receivers, since this is not authorized by Brazilian Central Bank. Senders must present valid identification. Money Transfers are reserved for private consumer use only and cannot be sent for commercial or business purposes, for purchase of property, or for investments. Individuals under the age of 18 may send money only if they are married or accompanied by their legal guardian (father, mother, guardian) and have supporting documentation. Foreigners who do not reside in Brazil and are temporally staying in Brazil or who are on a tourist visa are not allowed to send money out of Brazil.BANCO DO BRASIL To send money Consumers must have a checking or banking.EXCHANGE BROKERS (Corretoras de Cambio)No restrictions.

BRITISH VIRGIN ISLANDS

DHL Worldwide Express, B.V.I., Ltd. Mon-Fri 0830-1700 494 4659 Y Y Y Y Y1 N/A

US Dollar

Maximum principal Payout amount is $7,500 USD per transaction. Maximum cash Payout amount is $1,000 USD per transaction. Payouts over $1,000 USD may be paid out in a combination of cash and check. Free Telephone Notification is available upon request. Senders and Payees must present a valid identification.

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BRUNEI DARUSSALAM

Arman Afiq Remittance Services Daily 0900-2100 (3) 871 0737 Y Y Y y673 Y

Brunei Dollar Y Y

Baiduri Bank Berhad Mon-Fri 0900-1600, Sat 0900-1130 (2) 268 300 Y Y Y673 Y

Brunei Dollar Y Y

Remittance@Seconds Mon- Sun 0800-1800 67 3 2240050 Y Y Y673 Y

Brunei Dollar Y Y

Maximum principal Payout is none. Maximum principal Send amount None. Payouts over BND10 000 may be provided by cheque if an agent has insufficient cash. Payee must present correct Money Transfer Control Number (MTCN).

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BULGARIA

Cash Express Service Mon-Fri 0800-2000, Sat 0900-1800, Sun 0900-1800 (2) 980 3838 Y Y Y Y359 Y

Bulgarian New Lev Y Y

Euro Y Y

US Dollar Y Y

Central Cooperative Bank PLC. Mon-Fri 0830-1630 (2) 926 6241 Y Y Y Y359 Y


Euro Y Y

US Dollar Y Y

D Commerce Bank Ad Mon-Fri 0830-1800 (2) 935 7171 Y Y Y359 Y


Euro Y Y

US Dollar Y Y

Eurobank Efg Mon-Fri 0800-1700 (2) 954 9945 Y Y Y359 Y


Euro Y Y

US Dollar Y Y

SG Expressbank Mon-Fri 0800-1700 (52) 603431 Y Y Y Y359 Y


Euro Y Y

US Dollar Y Y

United Bulgarian Bank Ltd. Daily 0800-2000 (2) 811 2578 Y Y Y Y Y359 Y

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Euro Y Y

US Dollar Y Y

Payee must present correct Money Transfer Control Number (MTCN). Payees must present valid identification. For Money Transfers over 2,500 EUR, Payees must provide a reason for the Transaction. It is illegal to transmit (to pay or to send) any transaction in relation to gambling within or outside Bulgaria. Valid ID is required for all payouts at Societe Generale locations. Receiver must be 18 years old to collect money. Senders must present valid photo identification. For Money Transfers over 2,500 EUR, Sender must provide a reason for the Transaction. For money transfers over 5 000 EUR senders must declare the origin of funds. It is illegal to transmit (to pay or to send) any transaction in relation to gambling within or outside Bulgaria. Transaction information should include all three names and they must be in correct order: First name - Father's name - Family name. Payout is only possible if at least the first name and the family name are given in the transaction and are in the correct order. A transaction must be rejected if only first and father's name are present.

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BURKINA FASO

Bank Of Africa Burkina Faso Mon-Fri 0715-1715, Sat 0800-1100 (50) 497 962 Y Y Y Y226 N/A

CFA Franc Y Y

Banque Atlantique Burkina Faso. Mon-Fri 0730-1700, Sat 0800-1200 (50) 492 409 Y Y Y Y226 N/A

CFA Franc Y Y

Banque Internationale Du Burkina Faso Mon-Fri 0730-1130/1530-1730, Sat 0830-1130 (50) 300 000 Y Y Y Y226 N/A

CFA Franc Y Y

Banque Regionale De Solidarite Mon-Fri 0730-1730, Sat 0830-1130 (50) 303 480 Y Y Y Y226 N/A

CFA Franc Y Y

BICIAB Mon-Fri 0715-1700 (50) 31 39 21 Y Y Y Y226 N/A

CFA Franc Y Y

Ecobank Burkina Mon-Fri 0730-1630, Sat 0800-1200 (50) 311 111 Y Y226 N/A

CFA Franc Y Y

Services Negoce Commerce International Mon-Fri 0730-1230/1500-1800, Sat 0900-1200 (50) 332 300 Y Y Y Y226 N/A

CFA Franc Y Y

Societe Generale de Banques au Burkina Faso S.G.B.B. Mon-Fri 0715-1730 (50) 32 32 32 Y Y Y Y226 N/A

CFA Franc Y Y

Societe Nationale des Postes (SONAPOST) Mon-Fri 0700-1730, Sat 0800-1200 (50) 337 380 Y Y Y Y226 N/A

CFA Franc Y Y

Maximum principal Send amount is 2.000.000 CFA Francs per person/per transaction/per day. For BICIAB and S.G.B.B., the maximum sent amount is set at 4,500,000 CFA per person /per transaction /per day. For the other agents (BIB, SONAPOST), the maximum sent amount is 2,000,000 CFA per person /per transaction /per day. For International transfers over 500.000 FCFA and sent to outside the “Zone Franc”, senders must provide supportive documents.The maximum send amount at Ecobank locations is 4 000 000CFA. At these locations, you can only send transactions within the CFA zone. Money Transfers sent to Burkina Faso must include a Test Question. A Valid ID is mandatory at all locations for payment. Most locations close from 12:30 to 14:30 for lunch.

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BURUNDI

Banque Commerciale du Burundi Mon-Fri 0830-1200/1400-1730, Sat 0830-1130 (2) 22317 Y Y Y257 N/A

Burundi Franc (pay only)N Y

US Dollar Y Y

Banque de Credit de Bujumbura Mon-Fri 0800-1630, Sat 0830-1200 (2) 43285 Y Y257 N/A


US Dollar Y Y

Ecobank Mon-Fri 0730-1730 (22) 226351 Y Y Y Y257 N/A

Burundi Franc Y Y

US Dollar Y Y

Finanbank Burundi Mon-Fri 0800-1600, Sat 1100-1400, Dom 0800-1400 257 22 24 33 13 Y Y Y Y257 N/A

Burundi Franc Y Y

US Dollar Y Y

Interbank Burundi Mon-Fri 0800-1730, Sat 0800-1200 (2) 20629 Y Y Y257 N/A


US Dollar Y Y

La Poste Burundi Mon-Fri 0730-1730, Sat 1100-1600, Sun 1100-1600 257 78 110 043 Y Y Y Y257 N/A

Burundi Franc Y Y

US Dollar Y Y

Maximum principal Payout and Send amount is $5,000 USD or local equivalent per transaction. Money Transfer Payouts in US Dollars are only available to non-residents and to residents proving that they are traveling. Local currency Payouts are available to residents and non-residents. Money Transfers sent to Burundi must include a Test Question.

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CAMBODIA

ACLEDA Bank Plc. Mon-Fri 0730-1600, Sat 0730-1200 (23) 994 444 Y Y Y Y855 Y

US Dollar Y Y

Cambodia Asia Bank Limited Daily 24 hours (23) 220000 Y Y Y855 Y

US Dollar Y Y

Cambodia Public Bank Plc Dba Campu Bank Mon-Fri 0800-1600, Sat 0800-1100 (23) 214 111 Y Y Y Y855 Y

US Dollar Y Y

OKS Indochina Bank Limited Mon-Fri 0830-1600, Sat 0830-1130 (23) 992 882 N N N N855 Y

US Dollar Y Y

Singapore Banking Corporation Mon-Fri 0830-1530, Sat 0830-1130 (23) 882878 Y Y Y Y855 Y

US Dollar Y Y

Vattanac Bank Mon-Fri 0800-1530, Sat 0800-1130 (23) 212 727 Y Y Y Y855 Y

US Dollar Y Y

PAYOUT RESTRICTIONS:A transaction in an amount exceeding US$10,000 requires notification to the National Bank of Cambodia (NBC).Payee must present a valid ID, correct Money Transfer Control Number (MTCN) and other transaction details required (sender's name, send country, expected amount).Test Questions are not allowed.A transaction in an amount exceeding US$10,000 requires notification to the National Bank of Cambodia(NBC)

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CAMEROON

Banque Internationale du Cameroun pour l'Epargne et le Credit (BICEC)

Mon-Fri 0745-1530 342 2909 Y Y Y237 N/A

CFA Franc Y Y

Campost Mon-Fri 0730-1730, Sat 0800-1530, Sun 0900-1100 223 0849 Y Y237 N/A

CFA Franc (pay only) N Y

Cofinest (Compagnie Financiere de l'Estuaire) Mon-Fri 0815-1830, Sat 0915-1530, Sun 0915-1230 334 38273 Y Y Y237 N/A

Commercial Bank of Cameroon Daily 0745-1530 343 3852 Y Y Y Y237 N/A

CFA Franc Y Y

Credit Lyonnais Cameroon Mon-Fri 0730-1730, Sat 0900-1600 343 5455 Y Y Y237 N/A

CFA Franc (pay only) N Y

Ecobank Cameroun Mon-Fri 0800-1600, Sat 0900-1400 343 8541 Y Y Y Y237 N/A

CFA Franc Y Y

National Financial Credit Bank Mon-Sat 0800-1545 220 2823 Y Y Y Y237 N/A

CFA Franc Y Y

Societe Generale de Banques au Cameroon (S.G.B.C.) Mon-Fri 0715-1630 343 0002 Y Y Y237 N/A

CFA Franc Y Y

Union Bank Of Cameroon Plc Mon-Wed 0800-1630, Thu 1300-1630, Fri-Sat 0800-163 334 34 071 Y Y Y237 N/A

CFA Franc Y Y

Maximum Send: 3,500,000 CFA Franc per person / per transaction / per day. The maximum payout amount at all Campost locations is 2,000,000 CFA. Money Transfers sent to Cameroon must include a Test Question. Valid ID is required for all payouts except for pay without ID transactions. Pay without ID is accepted ONLY when required by Sender and ONLY for payouts less or equal to $ 999.99. For any pay without ID, the Answer to the Test Question is required. Pay without ID is not accepted at Societe Generale for any amount. Send Money Transfers are subject to a 19.25% tax on charges. Sending above 1M FCFA per person / per transaction / per day need supportive documents and to be subject to declaration.

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CANADA

Western Union Financial Services Inc. Daily 24 hours 800 235 0000* Y Y Y Y Y1 Y

CA Dollar Y Y

Maximum Payout/Send: None. Maximum Cash Payout: None. Effective April 2nd, 2007, Payee must present correct Money Transfer Control Number (MTCN). Payee must provide MTCN to Agent when collecting funds sent from China. If MTCN is unknown, Payee must contact the Sender for the information. When sending money to Canada, test questions are limited to $300 CAD. Sends over $300 CAD, originating from any Country (including Canada), for receipt in Canada that includes a test question / pay without ID will receive the following error message: “U0150 TEST QUESTION NOT ALLOWED FOR DEST.” For Money Transfer payouts of $1,000 Canadian Dollars or higher, Identification Type, Identification Number and the Identification Place of Issuance must be provided by payee. Payouts are restricted to persons 18 years and older. Telephone Notification is provided by Western Union Financial Services. Payouts are made either by check or by cash depending upon availability. When sending Money Transfers of $1,000 Canadian Dollars or higher to ANY destination, the sender must provide Identification Type, Identification Number and the Identification Place of Issuance.

CAPE VERDE

Banco Caboverdiano De Negocios Mon-Fri 0800-1630 238 2604938 Y Y Y Y238 N/A

CVE Escudo Y Y

Banco Comercial Do Atlantico Mon-Fri 0800-1600 2 600 964 Y Y Y Y238 N/A

CV Escudo Y Y

Caixa Economica de Cabo Verde Mon-Fri 0800-1630 2 615 684 Y Y Y Y238 N/A

CV Escudo Y Y

Cotacambios Agencia Daily 0730-1330 2 411 580 Y Y238 N/A

CV Escudo Y Y

ECV Servicos Financeiros Mon-Fri 0800-1700, Sat 0900-1200 2 617 856 Y Y Y238 N/A

CV Escudo Y Y

Senders must present Central Bank approval for amounts over $1,000 USD or local equivalent. Effective December 29th , 2009, Send Money Transfers from Cape Verde are subject to a 3.5% tax on charges. Maximum principal send amount is 2,500 USD or local equivalent at Banco Comercial do Atlantico locations

CAYMAN ISLANDS

Fidelity Bank (Cayman)Ltd Mon-Thu 0700-1900, Fri-Sat 0700-2100 949 7822 Y Y Y Y1 N/A

KY Dollar Y Y

US Dollar Y Y

Senders and Payees must present a valid identification. Maximum send restriction of $7500 USD. Cruise sailors are able to send up to $2500 USD per person/ per transaction. Test question not available in Cayman Islands.

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CENTRAL AFRICAN REPUBLIC

Banque Internationale pour le Centrafrique (BICA) Mon-Fri 0630-1430, Sat 0830-1200 61 00 42 Y Y236 N/A

CFA Franc Y Y

Centrafricaine (BPMC) Mon-Fri 0815-1500, Sat 0800-1200 61 31 90 Y Y Y Y236 N/A

CFA Franc Y Y

Commercial Bank Centrafrique Mon-Fri 0730-1230 61 40 58 Y Y236 N/A

CFA Franc Y Y

Maximum Send: 3.500.000 CFA Francs per person / per transaction / per day. Money Transfers sent to Central African Republic must include a Test Question. For any amounts exceeding 1,000,000 CFA Francs an authorization of the Ministry of Economy is mandatory. Sending above 1M FCFA per person / per transaction / per day need supportive documents and to be subject to declaration.

CHAD

Banque Commerciale Du Chari Mon-Fri 0800-1730, Sat 0800-1200 51 5889 Y Y Y Y235 N/A

CFA Franc Y Y

Commercial Bank Chad Mon-Thu 0730-1330, Fri 0730-1100, Sat 0900-1400 52 2828 Y Y Y235 N/A

CFA Franc Y Y

Ecobank Tchad Mon-Thu 0700-1400, Fri-Sat 0700-1200 52 0693 Y Y235 N/A

CFA Franc Y Y

Societe General S.G.T.B. Mon-Fri 0730-1345, Sat 0730-1100 52 6595 Y Y Y Y235 N/A

CFA Franc Y Y

Maximum send ammount is 4.400.000 CFA Francs per person /per transaction /per day. For Money Transfers over 1,000,000 CFA Francs sent outside the CEMAC zone (Cameroon, Central African Republic, Congo, Gabon, Equatorial Guinea and Chad), senders must present Central Bank approval. Valid ID is required for all payouts. Money Transfers sent to Chad must include a Test Question.

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CHILE

Chilexpress S.A. Mon-Fri 0900-1900, Sat 1000-1400 800 200 102* Y Y Y Y L Y Y56 N/A

CL Peso Y Y

DHL Worldwide Express Chile Limited Mon-Fri 0830-2100, Sat 0900-2000, Sun 1100-1700 800 80 2727* Y Y Y L Y Y56 N/A

CL Peso Y Y

S.A.C.I. Falabella Daily 1100-2100 (2) 390 6000 Y Y Y Y Y56 N/A

CL Peso Y Y

Send Money Transfers are subject to a 19% tax on charges. Most locations close for 1-2 hours during lunch. Free Telephone Notification is available upon request. DHL locations offer Physical Delivery in the cities of Arica, Iquique, Antofagasta, La Serena, Viña del Mar,Valparaíso, Concepción, Temuco, Puerto Montt, Punta Arenas, and Santiago. USD DOLLAR PAYOUT is available in some DHL and Chilexpress locations. Please contact the CSC numbers for further information: DHL - 800-80-2727; Chilexpress - 800-200-102.

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CHINA

Agricultural Bank of China Daily 0800-2000 800 820 8668 Y Y86 Y

RMB (pay only) N Y

US Dollar Y Y

Bank Of Jilin Co., Limited Mon-Fri 0900-1700 (86) 431 849 99588 Y Y86 Y

RMB Y Y

Bank Of Wenzhou Co Ltd Mon-Sun 0900-1700 (86) 577 889 900 65 Y Y Y Y86 Y

US Dollar Y Y

China Everbright Bank Mon-Fri 0830-1700 800 820 8668 Y Y Y Y Y86 Y

RMB Y Y

US Dollar Y Y

Chinapay E-Payment Service Co.Ltd Daily 0900-1700 800 820 866886 Y

RMB (pay only) N Y

Construction Bank Mon-Sun 0900-1700 (10) 6759 6252 N N N N N N86 Y

US Dollar Y Y

Fujian Haixia Bank Co., Ltd Mon-Fri 0800-1730 (59) 187 599 143 Y Y Y86 Y

US Dollar Y Y

Harbin Bank Co., Ltd. Daily 0900-1700 (51) 8677 9128 Y Y Y86 Y

US Dollar Y Y

Huishang Bank Corporation Ltd Mon-Sun 0900-1700 (86) 551 266 7782 Y Y86 Y

US Dollar Y Y

Longjiang Bank Corporation Mon-Sun 0900-1700 (86) 451 871 17850 Y86 Y

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US Dollar Y Y

Postal Savings Bank Of China Daily 0800-2000 800 820 8668 Y Y Y Y86 Y

RMB (pay only) N Y

US Dollar Y Y

Shanghai Pudong Development Bank Mon-Fri 0900-1700 (21) 6161 6160 Y Y86 Y

US Dollar Y Y

Yantai Bank Co., Ltd Mon-Fri 0900-1700 (53) 5663 270286 Y

US Dollar Y Y

Zhejiang Chouzhou Commercial Bank Co., Ltd. Mon-Fri 0900-1700 (86) 571 8711 7689 Y86 Y

RMB Y Y

Money transfer control number (MTCN) required at payout. Fixing transactions to China local currency (CNY Chinese Yuan or Renminbi) is not allowed. All agents in China do not process fixed CNY transactions. It is illegal to send or pay transactions in relation to gambling. Payees must provide valid original identification. Test Question not available. Maximum principal payout amount is US$20,000/Euro 20,000 at Agricultural Bank of China; US$20,000 at China Everbright Bank, Fujian Haixia Bank, Shanghai Pudong Development Bank; US$10,000 at Postal Savings Bank of China, China Construction Bank, Bank of Jilin, Zhejiang Chouzhou Commercial Bank, Harbin Bank, Longjiang Bank, Huishang Bank, Yantai Bank and Wenzhou Bank. EUR payout is available at over 6,000 Agricultural Bank of China locations and at over 3,000 Postal Savings Bank of China locations. For details of the EUR payout locations, please contact the CSC hotline. USD payout is available at selected Postal Savings Bank of China locations and all other agent locations. For Postal Savings Bank of China USD payout locations, please call +86 10 68858630. The services available at Agricultural Bank of China locations may vary. Please call 95599 (domestic) for details. Local currency payout is available at all agent locations. Agents use their quoted FX rate when converting USD into CNY for local currency payouts. Sender must provide valid original identification. The Sender must provide the Payee with the MTCN. Payee will not be able to collect the funds in most countries without this information. Maximum Send amount of US$10,000 per transaction at Postal Savings Bank of China, Zhejiang Chouzhou Commercial Bank, Harbin Bank, Yantai Bank, Longjiang Bank, Huishang Bank and Bank of Wenzhou. Maximun Send amount of US$9,000 per transaction at China Everbright Bank and Bank of Jilin. Maximun Send amount of US$15,000 per transaction at Agricultural Bank of China, Fujian Haixia Bank and Shanghai Pudong Development Bank. Some Postal Savings Bank of China locations can only pay money transfers (they cannot send). For Postal Savings Bank of China Send locations, please call +86 10 68858630. Free telephone Notification is limited to cities that have Western Union locations. Most locations close for 2 hours during lunch. For further information, please call China Customer Care Centre at 800 820 8668 or 021 6866 4610.

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COLOMBIA

Acciones & Valores S.A. Mon-Sat 0730-2000,Sun 1000-1600 (1) 651 0500 Y Y Y57 N/A

CO Peso Y Y


Giros y Finanzas Mon-Fri 0800-2030, Sat 0800-2000, Sun 0900-1600 018000 111 999* Y Y Y Y57 N/A

CO Peso Y Y


Payout Currency: CO Peso Send Currency: CO Peso. Government restrictions: Payouts are subject to a 0.4% tax on the principal amount when applicable by local law. Payees must present valid photo identification. Maximum Principal Payout amount is $ 7,500 USD or local equivalent per transaction. Payouts to Colombian residents over $3,000 USD or local equivalent will be issued a "For Deposit Only" check in Colombian Pesos requiring 24 hours clearance if deposited into payee's checking account and 72 hours clearance if deposited into payee's savings account. Maximum Cash Payout to Non Residents is $3500 USD or local equivalent. Test Question is not allowed. For Money Transfers over USD$500.00 or local equivalent, payee must present correct Money Transfer Control Number (MTCN). Payments in USD depend upon availability at each location. Send Money Transfers are subject to a 16% tax on charges. Send transacctions are subject to a tax of 0.4% on principal as applicable according to local laws. Senders must present valid photo identification. Maximum Principal Send amount is $9,500 USD or local equivalent per transaction. Money Transfers can only be sent in Colombian Pesos. Specific restrictions for sending Money Transfers from Saint Lucia to Cucuta: Every money transfer sent from Saint Lucia to Cucuta City will have the following restrictions for its payment: Up to US$500 it will be paid in cash. Beneficiaries with an accumulated amount greater than US$5.000 must present support documentation of the origin of the funds, of the sender in St.Lucia. For the moment, the payments up to US$2000 to foreigners of Venezuelan nationality,will be paid in cash. Free Telephone Notification is available upon request. Some locations close for 1-2 hours during lunch.

COMOROS

Banque Pour L'Industrie Et Le Commerce – BIC. Mon-Thu 0715-1400, Fri 0715-1100 731 112 Y Y Y Y269 N/A

Comoro Franc Y Y

Societe Nationale des Postes Mon-Fri 0800-1700, Sat 0800-1200 744 327 Y Y Y Y269 N/A

Comoro Franc Y Y

Maximum principal send amount is 1,000,000 Comoro Francs per transaction /per person /per day. Money Transfers sent to Comoros must include a Test Question.

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CONGO

Banque COFIPA Mon-Fri 0800-1430 81 1745 Y Y242 N/A

CFA Franc Y Y

BGFIBank Mon-Fri 0730-1430, Sat 0800-1200 (242) 948363 Y Y Y242 N/A

CFA Franc Y Y

Credit Lyonnais Mon-Fri 0800-1530 (242) 81 0715 Y Y Y242 N/A

CFA Franc Y Y

Ecobank Mon-Fri 0800-1600, Sat 0900-1400 537 0904 Y Y Y Y242 N/A

CFA Franc Y Y

La Congolaise de Banque Mon-Fri 0800-1530, Sat 0800-1400 81 1030 Y Y Y242 N/A

CFA Franc Y Y

Maximum Send: 1,000,000 CFA Francs per person / per transaction / per day outside the CEMAC region and 3 750 000 CFA in the CEMAC Region. CEMAC Region members are: Cameroon, Gabon, Central Africa Republic, Equatorial Guinea, Chad and Congo Brazzaville. Money Transfers sent to Congo must include a Test Question. Sending above 1M FCFA per person / per transaction / per day need supportive documents and to be subject to declaration.

COOK ISLANDS

FEXCO Mon-Thu 0830-1700, Sat 0830-1230 29907 Y Y Y Y Y Y682 Y

NZ Dollar Y Y

Payee must present correct Money Transfer Control Number (MTCN). Physical Delivery is available in the cities of Aitutaki, Atiu, Mangaia, Manihiki, Mauke, Mitiaro, Penrhyn, Pukapuka and Rarotonga. Handling fee of 15.00 New Zealand Dollar is applicable for payout in islands other than Rarotonga and possibility of 24 hours delay for payouts in remote islands. Send And Payout Restrictions:Government Restrictions: Valid Government Photo Id Is Required For All Transactions.

COSTA RICA

AirPak Mon-Fri 0700-2000, Sat 0830-1730, Sun 0830-1630 800 777 7777* Y Y Y Y506 N/A

CR Colon Y Y


Some locations may issue checks for payouts over the equivalent to $500 USD in local currency. Free Telephone Notification is available upon request. Test question is not available. Senders & Payees must provide a valid identification.

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COTE D'IVOIRE (IVORY COAST)

Access Bank Cote D'Ivoire Mon-Fri 0800-1600, Sat 0900-1200 203 15 863 Y Y Y Y225 Y

CFA Franc Y Y

Bank Of Africa Cote D'Ivoire Mon-Fri 0800-1530 203 03400 Y Y Y Y225 Y

CFA Franc Y Y

Banque de L'Habitat de Cote D'Ivoire "BHCI". Mon-Fri 0730-1730, Sat 0900-1330 202 53939 Y Y Y Y225 Y

CFA Franc Y Y

Banque Regionale De Solidarite Mon-Fri 0800-1700 255 555 Y Y Y Y225 Y

CFA Franc Y Y

BICICI Mon-Fri 0800-1500 202 19990 Y Y Y Y225 Y

CFA Franc Y Y

Bridge Bank Group Mon-Fri 0800-1700, Sat 0800-1200 225 20 258723 Y Y Y Y225 Y

CFA Franc Y Y

Ecobank Cote d'Ivoire Mon-Fri 0800-1630 203 19200 Y Y Y Y225 Y

CFA Franc Y Y

La Poste Mon-Fri 0745-1730 202 21212 Y Y Y225 Y

CFA Franc Y Y

Services Negoce Commerce Finances S.A. Mon-Fri 0800-1800, Sat 0930-1300 225 21 754934 Y Y Y Y225 Y

CFA Franc Y Y

Societe Generale de Banques en Cote d'Ivoire Mon-Fri 0745-1815 201 234 Y Y Y225 Y

CFA Franc Y Y

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Payout/Send Currency: CFA Franc Maximum Maximum principal Payout amount is 5,000,000 CFA Franc per person/per day/per transaction. Effective April 28, 2011, Western Union will resume service in Cote d'Ivoire in the following cities: Abengourou, Abidjan, Aboisso, Bouake, Dabou, Daloa, Divo, Gagnoa, Grand Bassam, Indenie, Korhogo, San Pedro, Sinfra, Soubre, Toumodi, Vridi, Yamoussoukro. The Western Union system may not be used to provide financial assistance for military activities. Funds intended to support military or related activities may not be remitted to Ivory Coast. Money Transfers sent to Cote d'Ivoire must include a Test Question. Valid ID is required for all payouts at Societe Generale locations. Payee must present correct Money Transfer Control Number (MTCN). Maximum principal Send amount is 2,000,000 CFA Francs per person/per transaction/per day for transfers sent to International and 5,000,000 CFA Francs per person/per transaction/per day for Intra-transfers. SNC (Services Negoce Commerce) can only send money to the CFA zone (Benin, Burkina Faso, Cameroon, Central African Republic, Chad, Republic of Congo, Ivory Coast, Equatorial Guinea, Gabon, Guinea-Bissau, Mali, Niger, Senegal, Togo and France). For International transfers over 500.000 FCFA and sent to outside the “Zone Franc”, senders must provide supportive documents.

CROATIA

Hrvatska Postanska Banka D.D Mon-Fri 0700-2015, Sat 0800-1415 (1) 483 9166 Y Y Y385 Y

Kuna Y Y

Splitska banka d.d. Daily 24 hours (21) 344 687 Y Y385 Y

Kuna Y Y

Maximum principal send amount for agent Croatian Postal Bank is 10,000 Kuna per person/per transaction/per day. Maximum principal send amount for agent Splitska Banka is 20,000 Kuna per person/per transaction/per day. Test question is not available. Payee must present correct Money Transfer Control Number (MTCN).

CUBA

Fincimex Mon-Fri 0830-1730, Sat 0900-1200 537 204 139953 N/A


Service to Cuba is only available from USA for Cuban citizens that comply with OFAC regulations.

CURACAO

DHL Worldwide Express Mon-Fri 0800-1800, Sat 0900-1300 737 2760 Y Y Y Y599 N/A

AN Guilder Y Y

Senders and payees’ full name are required by Central Bank for all payouts, no initials are permitted. Payee must present valid Identification. Maximum principal payout amount is US$5,000 or local equivalent per person/per transaction/per day. Payouts are restricted to persons 18 years and older. Test question is not allowed. Maximum principal send amount is US$5,000 or local equivalent per person/per transaction/per day. Send Money Transfers are subject to local taxes.

CYPRUS

GAP Vassilopoulos Ltd. Mon-Fri 0800-2100, Sat 1000-2200, Sun 0800-2200 (22) 710 400 Y Y Y Y Y357 N/A

Euro Y Y


Societe Generale Cyprus Mon-Fri 0800-1630 800 07777 Y Y Y357 N/A

Due to an enhancement to our current system, as of November 9, 2006 Cyprus FLAs will only be able to view transactions available for payment in Cyprus. Whilst we do not anticipate this to have a business impact or to generate any customer service issues, please do not hesitate to contact your Network Agent CSC or the Western Union corresponding IROC if you have any queries regarding this specification. Test Question is not available for payout in Cyprus. Payees must provide valid identification. Maximum principal Payout amount is 3,000 euro per person /per transaction. Senders must provide valid identification. Maximum principal Send amount is 3,000 euro or USD equivalent per person/per month. Send transactions in USD are available from Bank locations ONLY.

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CYPRUS (NORTHERN)

Kibris Iktisat Bankasi Ltd. Mon-Fri 0815-1615 (392) 228 5300 Y Y Y Y90 N/A

Pound Sterling Y Y

US Dollar Y Y

Kibris Vakiflar Bankasi Ltd. Mon-Fri 0800-1600 (392) 228 6045 Y Y90 N/A

Pound Sterling Y Y

US Dollar Y Y

Maximum principal Payout amount is $20,000 USD or local equivalent per person/per transaction/per day.

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CZECH REPUBLIC

Intercash S.R.O. Daily 0800-2200 800 190009* Y Y Y Y420 N/A

CZ Koruna Y Y

EURO (send only) Y N


P.E.S. Penezni Expresni Service S.R.O. Mon-Fri 0800-2000, Sat 0900-2000 800 22 11 00 Y Y Y420 N/A

CZ Koruna Y Y

Euro (send only) Y N


Sportturist Special spol S.R.O. Mon-Fri 0900-1800, Sat-Sun 1000-1400 (02) 2422 9524 Y Y Y Y420 N/A

CZ Koruna Y Y


Travelex Czech Republic Mon-Fri 0900-1800 221 105371 Y Y Y420 N/A

CZ Koruna Y Y

US Dollar Y Y

Receiver must be 18 years old to collect money showing full valid id. Non residents are allowed a passport or a driving licence with photo. Nationals can show other ID. Send Money Transfers in US Dollars are available at all InterCash s.r.o, P.E.S. Penezni Expresni Service SRO and Sportturist Special locations. Send Money Transfers in Euro are available at some selected locations from P.E.S. Penezni Expresni Service SRO. Payee must present correct Money Transfer Control Number (MTCN).

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DEMOCRATIC REPUBLIC OF CONGO

Access Bank Mon-Fri 0800-1800, Sat 0800-1500 522 428463 Y Y Y Y243 N/A

Congo Franc Y Y

US Dollar Y Y

Bank Of Africa Drc Mon-Fri 0800-1600, Sat 0800-1300 (243) 81 567 6814 Y Y Y Y243 N/A

Congo Franc Y Y

US Dollar Y Y

Banque Commerciale du Congo BCDC Mon-Fri 0800-1600, Sat 0800-1200 (81) 500 1016 Y Y Y243 N/A

Congo Franc Y Y

US Dollar Y Y

Banque Internationale de Credit. Mon-Fri 0800-1600, Sat 0900-1400 811 778 057 Y Y243 N/A

Congo Franc Y Y

US Dollar Y Y

Banque Internationale pour l'Afrique au Congo Mon-Fri 0730-1630, Sat 0730-1430 817 004 000 Y Y243 N/A

Congo Franc Y Y

US Dollar Y Y

BGFI Bank Mon-Fri 0800-1630, Sat 0800-1200 (243) 99 100 3327 Y Y Y Y243 N/A

Congo Franc Y Y

US Dollar Y Y

Ecobank RDC Mon-Fri 0800-1600, Sat 0900-1200 (99) 090 1220 Y Y Y Y243 N/A

Congo Franc Y Y

US Dollar Y Y

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Fibank Mon-Fri 0800-1700, Sat 0900-1300, Sunday Closed (243) 81 959 1106 Y243 N/A

Congo Franc Y Y

US Dollar Y Y

Trust Merchant Bank Mon-Fri 0800-1600, Sat 0800-1300 998 275038 Y Y Y Y243 N/A

Congo Franc Y Y

US Dollar Y Y

Payout/Send Currency: USD/CONGOLESE FRANC. USD used for international transfers only. Congolese Francs used for transfers inside the country only. Maximum principal payout amount is US$10,000 or equivalent in LC per person/per transaction/per day. All Outbound Transactions from DRC are subject to a 16% tax payable by the sender. Money Transfers sent to Democratic Republic of Congo must include a Test Question. Maximum principal send amount is US$ 10,000 or equivalent in LC per person/per transaction/ per day for transfer sent from Congo to international. Maximum principal send amount is US$ 7,500 or equivalent in LC per person/per transaction/ per day for intra-transfers within Congo.

DENMARK

Post Danmark A/S Mon-Fri 0900-1815, Sat 0900-1415 80 20 03 03 Y Y Y Y45 N/A

DK Krone Y Y

Western Union Retail Services Danmark Mon-Fri 0800-2000, Sat 0800-1700, Sun 1000-1600 80 20 00 40* Y Y Y Y45 N/A

DK Krone Y Y

Payout/Send Currency: DK Krone. Maximum Payout/Send: PAYOUT RESTRICTIONS: Agent restrictions: Payees must present an Acceptable form of Identification to receive money. 35,000 DKK per person/per transaction/per day at Post Danmark locations only. Payout without ID on test question is possible if the transaction is below 1000 USD or local equivalent. The payee must provide a copy of the official Police report stating loss of ID, no more than two months old. Senders and payees must be over 18 years of age. SEND RESTRICTIONS Agent restrictions: 30,000 DKK per person/per transaction/per day at Post Danmark locations only.

DJIBOUTI

BCMIR Sun-Thu 0815-1800 358 885 Y Y253 N/A

DJ Franc Y Y

US Dollar Y Y

La Poste de Djibouti Sat-Thu 0730-1800 35 1616 Y Y Y Y253 N/A

DJ Franc Y Y

US Dollar Y Y

Maximum principal Payout and Send Amount is 900.000 Djibouti Franc per transaction. Money Transfers sent to Djibouti must include a Test Question. US DOLLAR PAYOUT AND SEND IS NOT AVAILABLE IN AGENCIES OF LA POSTE.

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DOMINICA

H.H.V. Whitchurch & Co. Ltd. Mon,Thu 0800-1700, Tue, Wed, Fri 0800-1600 Sat 080 448 1665 Y Y Y Y Y1 N/A

EC Dollar Y Y

Free Telephone Notification is available upon request. Senders and Payees must present a valid identification.

DOMINICAN REPUBLIC

Agente de Cambio Remesas Vimenca Daily 0730-2200 1200 7380 Y Y Y Y Y L1 N/A

DO Peso Y Y

FREE PHONE NOTIFICATION AND PHYSICAL DELIVERY SERVICE FROM ALL COUNTRIES UPON REQUEST. Receiver must be 18 years old to collect money. National identifications in this country have two last names (paternal and maternal). Receiver's name in a money transfer must match exactly the name in the receiver's identification. Payees must provide valid identification. Maximum principal Send amount is $5,000 USD or local equivalent. The Dominican Republic has extended the ID expiration date of the national id card containing expiration dates 2004-2007 to 2009. They are valid until further notice. Free Home Delivery when requested. Receiver´s phone number must be included in the Transaction to coordinate delivery. Agent will call Receiver to validate address and coordinate delivery. Contact attempts will be done for 3 consecutive days. If not successful, sender will be notified. The receiver might choose to pick up the transaction at any location. Transactions will be distributed in the following schedule: Monday – Friday 0900 – 1700. Saturday 0900 – 1300. Sunday no service. If a Transaction is received after 13 hrs local time, the delivery will be scheduled for the next delivery day.

EAST TIMOR

Pacific Holdings Timor Ltd. Mon-Fri 0900-1630, Sat 0900-1200 332 1589 Y Y Y670 Y

US Dollar Y Y

Maximum principal Payout amount is $10,000 USD per person/per transaction/per day. Maximum principal Send amount is $20,000 USD per person/per transaction/per day. For amounts over $5,000 USD, sender ID and approval from the Central Payments Authority must be provided. Maximum principal Payout amount is $10,000 USD per person/ per transaction/ per day. Maximum principal Send amount is $20,000 USD per person/ per transaction/ per day. For amounts over $5,000 USD, sender ID and approval from the Central Payments Authority must be provided. Payee must present correct Money Transfer Control Number (MTCN).

ECUADOR

DHL Internacional del Ecuador S.A. Mon-Fri 0800-2000, Sat-Sun 0900-1700 1 800 989 898 Y Y Y Y Y593 N/A

US Dollar Y Y

Transferunion, S.A. Daily 24 hours 1 800 937 837 Y Y Y Y Y593 N/A

US Dollar Y Y

National identifications in this country have two last names (paternal and maternal). Receiver's name in a money transfer must match exactly the name in the receiver's identification. Send Money Transfers are subject to a 12% tax on charges. Free Telephone Notification is available upon request. Free Message for inbound transactions is available upon request. All transfers to Ecuador must include receiver's full name, as shown in ID. All outbound international money transfers are subject to a 2% tax on principals over 1000 USD. The agency Montañita Express located in Montañita, from our agent Transferunion S.A., pays a maximum of US$3.000. In Country View Curtain Specification:Due to an enhancement to our current system, as of 04/16/07, Ecuador FLAs will only be able to view transactions available for payment in this country. Whilst we do not anticipate this to have a business impact or to generate any customer service issues, please do not hesitate to contact your Network Agent CSC or the Western Union corresponding IROC if you have any queries regarding this specification.

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EGYPT

Arab African International Bank Sun-Thu 0830 -1600 (202) 791 2928 N N N N Y N20 N/A

US Dollar Y Y

International Business Associates Mon-Thu 0830-1330, Fri 1500-2200, Sat-Sun 0830-220 (202) 275 55165 Y Y Y L Y L20 N/A

US Dollar Y Y

Payout/Send Currency: US Dollar. Maximum Send/Payout: None. Maximum Cash Payout: $5,000 USD per transaction. PAYOUT RESTRICTIONS: For amounts over 5,000 USD, customers can collect the amount in check at IBA locations in Cairo and can collect the amount in cash at all Misr America International Bank locations. Payees must provide valid identification. The option Pay Without ID on TQ alone is not available in Egypt. MTCN is not mandatory for payout in Egypt. Operation hours for International Business Association Saturday to Thursday from 09:00 to 17:00, Friday Closed. Operation hours for Maadi Alfa Branch Saturday to Thursday 10:00 to 13:00, Friday Closed. Due to the current situation in Egypt, disruption might be experienced in some locations. ADDITIONAL RESTRICTIONS: Physical Delivery is limited to the Cairo metropolitan area. Test Question is not available Operation hours: Sunday - Thursday from 09:00 to 20:00, Friday from 15:00 to 19:00, Saturday from 09:00 to 19:00.

EL SALVADOR

AirPak Mon-Fri 0900-1700, Sat 0800-1400, Sun 0900-1200 250 8600 Y Y Y Y503 N/A

US Dollar Y Y

National identifications in this country have two last names (paternal and maternal). Receiver's name in a money transfer must match exactly the name in the receiver's identification. All Send Money Transfers are subject to a 13% tax on charges. Test Question is not available. Maximum send of $7500 USD or local equivalent per transaction. Free Telephone Notification is available upon request.

EQUATORIAL GUINEA

Bgfibank Guinee Equatoriale Mon-Fri 0800-1430 (09) 6352 Y240 N/A

CFA Franc Y Y

Guinea Ecuatorial De Correos Y Telecomunicaciones Mon-Fri 0800-1800, Sat 0800-1400, Sun 0800-1200 (09) 6441 Y Y Y240 N/A

CFA Franc Y Y

Societe Generale de Banque en Guinee Equatoriale Mon-Fri 0800-1400 (09) 3337 Y Y Y Y240 N/A

CFA Franc Y Y

Maximum Payout: 5.000.000 CFA per person / per transaction / per day. Maximum Send: 3,500,000 CFA per person / per transaction / per day. Valid ID is required for all payouts at Societe Generale locations. National identifications in this country have two last names (paternal and maternal). Receiver's name in a money transfer must match exactly the name in the receiver's identification. For any Money Transfers amount CFA Francs, senders must present an authorization from the Exchange authority of the Ministry of Economy. As per Ministry of Economy restriction send transaction amount should not exceed 1.000.000 CFA Francs per person / per transaction / per day unless obtaining authorization from the Ministry.

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ERITREA

Commercial Bank of Eritrea Mon-Fri 0800-1100/1400-1600, Sat 0800-1100 (1) 122425 Y Y Y291 N/A

Nafka (pay only) N Y

Himbol Financial Services Mon-Sun 0745-1930 (1) 120735 Y Y Y291 N/A

Nafka (pay only) N Y

Money Transfers sent to Eritrea must include a Test Question. All locations close from 12:00 to 14:00 for lunch.

ESTONIA

Estonia Post Mon-Thu 0800-1800, Fri 0800-1700, Sat 0900-1700 625 7250 N N Y372 Y

EE Kroon Y Y

Euro Y Y

Exchange International Ou Daily 0900- 2000 51 41 904 N N372 Y

EE Kroon Y Y

Euro Y Y

US Dollar Y Y

Maximum Payout/Send: 4,000 EUR per person/per transaction/per day. The maximum amount which can be paid within Estonian Post locations is 4000 Euro / local equivalent per person / per day. The maximum amount that can be sent within Estonian Post locations is 4000 EUR per person / per day. Payee must present correct Money Transfer Control Number (MTCN). Senders and Payees must present valid Identification. In Country View Curtain Specification: Due to an enhancement to our current system, as of March 1st, 2007, Estonian FLAs will only be able to view transactions available for payment in this country. Whilst we do not anticipate this to have a business impact or to generate any customer service issues, please do not hesitate to contact your Network Agent CSC or the Western Union corresponding IROC if you have any queries regarding this specification.

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ETHIOPIA

Awash Intl Bank Sc. Mon-Fri 0800-1700, Sat 0800-1200 (116) 620 203 Y Y Y251 N/A


Bank Of Abyssinia Mon-Fri 0800-1700, Sat 0800-1200 (115) 52 7921 Y Y Y251 N/A


Bunna Intl Bank Mon-Fri 0800-1630, Sat 0800-1600 (251) 11 158 0827 Y Y Y251 N/A


Commercial Bank of Ethiopia Mon-Fri 0800-1500, Sat 0800-1100 (115) 504 012 Y Y Y251 N/A


Construction and Business Bank Mon-Fri 0800-1200/1300-1600, Sat 0800-1200 (11) 553 6661 Y Y251 N/A


Cooperative Bank Of Oromia Mon-Fri 0800-1700, Sat 0800-1200 (115) 155 660 Y Y Y251 N/A

US Dollat (pay only) N Y

Dashen Bank Mon-Fri 0800-1700, Sat 0800-1200 (11) 466 1103 Y Y Y251 N/A


Lion International Bank Sc Mon-Sat 0800-1630 (116) 626 282 Y Y Y251 N/A


Nib International Bank Sc Mon-Thu 0800-1700, Fri-Sat 0800-1200 (115) 157 469 Y Y Y251 N/A


Oromia International Bank S.C. Mon-Sat 0800-1700 11 579 735 Y Y Y251 N/A


United Bank S.C. Mon-Fri 0800-1630, Sat 0800-1600 (11) 465 5243 Y Y Y251 N/A

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Wegagen Bank Mon-Fri 0800-1630, Sat 0800-1600 (251) 11 553 2096 Y Y Y251 N/A


Please note that all transactions must be sent under the "Ethiopia USD" option in the system, but they will be paid out to customers in Ethiopia in Local ET Birr ONLY. All this due to regulatory requirements *. Money Transfers sent to Ethiopia must include a Test Question. ADDITIONAL PAYOUT REQUIREMENTS: The sending agency should advise the Sender to ensure that: 1. In addition to the MTCN, the Receiver in Ethiopia is also made aware, by the Sender, of the Sender's full name and the specific answer to the test question. 2. The Receiver's name, is correctly spelt and input in the system, in the exact manner as it appears in the Receiver's identification document.

FALKLAND ISLANDS

Fortuna Ltd. Mon-Fri 0800-1630 22 616 Y Y Y500 N/A

FK Pounds Y Y


No restrictions.

FEDERATED STATES OF MICRONESIA

CTSI Logistics Chuuk INC Mon-Fri 0900-1700 330 2936 Y Y Y Y691 Y

US Dollar Y Y

CTSI Logistics Pohnpei INC Mon-Fri 0900-1700 320 7886 Y Y Y Y Y691 Y

US Dollar Y Y

CTSI Logistics Yap INC Mon-Fri 0900-1700 350 3870 Y Y Y Y691 Y

US Dollar Y Y

No restrictions.

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FIJI

Bank Of South Pacific Limited Mon-Sat 0900-1700 3 234 565 Y Y679 Y

FJ Dollar Y Y

City Forex (Fiji) Pty Ltd Mon-Fri 0900-1630, Sat 0900-1300 670 1666 Y Y Y679 Y

FJ Dollar Y Y

Exchange and Finance (Fiji) PYT Ltd. Mon-Fri 0900-1700, Sat 0900-1300 8 303 566 Y Y Y679 Y

FJ Dollar Y Y

Fexco Mon-Fri 0800-1700, Sat 0900-1200 3 314 812 Y Y Y Y679 Y

FJ Dollar Y Y

Payee must present correct Money Transfer Control Number (MTCN). Senders must provide valid Identification. Senders must provide a reason for the transaction. For personal remittances (such as gifts), maximum principal Send is FJD500 per person per year. Supporting documents must be provided if an individual wishes to send beyond FJD500 a year, or if the purposes of transaction is for other reasons. Test Question is available.

FINLAND

Travelex Daily 0900-1630 9 615 13852 Y Y Y Y358 N/A

Euro Y Y

Western Union Retail Services Finland Mon-Fri 0900-2100, Sat 0900-1800, Sun 1100-1700 0800 14 14 14* Y Y Y Y358 N/A

Euro Y Y

Payout/Send Currency: Euro. Maximum Payout/Send: None. Senders and payees must be over 18 years of age. PAYOUT RESTRICTIONS: Payees must present an Acceptable Documentary Evidence of Identity to receive Money. Locations outside the large cities may not be able to payout amounts over 1000 Euros unless they receive prior notification from CSC along with MTCN. Payout without ID on test question is possible if the transaction is below 1000 USD or local equivalent. The payee must provide a copy of the official Police report stating loss of ID, no more than two months old.

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FRANCE

Biladi Voyages Mon-Fri 0900-1800 Y Y Y33 N/A

Euro Y Y

Cash Converter Mon-Fri 0900-1800 Y Y Y33 N/A

Euro Y Y

Cnao Compagnie Nationale D Achat D Or Mon-Fri 0900-1800 Y Y Y33 N/A

Euro Y Y

Keyyo Mon-Fri 0900-1800 Y Y Y33 N/A

Euro Y Y

La Banque Postale Mon-Fri 0800-1900, Sat 0800-1230 0 825 00 98 98 Y Y Y L33 N/A

Euro Y Y

Ortel Finance Sas Mon-Fri 0900-1900, Sat 0900-1900 Y Y Y Y33 N/A

Euro Y Y

Societe Financiere de Paiement "SFP" Mon-Sat 0900-1900 0 825 825 842 Y Y Y L33 N/A

Euro Y Y

Maximum Principal payout amount at La Banque Postale and Goffin Bank is 7 600 Euro per person /per transaction /per day. Maximum principal payout amount at Credit Commercial de France, Societe Financiere de Paiements locations and CPR Billets is 8 000 EURO per person /per transaction /per day. Payees must provide valid identification at all Credit Commercial de France locations. At La Banque Postale locations, a payout without ID is possible if transaction is below 500 USD or local equivalent. At La Banque Postale locations, the payee must provide proof of lost ID of less than two month issued by French Police Authorities (document is deliverable in French police stations). La Banque Postale will not pay if the payee presents a valid ID and a Test Question is tied to the transaction. At Societe Financiere de Paiements,a payout without ID is possible if transaction is below 500 USD or local equivalent. At Societe Financiere de Paiements, the payee must provide proof of lost ID of less than one month issued by French Police Authorities (the document is deliverable in French police stations). Societe Financiere de Paiements will not pay if the payee presents a valid ID and a Test Question is tied to the transaction. For payments at Societe Financiere de Paiements locations, first name and last name on the beneficiary ID must exactly match with the first name and last name keyed in the transaction system. Senders must present valid Identification. Payments above 1,500 euros, may require a 48h duration in some post offices. Receiver must be over 16 years old with a valid ID to collect money. In Country View Curtain Specification: "Following the set-up of a new functionality as from July 2nd, 2007, you will only be able to access to transactions available for payment in France, and to transactions sent from your location. Even though we believe that this functionality will have no impact at an operational or commercial level, do not hesitate to contact your customer service for any questions relative to this announcement."

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FRENCH GUIANA

Anndex International Courier Mon-Tue 0800-1800, Wed 0800-1400, Thurs-Fri 0800-1 594 594 37 93 96 Y Y Y594 N/A

Euro Y Y

La Poste Mon-Fri 0715-1430 0 825 00 98 98 Y Y Y L594 N/A

Euro Y Y

Maximum Principal payout amount at La Poste and Goffin Bank is 7 600 Euro per person /per transaction /per day. Maximum principal payout amount at Societe Financiere de Paiements locations and CPR Billets is 8 000 EURO per person /per transaction /per day. At La Poste locations, a payout without ID is possible if transaction is below 500 USD or local equivalent. At La Poste locations, the payee must provide proof of lost ID of less than two month issued by French Police Authorities (document is deliverable in French police stations). La Poste will not pay if the payee presents a valid ID and a Test Question is tied to the transaction. At Societe Financiere de Paiements,a payout without ID is possible if transaction is below 500 USD or local equivalent. At Societe Financiere de Paiements, the payee must provide proof of lost ID of less than one month issued by French Police Authorities (the document is deliverable in French police stations). Societe Financiere de Paiements will not pay if the payee presents a valid ID and a Test Question is tied to the transaction. Senders must present valid Identification.

FRENCH POLYNESIA

Banque de Polynesie Mon-Thu 0745-1530, Fri 0745-1430 466 699 Y Y Y Y689 Y

CFP Franc Y Y

Payee must present correct Money Transfer Control Number (MTCN).

GABON

Banque Gabonaise et Francaise Internationale Mon-Fri 0730-1800, Sat 0800-1400 443946 Y Y Y Y241 N/A

CFA Franc Y Y

BICIG Mon-Fri 0730-1630 775762 Y Y Y241 N/A

CFA Franc Y Y

Ecobank Gabon Mon-Fri 0800-1700, Sat 0800-1300 44 12 175 Y Y Y Y241 N/A

CFA Franc Y Y

Gabon Poste Mon-Fri 0800-1800 741991 Y Y Y Y241 N/A

CFA Franc Y Y

United Bank For Africa Gabon Mon-Fri 0830-1630, Sat 0830-1300 (77) 85 14 Y Y N Y241 N/A

CFA Franc Y Y

Maximum Send: 3,000,000 CFA Francs per person/per transaction/per day. Sending above 1M FCFA per person / per transaction / per day need supportive documents and to be subject to declaration. Money Transfers sent to Gabon must include a Test Question. In Country View Curtain Specification: Due to an enhancement to our current system, as of April 25th, Gabon FLAs will only be able to view transactions available for payment in this country. Whilst we do not anticipate this to have a business impact or to generate any customer service issues, please do not hesitate to contact your Network Agent CSC or the Western Union corresponding IROC if you have any queries regarding this specification.

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GAMBIA

Access Banking Gambia Limited Mon-Fri 0800-1800, Sat 0800-1500 439 83 73 Y Y Y Y220 N/A

Dalasi Y Y

Bank PHB (Gambia) Mon-Fri 0800-1830, Sat 0900-1800 422 41 27 Y Y Y220 N/A

Dalasi Y Y

Ecobank Gambia Mon-Fri 0800-1800 439 9033 Y Y Y Y220 N/A

Dalasi Y Y

First International Bank Ltd Mon-Sat 0800-1800 439 90 60 Y Y Y Y220 N/A

Dalasi Y Y

Gambia Postal Services Corporation Mon-Fri 0830-1600, Sat 0830-1200 422 96 30 Y Y Y Y220 N/A

Dalasi Y Y

Guaranty Trust Bank (Gambia) Ltd Mon-Fri 0800-1830, Sat 0900-1300 437 7773 Y Y Y Y220 N/A

Dalasi Y Y

Reliance Financial Services Company Limited Mon-Thu 0800-1500, Fri 0800-1300, Sat 0830-1300 439 08 60 Y Y Y Y220 N/A

Dalasi Y Y

Standard Chartered Bank Mon-Fri 0800-1700 422 29 71 Y Y Y220 N/A

Dalasi Y Y

Trust Bank Limited Mon-Thu 0800-1600, Fri 0800-1230 439 80 41 Y Y Y Y220 N/A

Dalasi Y Y

Zenith Bank Gambia Limited Mon-Fri 0800-1600, Sat 0800-1200 439 94 71 Y Y Y Y220 N/A

Dalasi Y Y

Maximun Send amount: 5,000 USD or equivalent in local currency. Money Transfers sent to Gambia must include a Test Question.

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GEORGIA

Bank of Georgia Mon-Fri 09300-2000, Sat 1000-1700, Sun 1000-1600 (32) 444158 Y Y Y995 Y

EURO Y Y

US Dollar Y Y

Jsc Bank Republic Georgia Mon-Fri 0930-1730 (32) 925 555 Y Y Y995 Y

EURO Y Y

US Dollar Y Y

JSC Liberty Bank Mon-Fri 0900-1800, Sat 0900-1500 (32) 255 55 00 N N Y995 Y

EURO Y Y

US Dollar Y Y

JSC TBC Bank Mon-Fri 1000-1700, Sat 1000-1400 (32) 220661 Y Y995 Y

EURO Y Y

US Dollar Y Y

United Georgian Bank Mon-Fri 1000-1900, Sat 1000-1500 (32) 955702 Y Y Y995 Y

EURO Y Y

US Dollar Y Y


EURO Y Y

US Dollar Y Y

Test question is not allowed. Senders and Payees must present valid Identification. Payee must present correct Money Transfer Control Number (MTCN).

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GERMANY

AGW allgemeine Geldwechsel Mon-Sun 0800-2000 00800 2643 8750 Y Y Y49 N/A

Euro Y Y

Ceb Bankshop Ag Mon-Fri 1000-2000, Sat 1000-1800 00800 2643 8750 Y Y Y49 N/A

Euro Y Y

Deutsche Postbank A.G. Mon-Fri 0730-1800, Sat 0800-1200 (180) 30 30 330 Y N49 N/A

Euro Y Y

Ilo-Profit Services GMBH Mon-Thu 0830-1800, Fri 0830-1600, Sat-Sun Closed 49 613 42107622 Y Y49 N/A

Euro Y Y

Ortel Finance Gmbh Mon-Sun 0800-2000 00800 2643 8750 Y Y Y49 N/A

Euro Y Y

Reisebank Mon-Sun 0800-2000 00800 2643 8750 Y N Y49 N/A

Euro Y Y

Rekoda Verwaltungs - GMBH Mon-Sun 0800-2000 00800 2643 8750 Y Y Y49 N/A

Euro Y Y

Sparkasse Chemnitz Mon-Sun 0800-2000 00800 2643 8750 Y Y Y49 N/A

Euro Y Y

Sparkasse Der Homburgischen Gemeinden Mon-Sun 0800-2000 00800 2643 8750 Y Y Y49 N/A

Euro Y Y

Sparkasse Freiburg Mon-Sun 0800-2000 00800 2643 8750 Y Y Y49 N/A

Euro Y Y

Sparkasse Heidenheim Mon-Sun 0800-2000 00800 2643 8750 Y Y Y49 N/A

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Euro Y Y

Sparkasse Pforzheim Calw Mon-Sun 0800-2000 00800 2643 8750 Y Y Y49 N/A

Euro Y Y

Sparkasse Schwarzwarld Baar Mon-Sun 0800-2000 00800 2643 8750 Y Y Y49 N/A

Euro Y Y

Travelex GMBH Mon-Sun 0800-2000 00800 2643 8750 Y Y Y49 N/A

Euro Y Y

Unternehmensgruppe Dr Eckert GMBH Mon-Sun 0800-1700 00800 2643 8750 Y Y Y49 N/A

Euro Y Y

Western Union International Bank GMBH Mon-Sun 0800-2000 00800 2643 8750 Y Y Y49 N/A

Euro Y Y

Western Union system will automatically reject some transactions at certain principal thresholds and according to other criteria, which are not published so as not to compromise the integrity of the controls. Western Union will refund the money plus the fees back to the sender. The process can take from 24 to 48 hours before the sender will be contacted.Test Question is not available for payout in Germany. Payees must provide valid identification. Payees must be of legal age (18 years). Special LPMT-thresholds are in place for transactions sent to Moldova, Northern Cyprus and Azerbaijan. Senders must be of legal age (18 years). Western Union will refund the money plus the fees back to the sender. The process can take from 24 to 48 hours before the sender will be contacted. Western Union system will automatically reject some transactions at certain principal thresholds and according to other criteria, which are not published so as not to compromise the integrity of the controls.

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GHANA

Access Bank (Ghana)Limited Mon-Fri 0800-1700 (21) 783 082 Y Y Y233 Y

New Ghana Cedi (pay only)N Y

Agricultural Development Bank Mon-Fri 0830-2030, Sat 0900-1300 (21) 236 884 Y Y Y233 Y


Arb Apex Bank Mon-Fri 0800-1700, Sat 0800-1400 (21) 734 511 Y Y233 Y


Cal Bank Ltd Mon-Fri 0800-1600, Sat 0900-1400 (21) 680 061 Y Y Y233 Y


Ecobank Ghana Ltd. Mon-Fri 0800-1700, Sat 0900-1400 (21) 680 863 Y Y Y233 Y


Fidelity Bank Limited Mon-Fri 0800-1700, Sat 1000-1400 (21) 214 490 Y Y233 Y


Ghana Commercial Bank Ltd Mon-Fri 0830-1600, Sat 0830-1300 233 302 246040 Y Y Y Y233 Y


Guaranty Trust Bank (Ghana) LTD. Mon-Fri 0830-1630, Sat 0900-1400 (21) 687 751 Y Y Y233 Y


Intercontinental Bank Ghana Limited Mon-Fri 0800-1700, Sat 0900-1500 (21) 661 659 Y Y Y233 Y


Merchant Bank Ghana Limited Mon-Fri 0800-1700 (21) 522 428 42 Y N Y233 Y


National Investment Bank Ltd Mon-Fri 0830-1700, Sat 0800-1430 (21) 246 682 Y Y233 Y

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Prudential Bank Limited Mon-Fri 0830-1630, Sat 0930-1400 (21) 781 200 N Y Y233 Y


Societe Generale Ghana Mon-Fri 0830-1630, Sat 0900-1400 (30) 266 7157 Y Y Y233 Y



Standard Chartered Bank Ghana Ltd. Mon-Fri 0830-1700, Sat 0900-1300 (21) 672 220 Y Y Y233 Y


The Trust Bank Limited Mon-Fri 0830-1700, Sat 0830-1500 (21) 257 672 Y Y Y233 Y


Unibank Ghana Mon-Fri 0830-1600, Sat 0900-1300 (23) 3302 766 663 Y Y Y233 Y


Zenith Bank Ghana Ltd Mon-Fri 0800-1700, Sat 0900-1300 (21) 660 085 Y Y233 Y


Money Transfers sent to Ghana must include a Test Question. Agents can pay transfers with Test Question and answer to waive ID for amount up to 1,000 USD or local equivalent. EXCEPTIONS ONLY - FIRST PRIORITY SHOULD ALWAYS BE TO OBTAIN ID. Payee must present correct Money Transfer Control Number (MTCN).

GIBRALTAR

Western Union Retail Services Mon-Fri 0700-2230, Sat 0900-1900, Sun 0900-1700 51 999 Y Y Y Y350 N/A

Pound Sterling Y Y

Maximum principal Send and Payout amount is $5,000 USD or local equivalent per person/per day. Senders must present valid Identification for amounts over 2.000 British Sterling.

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GREECE

Christopher C. Varvias & Associates Mon-Fri 0800-2100, Sat 0900-2100, Sun 1000-2100 210 900 5000 Y Y Y Y Y L30 N/A

Euro Y Y

ELTA - Hellenic Post Mon-Fri 0800-2000, Sat 0800-1900, Sun 0800-1600 801 113 8000* N N Y L30 N/A

Euro Y Y

Test Question is not available for payout in Greece. Payee must present correct Money Transfer Control Number (MTCN). Maximum principal send amount is 10,000 EURO per person/per transaction/per day at Christopher C. Varvias & Associates and Elta-Hellenic Post locations. For additional information, please call: Christopher Varvias: 800 100 20 20,Elta-Hellenic Post: 80 111 38 000. Beginning in November, the Western Union system will automatically reject certain transactions. These transactions will be rejected at certain principal thresholds and according to other criteria, which we are not publishing so as not to compromise the integrity of the controls. Western Union will refund the money plus the fees back to the sender. The process can take from 24 to 48 hours before the sender will be contacted.

GRENADA

Renwick, Thompson & Co. Mon-Fri 0800-1630, Sat 0900-1300 444 2274 Y Y Y Y Y1 N/A

EC Dollar Y Y



GUADELOUPE


Euro Y Y


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GUAM

Atop International Corporation DBA Expo Travel and Insurance Ltd.

Mon-Fri 0900-1730, Sat 0900-1200 (671) 647 4250 Y Y Y L1 N/A

US Dollar Y Y

Consolidated Transportation Services Incorporated (GUAM) DBA CTSI Logistics GUAM

Mon-Fri 0800-1700, Sat 0800-1400 (671) 646 2855 Y Y Y L1 N/A

US Dollar Y Y

Copy Express, Inc Mon-Sat 0800-1900, Sun 0800-1730 (671) 649 2679 Y Y Y L1 N/A

US Dollar Y Y

Culguam Inc Dba Island Fresh Iga Daily 0600- 2200 (671) 475 1555 Y Y Y1 N/A

US Dollar Y Y

Pnb Corporation Mon-Sat 0800 - 2000, Sun 1000-1800 (671) 637 4982 Y Y Y Y1 N/A

US Dollar Y Y

SH Enterprises Inc. DBA California Mart Mon-Sat 0900-2000, Sun 0900-1700 (671) 649 2958 Y Y Y L1 N/A

US Dollar Y Y

Payees may claim their money transfer at any open agency which pays money transfers, providing the receiver is in the destination state provided by the sender or an adjacent state. Payee must present correct Money Transfer Control Number (MTCN). Arizona Transaction Limit: Effective 6-6-06, Western Union is limiting the amount that can be received in (sent to) Arizona to $450 until further notice. Also, no single recipient is permitted to receive more than $450 per week (or 7-day period) from a single sender. Explain to the consumer that this change is intended to be temporary and that our goal is to resume normal operations in the near future. Please ensure that consumers do not exceed the weekly limit. All transactions sent to and received in Arizona from any worldwide location require current government-issued photo ID regardless of amount. For Money Transfers of $1,000 to $2,999,99 USD,Senders and Payees must provide one of the following forms of valid Identification:Drivers License State Issued Identification Card, Passport, Alien Identification Card or Government Identification. For Money Transfers of $3,000 USD and above, Senders and Payees must also provide their Social Security Number, date of birth and Occupation along with valid Identification and a US address. Agents will not pay on the Test Question alone for amounts over $999,99 USD. Money Transfers sent to the United States must include a State Code. Below is the list of the States and State Codes. State and State Code: ALABAMA AL, ALASKA AK, ARIZONA AZ, ARKANSAS AR, CALIFORNIA CA, COLORADO CO, CONNECTICUT CT, DELAWARE DE, DISTRICT OF COLUMBIA DC, FLORIDA FL, GEORGIA GA, HAWAII HI, IDAHO ID, ILLINOIS IL, INDIANA IN, IOWA IA, KANSAS KS, KENTUCKY KY, LOUISIANA LA, MAINE ME, MARYLAND MD, MASSACHUSETTS MA, MICHIGAN MI, MINNESOTA MN, MISSISSIPPI MS, MISSOURI MO, MONTANA MT, NEBRASKA NE, NEVADA NV, NEW HAMPSHIRE NH, NEW JERSEY NJ, NEW MEXICO NM, NEW YORK NY, NORTH CAROLINA NC, NORTH DAKOTA ND, OHIO OH, OKLAHOMA OK, OREGON OR, PENNSYLVANIA PA, PUERTO RICO PR, RHODE ISLAND RI, SOUTH CAROLINA SC, SOUTH DAKOTA SD, TENNESSEE TN, TEXAS TX, UTAH UT, VERMONT VT, VIRGIN ISLANDS VI, VIRGINIA VA, WASHINGTON WA, WEST VIRGINIA WV, WISCONSIN WI, WYOMING WY.

GUATEMALA

AirPak Mon-Fri 0730-1900, Sat 0800-1500 801 2360 1737 Y Y Y Y502 N/A

Quetzal Y Y


Payees must provide valid identification. Test question is not available. Send Money Transfers are subject to a 12% tax on charges. Senders must present valid identification. Additional documentation is required for consumers sending more than US$7,500 or local currency per day. Transaction approval is required. Consumers accumulating US$10,000 or local currency in a month must provide additional documentation. Free Telephone Notification is available upon request. For WU Card holders only, free text to sender's cellular confirming receiver's pick up.

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GUINEA

BICIGUI Mon-Thu 0815-1230/1415-1715, Fri 0815-1300/1430-17 431516 Y Y224 N/A

GN Franc (pay only) N Y


Ecobank Mon-Sat 0815-1630 455876 Y Y224 N/A



First International Bank Guinée S.A (Fib.) Mon-Sun 0815-1900 435738 Y Y Y Y224 N/A



Societe Generale de Banques en Guinee-S.G.B.G. Mon-Thu 0815-1230/1415-1615, Fri 0815-1330/1500-16 451226 Y Y Y224 N/A



SOFIG Mon-Thu 0800-1700, Fri 0800-1500, Sat 0900-1300 431100 Y Y Y Y224 N/A



United Bank For Africa Guinée Mon-Fri 0900-1600, Sat 0900-1300 68356835 Y Y Y Y224 N/A



Maximum principal Send amount is $$1.000 USD per person/per transaction/per day. Maximum Payout: $5.000 USD. A valid ID card is required for all payments in Guinea. Send Money Transfers are subject to a 13% tax on charges. For Send Transactions from the Republic of Guinea the amount object of the transaction should be collected in Guinean Franc (GNF). Money Transfers sent to Guinea must include a Test Question. For Receive transactions, the transaction must be paid only in Guinean Franc (GNF).

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GUINEA-BISSAU

Banco da Uniao Mon-Fri 0800-1830, Sat 0800-1300 245 207162 Y Y245 N/A

CFA Franc Y Y

Banque Regionale De Solidarite Mon-Fri 0900-1430 245 207112 Y Y Y Y245 N/A

CFA Franc Y Y


CFA Franc Y Y

Sociedade Financeira Internacional de Guinee-Bissau Ltda.

Mon-Thu 0830-1800, Fri 0830-1700 245 205343 Y Y Y245 N/A

CFA Franc Y Y

Money Transfers sent to Guinea Bissau must include a Test Question. Maximum Payout: 5,000,000 CFA Franc per transaction at Sociedade Financeira Internacional de Guinea Bissau, Banco da Uniao and Banque Regionale de Solidarite; 3,000,000 CFA Franc at Ecobank. Maximum principal Send amount is 2,000,000 CFA per transaction/per day For International transfers over 500.000 FCFA and sent to outside the “Zone Franc”, senders must provide supportive documents.

GUYANA

G.K.R.S. Mon-Fri 0730-1800, Sat 0900-1500 (227) 51 41 Y Y Y Y Y592 N/A

GY Dollar Y Y


Test question not available. Payees must present a valid identification. Senders and payees must be 18 years or older. Senders must present a valid identification. Senders and payees must be 18 years or older. Free Telephone Notification is available upon request.

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HAITI

Acra Financial Services Mon-Fri 0800-1600, Sat 0800-1400 223 2081 Y Y Y Y Y509 N/A

US Dollar Y Y

Capital Bank S.A. Mon-Fri 0830-1700, Sat 0830-1300, Sun 0830-1300 (2) 945 5050 Y Y Y509 N/A

HT Gourde Y Y

US Dollar Y Y

Sogebank (Societe Generale Haitienne de Banque S.A.) Mon-Fri 0800-1700, Sat 0830-1300 229 5900 Y Y Y Y509 N/A

US Dollar Y Y

Transactions of $1,000 USD and over might require two forms of IDs. Due to a Haiti Central Bank Processing Fee, US$1.50 will be deducted from the principal amount of all Money Transfers received in Haiti sent from abroad. Until further notice, the f/x rate for all Money Transfers to Haiti, cannot be "Fixed" at the time of sending. Send Money Transfers are subject to a 10% tax on charges. Transactions of $1,000 USD and over might require two forms of IDs. Due to a Haiti Central Bank Processing Fee, all international Send Money Transfers from Haiti are subject to a US$1.50 fee. The Central Bank Processing Fee does not apply to intra transactions within Haiti. Maximum principal sent amount from Haiti to Colombia is 1100 USD per person/per transaction/per day. Maximum principal sent amount from Haiti to Nigeria is 1000 USD per person/per transaction/per day.

HONDURAS

Airpak Mon-Fri 0830-1900, Sat 0830-1700, Sun 0830-1500 800 220 5151 Y Y Y Y504 N/A

Lempira Y Y


For transactions sent to Honduras the "Advisory Exchange Rate" is only an indication of the approximate exchange rate which will be applied at the time the transaction is paid out to the receiver in Honduras. The actual exchange rate will be determined at the time that the transaction is paid out to the receiver in Honduras as required by the laws of the country. The "Advisory Exchange Rate" will most likely differ from the actual exchange rate.Payees and senders must provide valid identification. Test question is not available. Only individuals older than 18 years old are allowed to receive money transfers. Some locations may issue checks for payouts over $1000 USD or local currency equivalent. For transactions over $7,500.00 USD or local equivalent, senders must provide documentation; for example: Receipts, invoices, quotations, etc. Only one transaction per person, per day, to the same beneficiary is allowed. Two or more senders cannot send transfers to the same beneficiary, in the same country, on the same day. Free Telephone Notification is available upon request. Senders & Payees must provide a valid identification.

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HONG KONG

City Foreign Exchange Ltd. Mon-Sat 0900-2200, Sun 0900-2130 2739 2832 Y Y Y Y852 Y

HK Dollar Y Y

US Dollar Y Y

CIU Express Co. Ltd. Mon-Fri 0830-1800, Sat 0830-1300 239 80255 Y Y Y Y852 Y

HK Dollar Y Y


Global Travel Hong Kong Daily 0800-2000 9117 9088 Y Y Y Y852 Y

HK Dollar Y Y

US Dollar Y Y

Hong Kong Post Mon-Fri 0900-1800, Sat 0900-1300 2117 9088 Y Y Y852 Y

HK Dollar Y Y

Lotus Forex Limited Mon-Fri 0900-1800, Sat 0900-1500 2311 0014 Y Y Y Y852 Y

HK Dollar Y Y

US Dollar Y Y

Toko Mawar Mon-Sat 0900-1800, Sun 0900-1900 249 10665 Y Y852 Y

HK Dollar Y Y

US Dollar Y Y

Travelex Currency Exchange Ltd. Mon-Sat 0800-2000 2261 0201 Y Y Y Y Y852 Y

HK Dollar Y Y

US Dollar Y Y

Travelex Hong Kong Ltd. Mon-Sat 0800-2000 2853 9888 Y Y Y Y Y852 Y

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HK Dollar Y Y

US Dollar Y Y

Wall Street Exchange Limited Mon-Fri 0830-2230, Sat 0830-2230, Sun 0830-2200 2367 9366 Y Y Y Y Y852 Y

HK Dollar Y Y

US Dollar Y Y

It is illegal to transmit (to pay or to send) any transaction in relation to gambling within or outside Hong Kong. Payee must present correct Money Transfer Control Number (MTCN). Payouts in US Dollars are available from all City Foreign Exchange Ltd. Patel's Wall St. Exchange and Lotus Forex Ltd. Locations. All Hong Kong Post locations only Pay and Send MT in local currency (HK Dollar). Maximum principal Payout is HK$35,000 per transaction at HK Post locations. It is illegal to transmit (to pay or to send) any transaction in relation to gambling within or outside Hong Kong. Verify identification for an amount equal to or exceeding HK$8,000 (or an equivalent amount in any other currency) All Global Travel locations can send only in local currency (HKD). Send transfers in US Dollars are available from all City Foreign Exchange Ltd., Patel's Wall St. Exchange and Lotus Forex Ltd. Locations. Maximum principal Send is HK$35,000 per transaction at HK Post locations. Maximum principal Send is HK$58,208 per transaction at Travelex locations.

HUNGARY

Exclusive Cash Mon-Fri 0900-2000, Sat-Sun 0900-1700 (01) 267 4366 Y Y Y36 N/A

Forint Y Y

Hungarian Post Pte Ltd Mon-Fri 0800-2000, Sat 0800-1400 (01) 456 6030 Y N Y Y36 N/A

Forint Y Y

Intercash RT Daily 0700-2200 1 235 8484 Y N Y Y L36 N/A

Forint Y Y

US Dollar Y Y

Maximum principal Payout/Send: $7,000 USD or local equivalent per person/per transaction/per day at Intercash RT locations; 1,500,000 HUF per person/per transaction/per day at Magyar Posta. Agents will pay on the Test Question only with proof of lost Identification. Magyar Posta will only pay a maximum amount of 100,000 HUF per person, per transaction, per day on Test Question with proof of lost ID. Money Transfer payments are reserved for private consumer use only and cannot be paid for commercial or business purposes. Money transfers are restricted to persons 18 years and older.

ICELAND

Landsbanki (National Bank of Iceland) Mon-Fri 0900-1700, Sat 1000-1400 410 4200 Y Y Y Y354 N/A

IS Krona Y Y

Senders must present valid Identification. Test Question is not available in Iceland. Payees must present an Acceptable Documentary Evidence of Identity when receiving money.

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INDIA

AFL Limited Mon-Sat 0800-2000 (91) 022 285 01658 Y Y Y91 Y

IN Rupee (pay only) N Y

Andhra Bank Mon-Fri 1000-1700, Sat 1000-1300 (91) 022 215 3968 Y Y91 Y


HDFC Bank Ltd. Mon-Fri 1000-1700, Sat 1000-1400 (91) 011 8523638 Y Y91 Y


India Post Mon-Sat 1000-1500 (91) 11 2309 6114 Y Y91 Y


Paul Merchants Limited Daily 0800-2100 (91) 172 272 5090 Y Y91 Y


Reliance Money Express Limited Daily 0900-2100 (91) 011 233 53722 Y Y91 Y


State Bank of India Mon-Fri 1030-1630, Sat 1030-1300 (91) 022 22808316 Y Y91 Y


The Karnataka Bank Ltd. Mon-Fri 1030-1430, Sat 1030-1230 (91) 022 2283 1041 Y Y91 Y


Transcorp International Ltd. Mon-Sat 0930-1800 (91) 11 261 70661 e Y Y91 Y


Wall Street Finance (House of Patel) Mon-Fri 0930-1930, Sat 0930-1800 (91) 022 2641 1029 Y Y91 Y


Weizmann Forex Ltd. Mon-Sat 1000-1800 (91) 022 2207 1501 Y Y91 Y

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Will Call transfers to the states and Islands OF TAMIL NADU, KERELA, ANDHRA PRADESH, ANDAMAN / NICOBAR OR PONDICHERRY will be charged a special flat fee per transaction, regardless of principal amount being sent. The implementation of this special pricing for India is on a state level for India's coastal regions. A new International MT destination has been created called INDIA TSUNAMI REGION for transfers to these regions. PLEASE VERIFY THE DESTINATION STATE WITH THE SENDER BEFORE SENDING TO INDIA. As a government requirement, maximum payout amount should not exceed USD 2500 per transaction. Sender threshold amount has therefore been set at Indian Rupees 136,472 to ensure exchange fluctuations do not result in the transaction being declined to the receiver. Indian Rupees per transaction. Money Transfer payments are reserved for private consumer use only and cannot be paid for commercial or business purposes, for purchase of property, or for investments. Maximum cash payout for all Indian nationals and all residents (Indian or Foreign) is 50,000 IN Rupee; Payouts over 50.000 IN Rupee will be paid by local crossed check only. There is no cash Payout limit for Foreign Passport holders in India. As a government requirement, a payee can only receive a maximum of 12 transactions per calendar year. Sender's full address must be included on all Money Transfers to India. Payees must present valid identification. Payee must present correct Money Transfer Control Number (MTCN). Test Question is not allowed. Paying location is required to maintain a photocopy of identification documents presented by Payee.

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INDONESIA

Bank Danamon Indonesia Tdb Mon-Fri 0800-1500 (21) 255 05800 Y Y Y62 Y

Rupiah Y Y

Bank Rakyat Indonesia Mon-Fri 0800-1500 (21) 575 8630 Y Y Y62 Y

Rupiah Y Y

P T Bank Pembangunan Daerah Sumatera Barat (Bank Nagari)

Mon-Fri 0800-1500 751 31577 Ext 207 Y Y Y62 Y

Rupiah Y Y

Perum Pegadaian Mon-Fri 0800-1500, Sat 0800-1200 (21) 315 5550 Y Y Y62 Y

Rupiah Y Y

PT Bank Bumiputera Indonesia Mon-Fri 0830-1700 (21) 230 2145 Y Y Y62 Y

Rupiah Y Y

Pt Andalusia Antar Benua Mon - Fri 0800-1600 Sat-Sun Closed (62) 21 837 09798 Y Y Y y62 Y

Rupiaha Y Y

Pt Bank Himpunan Saudara 1906, Tbk Dba Bank Saudara.

Mon-Fri 0830-1500 (21) 299 51910 Y Y Y62 Y

Rupiah Y Y

PT Bank Internasional Indonesia Mon-Fri 0830-1500 (21) 392 8282 Y Y Y62 Y

Rupiah Y Y

Pt Bank Jabar Mon-Fri 0800-1500 (22) 421 1390 Y Y Y62 Y

Rupiah Y Y

PT Bank Mestika Mon-Fri 0800-1600 (61) 452 5800 Y Y Y62 Y

Rupiaha Y Y

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PT Bank Niaga TBK Mon-Fri 0830-1500 (21) 250 5151 Y62 Y

Rupiah Y Y

Pt Bank Pembangunan Daerah Jawa Tengah Mon-Fri 0800-1500, Sat 0800, 1000 62 024 354 75 41 Y Y62 Y

Rupiaha Y Y

PT Bank Pembangunan Daerah Jawa Timur DBA Bank Jatim

Mon-Fri 0900-1700 (31) 531 0090 Y Y Y62 Y

Rupiah Y Y

Pt Bank Pembangunan Daerah Papua. Mon-Fri 0800-1500 (62) 967 352 011 Y Y62 Y

RupiahA Y Y

PT Bank Pembangunan Daerah Sumatera Selatan DBA Bank Sumsel

Mon-Fri 0800-1500 711 350494 Ext 205 Y Y Y62 Y

Rupiah Y Y

Pt Bank Rabobank International Mon-Fri 0800-1430 (21) 350 6969 Y Y Y62 Y

Rupiaha Y Y

Pt Bank Syariah Mandiri Mon-Fri 0800-1600 (21) 230 0509 Y Y Y62 Y

Rupiaha Y Y

PT Bank Tabungan Negara Mon-Fri 0730-1500 (21) 633 6789 Y Y Y62 Y

Rupiah Y Y

Pt Bank Uangkita Mon-Sat 0700-1600 (21) 351 244 Y Y Y62 Y

Rupiaha Y Y

PT POS Indonesia Mon-Sat 0800-1400 (21) 384 8082 Y Y62 Y

Rupiah Y Y

PT Tiki Jalur Nugraha Ekaku Mon-Sat 0900-2100 (21) 566 5262 Y Y Y62 Y

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Rupiah Y Y

Pt. Bank Pembangunan Daerah Kalimantan Barat Dba Bank Kalbar

Mon-Fri 0830-1500 56 173 2148 EXT 30 Y Y Y62 Y

Rupiah Y Y

Pt. Indomarco Prismatama Dba Indomaret Mon-Fri 0800-1700 021 691 4478 Y Y Y62 Y

Rupiah Y Y

Payee must present correct Money Transfer Control Number (MTCN).A Government stamp duty is applicable for every cash payout. For amounts from 250,000 Rupiahs up to 1,000,000 Rupiahs, the charge is 3,000 Rupiahs per transaction. For amounts over 1,000,000 Rupiahs, the charge is 6000 Rupiahs per transaction. Senders and Payees must provide valid identification. It is illegal to transmit (to pay or to send) any transaction in relation to gambling. Test Question is not allowed.

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IRAQ

Al Ameen Al Arabia Company For Mt Sat-Wed 0830-1900, Thu 0830-1400 780 105 1120 Y Y964 N/A

IQ DINAR (pay only) N Y


Al Taif Money Transfer Company Daily 0900-1800 (790) 180 2609 Y Y964 N/A

IQ DINAR Y Y

US Dollar Y Y

Al Wael Company Sat-Thu 0930-1930 1 779 0366 Y Y Y964 N/A



Bank of Baghdad Sun-Thu 0800-1400 790 190 6698 Y Y964 N/A



Dar Essalam Investment Bank Sun-Wed 0900-1300, Thu 0900-1200 1 886 2646 Y Y Y964 N/A



Dubai Exchange Company Sun-Fri 0930-2000, Sat Close 009 647 7077 06026 Y Y964 N/A

IQ Dinar (pay only) N Y


Erbil Bank Investment And Finance Sun-Thu 0800-1500 Fri-Sat Closed 964 750 662235489 Y Y964 N/A



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Investment Bank Of Iraq Sat-Thu 0800-1400 790 151 5696 and 7 Y Y964 N/A



Iraqi Middle East Investment Bank Sun-Thu 0830-1500 1 717 6655 Y Y Y964 N/A

IQ DINAR Y Y

US Dollar Y Y

Iraqna Money Transfer Sun-Thu 0900-1500 96 4 771 100 23 00 Y Y964 N/A



Kurdistan International Bank For Investment And Development

Sat-Thu 0830-1530 2 294 7932 Y Y Y964 N/A



Mansour Bank For Investment Sat-Thu 0800-1430 1 717 5586 EXT 21 Y Y964 N/A



Mosul Bank for Development Sun-Wed 0800-1400 60 810892 Y Y Y964 N/A



Mouta Company For Financial Transfer Limited Mon-Thu 0900-1600, Fri Closed, Sat - Sun 0900-1600 964 7 919 19236 Y Y964 N/A



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Summer Commercial Bank Sun-Thu 0800-1400, Fri-Sat Closed 964 780 5886 316 Y N964 N/A



Union Bank Of Iraq Sun-Thr 0730-1400, Fri-Sat Closed (964) 790 246 9885 Y Y964 N/A

IQ Dinar Y Y

US Dollar Y Y

United Arab Money Transfer Sat-Thu 0830-1430 1 543 0080 Y Y964 N/A

IQ DINAR Y Y

US Dollar Y Y

United Bank For Investment Sun-Thu 0800-1400, Fri-Sat Closed (964) 179 055 848 7 Y Y964 N/A

IQ Dinar Y Y

US Dollar Y Y

Maximum Payout None Maximum Send US $ 3000 or local equivalent per person per day. Maximum Send of US $7500 or local equivalent per person per day for Kurdistan International Bank in Kurdistan region and $ 3000 for the other locations. US $7400 or local equivalent per person per month. No minors will be allowed to collect any Payout transactions. Outbound transactions will only be available at the following agent locations: Al Ameen Arabia, Mosul Bank, UAMT, Al Taif Money Transfer Company, Iraqi Middle East Investment Bank, Kurdistan Intl Bank and United Bank for Investment. Outbound transactions are allowed to all corridors except some specific ones due to risks associated with those corridors. ID's must be collected for all Send transactions. Only residents, holding a valid residency visa, are allowed to do Send transactions. A copy of residency visa must be obtained and kept on file. No minors will be allowed to send any transactions. For remittances amounts over 5 million Iraqi Dinar (single or in aggregate amount), Sender must present 2 acceptable documentary evidence of ID. (See acceptable identification in the table below)

IRELAND

An Post Daily 24 hours (800) 833 833 N N Y Y353 Y

Euro Y Y

Western Union Retail Services Ireland Limited Daily 24 hours (66) 947 5603 Y Y Y Y Y353 Y

Euro Y Y

Persons under 18 years old must have some form of ID - e.g. Birth Certificate, Student ID and must be accompanied by a guardian who has an Acceptable Documentary Evidence of Identity to receive a money transfer payout. Payee must present correct Money Transfer Control Number (MTCN). For all Send transfers of 1,000 EUR and over the sender must present either one form of Primary Identification or two forms of Non-Primary Identification one verifying name and the other address. Payees must present an Acceptable Documentary Evidence of Identity (see table below for more details): Primary forms of identification verifying full name: Passport, Drivers Licence, National Identity Card, National Age Card. Non-primary forms of identification verifying full name: Work ID (with photo, signed and stamped), Student Photo ID (signed and stamped by a recognized college), Social Services Card (PPS/PRSI identity card), Birth Certificate, Credit Union Book, Dept. of Social Community & Family Affairs - Pension Book, Disability/Old Age Travel Pass, Military ID Card, Garda National Immigration Bureau Card (Stamp No 4 ONLY - which grants refugee status or leave to remain), Travel Document (Blue Book) issued to individuals granted refugee status, Temporary Residents Card/Asylum Seeker Card - (granted to Asylum seekers), Green Book - Certificate of Registration (which grants refugee status or leave to remain). Non-primary forms of identification verifying current/permanent residential address: Recent Original Utility bill e.g. Phone, Gas, Electricity, etc., Bank, Building Society or Credit Union statement containing current address, A Post Saving/Investment document, Motor or House Insurance document, Credit Union Book, Dept. of Social Community & Family Affairs - Pension Book, Disability/Old Age Travel Pass, Original Tax Certificate e.g. P60, Original Notice of Determination of Tax Credit, Where a Foreign national has recently arrived, reference might be made to an employer, university etc, to verify the customer's identity and residential address, Local Authority rent book (must capture account number), A letter from a hostel manager confirming temporary residence (the person providing the letter must present themselves at the agency providing proof of their own identity). All forms of identification must be current

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ISRAEL

Israel Postal Authority Sun-Thu 0700-1930, Fri 0700-1300 1 800 213141* Y Y Y Y L972 N/A

Shekel Y Y

US Dollar Y Y

Maximum principal Send amount is $10,000 USD or local equivalent per person/per transaction/per day. Agents will pay on the Test Question alone for amounts up to $500 USD or local equivalent per person/per transaction/per day. Payouts are available with a valid Passport or Israeli-issued Identification only. A banking entity will not receive money transfers of sums bigger than 5000 NIS from banks operating in the Palestinian Authority without receiving the account details of the other side of the transfer and ID details of all account holders in Latin capital letters and numbers as used in the State of Israel. Non-residents can send up to $1,000 USD or local equivalent per person/per transaction/per day. Send Money Transfers in USD are available at selected locations. Senders should contact the Customer Service Center at 1 800 213141. For information on US Dollar Payout locations, payees should contact the Customer Service Center at 1 800 213141. Most locations close early on Wednesday and Friday. All locations are closed on Saturday.

ITALY

Banca di Sassari S.p.A. Mon-Sun 0800-2000 800 601 622* Y N Y39 Y

Euro Y Y

Dhl Express Italy Srl Mon-Fri 0900-1800 (02) 199 131 346 N N Y39 Y

Euro Y Y

Finint S.R.L. Mon-Sun 0900-2030 800464464 Y Y Y39 Y

Euro Y Y

Lis Finanziaria S.P.A Mon-Sun 0800-2200 800 089 743 Y Y Y Y39 Y

Euro Y Y

Travelex Mon-Sat 0900-2000, Sun 1400-2000 800 872 682 Y Y Y39 Y

Euro Y Y

Western Union Retail Services Mon-Fri 0830-2300, Sat-Sun 0830-2030 800 22 00 55* Y Y Y Y39 Y

Euro Y Y

Maximum principal send or payout cash amount is 999 euros per transaction/per 7 days period. Payees must present valid identification. Money Transfers are restricted to persons 18 years and older. Test Question is not allowed. Money transfer control number (MTCN) is mandatory for payout. For money transfers sent to Italy in which the Sender and the Payee are the same person, the payee will have to show the original of the To Send Money Form at the paying location. Senders must present valid identification. Money Transfers are restricted to persons 18 years and older. Stamp tax (2% of the principal, minimum 3 Euros) is imposed on extra EU consumers or Transactions to be paid in extra EU Countries if the sender does not provide either the fiscal code nor the social insurance number (“matricola INPS”). Italian citizens and residents must provide fiscal identification ("Codice Fiscale") to send or receive money. Most locations close for 1-2 hours during lunch.

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JAMAICA

G.K.R.S. Mon-Sat 0800-1900 876 926 2454 Y Y Y Y1 N/A

JM Dollar Y Y


Maximum principal payout amount is $10,000 USD or local equivalent. Test Question not available. Agent Restrictions: All receivers must provide Primary Identification. For payouts equal to or above $2,000 USD or local equivalent, the payee must present two forms of valid identification. One primary ID and one secondary ID (see below for description of primary and secondary ID). Regulatory requirement for Send/Payouts: Starting on September 1, 2010, all customers must present their Tax Registration Number (TRN) when sending or receiving transfers. All Senders must provide Primary Identification. For Money Transfers of $7,500 USD or local equivalent, sender must provide documented paperwork showing reason for sending transfer. All send money transfers are subject 16.5% tax on charges. ADDITIONAL RESTRICTIONS: Messages to Jamaica are at an additional cost of $2.00 USD for first 10 words and 20 cents USD for each additional word. This service is available upon sender's request. Free Telephone Notification is available upon request. Next Day Service to Jamaica is available from the UK and US (Orlando, New York and Washington D.C only).

JAPAN

Daikokuya Co., Ltd Mon-Sun 1000-1830 0034 800 400 733 Y Y81 N/A

JAPAN YEN Y Y

H I S Co Ltd Mon-Sun 1000-1900 81 34 800 400 733 Y81 N/A

JAPAN YEN Y Y

Philippines National Bank Tokyo Branch Mon-Fri 0900-1500 01 20 178 886 Y Y81 N/A

JAPAN YEN Y Y

Seven Bank Ltd Mon-Sun 0800-2100 81 3 561 077 2181 N/A

JAPAN YEN (send only) Y N

Travelex Japan Kk Mon-Fri 0900-1700 81 3 356 81061 Y81 N/A

JAPAN YEN Y Y

Maximum Send/Payout: JPY 1,000,000 or USD equivalent. Money Transfer Control Number is compulsory. Travelex Japan, Daikokuya, PNB, HIS: Maximum send/payout is JPY700,000 or USD equivalent. Special Provisions Applicable to DSK Money Transfer at Convenience Stores: Outbound money transfer only. Transaction amount inclusive of service fees is limited to JPY100,000. Accumulative monthly transaction limit is JPY2,000,000 per customer. Accumulative yearly transaction limit is JPY5,000,000 per customer. All senders and payees must present original valid identification document. Test question not available. It is mandatory to collect and verify the name including middle name,full residential street address in Japan or home country and date of birth of all senders and receivers. There is one exception to address verification: Tourists with valid entry stamps for short stays of up to 90 days in their passports need only present their original and valid passport with valid entry stamps for customer identification. For passport to be accepted as a valid primary ID, it must contain the full residential address of the customer. Otherwise, another ID must be produced for purposes of verifying the address. For the avoidance of doubt, other additional information of the customer will be collected according to the laws of Japan at the time a transaction is being processed.

JERSEY

Western Union Retail Services Gb Limited Daily 24 hours 0800 833 833* Y Y Y Y44 Y

Pound Sterling Y Y

Maximum principal Send and Payout amount is $10.000 USD or local equivalent per person/per day. Senders must present Identification for amounts over 600 British Sterling. Payouts may be provided by check if an Agent has insufficient cash. Checks can be cashed at local TSB Banks from 0900-1530. Persons under 17 years old must be accompanied by an adult to receive a Money Transfer Payout. Payouts on Test Question are not available for transactions within the United Kingdom. For transactions for amounts over 500 Pound Sterling, the Payee must have valid ID.

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JORDAN

Abu Sheikah Exchange Llc Sun-Thu 0800-1200, Fri 0900-1100, Sat 0830-1200 962 655 381 28 Y Y962 N/A

JO Dinar Y Y

US Dollar Y Y

Alawneh Exchange L.L.C. Sun-Sat 0800-2000, Fri 0800-2100 (962) 6 5668 535 Y Y Y962 N/A

JO Dinar Y Y

US Dollar Y Y

Cairo Amman Bank Sun-Thu 0830-1500 6 500 6481 and 6 50 Y Y Y Y962 N/A

JO Dinar Y Y

US Dollar Y Y

Jordan Commercial Bank Sun-Thu 0830-1500 6 567 6390 Y Y Y962 N/A

JO Dinar Y Y

US Dollar Y Y

Jordan Islamic Bank Sun-Thu 0800-1500 6 566 6325 Y Y Y962 N/A

JO Dinar Y Y

US Dollar Y Y

Jordan Valley Exchange Company Mon-Sat 0900-1900 79 999 9077 Y Y Y962 N/A

JO Dinar Y Y

US Dollar Y Y

Kamal Exchange Co Sun-Thu 0900-2100, Fri 1000-2100 461 7786 Y Y Y962 N/A

JO Dinar Y Y

US Dollar Y Y

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Musharbash Exchange Co Mon-Sun 0800-2300 6 554 4400 Y Y Y962 N/A

JO Dinar Y Y

US Dollar Y Y

The Housing Bank for Trade & Finance Sun-Thu 0830-1500 6 4632 347 Y Y Y962 N/A

JO Dinar Y Y

US Dollar Y Y

Payees must present valid Identification, regardless of the amount. The Test Question is not available in Jordan. Payouts are restricted to persons 18 years and older. All locations are closed on Friday and Saturday.

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KAZAKHSTAN

CenterCredit Mon-Fri 0800-2000, Sat 0900-1800, Sun 0900-1800 (3272) 58 41 58 Y Y Y Y7 Y

KZT Tenge Y Y

US Dollar Y Y

Jsc Bta Bank Mon-Fri 0900-1800 (327) 250 0291 Y Y7 Y

KZT Tenge Y Y

US Dollar Y Y

Jsc Halyk Bank Of Kazakhstan Mon-Fri 0900-1700 (7272) 59 07 77 N N Y7 Y

KZT Tenge Y Y

US Dollar Y Y

JSC Kazkommertsbank Mon-Fri 0900-1800 (3272) 58 5326 Y Y Y7 Y

KZT Tenge Y Y

US Dollar Y Y

KazpostF Mon-Fri 0900-1800 (3272) 58 3779 Y Y7 Y

KZT Tenge Y Y

US Dollar Y Y

Lariba Bank Mon-Sat 0900-1700 (3272) 58 34 72 Y Y Y7 Y

KZT Tenge Y Y

US Dollar Y Y


KZT Tenge Y Y

US Dollar Y Y

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Maximum principal Send amount is None. Senders and Payees must present valid Identification. All citizens and residents should provide Tax Payers' Registration Number(RNN). If a non-resident doesn't have RNN, his money transfer application should contain: The permission to report this transaction to the authorities The confirmation that this transfer is not connected to currency transactions, which need registration certificate or deal certificate The confirmation that this transfer is not connected to business activity. Money Transfers are reserved for private consumer use only and cannot be paid for commercial or business purposes or acquisition of property. Test question not available. Payee must present correct Money Transfer Control Number (MTCN).

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KENYA

Bank Of Africa Kenya Limited Mon-Fri 0830-1600, Sat 0900-1200 (20) 202 5536 Y Y Y Y254 N/A

KE Schilling Y Y

Cooperative Bank Of Kenya Limited Mon-Fri 0800-1800, Sat 0800-1500 (20) 285 4600 Y Y Y Y254 N/A

KE Shilling Y Y

Diamond Trust Bank Mon-Sat 0830-1700, Sun 1000-1200 (02) 336836 Y Y Y254 N/A

KE Schilling Y Y

Ecobank Kenya Limited Mon-Fri 0900-1600, Sat 0900-1200 (20) 288300 Y Y Y Y254 N/A

KE Shilling Y Y

Equity Bank Limited Mon-Fri 0830-1700, Sat 0800-1200 (02) 234 3354 Y Y Y Y254 N/A

KE Shilling Y Y

Imperial Bank Mon-Fri 0900-1500, Sat 0900-1100 (20) 287 4000 Y Y Y Y254 N/A

KE Shilling Y Y

Kenya Commercial Bank Mon-Fri 0900-1500, Sat 0900-1100 (20) 247 691 Y Y Y Y254 N/A

KE Schilling Y Y

National Bank Of Kenya Mon-Fri 0800-1600 Sat 0800-1200 (254) 02 282 8000 Y Y Y Y254 N/A

KE Shilling Y Y

Postbank Mon-Fri 0830-1800, Sat 0830-1600, Sun 0900-1500 (02) 251 696 Y Y Y254 N/A

KE Shilling Y Y

United Bank For Africa Kenya Mon-Fri 0800-1700, Sat 0800-1400 (20) 361 2000 Y Y Y Y254 N/A

KE Shilling Y Y

Maximum principal send amount is 10000 USD. Money Transfers sent to Kenya must include a Test Question. Receiver must be 18 years old to collect money. Payee must present correct Money Transfer Control Number (MTCN).

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KIRIBATI

FEXCO Mon-Fri 0900-1700, Sat 0900-1200 25 188 Y Y Y Y Y679 Y

AU Dollar Y Y

Maximum principal Payout and Send amount is $10,000 AUD per person/ per transaction/ per day.

KOREA

National Agricultural Cooperative Federation (NH Bank) Mon-Fri 0930-1800 (2) 639 9841182 Y

US Dollar Y Y

Daegu Bank Mon-Fri 0900-1800, Sat-Sun Closed 82 53 740691082 Y

US Dollar Y Y

Industrial Bank of Korea Mon-Fri 0930-1630, Sat 0930-1330 (2) 729 723582 Y

US Dollar Y Y

Kookmin Bank Mon-Fri 0930-1630, Sat 0930-1330 (2) 317 280082 Y

US Dollar Y Y

Pusan Bank Mon-Fri 0930-1630 (51) 469 526482 Y

US Dollar Y Y

Payout/Send Currency: US DOLLAR Maximum Payout/Send:Maximum amount is $7,000 USD or local equivalent per day/per transaction. Test Question not available in Korea. Payees must provide valid Identification. Agent Restriction: Commercial Services are not available in Korea, except Industrial Bank of Korea can payout Google Quick Cash transactions only. Google Quick Cash transaction payout services are available at Industrial Bank of Korea locations. All transactions will be converted into local currency (KRW) by Industrial Bank of Korea using the bank's prevailing USD/KRW rate at the time of payout. Money transfer control number (MTCN) required at payout. Senders must provide valid Identification. It is illegal to transmit (to pay or to send) any transaction in relation to gambling. Maximum send transaction to Nigeria & United Kingdom is US $ 1,000 per transaction/ per day/ per person. Maximum send limit to Malaysia from Kookmin Bank or Industrial Bank of Korea (IBK) is US$1,000 per person/per day.

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KOSOVO

Pro Credit Bank Mon-Fri 0900-1600 (38) 548637 Y Y Y381 Y

Euro Y Y

Raiffeisen Bank Kosovo Mon-Fri 0830-1630 (38) 226400 Y Y Y Y381 Y

Euro Y Y

Unioni Financiar Prishtine Mon-Fri 0900-1600, Sat 0900-1200 (38) 549840 Y Y Y Y381 Y

Euro Y Y

Maximum principal Send amount is 10,000 EURO per person/ per transaction/ per day. Maximum principal Payout amount is 10,000 EURO per person/ per transaction/ per day. Receiver must be 18 years old to collect money. Persons under 18 years old must present valid identification and be accompanied by a parent or a custodian. Payee must present correct Money Transfer Control Number (MTCN).

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KUWAIT

Al Ansari & Behbehani Exchange. Daily 0800-2100 240 0803 Y Y Y Y965 N/A

Kuwaiti Dinar Y Y

US Dollar Y Y

Al Ektasad United Exchange Co W.L.L. Sun-Sat 0830-2030 (965) 660 05867 Y Y Y Y965 N/A

Kuwaiti Dinar Y Y

US Dollar Y Y

Al Fuad Exchange Mon-Fri 0900-2100, Sat 0900-2100, Sun 0900-2100 (965) 224 90244 Y Y Y Y965 N/A

Kuwaiti Dinar Y Y

US Dollar Y Y

Al Mulla Intl Exchange Co Wll Daily 0830-2030 261 9614 Y Y Y Y965 N/A

Kuwaiti Dinar Y Y

US Dollar Y Y

Al Muzaini Exchange Company Sat-Thu 0800-1300/1630-1900 242 0588 Y Y Y Y965 N/A

Kuwaiti Dinar Y Y

US Dollar Y Y

Al Wahhed Exchange Sat-Thu 0900-2100, Fri 1600-2100 965 997 44120 Y Y Y Y965 N/A

Kuwaiti Dinar Y Y

US Dollar Y Y

Al-Moosa Exchange Co. W.L.L. Daily 0830-2030 246 7273 Y Y Y Y965 N/A

Kuwaiti Dinar Y Y

US Dollar Y Y

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City International Exchange Co. Sat-Thu 0830-2030, Sat 0900-2100 224 8507 Y Y Y Y965 N/A

Kuwaiti Dinar Y Y

US Dollar Y Y

Dollarco Exchange Co. Ltd. Sun-Sat 0800-2100 (22) 463 110 Y Y Y Y965 N/A

Kuwaiti Dinar Y Y

US Dollar Y Y

Gulf Bank Daily 24 hours 805 805 Y Y Y965 N/A

Kuwaiti Dinar Y Y

US Dollar Y Y

International Financial Line Exchange Co. Sat-Thu 0830-1930 246 8455 Y Y Y Y965 N/A

Kuwaiti Dinar Y Y

US Dollar Y Y

Kuwait Bahrain International Exchange Company Daily 0800-2000 242 1971 Y Y Y Y965 N/A

Kuwaiti Dinar Y Y

US Dollar Y Y

Kuwait India International Daily 0830-1930 242 2677 Y Y Y Y965 N/A

Kuwaiti Dinar Y Y

US Dollar Y Y

Lulu Exchange Company Mon-Sun 0830-2330 965 247 60662 Y Y Y Y Y Y965 N/A

Kuwaiti Dinar Y Y

US Dollar Y Y

National Exchange Co Wll. Sun-Thu 0900-2100, Fri 1600-2100 257 13557 Y Y Y Y965 N/A

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Kuwaiti Dinar Y Y

US Dollar Y Y

Oman Exchange Company Ltd Wll Mon-Thu 0830-2030, Fri 0900-2100, Sat-Sun 0830-203 244 1376 Y Y Y Y965 N/A

Kuwaiti Dinar Y Y

US Dollar Y Y

Security Exchange Company WLL . Sun-Thu 0830-2030 574 2020 Y Y Y Y965 N/A

Kuwaiti Dinar Y Y

US Dollar Y Y

UAE Exchange Centre W.L.L. Sat-Thu 0830-1300/1630-2030 245 9417 Y Y Y Y Y965 N/A

Kuwaiti Dinar Y Y

US Dollar Y Y

Vattanac Bank Mon-Fri 0800-1530, Sat 0800-1130 212 727 Y Y Y Y965 N/A

Kuwaiti Dinar Y Y

US Dollar Y Y

Maximum Payout/Send: None. Senders must present valid Identification. Most locations close from 1300-1600 for lunch. Al Muzaini Exchange Co. has 24-Hour location at the Kuwait International Airport in the Arrival Hall and another location at the Departure Hall from 6am till 24:00 in the midnight offering Western Union Service. All other Muzaini Exchange Co.locations remain close for lunch from 1230 till 1600. All locations for Al Mossa Exchange operate non-stop daily from 8 am to 9 pm, including weekends. All locations for International Financial Line open through Saturday to Wednesday from 8 am to 1 pm and from 4.30 pm to 8 pm. Thursdays open from 8 am to 1 pm only.

KYRGHYZ REPUBLIC

Western Union MT East Daily 24 hours 7495 797 2197 Y Y Y Y7 Y

Ruble Y Y

US Dollar Y Y

Payout/Send Currency: US Dollar - Russian Ruble to send/receive from Russia only. Senders and payees must present valid identification. TEST QUESTION NOT AVAILABLE. Payee must present correct Money Transfer Control Number (MTCN). Quick Pay and Quick Cash service are only available in the following MT East subagent locations: Bank Bakai and BTA. Outbound service in Rubles is available to Russia only.

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LAOS

Acleda Bank Lao Ltd. Mon-Fri 0800-1700, Sat 0800-1200 21 264 994 Y Y Y Y856 Y

Laos Kips Y Y

US Dollar Y Y

Agricultural Promotion Bank Mon-Fri 0830-1530 21262 771 Y Y Y Y856 Y

Laos Kips (pay only) N Y


Bank of Ayudhya Public Co. Ltd. Mon-Fri 0830-1530 21 214 575 Y Y Y Y856 Y

Loas Kips (pay only) N Y


Entreprise Des Postes LAO Mon-Fri 0800-1700 21 240 060 Y Y Y Y856 Y



Hk Group Sole Co Ltd Mon-Fri 0800-1700, Sat 0800-1200 21 264 174 ext 6 Y Y Y Y856 Y



Indochina Bank Ltd Mon-Fri 0800-1700 21 455 000 2 EXT 1 Y Y Y Y856 Y



Lao Development Bank Mon-Fri 0830-1600 21 222 197 Y Y Y856 Y



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Lao-Viet Bank Mon-Fri 0830-1530 21 216 316 Y Y Y856 Y



Military Join Stock Bank Mon-Fri 0830- 1700 21 990 901 Y Y N N N Y N856 Y



Phongsavanhbank Mon-Fri 0830-1530, Sat 0830-1130 21 264 500 Y Y Y856 Y



Saikhong IMP-EXP Trading Co. Mon-Fri 0800-1700, Sat 0800-1200 21 263 345 Y Y856 Y



St Bank Co Ltd Mon-Fri 0800-1700, Sat 0800-1200 21 241 559 EXT 62 Y Y Y Y856 Y



Payout Currency: Laos Kips and US Dollar. Send Currency: US Dollar. Maximum Payout: None. Maximum Send: None, but subject to the send restrictions stated below. Send Restrictions: For Sending a Principal Amount of Lao Kip 100 million or below, only ID will be required. Principal Amount of above Lao Kip 100 million can be sent outside Laos by showing approval from the Bank of Lao PDR or from an authorized commercial bank in addition to valid supporting documents (as prescribed by relevant BOL regulation, details of which will be provided by the agent location) only for the following permitted purposes: 1. For sending back home or to the third country the received wage or salary of a foreigner; 2. Transfer of payment for medical treatment overseas; 3. Transfer of payment for study overseas; and 4. Transfer of payment for visit overseas. ADDITIONAL RESTRICTIONS: All senders and payees must present valid photo identification. In additional of the valid photo identification, the payee must present a correct Money Transfer Control Number (MTCN) and other transaction details required such as: sender s name, send county, expected receive amount. TEST QUESTION NOT AVAILABLE IN LAOS. Telephone Notification and home delivery are not available in Laos.

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LATVIA

Latvia Post Mon-Sat 0800-2200, Sun 0800-2000 (7) 01 84 93 Y Y371 Y

Latvian Lat Y Y

Latvijas Krajbanka Mon-Fri 0900-1900, Sat 0900-1400 (7) 09 28 55 Y Y Y Y Y371 Y

Latvian Lat Y Y

US Dollar Y Y

Mortgage & Land Bank of Latvia Mon-Fri 0900-1700 (7) 77 41 76 Y Y Y371 Y

Latvian Lat Y Y

US Dollar Y Y

Payout Money Transfers are allowed to persons between 16 and 18 years old only if they are accompanied by their parents or custodian. Senders and Payees must present valid Identification. Send and Payout Money Transfers in US Dollars are only available at Latvijas Krajbanka and Mortgage & Land Bank of Latvia locations. Send and Payout in Latvian Lat are available within every location. In Country View Curtain Specification: Due to an enhancement to our current system, as of March 5th, 2007, Latvian FLAs will only be able to view transactions available for payment in this country. Whilst we do not anticipate this to have a business impact or to generate any customer service issues, please do not hesitate to contact your Network Agent CSC or the Western Union corresponding IROC if you have any queries regarding this specification. Payee must present correct Money Transfer Control Number (MTCN).

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LEBANON

Bob Finance Mon-Sun 0000-2359 (5) 955 262 Y Y Y961 Y

LB Pound (send only) Y N

US Dollar Y Y

Ibl Bank Sal Mon-Fri 0800-1700, Sat 0800-1330 (961) 1 334030 Y Y Y961 Y

LB Pound (pay only) N Y

US Dollar Y Y

Online Cash International Sal. Mon-Sat 0900-1800 (4) 712 127 Y Y Y961 Y


US Dollar Y Y

Online Money Transfer S.A.L. Mon-Sat 0830-2100, Sun 0900-2000 (01) 391 000 Y Y Y Y Y Y961 Y


US Dollar Y Y

Payee must present correct Money Transfer Control Number (MTCN). For cash payout over $5,000 USD or local equivalent, Payees should contact Online Money Transfer (OMT) at the Customer Service Center on 961-1-391000 or Bank of Beirut Customer Service Center on 1262 for locations offering larger cash payouts. For amounts exceeding USD 7,500 the receivers should contact an agent CSC for approval. For amounts exceeding USD 10,000 the receivers should provide the reason of the transaction along with supporting documents. No payments will be paid out in Lebanon which have originated from CreditCards. Senders must present Identification. Transfers are restricted to persons 18 years and older.

LIBERIA

Ecobank Liberia Ltd. Mon-Fri 0800-1600, Sat 0900-1300 226 428 Y Y Y231 N/A

US Dollar Y Y

Guaranty Trust Bank Liberia Limited Mon-Fri 0830-1600, Sat 0900-1400 6 774 9992 y Y Y231 N/A

US Dollar Y Y

Liberian Bank for Development & Investments Mon-Thu 0800-1600, Sat 0900-1500 652 9755 Y Y Y Y231 N/A

US Dollar Y Y

Money Transfers sent to Liberia must include a Test Question.

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LIBYA

Alejmaa Alarabi Bank Sun-Thu 0800-1430, Sat 0800-1230 (21) 715 2572 Y Y218 N/A

LYD Dinar Y Y

Bank of Commerce & Development. Sun-Tue 730-1430, Wed 730-1800, Thu 730-1430 Sat 7 (61) 224 0664 Y Y Y218 N/A

LYD Dinar Y Y

Gumhouria Bank. Mon-Thu 0830-1530, Sun 0830-1530 (21) 444 5018 Y Y218 N/A

LYD Dinar Y Y

National Banking Corporation Sun-Thu 0900-2000,Sat 1000-2000 21 350 1773 Y Y Y218 N/A

LYD Dinar Y Y

Sahara Bank. Mon-Tue/Thu/Sun 0830-1400, Wen/Sat 0830-1700 (21) 333 3677 Y Y218 N/A

LYD Dinar Y Y

United Bank For Commerce And Investment (Ubci) Sun-Tue 0800-1400 (21) 520 3005 Y Y218 N/A

LYD Dinar Y Y

Maximum send amount is $1,000 USD in local equivalent. Test question not available. Beginning in November, the Western Union system will automatically reject certain transactions. These transactions will be rejected at certain principal thresholds and according to other criteria, which we are not publishing so as not to compromise the integrity of the controls. Western Union will refund the money plus the fees back to the sender. The process can take from 24 to 48 hours before the sender will be contacted.

LIECHTENSTEIN

Liechtenstein Post Mon-Fri 0800-1800, Sat 900-1100 239 63 56 Y N Y Y423 N/A

CH Franc Y Y

Maximum principal Send and Payout amount is $10,000 USD or local equivalent.

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LITHUANIA

AB Bankas Hansabankas Mon-Fri 0800-1900, Sat 0800-1500 (5) 268 4411 Y Y Y Y Y370 Y

Euro (pay only) N Y

Lithuanian LIT Y Y

US Dollar Y Y

Bankas Snoras Mon-Fr- 0800-1900, Sat 0900-1400 (5) 232 7076 Y Y Y370 Y

Euro (pay only) N Y

Lithuanian LIT Y Y

US Dollar Y Y

Lietuvos Pastas Mon-Thu 0800-1600, Fri 0800-1500 (5) 274 4135 Y Y Y370 Y

Lithuanian LIT Y Y

US Dollar payout is available at SWEDBANK and SNORAS Bank branches only. Send Money Transfers in USD are available at AB BANKAS HANSABANKAS locations only. Lithuanian Post: transactions can only be send in local currency (LTL).Euro payout available at SWEDBANK and SNORAS Bank branches only. Lithuanian Post: transactions can only be paid in local currency (LTL). Payee must present correct Money Transfer Control Number (MTCN). Senders and Payees must be 18 years or older and present valid Identification. Receiver must be 18 years old to collect money. In Country View Curtain Specification: Due to an enhancement to our current system, as of March 1st, 2007,Lithuania FLAs will only be able to view transactions available for payment in thiscountry. Whilst we do not anticipate this to have a business impact or to generate any customer service issues, please do not hesitate to contact your Network Agent CSC or the Western Union corresponding IROC if you have any queries regarding this specification.

LUXEMBOURG

P & T Mon-Fri 0600-1900, Sat 0600-1200 800 24040* Y Y Y352 N/A

Euro Y Y

For Money Transfers over 7,500 USD or local equivalent, Receivers must provide a reason for the transaction. Test question not available. Payees must provide a valid identification. For Money Transfers over 7,500 USD or local equivalent, Senders must provide a reason for the transaction. Senders must provide a valid identification. Most locations close for 1-2 hours during lunch.

MACAU

Macau Post Mon-Fri 0900-1700 396 8319 Y Y Y853 Y

Macau Pataca Y Y

Only Postal Savings Bank can pay and send transactions over $1,000 USD or local equivalent. All other Post Offices can pay up to $1,000 USD or local equivalent. All other Post Offices can send up to $1,000 USD or local equivalent. All payees must present valid identification. Payee must present correct Money Transfer Control Number (MTCN). No payout will be made unless the receiver's full name as stated in the transaction matches the name appearing on the receiver's ID.

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MACEDONIA

Financial Union Skopje Mon-Sat 0800-1900 2 321 8902 N N Y389 N/A

Euro Y Y

US Dollar Y Y

Halkbank Ad Skopje Mon-Fri 0800-1900, Sat 0800-1300 2 3131 889 N N Y Y389 N/A

Euro Y Y

US Dollar Y Y

Ohridska Banka A.D. Ohrid. Mon-Sat 0800-1600 2 3200 3705 N N389 N/A

Euro Y Y

US Dollar Y Y

Stopanska Banka A.D. Skopje Sun-Sat 0001-2359 2 316 3772 N N Y389 N/A

Euro Y Y

Maximum principal Payout amount is 5,000 EURO or USD equivalent per person/per transaction per day. Maximum principal Send amount is 2,500 EURO or USD equivalent per person/per month. Payees and senders must present valid identification. According to provisions of national legislation regulating Money Transfers, Quick Pay and Quick Cash are not available in Macedonia.

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MADAGASCAR

Bank Of Africa Madagascar Mon-Fri 0800-1530 (20) 223 9434 Y Y Y261 N/A

Ariary (pay only) N Y

BFV-Societe Generale Mon-Fri 0730-1630 (20) 22 384 89 Y Y Y261 N/A


BNI Credit Lyonnais Madagascar Mon-Fri 0800-1600 (20) 223 9629 Y Y Y261 N/A


Caisse D'Epargne de Madagascar Mon-Fri 0800-1530, Sat 0900-1100 (20) 22 313 07 Y Y Y261 N/A


Paositra Malagasy Mon-Fri 0800-1700, Sat 0800-1200 (20) 22 224 45 Y Y Y261 N/A


Maximum Payout: 10,000,000 MGA. Money Transfers sent to Madagascar must include a Test Question. ID card is only accepted for Residents. Foreign nationals must provide a valid passport or a resident permit. For any transaction above 3 000 000 MGA the customer must provide a proof of address. A Valid ID is mandatory at all Locations for payment (Pay without ID is not legal)

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MALAWI

Ecobank Mon-Fri 0800-1600, Sat 0900-1200 (1) 822 099 Y Y Y Y265 N/A

Kwacha Y Y

Fmb Forex Bureau Mon-Fri 0800-1500, Sab 0800-1130 (1) 821 955 / (1) 848 Y Y Y Y265 N/A

Kwacha Y Y

Indebank Limited Mon-Fri 0800-1630 (1) 820 055 Y Y Y Y265 N/A

Kwacha Y Y

Malawi Saving Bank (Receive only) Mon-Fri 0800-1500 (1) 825 111 Y Y265 N/A

Kwacha (pay only) N Y

Postdotnet Ltd. Mon-Fri 0730-1700 (1) 675 288 Y Y Y Y265 N/A

Kwacha Y Y

Maximun Payout: None Maximun Send: 100 USD or local equivalent per transaction/per day. Money Transfers sent to Malawi must include a Test Question.

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MALAYSIA

Access Remittance Sdn Bhd. Mon-Sat 0830-1700, Sun 0830-1600 85 414 363 Y Y Y60 Y

Ringgit Y Y

Apft Express Sdn Bhd Mon-Sat 0930-1830, Sun 1000-1800 60 3 209 23177 Y Y Y Y60 Y

Ringgit Y Y

Bank Muamalat Malaysia Berhad Mon-Fri 0900-1600 (3) 205 91210 Y Y Y Y60 Y

Ringgit Y Y

Bank Rakyat Mon-Fri 0900-1700 261 2957860 Y

Ringgit Y Y

Bank Simpanan Nasional Mon-Fri 0900-1630 3 21 623 222 Y Y Y Y60 Y

Ringgit Y Y

Cimb Bank Berhad Daily 0700-2300 269 31722 Y Y Y60 Y

Ringgit Y Y

Delta International Money Express Sdn Bhd. Mon-Sun 0800-1700 60 3 203 10566 Y Y Y60 Y

Ringgit Y Y

Hong Leong Bank Berhad Mon-Fri 0915-1630 (60) 03 216 428 28 Y Y Y Y60 Y

Ringgit Y Y

Horizon Remit Sdn Bhd Daily 0900-1800 3 207 03786 Y Y Y Y60 Y

Ringgit (send only) Y N

Kuwait Finance House Mon-Sun 1000-1800 (3) 205 43140 Y Y Y Y60 Y

Ringgit Y Y

Lotus Group Ent Sdn Bhd Mon-Sun 0930-1830 (3) 334 30014 Y Y Y Y60 Y

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Ringgit (send only) Y N

Ns Cashpoint Sdn Bhd Daily 1000-2200 60 3 40455989 Y Y Y60 Y

Ringgit Y Y

Pos Malaysia Berhad Mon-Fri 0830-1700, Sat 0830-1300 1 300 300 300* Y Y60 Y

Ringgit Y Y

US Dollar Y Y

Pride Express SDN BHD Mon-Sat 0900-1800, Sun 0900-1300 (3) 8736 4166 Y Y Y60 Y

Ringgit Y Y

Public Bank Berhad Mon-Fri 0845-1745 (3) 217 66524 Y Y60 Y

Ringgit Y Y

Remit Money International Mon-Fri 0930-1830, Sat-Sun 1030-1930 (3) 202 66777 Y Y Y60 Y

Ringgit Y Y

RHB Bank Berhad Mon-Fri 1000-1800 3 92 068 118 Y Y Y Y60 Y

Ringgit (pay only) N Y


Tml Remittance Center Sdn Bhd" Dba "Tml" Mon-Fri 0930-1830, Sat-Sun 1030-1930 (7) 431 1676 Y Y Y60 Y

Ringgit Y Y

United Overseas Bank Mon-Fri 0930-1600 03 277 28006 Y Y Y60 Y

Ringgit Y Y

Bank Rakyat: 10,000 MYR or USD equivalent per person/per transaction. Bank Simpanan Nasional: 10,000 MYR or USD equivalent per person/per transaction/per day. CIMB Bank Berhad: 20,000 MYR or USD equivalent per person/per day. Malaysia Post: 10,000 MYR or USD equivalent per person/per transaction/per day. Public Bank Berhad: 50,000 MYR or USD equivalent per person/per transaction. RHB Bank Berhad: 30,000 MYR or USD equivalent per person/per transaction/per day. Locations' maximum send limit per transaction varies for each network agent. It ranges from 5,000 - 20,000 MYR or USD equivalent per person/per transaction /per day. CIMB Bank Berhad: 20,000 MYR or USD equivalent per person/per day. Money transfer control number (MTCN) required at payout. For each Send transaction of the USD equivalent of 50,001 MY Ringgits or more, senders must present a reason for the transaction. Due to Bank Negara's (Central Bank) requirement, the maximum send amount per person/per day within each of the networks of Bank Simpanan Nasional, Bank Rakyat, Prabhu Remit Sdn Bhd, Lotus Group Ent Sdn Bhd, NS Cashpoint Sdn Bhd, TML Remittance Center Sdn Bhd, Remit Money International, Worldwide Remittance, Access Remittance Sdn Bhd, Pride Express Sdn Bhd & APFT Express is MYR50,000. Due to Bank Negara's (Central Bank) requirement, the maximum send amount per person/per day within Pos Malaysia is MYR5,000. For all transactions: Malaysian citizen must provide identity card, Foreigners must provide passport and Malaysian Uniformed Personnel must provide the service authority card. All senders and payees must be 18 (age of majority) or above to perform any send and receive transactions.

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MALDIVES

Sirius Financialservice Pvt Ltd Sat-Thu 0900-2200, Fri 1400-2200 332 0788 Y960 Y

MV Rufiyaa Y Y

US Dollar Y Y

Universal Travel Services Pvt Ltd Mon-Sun 0830-1730 333 2299 Y Y Y960 Y

MV Rufiyaa Y Y

US Dollar Y Y

Villa Travels & Tours Sat-Thu 0830-1800 3330 088 Y Y Y Y Y Y960 Y

MV Rufiyaa Y Y

US Dollar Y Y

Senders and Payees must present valid identification. Maximum Principal Payout is $2,000 USD or local equivalent per person/ per transaction / per day. Payee must present correct Money Transfer Control Number (MTCN).

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MALI

Bank Of Africa Mali Mon-Sun 0745-1630 270 00505 Y Y Y Y223 N/A

CFA Franc Y Y

Banque Atlantique du Mali Mon-Thu 0800-1600, Sat 0900-1400 270 2828 Y Y Y Y223 N/A

CFA Franc Y Y

Banque de Developpement du Mali Mon-Thu 0800-1630, Fri 0800-1200, Sat-Sun 0800-150 220 3612 Y Y Y223 N/A

CFA Franc Y Y

Banque Internationale Pour le Commerce et l'Industrie du Mali

Mon-Fri 0745-1630 6406 897 Y Y Y Y223 N/A

CFA Franc Y Y

Banque Internationale pour le Mali Mon-Fri 0730-1745, Sat 0900-1600, Sun 0900-1400 2226 466 Y Y Y Y223 N/A

CFA Franc Y Y

Banque Regionale de Solidarite. Mon-Thu 0800-1530, Fri 0800-1130, Sat 0900-1200 222 2211 Y Y Y Y223 N/A

CFA Franc Y Y

BCI Mali Mon-Thu 0800-1330, Fri 0800-1230, Sat 0900-1400 229 5957 Y Y Y Y223 N/A

CFA Franc Y Y

Ecobank Mon-Fri 0800-1600, Sat 0900-1400 223 202 399 61 Y Y Y223 N/A

CFA Franc Y Y

Maximum Send: 3,000,000 CFA per person/ per transaction / per day. Money Transfers sent to Mali must include a Test Question. Send Money Transfers are subject to a 15% tax on charges. Money Transfers sent outside the CFA Zone are subject to a 2.5% tax on principal. For International transfers over 500.000 FCFA and sent to outside the “Zone Franc”, senders must provide supportive documents. In Country View Curtain Specification: Due to an enhancement to our current system, as of March 19, 2007, Mali FLAs will only be able to view transactions available for payment in this country. Whilst we do not anticipate this to have a business impact or to generate any customer service issues, please do not hesitate to contact your Network Agent CSC or the Western Union corresponding IROC if you have any queries regarding this specification.

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MALTA

FEXCO Malta Mon-Fri 0800-1800, Sat 0900-1230 (21) 378867 Y Y Y356 N/A

Euro Y Y

Travelex Mon-Fri 0800-1700 (21) 322747 Y Y356 N/A

Euro Y Y

TEST QUESTION NOT AVAILABLE. No Restrictions.

MARSHALL ISLANDS

CTSI Logistics Daily 0800-1700 320 7886 Y692 Y

US Dollar Y Y

Marshall Islands Post Office Mon-Fri 0800-1600, Sat 0800-1100 625 3221 Y692 Y

US Dollar Y Y

Robert Reimers Enterprises Inc. Mon-Fri 0800-1700, Sat 0800-1300 625 3250 Y Y692 Y

US Dollar Y Y

Test Question is not allowed. Senders & Receivers must present valid ID

MARTINIQUE

La Banque Postale Mon-Fri 0700-1330 0 825 00 98 98 Y Y Y L596 N/A

Euro Y Y


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MAURITANIA

Banque Mauritanienne pour le Commerce International Sun-Thu 0800-1500 5252 469 Y Y Y Y222 N/A

Ouguiya (pay only) N Y


Banque pour le Commerce et L'Industrie Sun-Fri 0700-1600 5256 220 Y Y Y222 N/A

Ouguiya Y Y


Generale de Banque de Mauritanie Sun-Thu 0800-1500 5253 636 Y Y Y222 N/A


Groupement National de Change (GNC) Daily 0815-1900 5298 915 Y Y Y Y222 N/A

Ouguiya Y Y

PC Parinacom Sat-Thu 0800-1800 251 946 Y Y Y222 N/A



Only PC Parinacom and BMCI locations are authorized to send money internationally. Open every day: GBCT and CAMBISTES ASSOCIES SA. Open only from Sunday to Thursday: PC PARINACOM, GENERALE DE BANQUE DE MAURITANIE, BANQUE MAURITANIENNE POUR LE COMMERCE INTERNATIONAL (B.M.C.I) and BANQUE POUR LE COMMERCE ET L'INDUSTRIE. Money Transfers sent to Mauritania must include a Test Question. In Country View Curtain Specification: Due to an enhancement to our current system, as of February 22, 2007,Mauritania FLAs will only be able to view transactions available for payment in this country. Whilst we do not anticipate this to have a business impact or to generate any customer service issues, please do not hesitate to contact your Network Agent CSC or the Western Union corresponding IROC if you have any queries regarding this specification.

MAURITIUS

British American Exchange CO. LTD Mon-Fri 0900-1600, Sat 0900-1200 800 1212* Y Y Y Y Y230 N/A

MU Rupee Y Y

No restrictions.

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MAYOTTE

La Poste Mon-Fri 0800-1900, Sat 0800-1230 0 825 009 898 Y Y Y269 N/A

Euro Y Y


MEXICO

Banamex Daily 0800-2200 800 505 5700 Y52 N/A

MX Peso Y Y

Elektra Daily 24 hours 01 800 112 1313 Y Y52 N/A

MX Peso Y Y

Maximum Send: $7,499 USD. Maximum Payout:$7,499 USD. Depends on the agent since the cash payout varies. The exchange into foreign currency of your transaction is performed at the moment of paying for the service. However, for certain countries (such as Argentina, Brazil, etc), local dispositions require that the exchange be completed at the moment of payout. For these countries, the aforementioned exchange rate, determined by Western Union and/or its subsidiaries outside of Mexico, constitutes only an estimation for information purposes. Payees must present valid identification. Mexico will not payout money on proof of lost ID. Test Question not available. Maximum principal amount of $7,499 USD in local currency equivalent per person, per transaction, per day. The Maximum Payout in Mexico depends on the Agent: Elektra, Bodega de Remates and Salinas y Rocha: Locations open 365 days a year from 9 AM to 9 p.m. Banco Azteca stand alone Locations (BAZ)open from 9hrs until 19 hrs Monday through Saturdays, Sundays closed. All payments are made in cash, only in local currency equivalent (mexican pesos). Banamex: The maximum payout amount, in a location that is not a Banamex branch, is USD $1,000.00 in local currency equivalent, per transaction. All transactions are paid in cash. During holidays, Banamex bank locations will be closed, however Comercial Mexicana locations will be available for payouts. Quick Pay Outbound Service is provided only at Elektra, Banco Azteca and Salinas & Rocha branded locations. Quick Pay senders must call 01 800 002 10 21 to verify Quick Pay location nformation. Maximum Send: USD $7,499.00 in local currency equivalent per person, per transaction, per day. Senders must present valid Identification on all transactions. Agents offering outbound service: Telecom, Banamex, Elektra, Bodega de Remates (BDR), Salinas y Rocha and Banco Azteca (BAZ) stand alone locations. Money Transfers to Mexico must include the State of payout. Select Alt+D to enter. TEST QUESTION NOT AVAILABLE.

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MOLDOVA

B.C Procredit Bank Mon-Fri 0900-1800 22 836 567 / 373 22 N N Y373 Y

Euro Y Y

Moldovan Leu (pay only) N Y

US Dollar Y Y

B.C. Victoriabank Mon-Fri 0815-1715 22 576 246 Y Y Y373 Y

Euro Y Y


US Dollar Y Y

Banca De Economii Mon-Fri 0815-1715 22 220 909 Y Y Y Y373 Y

Euro Y Y


US Dollar Y Y

CJSC Joint Stock Commercial Bank Energbank Mon-Fri 0900-1700, Sat 9000-1300 22 544 379 Y Y Y373 Y

Euro Y Y


US Dollar Y Y

Jointstock Commercial Bank Eximbank Gruppo Veneto Banca

Mon-Fri 0900-1600 22 549 829 N N Y373 Y

Euro Y Y


US Dollar Y Y

Jscb Moldova Agroindbank S.A Mon-Fri 0800-1700 22 225 464 Y Y Y373 Y

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Euro Y Y


US Dollar Y Y


Euro Y Y

Moldovan Leu Y Y

US Dollar Y Y

Maximum Payout/Send: Transfers not exceeding the amount of 1000 euros can be sent without restrictions. Transfers of higher amounts can be made under confirmation of documents or subject to special permission of the National Bank. For further details please ask the sending agent. Send transfers in Moldovan Lei are available at Posta Moldovei locations only. Payout Money Transfers in Moldovan Lei are available at Posta Moldovei, Eurocredit, Unibank, Moldicombank, Finance and Trade bank locations. senders must present a Customs Declaration, permission from the Central Bank or supply documentation of funds withdrawn from their account. Senders and Payees must present valid Identification. Most locations close for 1-2 hours during lunch. Test question is not available. Payee must present correct Money Transfer Control Number (MTCN).

MONACO

La Banque Postale Mon-Fri 0800-1900, Sat 0800-1230 0 825 00 98 98 Y Y Y L377 N/A

Euro Y Y


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MONGOLIA

Agricultural Bank of Mongolia Mon-Fri 0900-1800 (11) 332 333 Ext 31 Y Y Y Y976 Y

US Dollar Y Y

Golomt Bank of Mongolia Mon-Fri 0900-1600 (11) 311 530 Ext 21 Y Y Y Y976 Y

US Dollar Y Y

Savings Bank Ll Mon-Fri 0900-1800 976 1881 Y Y Y Y976 Y

US Dollar Y Y

Xacbank Llc Mon-Fri 0900-1630 (11) 318 185 Ext 12 Y Y Y Y976 Y

US Dollar Y Y

Maximun Send/Pay: Savings Bank$15,000 USD per person/per transaction/per day. Telephone Notification is limited to Ulaanbaatar. Payee must present correct Money Transfer Control Number (MTCN).

MONTENEGRO

EKI Transfers D.O.O. Mon-Fri 0730-2000, Sat 0800-1900, Sun 0900-1400 (11) 330 0300 Y Y381 Y

Euro (pay only) N Y

Payees must present valid Identification. Test question is not available. Payee must present correct Money Transfer Control Number (MTCN). Send Money Transfer is currently available only from Hipotekarna Banka locations. For more information please call Eki Transfers.

MONTSERRAT


EC Dollar Y Y


Payees must present a valid identification. Receivers must present 2 forms of ID for transactions of $2,000 USD and over (or its equivalent in local currency). The primary identification must bear a photograph and the secondary identification confirms customer address. Test question not available. Senders must present a valid identification.

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MOROCCO

Banque Centrale Populaire Mon-Fri 0800-1630 (522) 20 25 33 Y Y Y Y212 N/A

MA Dirham Y Y

Banque Marocaine pour le commerce et l'industrie (BMCI)

Mon-Fri 0815-1630 (522) 46 10 10 Y Y Y212 N/A

MA Dirham (pay only) N Y

Barid Al-Maghrib Mon-Fri 0800-1800, Sat 0800-1200 (537) 77 80 80 Y212 N/A

MA Dirham Y Y

Credit Agricole Du Maroc Mon-Fri 0800-1830, Sat 0900-1200 (522) 27 74 74 Y Y212 N/A


Credit Du Maroc Mon-Fri 0830-1530, Sat 0915-1200 (522) 47 70 00 Y Y212 N/A


Damane Cash Mon-Sat 0800-1900 (524) 22 92 00 Y Y212 N/A


Eurosol Maroc Mon-Fri 0800-1830 (537) 29 81 22 Y Y Y212 N/A


Maroc Traitement De Transactions Mon-Sun 0800-2200 (522) 87 37 47 Y Y212 N/A


Mea Finances Mon-Fri 0800-1900, Sat 0800-1300 (522) 42 90 50 Y Y212 N/A


Quick Money Daily 0800-2200 (522) 22 22 22 Y Y Y212 N/A


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Ramapar Mon-Fri 0830-2000 (522) 86 01 00 Y Y Y Y212 N/A


Societe Generale Marocaine de Banques- SGMB Mon-Thu 0800-1830 (522) 43 43 33 Y Y Y212 N/A


Wafa Cash Mon-Thu 0800-1200/1400-1830, Fri 0800-1130/1430-18 (522) 43 50 50 Y Y Y Y212 N/A


Maximum principal Payout amount is 80.000 MA Dirham per person/ per transaction/ per day. Barid Al-Maghrib will pay on the Test Question alone with proof of lost Identification. Valid ID is required for all payouts at Societe Generale locations. I- For students.Transfers could be sent to Moroccans student abroad, to do so, certain rules Apply. 1- The Student should have a file opened at one of Barid Al Maghrib location and all the transfers should be sent from that specific location, the file should enclose the following:• Copy of the passport +Copy of the National Identification Card,• A copy of the admission form attesting that student is enrolled in a foreign school,• Copy of the notification or attestation of scholarships granted an appropriate establishment,• A Copy of any school related document. 2- For each type of transfer the sender should present the following documents: A- School Departure Allowance: Definition: Anual Allowance granted to students abroad once per year to a maximum of 20.000 MAD NB: One additional departure allowance of 20.000 MAD could be granted to an accompanying family member (father or tutor) Documents needed: 1. Admission form attesting that student is enrolled in a foreign school, 2. Testimony of the customer attesting that he didn't send any transfer before. NB : The amount of transfer limits could vary from a destination country to another. B- School fees Documents needed: 1- School bill, 2- Admission form attesting that student is enrolled in a foreign school. C- Stay fees (Monthly transfers up to 7.000 MAD) Documents needed: 1. A copy of the admission form attesting that student is enrolled in a foreign school, 2. Testimony of the customer attesting that he didn't benefit from any scholarship during the current year, 3. I20 form for US studies. D- Accommodation fees (Rent, Campus etc) Documents needed: 1. Admission form attesting that student is enrolled in a foreign school, 2. Rental contract. E- Computer and IT Equipment acquisition up to 25.000 MAD renewable each 3 years Documents needed: 1. Admission form attesting that student is enrolled in a foreign school. 2. Bill or invoice, F- Student credit refund Documents needed: 1. Copy of the credit contract + refund calendar, 2. Admission form attesting that student is enrolled in a foreign school, 3. Scholarship granted and Testimony of the customer attesting that he didn't benefit from any scholarship during the current year. II- For Retirees, Moroccan retirees could also transfer 100% of their retirement pensions if they have the following documents A- Retirement pensions settlement 1. Document justifying the retiree net salary deposit by the employer 2. Nominative certificate of foreign residency III- Common Transfers For the bellow types of transfers the sender should present the following documents: Bill, expense account or any document that can prove the eligibility to a debt A- Announcement fees, Advertising insertions and subscription to foreign publications.B- Books buying costs,...Trade mark registry fees... C- Moroccan parcel costs for press furniture. D- Interpreter costs. E- Enrollment fees for entry exams to universities and remote courses. F- Diplomas shipping fees. G- Registration fees for seminars, conventions, conferences, internships, youth & sport events. H- Subscription and Contribution fees to professional associations, regional & international organisms. I- Legal and attorney fees. J- Family charges & alimony. K- Documentaries, televised programs and movie renting or buying fees / movie editing fees. L- Invitation to tender, Analysis and foreign expertise fees. M- Royalties prescribed by the Moroccan Royalties Center. N- Telecom circuit usage or rental (by Itissalat Al-Maghrib) fees and license Fees O- Embassy's consular revenues P- Invitation to tender participation fees Q- SWIFT system Adhesion Fee for Moroccan Banks. In Country View Curtain Specification: Due to an enhancement to our current system, as of April 25, 2007, Morocco FLAs will only be able to view transactions available for payment in this country. Whilst we do not anticipate this to have a business impact or to generate any customer service issues, please do not hesitate to contact your Network Agent CSC or the Western Union corresponding IROC if you have any queries regarding this specification.

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MOZAMBIQUE

Banco Comercial e de Investimentos, S.A.R.L. Mon-Fri 0830-1800 (01) 353 700 Y Y Y2582 N/A

New Metical Y Y


Banco Internacional de Mocambique SARL Mon-Fri 0800-1700 (01) 354 470 Y Y Y2582 N/A

New Metical Y Y


Banco Procredit S.A. Mon-Fri 0800-1600 2 131 3444 Y Y Y Y2582 N/A

New Metical Y Y


Maximum principal Send amount is $5,000 USD or local equivalent per person /per transaction /per day. Money Transfers sent to Mozambique must include a Test Question.

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NEPAL

Annapurna Travel & Tours (P) Ltd. Daily 0930-1930 (01) 223 530 Y L Y Y977 Y

NP Rupee (pay only) N Y


C.G.Finco Private Ltd. Daily 24 hours (01) 422 1259 Y Y Y Y977 Y


Delta International Money Express Pvt., Ltd. Sun- Fri 0900-1900, Sat 0900-1400 (01) 426 0629 Y977 Y


Digitek Remittance Pvt Ltd Sun-Fri 0900-1900, Sat 0900-1400 (1) 422 0002 Y977 Y


Hulas Remittance PVT Ltd Sun-Fri 0900-1900, Sat 0900-1500 (01) 426 1313 Y Y Y977 Y


NABIL Bank Limited Mon-Fri 1000-1500 (01) 227 181 Y Y Y977 Y

NP Rupee Y Y

Nepal Post Ltd Sun-Thu 1000-1730, Fri 1000-1400 (01) 422 3585 Y977 Y


Sita World Travel Sun-Fri 0900-1730 (01) 418 738 Y Y Y977 Y


Surya Remit Pvt Ltd Daily 24 hours (1) 435 3445 Y977 Y


Senders must obtain Central "Nepal Rastra" Bank approval to send money. Send Money Transfers are available in Nabil Bank, Annapurna Travel & Tours (P) Ltd. and CG Finco locations. Send Money Transfers are only available at Annapurna Travel & Tours (P) Ltd. locations. Annapurna Travel only provides Physical Delivery in the cities of Kathmandu and Patan. Payee must present correct Money Transfer Control Number (MTCN).

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NETHERLANDS

GWK Travelex Mon-Fri 0900-1700 20 569 0603 Y Y Y31 N/A

Euro Y Y

Ortel Financial Services Nederlands B.V. Mon-Thu 0900-1700,Fri 1000-1700 70 3634565 Y Y Y31 N/A

Euro Y Y

Western Union Retail Services Mon-Sat 0900-1800 800 14555 Y Y Y31 N/A

Euro Y Y

Test Question not available. Payees must provide valid identification. Senders must present valid identification. Sender must be 18 years old to send money. The Western Union system will automatically reject certain transactions: These transactions will be rejected at certain principal thresholds and according to other criteria, which we are not publishing so as not to compromise the integrity of the controls. Western Union will refund the money plus the fees back to the sender. The process can take from 24 to 48 hours before the sender will be contacted. In Country View Curtain Specification: Due to an enhancement to our current system, as of April 1st, 2007, Holland FLAs will only be able to view transactions available for payment in this country. Whilst we do not anticipate this to have a business impact or to generate any customer service issues, please do not hesitate to contact your Network Agent CSC or the Western Union corresponding IROC if you have any queries regarding this specification.

NEW CALEDONIA

Societe Generale Caledonienne de Banque Mon-Fri 0745-1530 256333 Y Y Y687 Y

CFP Franc Y Y

Valid ID is required for all payouts at Societe Generale locations. Valid Photo ID is required for all send transactions. Valid ID is required for all payouts at Societe Generale locations. Valid Photo ID is required for all send transactions.Payee must present correct Money Transfer Control Number (MTCN).

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NEW ZEALAND

City Forex (NZ) Ltd. Mon-Fri 0830-1900, Sat 0830-1700 (09) 970 1040 Y Y Y Y64 N/A

NZ Dollar Y Y

FEXCO Mon-Fri 0800-1730, Sat 0900-1600, Sun 0900-1300 800 270000* Y Y Y Y Y64 N/A

NZ Dollar Y Y

Intl International Remittance Mon-Sat 0830-1700 9 307 9333 Y Y Y Y64 N/A

NZ Dollar Y Y

New Zealand Post Mon-Fri 0730-1800, Sat 0830-1230 0800 005 253 Y Y Y64 N/A

NZ Dollar Y Y

Travelex Mon-Fri 0700-1900, Sat 0700-1700 61(3) 928 20274 Y Y64 N/A

NZ Dollar Y Y

Commercial Services are not available at New Zealand Post. Payee must present correct Money Transfer Control Number (MTCN).

NICARAGUA

AirPak Mon-Sat 0800-2000, Sun 0800-1500 2266 8126 Y Y Y Y L Y Y505 N/A

US Dollar Y Y

Free Physical Delivery is available in Managua Capital and the city centers of Chinandega and Esteli. Free Telephone Notification is available upon request. Intra transactions are available in Cordobas. Senders & Payees must provide a valid identification.Test question not available.

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NIGER

Bank Of Africa Niger Mon-Fri 0830-1700, Sat 0800-1200 20 738 183 Y Y Y Y227 N/A

CFA Franc Y Y

Banque Atlantique Du Niger Mon-Fri 0830-1730, Sat-Sun 0900-1300 739 858 Y Y Y Y227 N/A

CFA Franc Y Y

Banque Regionale de Solidarite Mon-Fri 0830-1730 739 547 Y Y Y Y227 N/A

CFA Franc Y Y

BIA Niger Mon-Fri 0745-1645 207 33165 Y Y Y Y227 N/A

CFA Franc Y Y

Ecobank Niger Mon-Fri 0830-1730, Sat 0900-1300 737 181 Y Y Y Y227 N/A

CFA Franc Y Y

Sonibank Mon-Fri 0800-1800 736 347 Y Y Y227 N/A

CFA Franc Y Y

Maximum Send: 2,000,000 CFA Francs per person / per transaction / per day. For International transfers over 500.000 FCFA and sent to outside the “Zone Franc”, senders must provide supportive documents. Money Transfers sent to Niger must include a Test Question.

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NIGERIA

Access Bank PLC. Mon-Fri 0800-1600 (1) 271 2004 Y Y234 Y

Naira Y Y

US Dollar Y Y

Afribank Plc Mon-Fri 0800-1600 (234)12 641 566 Y Y234 Y

Naira Y Y

US Dollar Y Y

Bank Phb Plc Mon-Fri 0800-1730, Sat 1000-1400 (1) 270 1483 Y Y234 Y

Naira (pay only) N Y


Diamond Bank PLC Mon-Fri 0800-1600, Sat 0800-1400 (1) 262 4278 Y Y234 Y

Naira Y Y


Ecobank Nigeria PLC Mon-Fri 0800-1700, Sat 1000-1800 (1) 818 5549 Y Y234 Y

Naira Y Y


Equitorial Trust Bank Limited Mon-Fri 0800-1730, Sat 1000-1500 (234) 1 262 3576 Y Y234 Y



Fidelity Bank Plc Mon-Sat 0800-1600 (234) 14 616 772 Y234 Y

Naira Y Y

US Dollar Y Y

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First Bank of Nigeria PLC Mon-Fri 0800-1700 (1) 266 8176 Y Y234 Y

Naira Y Y


First City Monument Bank PLC Mon-Fri 0800-1600 (1) 2665231 Y Y234 Y

Naira Y Y


Guaranty Trust Bank PLC Mon-Fri 0800-1600 (1) 480 4398 Y Y234 Y

Naira Y Y


Intercontinental Bank PLC Mon-Fri 0800-1800, Sat 1000-1400 (1) 262 3014 Y Y234 Y

Naira Y Y


Oceanic Bank International Mon-Fri 0800-1630 (1) 270 5032 Y Y234 Y

Naira Y Y


SKYE Bank PLC Mon-Fri 0800-1600, Sat 1000-1400 (1) 270 3090 Y Y234 Y

Naira Y Y


Spring Bank Mon-Fri 0830-1630, Sat 0900-1300 (1) 262 3780 Y Y234 Y



Stanbic Ibtc Bank Plc Mon-Fri 0800-1800 (1) 270 1483 Y Y234 Y

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Naira Y Y

US Dollar Y Y

Sterling Bank PLC Mon-Fri 0800-1600, Sat 0900-1400 (1) 270 5809 Y Y234 Y

Naira Y Y


United Bank Of Africa Plc Mon-Fri 0800-1600, Sat 0800-1200 (7) 034 080 152 Y Y234 Y

Naira Y Y


Unity Bank PLC Mon-Fri 0800-1600, Sat 1000-1400 (1) 461 92014 Y Y234 Y

Naira Y Y


Wema Bank Mon-Fri 0800-1600 (1) 271 1233 Y Y234 Y

Naira Y Y


Zenith International Bank Mon-Fri 0800-1700 (1) 270 0741 Y Y234 Y

Naira Y Y


As per Nigerian Payout Procedures, Payment Confirmations will no longer be delivered for Money Transfers paid in Nigeria. For Non-Payment or Paid in Error Claims for Nigeria, please contact GFCC Department at [email protected]. Transactions above $10000 or local equivalent must be reported to Central Bank of Nigeria. The Money Transfers sent to Nigeria must include a Test Question. Payee must present correct Money Transfer Control Number (MTCN) and a valid ID. US Dollar payments in Nigeria are available at the following Banks at no charge to the receiver: in all locations: First Bank of Nigeria, Standard Trust Bank, Zenith Bank, Wema Bank; limited locations: Oceanic Bank, Ecobank, Intercontinental Bank, AllStates Trust Bank, Guarantee Trust Bank, NBM Bank. US Dollar payment is subject to availability. If sufficient US currency is not available, payout may be made both in USD and Nigerian Naira using Western exchange rate at the time of payment. US Dollar payment is available in the following cities: ABA, ABAKALIKI, ABEOKUTA, ABUJA, AKURE, ALABA, APAPA, ASABA, AWKA, BENIN CITY, CALABAR, EKET, ENUGU, IBADAN, IDUMAGBO, IKEJA, ILORIN, ILUPEJU, JOS, KADUNA, KANO, LAGOS, LEKKI/AJAH, MAIDUGURI, MUSHIN, NNEWI, ONITSHA, OTTA, OWERRI, PORT HARCOURT, SHOMOLU, TRADE FAIR, UGHELLI, UYO, VICTORIA ISLAND, WARRI, YENEGOA. For additional information on locations or cities offering USD payout payee must contact: First Bank at +234 1 266 4247 or 264 04 98; Oceanic Bank at +234 1 270 5036; Standard Trust Bank at +234 1 461 6645; Ecobank at +234 1 818 55 49 or 270 13 21; Intercontinental Bank at +234 1 262 29 63 or 262 30 14; All States Trust Bank at +234 1 461 84 56 or 461 84 26; Zenith Bank at +234 1 270 07 41 or 270 07 42; Guarantee Trust Bank at +234 1 262 26 80 or 480 43 98; NBM Bank at +234 1 270 49 79; WEMA Bank at +234 1 461 32 78. Pay without ID on the test question alone is forbidden in Nigeria. As required by the Central Bank of Nigeria, effective from the 5th of August 2010, all Money Transfers to Nigeria will only be paid out to a receiver in Nigeria if the receiver: Is the holder of a bank account, this bank account will be utilized to confirm the true identity of the receiver. Should the receiver not have a bank account, the receiver can make use of a referee, this is a person who is the holder of an existing bank account that is able to confirm the true identity of the receiver and that the beneficiary is the legitimate owner of the funds. Sending transactions is only allowed within the country (not outside Nigeria). All locations: Oceanic Bank, Ecobank, Intercontinental Bank, GT Bank, Sterling Bank, Diamond Bank, Skye Bank, Unity Bank, FCMB, Access Bank. Limited locations: First Bank of Nigeria, Zenith Bank, GT Bank, Diamond Bank. SEND RESTRICTIONS: Sending transactions is only allowed within the country (not outside Nigeria). Transactions ID Requirements 1.00$ - 199.99$ or 1 NGN to 29,999 NGN One form of secondary identification with a picture verifying the full name, the date of birth and any other mandatory fields for the compliance template (originating/expiring date, ID issuer and ID number) 200$ & above or 30,000 NGN and above One form of valid primary identification. (See below acceptable forms of identification).

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NIUE

Bank of South Pacific Mon-Thu 0900-1500, Fri 0830-1500 683 4020 Y Y Y Y Y683 Y

NZ Dollar Y Y

No restrictions.

NORTHERN MARIANA ISLANDS

Insurance and Business Management (MITA Travel) Mon-Fri 0800-1800, Sat 0800-1700 (670) 234 7888 Y Y Y Y Y1 Y

US Dollar Y Y

Payout restrictions: Payee must present correct Money Transfer Control Number (MTCN). Maximum Payout amount is 20,000 USD per day. For Money Transfers of $1,000 to $2,999.99 USD,Senders and Payees must provide one of the following forms of valid Identification: Drivers License State Issued Identification Card, Passport, Alien Identification Card or Government Identification. For Money Transfers of $3,000 USD and above, Senders and Payees must also provide their Social Security Number, date of birth and Occupation along with valid Identification and a US address. Agents will not pay on the Test Question alone for amounts over $999.99 USD.

NORWAY

Western Union International Bank GMBH Mon-Fri 0900-1900, Sat 0900-1700 800 33 443 355* Y Y Y47 N/A

NO Krone Y Y

Western Union Retail Services Norway A.S. Mon-Fri 1000-1800 800 18 666* Y Y47 N/A

NO Krone Y Y

Payout/Send Currency: NO Krone. Maximum Payout: 7500 USD or local equivalent per person/transaction/day. Maximum Send: 7500 USD or local equivalent per person/transaction/day. Senders and payees must be over 18 years of age. Senders and payees must present an Acceptable form of Identification to send or receive money

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OMAN

Bank Muscat Sat-Thu 0800-1400 24 768 649 Y Y Y968 N/A

OM Rial Y Y

US Dollar Y Y

Bank Sohar (S.A.O.G) Sun-Thu 0800-1500 (968) 24 662 051 Y Y Y968 N/A

OM Rial Y Y

US Dollar Y Y

Hamdan Exchange Sun-Thu 0830-2030, Fri-Sat 1630-2030 232 11258 Y Y Y Y968 N/A

OM Rial Y Y

US Dollar Y Y

Modern Exchange Company Llc. Daily 0800-2100 968 24 832133 Y Y Y968 N/A

OM Rial Y Y

US Dollar Y Y

Musandam Exchange Sat-Thu 0830-2030, Fri 0830-2000 24 834 954 Y Y Y L968 N/A

OM Rial Y Y

US Dollar Y Y

Mustafa Sultan Exchange Co. Daily 0830-2030 707 025 Y Y Y L968 N/A

OM Rial Y Y

US Dollar Y Y

Oman International Bank Sat-Wed 0730-1445, Thu 0730-1330 24 682 664 Y Y Y L968 N/A

OM Rial Y Y

US Dollar Y Y

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Oman UAE Exchange Centre Sat-Thu 0830-1230/1630-2030, Fri 0830-1100/1600-20 24 750 830 Y Y Y Y L968 N/A

OM Rial Y Y

US Dollar Y Y

Oman United Exchange Co. Sat-Thu 0830-2030, Fri 1630-2030 24 794 305 Y Y Y L968 N/A

OM Rial Y Y

US Dollar Y Y

Purshottam Kanji Exchange Sat-Thu 0800-1300/1600-2000, Fri 0800-1100/1600-20 787 220 Y Y Y L968 N/A

OM Rial Y Y

US Dollar Y Y

Travelex and Co. LLC. Daily 24 hours 24 518 440 Y Y Y968 N/A

OM Rial Y Y

US Dollar Y Y

Send Currency: OM Rial/ US Dollar Maximum principal Payout amount is USD 7500.00 or OM Rial equivalent.

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PAKISTAN

A.A. Exchange Co.PVT.Ltd Mon-Sat 0900-2100 (51) 287 3469 Y Y Y91 Y

PK Rupee Y Y

Askari Bank LTD Mon-Fri 0900-1700,Sat-Sun Closed (92) 51 2608587 Y91 Y

PR Rupee Y Y

Banco Caboverdiano de Negocios Mon-Fri 0800-1630,Sat-Sun Closed 238 2604 938 Y Y Y91 Y

PR Rupee Y Y

Burj Bank Limited Mon-Sat 0900-1700 (92) 21 327 371745 Y91 Y

PK Rupee (pay only) N Y

Fairdeal Exchange Company Pvt Limited Mon-Fri 0900-1700 (92) 21 3227 2203 Y91 Y


Faysal Bank Limited Mon-Fri 0900-1700, Sat 0900-1200 (21) 221 2685 Y Y91 Y


H H Exchange Company Pvt Ltd Mon-Sat 0930-1900 (92) 21 322 14934 Y91 Y


Habib Qatar Intl Exchange Pakistan Pvt Ltd Mon-Fri 0900-1800, Sat 0900-1600 (21) 221 5862 Y91 Y

PK Rupee Y Y

Js Bank Limited Mon-Fri 0900-1700, Sat 0900-1300 (21) 111 777999 Y Y91 Y


Khushhali Bank Limited Mon-Fri 0900-1700 92 51 111 092 092 1 Y91 Y


Meezan Bank Ltd Mon-Fri 0900-1700, Sat 0900-1400 (92) 21 356 15610 Y91 Y

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National Bank of Pakistan Mon-Fri 0900-1330, Sat 0900-1230 (21) 921 2265 Y Y91 Y


Nbp Exchange Company Ltd. Mon-Fri 1000-2000 (92) 21 9921 3120 Y91 Y


Nib Bank Limited Mon-Fri 0900-1700, Sat 0900-1330 (92) 21 241 7622 Y91 Y


Pakistan Currency Exchange Company PVT Ltd. Mon-Sat 1000-1800 (21) 431 2975 Y Y Y91 Y

PK Rupee Y Y

Pakistan Post Office Sat-Thu 0900-1600, Fri 0900-1230 0 800 17861 Y Y91 Y


Ravi Exchange Company Mon-Sat 0900-1800 (42) 111 5295 29 Y Y91 Y

PK Rupee Y Y

Silkbank Limited Mon-Fri 0900-1700 Sat 0900-12:30 (92) 21 111 007 455 Y91 Y


Sindh Bank Limited Mon-Fri 0900-1700 (92) 21 358 29433 Y91 Y


Summit Bank Limited Mon-Fri 0900-1800, Sat 0900-1300 (21) 324 635 57 Y91 Y


The Bank of Khyber Mon-Thu 0900-1500, Fri 0900-1230, Sat 0900-1330 (91) 525 3967 Y Y91 Y


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The Bank Of Punjab Mon-Fri 0900-1700 (21) 3241 5865 Y91 Y


United Bank Limited Mon-Fri 0900-1700, Sat 0900-1330 (92) 21 990 33235291 Y


Zarai Taraqiati Bank Limited Mon-Fri 0930-1700, Sun-Sat Closed (92) 51 925 3171 Y91 Y

PR Rupee (pay only) N Y

Maximum principal Send amount is USD $3,000 (including charges) or local equivalent per person/ per day. No outbound remittances to be commercial or trade related transfers - personal transfers only are allowed.Payee must present correct Money Transfer Control Number (MTCN). Payee must present valid Identification. Test question is not allowed. Receivers under 18 years old (MINORS AGE IN PAKISTAN) are not allowed to collect money. Send Money Transfers are available at Pakistan Currency Exchange Company, AA Exchange Company, Habib Qatar Intl Exchange and Ravi Exchange Company and NBP Exchange Company LTD locations only. For customer inquiries over the phone, the Zarco Exchange CSC will be opened 24 hours. In cases where the Sender or Payee is illiterate, the Acceptable Pakistani Forms of ID presented must either include both the clients Signature and Fingerprint (thumb impression) or at least his/her thumb impression.Physical Delivery available to the following cities: Lahore, Gujranwala, Sialkot, Jhelum, Karachi, Kharian, Rawalpindi, Mandi Bhauddin, Islamabad, Mirpur, Peshawar, Sargodha, Faisalabad, Multan, Gukrat. For Afghan refugees only. For Home Delivery Service, Afghan Refugee Cards and National Alien Registration Cards will not be acceptable forms of ID.

PALAU

CTSI Logistics Palau, Inc. Mon-Sat 0800-1700 488 1085 Y Y Y Y Y680 N/A

US Dollar Y Y

Maximum send and payout amount is USD5,000 or local equivalent. Due to government regulation, CTSI Logistics Palau Inc. can only send or payout a maximum amount not more than USD5,000 or local equivalent. Valid government photo ID is required for all transactions.Test Question not available. Payee must present correct Money Transfer Control Number (MTCN).

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PALESTINIAN AUTHORITY

Al Abdeen Exchange Sat-Thu 0800-2000, Fri Closed (2) 222 5037 Y970 N/A

Israel Shekel Y Y

JO Dinar Y Y

US Dollar Y Y

Al Fardos Exchange Mon-Thu 0800-2000, Fri Closed, Sat-Sun 0800-2000 (9) 238 0230 Y970 N/A

Israel Shekel Y Y

JO Dinar Y Y

US Dollar Y Y

Cairo Amman Bank Sat-Thu 0830-1200/1400-1600, Sun 0800-1430 (02) 297 7345 Y Y Y Y Y970 N/A

Israel Shekel Y Y

JO Dinar Y Y

US Dollar Y Y

Housing Bank for Trade & Finance Sat-Thu 0800-1400 (02) 298 6270 Y Y Y Y970 N/A

Israel Shekel Y Y

JO Dinar Y Y

US Dollar Y Y

International Center For Quick Transfer Sat-Thu 0800-2359, Fri 1000-2359 (9) 233 7459 Y Y Y Y970 N/A

Israel Shekel Y Y

JO Dinar Y Y

US Dollar Y Y

Payments from Palestinian Authority to Consumers in Israel are limited to 5,000 Israeli shekels (approximately $1,500 USD) per person per month.The result of a consumer triggering this rule will be the transactions will not be processed and the funds will be refunded to the sender.Acceptable forms of identification: Residents : national id and / or passport. Non-residents : passport only. Until further notice, Western Union locations in Gaza Strip will payout transaction in NIS; due to the shortage of USD and JOD currencies.Locations in the West Bank can payout at normal.

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PANAMA

Transfer Express De Panama Mon-Sat 0800-2000, Sun 1000-1700 269 1055 Y Y Y Y Y507 N/A

US Dollar Y Y

Maximum Send: $7,500 USD per person/per day. Maximum Payout:$10,000 USD per person/ per day. Senders must present valid identification. Transfers above $ 900 USD: Non residents must present passport or migration document. For transfers above $2000 USD, foreigners must present passport and another valid ID. All Money Transfers are subject to a 7% tax on charges. For transfers above $2000 USD, foreigners must present passport and another valid ID. National identifications in this country have two last names paternal and maternal). Receivers name in a money transfer must match exactly the name in the receivers identification. Free Telephone Notification is available upon request.

PAPUA NEW GUINEA

Bank of South Pacific Ltd. Mon-Thu 0800-1600, Fri 0800-1700, Sat-Sun 1000-120 675 321 1999 Y Y675 Y

Kina Y Y

Payout/Send Currency: Kina. Maximum Payout/Send:$10,000 USD or local equivalent per person/per transaction/per day. Payee must present correct Money Transfer Control Number (MTCN). Government restrictions: Senders must obtain a Tax Clearance Certificate from Internal Revenue Commission when remitting funds 1. For any amount at any time to countries listed below for the types of transactions set out below. 2. For total amount exceeding K200, 000 in any calendar year to all countries for the types of transactions set out below. Types of transactions were of the nature. Transfer of Capital Funds (e.g. savings etc). Payment of Loans. Payment of Royalties (as defined in Section 4 of the Income Tax Act),Licence fees, Management fees or similar. Payments to a Trust Fund. Payments of Dividends. Payments made on the sale or purchase of Securities, land or other property and the transfer of shares from PNG Register. Country's limits: Bahamas, Bermuda, British Channel Islands **, British Virgin Islands, Gibraltar, Grenada, Hong Kong, Liberia, Liechtenstein, Luxembourg, Nauru, Netherlands Antilles, Norfolk Islands, Panama, Solomon Islands, Switzerland, The Isle of Man **, Tonga, Vanuatu, ** Countries Western Union does NOT offer services. Exceeding in total K200, 000 in any one calendar year to any country.

PARAGUAY

DHL International S.R.L. Mon-Fri 0800-1900, Sat 0900-1300 (21) 221 333 Y Y Y Y Y595 N/A

Guarani Y Y

US Dollar Y Y

Financiera El Comercio Mon-Fri 0815-1800 (21) 498 001 Y Y Y Y Y595 N/A

Guarani Y Y

US Dollar Y Y

Payouts over $2,500 USD, may be paid out in a combination of cash and check. National identifications in this country have two last names (paternal and maternal). Receivers name in a money transfer must match exactly the name in the receivers identification. Send Money Transfers are subject to a 10% tax on charges. Free Telephone Notification is available upon request.

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PERU

A. Serviban S.A. Mon-Fri 08000-2359,Sat 0830-2359, Sun 0900-1900 0 800 12 080* Y Y Y Y Y51 N/A

Nuevo Sol Y Y

US Dollar Y Y

DHL International S.A. Mon-Fri 0830-2100, Sat 0900-2100, Sun 0900-1700 0800 20 007* Y Y Y Y51 N/A

Nuevo Sol Y Y

US Dollar Y Y

Send Money Transfers are subject to an 19% tax on charges. All Money Transfers are subject to a 0.05% tax on principal. Most locations close for 1-2 hours during lunch. Free Telephone Notification is available upon request. Test Question is not allowed. Payees / Senders must present valid photo identification. Persons under 18 years old or 16 in case of legal emancipation must have some form of ID e.g. birth certificate military card and must be accompanied by a legal guardian with valid id to receive a money transfer payout. National identifications in this country have two last names (paternal and maternal). Receivers name in a money transfer must match exactly the name in the receivers identification.

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PHILIPPINES

Direct Agent 5 Inc Mon-Fri 0800-1700 1 800 18881200* Y Y Y63 Y

PH Peso Y Y

US Dollar Y Y

eBusiness Services Inc. Mon-Fri 0800-1700, Sat 0800-1300, Sun 0900-1600 1 800 18881200* Y Y Y Y Y63 Y

PH Peso Y Y

US Dollar Y Y

Emcor Incorporated Mon-Fri 0900-1700 1 800 18881200* Y Y63 Y

PH Peso (pay only) N Y


I-Pay Commerce Ventures Inc Mon-Fri 0800-1900 63 2 8881200 Y63 Y

PH Peso Y Y

US Dollar Y Y

JPT Central Corporate Holding Mon-Sat 0800-1730 1 800 18881200* Y Y63 Y

PH Peso Y Y

US Dollar Y Y

PetNet Mon-Fri 0800-1830, Sat 0800-1630, Sun 0800-1530 1 800 18881200* Y Y Y63 Y

PH Peso Y Y

US Dollar Y Y

Philippine National Bank Mon-Fri 0730-1800 63 252 63131 EXT 263 Y

PH Peso Y Y

US Dollar Y Y

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Robinson Savings Bank Mon-Fri 0900-1600, Sat 1000-1500, Sun 1000-1800 63 2 7029500 EXT 1 Y Y63 Y

PH Peso Y Y

US Dollar Y Y

Universal Storefront Services Corp Mon-Fri 0800-1800, Sat-Sun 0800-1700 1 800 18881200* Y Y63 Y

PH Peso Y Y

US Dollar Y Y

Villarica Pawnshop Mon-Sat 0800-1600, Sun 0800-1700 (2) 532 3526 Y Y Y63 Y

PH Peso Y Y

US Dollar Y Y

Maximum Payout/Maximum Send: none. The sender must inform the receiver in the Philippines the exact mtcn to avoid delays. Payees must present valid photo identification. Test Question is not allowed. For US Dollar Payouts locations, payees should call the Philippine Customer Hotline for the nearest location. Senders must present valid photo identification. For Send Money Transfers, senders should contact the Philippine Customer Hotline for particulars of each country. Beginning in November, the Western Union system will automatically reject certain transactions. These transactions will be rejected at certain principal thresholds and according to other criteria, which we are not publishing so as not to compromise the integrity of the controls. Western Union will refund the money plus the fees back to the sender. The process can take from 24 to 48 hours before the sender will be contacted. National identifications in this country have two last names (paternal and maternal). Receivers name in a money transfer must match exactly the name in the receivers identification. Effective May 1, 2009, Direct to Bank (D2B) Service to the Philippines will no longer be available. Effective July 1 2008, all money transfers from abroad paid out in agent locations shall be subject to Documentary Stamp Tax (DST), as required by law. DST is P0.30 for every P200.00 principal increments or 0.15% of the principal amount to be received. Please contact the Philippine CUSTOMER HOTLINE for any queries as follows: For domestic toll-free, dial PLDT 1-800-1-888-1200 or GLOBE 1-800-9-888-1200 For within Metro Manila, dial 888-1200 Local call outside Metro Manila, dial 02-888-1200 (NDD rates apply) For international calls, dial +63-2-888-1200.

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POLAND

Bank Pekao SA Mon-Fri 0800-1800 0 801 12 0224* Y Y Y Y48 Y

US Dollar Y Y

Zloty Y Y

Bank Zachodni WBK S.A. Mon-Fri 1000-1800 0 800 240 240 ext 7 Y Y Y Y48 Y

US Dollar Y Y

Zloty Y Y

Big Bank Gdanski S.A. Mon-Fri 0800-1800 0 801 331 331 Y Y Y Y48 Y

US Dollar Y Y

Zloty Y Y

Isi Intercash Daily 0900-2000 22 620 3081 Y Y Y48 Y

US Dollar Y Y

Zloty Y Y

Mazowiecki Bank Regionalny S.A. Mon-Fri 0800-1700, Sat 0800-1300 0801 40 24 04* Y Y Y48 Y

US Dollar Y Y

Zloty Y Y

Polmex Limited Mon-Fri 0800-2300 22 825 9111 Y Y Y Y48 Y

US Dollar Y Y

Zloty Y Y

Towarzystwo Finansowe SKOK SA Mon-Fri 0800-1800, Sat 0800-1400 0 801 800 880* Y Y Y Y48 Y

Zloty Y Y

Twister Mon-Fri 1000-1800, Sat 1000-1500 (071) 372 3500 Y Y Y Y48 Y

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Zloty (pay only) N Y

Maximum principal Payout amount is 10,000 PLN per person /per transaction /per day at Towarzystwo Finansowe SKOK Locations. For locations offering US Dollar Payout, Payees should contact the Customer Service Center. Receiver must be 18 years old to collect money. Payee must present correct Money Transfer Control Number (MTCN). Test question is not available. USD payout is available only at some locations. Please contact CSC for more information. All locations of Millennium Bank S.A., Towarzystwo Finansowe SKOK S.A., Accord Finance and Twister only pay and send transactions in PLN. Beginning in November; the Western Union system will automatically reject certain transactions. These transactions will be rejected at certain principal thresholds and according to other criteria, which we are not publishing so as not to compromise the integrity of the controls. Western Union will refund the money plus the fees back to the sender. The process can take from 24 to 48 hours before the sender will be contacted.

PORTUGAL

Banco Bpi S.A. Mon-Fri 0830-1630 (21) 350 5207 // 808 Y Y Y351 N/A

Euro Y Y

Banco Comercial Portugues BCP Mon-Fri 0830-1730 (21) 427 7072 Y Y Y351 N/A

Euro Y Y

Caixa Central Crédito Agrícola Mutuo, C. R. L. Mon-Fri 0900-1800 (21) 322 0480 Y Y Y351 N/A

Euro Y Y

CTT- Correios de Portugal Mon-Fri 0830-2000 (21) 707 262626 Y Y351 N/A

Euro Y Y

Test Question not available. Receivers and senders must be 18 years old to send or collect money. National identifications in this country have two last names (paternal and maternal). Receiver's name in a money transfer must match exactly the name in the receiver's identification.

PUERTO RICO

Western Union Financial Services Inc. Daily 24 hours 800 325 4045* Y Y Y Y L1 N/A

US Dollar Y Y


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QATAR

Al Dar Exchange Work Sat-Thu 0900-2100, Fri 1600-2100 (4) 480 2525 Y Y Y Y974 N/A

QA Riyal Y Y

Al Jazeera Exchange Co Mon-Thu 0800-2030, Sat-Sun 0800-2030 (4) 436 2422 Y Y Y Y974 N/A

QA Riyal Y Y

Al Sadd Exchange CO. Sat-Thu 0800-2030, Fri 1600-2000 (4) 323 334 Y Y Y Y974 N/A

QA Riyal Y Y

Al Sayrafa Financial Business & Exchange Co. Mon-Thu 0745-1945,Fri 1545-1945,Sat- Sun 745-1945 (4) 432 043 Y Y Y Y974 N/A

QA Riyal Y Y

Almana Exchange Wll Sun-Thu 0745-2345, Fri 1545-1945 (4) 424 226 Y Y Y Y974 N/A

QA Riyal Y Y

Arabian Exchange Co Sat-Thu 0745-1945, Fri 1545-1945 (4) 443 8300 Y Y Y Y974 N/A

QA Riyal Y Y

City Exchange Co. Sat-Thu 0745-1945, Fri 1600-1900 (4) 468 455 Y Y Y Y974 N/A

QA Riyal Y Y

Doha Bank Sat-Wed 0730-1200, Thu 0730-1230 (4) 456 600 Y Y Y Y974 N/A

QA Riyal Y Y

Doha Exchange Limited Liability Company Sun-Mon 0830-2000, Fri 1600-2000 (4) 771 741 Y Y Y Y974 N/A

QA Riyal Y Y

Eastern Exchange Company Sun-Thu 0745-2345, Fri 1545-1945 (4) 412 655 Y Y Y Y974 N/A

QA Riyal Y Y

Global Exchange Company Sat-Thu 0745-2030, Fri 1545-2030 (4) 444 8875 Y Y Y974 N/A

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QA Riyal Y Y

Gulf Exchange Company Sat-Thu 0745-1945, Fri 1545-1945 (4) 383 262 Y Y Y Y974 N/A

QA Riyal Y Y

Habib Qatar International Exchange Ltd. Sat-Thu 0745-1145/1600-1930, Fri 1600-1830 (4) 321 377 Y Y Y Y Y974 N/A

QA Riyal Y Y

Lari Exchange Co. Sat-Thu 0800-2000, Fri 1600-1900 (4) 419 010 Y Y Y Y974 N/A

QA Riyal Y Y

Masraf Al Rayan Mon-Sun 1100-2000 (4) 442 53333 Y Y Y Y Y Y974 N/A

QA Riyal Y Y

National Exchange Co Sat-Thu 0745--1945, Fri 1530-1930 (4) 436 2422 Y Y Y Y974 N/A

QA Riyal Y Y

Qatar National Bank Mon-Sun 0001-2359 (4) 440 7777 Y974 N/A

QA Riyal Y Y

Trust Exchange Co. W.L.L. Sat-Thu 0745-1945, Fri 1545-1945 (4) 312 320 Y Y Y Y974 N/A

QA Riyal Y Y

Uae Exchange Est Sat-Thu 0900-1800 (4) 444 485 Y Y Y Y974 N/A

QA Riyal Y Y

Union Exchange Co Sun-Thu 0800-2000, Fri 1600-2000 (4) 442 3715 Y Y Y Y974 N/A

QA Riyal Y Y

All Doha Bank locations are closed on Friday.

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REPUBLIC OF NAURU

Central Meridian Incorporated Mon-Fri 1000-1600, Sat 1000-1400 444 3813 Y Y674 Y

AU Dollar Y Y

No restrictions.

REUNION

La Poste Mon-Sat 1100-1730 0 825 00 98 98 Y Y Y L262 N/A

Euro Y Y


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ROMANIA

Banc Post S.A. Mon-Fri 0800-2000, Sat 0800-1500 (21) 308 0961 Y Y Y40 Y

Euro Y Y

RO New Leu (pay only) N Y

US Dollar Y Y

Banca Romana Pentru Dezvoltare S.A. Mon-Fri 0900-1600 (21) 301 6320 Y Y40 Y

Euro Y Y

RO New Leu Y Y

US Dollar Y Y

Banca Romaneasca S.A. Mon-Fri 0800-2000, Sat 0900-1600 0800 81 2345 Y Y Y Y40 Y

Euro Y Y

RO New Leu Y Y

US Dollar Y Y

Banca Transilvania Mon-Fri 0830-1700 729 399 046 Y Y Y40 Y

Euro Y Y

RO New Leu Y Y

US Dollar Y Y

Emporiki Bank Romania S.A Mon-Sun 0900-1700 (40) 21 408 4958 Y Y Y40 Y

Euro Y Y

Ro New Leu Y Y

US Dollar Y Y

Pay Up Romania S.A. Mon-Fri 0900-1800 (21) 315 6151 Y Y40 Y

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Euro Y Y

Ro New Leu Y Y

US Dollar Y Y

Posta Romana Mon-Fri 0730-2000, Sat 0730-1330 (21) 314 7912 Y Y Y40 Y

Euro (pay only) N Y


Raiffeisen Bank S.A. Mon-Fri 0900-1730 800 80 2020* Y Y Y40 Y

Euro Y Y

Ro New Leu Y Y

US Dollar Y Y

Western Union Retail Services Mon-Fri 0800-1930, Sat 0900-1430 (21) 315 7922 Y Y40 Y

Euro (pay only) N Y

RO New Leu L Y


Money transfer control number (MTCN) required at payout. $10,000 USD or equivalent in Euro or New Leu per person/per transaction/per day at Bancpost, Banca Romaneasca, Banca Transilvania, Raiffeisen Bank,Banca Comerciala Carpatica and Angelo Costa Romania locations. $9,500 USD or equivalent in Euro or New Leu per person/per transaction/per day at BRD -Groupe Société Générale; $7,500 USD or equivalent in Euro or New Leu per person/per transaction/per day at Millennium Bank. $5,000 USD or equivalent in Euro or New Leu per person/per transaction/per day at Posta Romana. $10,000* USD or equivalent in Euro per person/ per transaction /per day at Banca Romaneasca, Banca Transilvania,Raiffeisen Bank,Banca Comerciala Carpatica Angelo Costa (Piraeus Bank) and Bancpost locations. $7,500 USD or equivalent in Euro or New Leu per person/per transaction/per day at Millennium Bank. Amount higher than 7,500 USD or local equivalent should follow the Large Principal Money Transfer (LPMT) procedure. 5,000 USD or equivalent in Euro per person/per transaction/per day at BRD-Groupe Société Générale, Posta Romana and Banc Post. Senders and payees must be 18 years or older & present valid Id. Credit Coop performs only payout transactions, only in local currency, New Leu. Test Question is not allowed. Home delivery service is provided by Posta Romana anywhere in Romania within 24 hours subject to agent opening hours. Phone notification is provided by Banca Romaneasca.

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RUSSIA

Western Union MT East Daily 24 hours 7495 797 2197 Y Y Y Y Y7 Y

Ruble L Y

US Dollar Y Y

All payees must present valid identification. Test Question is not allowed. Payee must present correct Money Transfer Control Number (MTCN).Money Transfers at all Russian Post locations are available in Russian Rubles only. All Russian Post locations do not Send Money Transfers to Russia, Azerbaijan, Armenia, Belarus, Estonia, Georgia, Kazakhstan, Kyrgyz Republic, Latvia, Lithuania, Moldova, Tajikistan, Turkmenistan, Uzbekistan and Ukraine. Maximum principal send amount for Russian residents sending money to another country is USD 5000 or local currency equivalent per/person per/transaction per/day. Senders must present valid Identification. Most locations close early on Friday. Money Transfer are reserved for private consumer use only and cannot be used for commercial or business purposes, for purchase of property or for investments. Next day money transfers (48 hours transfers) are available for outbound transactions to CIS countries from limited number of regions and locations of Russia.Please contact Customer Service for more information. Maximum send for delayed product service - 1000 USD per person/per day. Money transfers at all locations other than Russian Post's locations are available in USD and Russian Rubles. Beginning in November 2009, the Western Union system will automatically reject certain transactions. These transactions will be rejected at certain principal thresholds and according to other criteria, which we are not publishing so as not to compromise the integrity of the controls. Western Union will refund the money plus the fees back to the sender. The process can take from 24 to 48 hours before the sender will be contacted. Payment services (Quick Pay) allowed only in USD and in the limited number of locations. Call the local customer service center to request information on nearest locations for Payment services.

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RWANDA

Bancor Mon-Fri 0800-1800, Sat 0900-1600 0252 500 228 Y Y Y Y250 N/A

RW Franc Y Y


Banque Commerciale du Rwanda S.A. Mon-Fri 0800-1700, Sat 0800-1300 575 591 Y Y Y Y250 N/A

RW Franc Y Y


Banque de Kigali Mon-Fri 0830-1600, Sat 0830-1300 593 154 Y Y250 N/A

RW Franc Y Y

US Dollar Y Y

Banque Populaire Rwanda Mon-Fri 0800-1900, Sat 0800-1200 573 559 Y Y Y250 N/A

RW Franc (send only) Y N

US Dollar Y Y


RW Franc Y Y

US Dollar Y Y

Rwanda Kcb Rwanda Sa Mon-Fri 0800-1800, Sat 0800-1400 252 570620 Y Y Y250 N/A

RW Franc (pay only) N Y

US Dollar Y Y

Money Transfers sent to Rwanda must include a Test Question. For domestic Money Remittances the maximum amount to be transferred is fixed at not more than 500,000 RWFs per day and 3,000,000 RWFs per month. For internal Money Remittances the maximum amount to be transferred from Rwanda is fixed at 3,000,000 RWFs per day or its equivalent in foreign currency and not more than 10,000,000 RWFs per month and 30,000,000 RWFs per year for each sender/remitter.

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SAINT MARTIN


Euro Y Y


SAMOA

FEXCO Mon, Wed-Fri 0830-1700, Tue 0830-1530, Sat 0830-12 256 23 Y Y Y Y Y685 N/A

Tala Y Y


SAO TOME E PRINCIPE

Banco Equador Mon-Fri 0800-1500 226 150 Y Y Y Y239 N/A

Dobra Y Y

Commercial Bank Sao Tome E Principe Mon-Fri 0745-1630, Sat 0900-1230 224 44 02 Y Y Y Y239 N/A

Dobra Y Y

Ecobank Sao Tome. Mon-Fri 0800-1700, Sat 0900-1300 222 141 Y Y Y Y239 N/A

Dobra Y Y

Oceanic Bank Sao Tome E Principe S.A. Mon-Fri 0800-1600 222 141 Y Y Y Y239 N/A

Dobra Y Y

No restrictions.

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SAUDI ARABIA

Enjaz - Bank Al Bilad Sat-Wed 0800-1700 (1) 479 6377 Y Y Y L966 N/A

SA Riyal Y Y

Samba Financial Group Sat-Wed 0900-2100, Thu 0900-2030, Fri 1630-2030 (1) 406 6525 Y Y Y L966 N/A

SA Riyal Y Y

Test question is not available for payout in Saudi Arabia. Payees must provide valid identification. Saudi Arabian citizens must present valid Identification to send money. Non-Saudi Arabian citizens must present a Passport or Residency Card (IQAMA). In Saudi American Bank-Speedcash locations, non-Saudi Arabian citizens must present a Residency Card (IQAMA) and a copy of a valid Passport stamped /attested by their sponsor for sending or paying Money Transfers. All locations are closed on Friday. In Saudi American Bank -Speedcash locations, Quick Pay service is not available.

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SENEGAL

Bank Of Africa Senegal Mon-Fri 0745-1545, Sat 0900-1200 849 63 19 Y Y Y Y221 N/A

CFA Franc Y Y

Banque Atlantique Senegal Mon 0800-1630, Sat 0900-1200 (33) 889 5925 Y Y Y221 N/A

CFA Franc Y Y

Banque Islamique Du Senegal Mon-Thu 0800-1545, Fri 0800-1645, Sat 0800-1200 (221) 33 849 6290 Y Y Y Y221 N/A

CFA Franc Y Y

Banque Regionale De Solidarite Mon-Fri 0745-1545 889 80 87 Y Y Y Y221 N/A

CFA Franc Y Y

BICIS Daily 0800-1700 842 00 38 Y Y Y Y221 N/A

CFA Franc Y Y

Bimao Mon-Fri 0815-1700 869 80 73 Y Y Y Y221 N/A

CFA Franc Y Y

Caisse Nationale De Credit Agricole Du Senegal (Cncas) Mon-Fri 0730-1730, Sat 0830-1200 839 36 36 Y Y Y Y221 N/A

CFA Franc Y Y

CBAO Mon-Fri 0730-1800, Sat 0900-1300 823 79 80 Y Y Y221 N/A

CFA Franc Y Y

Credit Intl Du Senegal Mon-Fri 0745-1600 889 1818 Y Y Y Y221 N/A

CFA Franc Y Y

Diamond Bank Senegal Mon-Fri 0800-1545, Sat 0800-1200 (221) 33 889 9817 Y Y Y Y221 N/A

CFA Franc Y Y

Ecobank Mon-Fri 0730-1630, Sat 0900-1200 864 00 19 Y Y Y221 N/A

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CFA Franc Y Y

Postefinances Mon-Fri 0800-1700, Sat 0800-1300 338 695 999 Y Y Y Y221 N/A

CFA Franc Y Y

Societe Generale de Banques au Senegal (SGBS) Mon-Sat 0730-1730 839 56 47 Y Y Y Y221 N/A

CFA Franc Y Y

Societe Nationale La Poste Mon-Fri 0800-1700, Sat 0800-1300 822 56 68 Y Y221 N/A

CFA Franc Y Y

United Bank For Africa Senegal (Uba) Mon-Fri 0800-1645, Sat 0900-1200 221 33 859 5120 Y Y Y Y221 N/A

CFA Franc Y Y

Money Transfers sent to Senegal must include a Test Question. Payouts are restricted to persons 18 years and older. Valid ID is required for all payouts at all locations. Maximum Send to UEMOA (West Africa: Senegal, Mali, Burkina Faso, Niger, Guinee-Bissau, Togo, Benin and Ivory Coast): 3,000,000 FCFA per person/per day/per transaction. Maximum Send to CEMAC (Cameroon, Central African Republic, Chad, Republic of Congo, Equatorial Guinea, Gabon and France): 1,000,000 FCFA per person/per day/per transaction. Maximum Send to all other countries: 500,000 FCFA per person/per day/per transaction. For International transfers over 500.000 FCFA and sent to outside the `Zone Franc`, senders must provide supportive documents. In Country View Curtain Specification: Due to an enhancement to our current system, as of April 6, 2007, Senegal FLAs will only be able to view transactions available for payment in this country. Whilst we do not anticipate this to have a business impact or to generate any customer service issues, please do not hesitate to contact your Network Agent CSC or the Western Union corresponding IROC if you have any queries regarding this specification.

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SERBIA

EKI Transfers D.O.O. Mon-Fri 0730-2000, Sat 0800-1900, Sun 0900-1400 (11) 330 0300 N N Y381 Y

Euro (pay only) N Y

Postal Savings Bank of Yugoslavia Mon-Fri 0900-1800 (11) 337 6480 N N Y381 Y

Euro (pay only) N Y

Societe Generale Banka Srbija Mon-Fri 0900-1900, Sat 1000-1400 (11) 301 1555 N N Y381 Y

Euro (pay only) N Y

Tenfore Mon-Fri 0700-2000, Sat 0700-2000, Sun 0800-1500 (11) 333 4999 N N Y Y381 Y

Dinar Y Y

Euro (pay only) N Y

Unicredit Bank Serbia Jsc Mon-Fri 0800-2000, Sat 0900-1400 (11) 320 4590 N N Y381 Y

Euro (pay only) N Y

Payees must present valid Identification. Test question is not available. Payouts in RSD (Dinar) are only available at Post Office Serbia locations. Quick Cash services are not available in Serbia. Senders full address must be included on all Money Transfers to Serbia. Payee must present correct Money Transfer Control Number (MTCN). Send money transfers in RSD (Dinar) are only available at Serbia Post Office Locations.

SEYCHELLES

Nouvobanq (S.I.M.B.C) Ltd Mon-Sat 0830-1430 293 000 Y Y Y248 N/A

Seychelles Rupee Y Y

Maximum Sent 25000 USD per transaction. Money Transfers sent to Seychelles must include a Test Question.

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SIERRA LEONE

Access Bank SL Limited Mon-Fri 0730-1600, Sat 1000-1400 (33) 825 885 Y Y Y Y232 N/A

Leone Y Y

Ecobank Sierra Leone Mon-Thu 0830-1530, Fri 0830-1600 (22) 227 831 Y Y Y Y232 N/A

Leone Y Y

First International Bank Mon-Fri 0830-1600, Sat 0830-1400 (22) 223 971 Y Y Y Y232 N/A

Leone Y Y

Standard Chartered Bank Sl Ltd Mon-Fri 0900-1500 (22) 225 021 Y Y Y Y232 N/A

Leone Y Y

Union Trust Bank Ltd. Mon-Fri 0900-1600, Sat 1000-1400 (22) 223 319 Y Y Y232 N/A

Leone Y Y

Zenith Bank Mon-Fri 0830-1630 (22) 225 400 Y Y Y Y232 N/A

Leone Y Y

Maximum principal Payout amount is $10,000 USD or local equivalent per transaction. Money Transfers sent to Sierra Leone must include a Test Question.

SINGAPORE

Western Union Global Network Pte. Ltd. Mon-Fri 1000-1900, Sat-Sun 0900-1900 686 61001 Y Y Y Y65 Y

SG Dollar Y Y

Maximum Payout/Send: None. Payee must present correct Money Transfer Control Number (MTCN). All AMEX locations will only accept cash up to USD 1,000 or local equivalent. Any higher amount sent will have to be paid using an alternative payment method (card or check). ID will be required for every transfer. A person must be 18 years and above to send transactions in Singapore. However receivers below 18 years of age are able to pick up transactions. TEST QUESTION NOT AVAILABLE IN SINGAPORE. Senders and Payees must present valid identification.

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SLOVAKIA

Express Service S.R.O. Mon-Fri 0800-2000, Sat 0800-1300 (2) 546 41891 Y Y Y421 N/A

Euro Y Y

US Dollar Y Y

Postova Banka S.A. Mon-Fri 0900-1700 (421) 2 596 02792 Y Y421 N/A

Euro Y Y

US Dollar Y Y

Vseobecna Uverova Banka A.S Mon-Fri 0800-1700 (2) 5055 2721 Y Y421 N/A

Euro Y Y

US Dollar Y Y

Payout/Send Currency: EUR . Maximum Payout:$7,500 USD equivalent in Euro per person/per transaction/per day. Maximum Send: $5,000 USD equivalent in Euro per person/per transaction/per day. Express Service S.R.O locations will pay on the Test Question alone with proof of lost Identification. Receiver must be 15 years old to collect money. Senders must present identification. Payee must present correct Money Transfer Control Number (MTCN).

SLOVENIA

Nova Kreditna Banka Maribor d.d. Mon-Fri 0730-1800, Sat 0800-1200 (2) 229 2721 Y Y Y386 N/A

Euro Y Y

Nova Ljubljanska Banka Daily 24 hours (01) 477 2001 Y Y Y386 N/A

Euro Y Y

Maximum Send/Payout: 7,500 USD or local equivalent per person/per transaction per person/ per transaction. Maximum principal Payout amount is 5600 Euro per person/per transaction/per day at Nova Ljubljanska Banka.

SOLOMON ISLANDS

Bank Of South Pacific Solomon Islands Mon-Fri 0830-1500 22 080 Y Y Y Y677 Y

Solomon Dollar Y Y

Solomon Islands Postal Corp Mon-Fri 0800-1630, Sat 0800-1200 21 821 Y Y Y Y Y677 Y

Solomon Dollar Y Y


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SOUTH AFRICA

ABSA Bank Ltd Mon-Fri 0800-1630, Sat 0800-1230, Sun 1000-1300 634 2056 Y Y027 N/A



Eurodollar Foreign Exchange Mon-Fri 0800-1700, Sat 0900-1300 27 11 263 9300 Y027 N/A

US Dollar Y Y

Fx Africa Foreign Exchange Pty Mon-Fri 0900-1700 11 282 7743 Y Y027 N/A



Master Currency Pty Limited Mon-Fri 0830-1700 2721 431 77 35 Y027 N/A



Tourvest Financial Services Pty Ltd, Dba American Express Foreign Exchange.

Mon-Fri 0900-1630, Sat 0900-1200 11 550 9053 Y027 N/A



Tower Bureau De Change (Pty) Mon-Fri 0900-1700, Sat 0900-1300 (11) 486 0042 Y Y027 N/A



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Maximum payout: NONE. Max USD 8000 at the time of the transactions per person per day subject to 1. above3. Max USD 45000.00 based on the prevailing exchange rate per person per month subject to 1. and 2 above 4. Max USD 62000 based on the prevailing exchange rate per person per annum subject to 1, and 2 above. Payee must present correct Money Transfer Control Number (MTCN). A consumer must be 18 years or older to use the service in South Africa. WESTERN UNION MONEY TRANSFERS ARE AVAILABLE AT THE FOLLOWING AGENTS SELECTED ABSA BANK BRANCHES. PLEASE PHONE 0860 151 151 FOR YOUR NEAREST BRANCH.SELECTED TRAVELEX BRANCHES. PLEASE PHONE 0800 335 335 FOR YOUR NEAREST BRANCH.SELECTED AMERICAN EXPRESS BRANCHES. PLEASE PHONE 0860 036 739 FOR YOUR NEAREST BRANCH. For all non ABSA Bank customers, the agent will be required, on a once off basis, to open a new profile for the customer, whether the customer is a South Africa citizen, permanent resident or temporary resident (ie foreigner). This requirement is necessary to fulfill the Bank's legal obligations as prescribed by the Financial Intelligence Centre Act of 2001. The Financial Intelligence Centre Act 38 of 2001,its Regulations as well as the South African Exchange Control Regulations prescribe the forms of ID that will be required to conduct a send or receive money transfer transaction in South Africa. ID is required for every send transaction from and every receive transaction in South Africa regardless of the amount. Pay Without ID may not be used as an option to send money from or receive money in South Africa. No Home Delivery or phone notification. Message Service is not available in South Africa. Valid Maroon ID Card Section 22 permit is not acceptable to Absa Bank, Section 24 permit is acceptable with confirmation from the South African Home Affairs. Valid ID as described above 2.Proof of residential address by providing one or more of the following documents which are less than 3 months old:Utility bill.•Bank Statement from another Bank •Recent lease or rental agreement •Municipal rates and taxes invoice •Telkom or cellular phone account •Official SARS document •Valid television licence •Mortgage statement from another financial institution •Long/short term insurance policy documents •Motor vehicle registration documents •Municipal councilor letterTribal Authority Letter •Body Corporate/governing body letter or statementOfficial university/technikon registration letter •Official employer letter for mine employess; or •Affidavit from cohabitant on an official Absa form only or affidavit from property owner or employer, if available. Retail account statement. Payments for commercial services (goods & services) are not permitted using the Western Union Money Transfer Service. To send transactions: customers may be required to provide a proof of the source of funds (for example, payslip).

SPAIN

American Express Foreign Exch Mon-Fri 0900-1930, Sat 0900-1400 91 369 7200 Y34 Y

Euro Y Y

Angelo Costa Spain S.A Mon-Sat 0900-2300, Sun 1000-2200 902 199 121 N N Y34 Y

Euro Y Y

Caja De Ahorros De Galicia (Dba Caixa Galicia) Mon-Fri 0800-2200 902 199 606 N N Y34 Y

Euro Y Y

Caja Espana de Inversiones Daily 24 hours 902 365 024 Y Y34 Y

Euro Y Y

Cambitur International Daily 0900-2300 902 010 701* N N Y34 Y

Euro Y Y

Correos de Espana Mon-Fri 0700-2200, Sat 0800-1500 902 197 197 Y Y34 Y

Euro Y Y

Western Union Retail Services Spain S.A Daily 0800-2300 900 633 633* Y Y Y Y34 Y

Euro Y Y

Test Question is not available in Spain. For operations, on transaction basis or aggregated in a natural quarter over 3.000 Euros, agent should apply additional identification and enhanced know your customer measures including origin of funds. Money transfer control number (MTCN) required at payout. Receiver must be 18 years old to collect money. Every Payment requires proper identification. The option Pay Without ID on TQ alone is not available in Spain. For money transfers sent to Spain in which the Sender and the Payee are the same person,the payee will have to show the original of the To Send Money Form at the paying location. National identifications in this country have two last names (paternal and maternal). Receiver's name in a money transfer must match exactly the name in the receiver's identification. Sender must be 18 years old to send money. Senders and Payees must present valid identification, Passport, or Resident Card. Due to legal restrictions, Outbound service from Spain to Taiwan is not available. Quick Cash / Quick Pay transfers can only be done in WURSS locations. Most locations close 1-2 hours during lunch.

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SRI LANKA

MMBL Money Transfer (PVT) Ltd Mon-Sat 0830-1700 (1) 565 526 Y Y94 Y

LK Rupee (pay only) N Y

National Development Bank Ltd Mon-Sat 0900-1500 112 448 44894 Y


People's Bank Mon-Fri 0830-1600, Sat 0900-1400 112 386 922 Y Y94 Y


Sri Lanka Posts Mon-Sat 0900-1500 (112) 32811694 Y


Union Bank Of Colombo Ltd Mon-Fri 0900-1700 (112) 832 32394 Y


El beneficiario debe presentar el número de control correcto de latransferencia (MTCN).

ST. KITTS & NEVIS


EC Dollar Y Y

US Dollar Y Y

Test question not available. Payees must present a valid identification. National identifications in this country have two last names (paternal and maternal). Receiver’s name in a money transfer must match exactly the name in the receiver’s identification. Senders must present a valid identification. Receivers must present 2 forms of ID for transactions of $2,000 USD and over (or its equivalent in local currency). The primary identification must bear a photograph and the secondary identification confirms customer address.

ST. LUCIA

A&C Ltd. Mon-Fri 0800-1630, Sat 0900-1300 452 4191 Y Y Y Y Y1 N/A

EC Dollar Y Y


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ST. MAARTEN

DHL Worldwide Express Mon-Fri 0830-1700, Sat 0830-1600 599 542 3174 Y Y Y Y599 N/A

AN Guilder Y Y

US Dollar Y Y

Rbtt Bank N.V. Mon-Fri 0830-1530 599 542 3174599 N/A

AN Guilder Y Y

US Dollar Y Y

The island of Saba is now part of the "BES islands", a special municipality of the Netherlands supervised by the Dutch authorities. Effective January 1, 2011, the official currency for Saba is the US Dollar.Senders and payees' full name are required by Central Bank for all payouts, no initials are permitted. St.Maarten license fee of 1% charged on principal for Send and Pay Money Transfers in USD. Saba Tax of 6% charged on the fee for Send Money Transfers. Senders and Payees must present a valid identification. Maximum principal payout amount is US$5,000 or local equivalent per person/ per transaction/ per day. Test question is not allowed. Maximum principal send amount is US$5,000 or local equivalent per person/per transaction/per day. Free Telephone Notification is available upon request. The only acceptable Driving Licenses in St. Maarten, are from the Dutch Kingdom and France. No other driving licenses are accepted.

ST. VINCENT

Gracekennedy Money Services (G.K.M.S.) Mon-Fri 0830-1630, Sat 1000-1400 4512441 Y Y Y Y Y868 N/A

EC Dollar Y Y



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SUDAN

Blue Nile Mashreg Bank Sat-Thu 0900-1500 (183) 778920249 N/A

Sudanese Pound (pay only)N Y

US Dollar N N

Lari Abu Dhabi Exchange Sat-Thu 0800-2100 (183) 741 990 Y249 N/A

Sudanese Pound Y Y

US Dollar N N

Send and Payout Currency: Sudanese Pound and USD. Maximum Send: local equivalent of 3000 USD per person/per day. Maximum Payout: local equivalent of 3000 USD. All Payees must provide valid full identification regardless of the principal amount to be paid out. Test question is not available. Payout Money Transfers are restricted to persons ordinarily resident in Sudan and non Sudanese Nationals must produce current and valid evidence of their residency permit. For Egyptian Nationals, their work permit is the only acceptable evidence of their residency status. Please note that tourists, visitors or any other class of nonresident will not be permitted to receive pay outs. Only residents are allowed to do outbound or intra money transfers. A copy of residency visa must be obtained and kept on file. No minors will be allowed to send any outbound transaction. Consumers can only send funds from Sudan to India, Bangladesh and Philippines. Consumers can only send funds from Sudan through our agent MIG's 2 locations in Khartoum. Senders must provide proof of residential Address when sending money from Sudan - please see below acceptable types of proof of address. Payouts are not permitted to any persons, agents, private enterprises, charitable organizations or other establishments linked directly or indirectly in any connection whatsoever to any governmental authorities of Sudan (which term for this purpose includes any governmental agency or entity and the Central Bank of Sudan), or for or on behalf of the Government of Sudan. Money Transfer payments are reserved for private personal purposes use only and cannot be used for commercial, business or charitable purposes All LPMT Payout must have the prior approval of the relevant Western Union Compliance Department. No minors will be allowed to collect any inbound transaction. No minors will be allowed to collect any inbound transaction. All Senders when remitting funds to Sudan must provide valid identification regardless of the principal amount to be sent. Funds cannot be sent to any persons, agents, private enterprises, charitable organizations or other establishments linked directly or indirectly in any connection whatsoever to any governmental authorities of Sudan (which term for this purpose includes any governmental agency or entity and the Central Bank of Sudan), or for or on behalf of the Government of Sudan. Senders can only remit funds for private personal use only. All LPMT Send Remittances must have the prior approval of the relevant Western Union Compliance Department. Senders can only remit funds for private personal use only. Consumers sending funds must sign a declaration stating the source of funds, purpose of remittance and that he/she is doing the transaction for him/herself and not on behalf of someone else. No minors will be allowed to send any outbound remittances. Consumers can only send funds in USD from Kenya Commercial Bank.

SURINAME

Cirkel N.V. DBA International Money Transfer Daily 0700-0200 422888 Y Y Y Y597 N/A

Euro Y Y

Suriname Dollar Y Y

US Dollar Y Y

N.V. Caritrust Daily 24 hours 421142 Y Y Y Y L597 N/A

Euro Y Y

Suriname Dollar Y Y

US Dollar Y Y

Send/Payout Currencies: US Dollar/EURO/SRD Maximum Send: $7,500 USD or equivalent in local currency or EUR, per person, per transaction,per day. Maximum Payout$7,500 USD or equivalent in local currency or EUR, per person, per transaction,per day. Customers need to contact CSC for cash availability. EURO Send is available only to The Netherlands, Belgium, Luxembourg, France and French Guiana. SRD send is available only for intra transactions within Suriname. Senders must provide the complete first and last name of the receiver. Name initials are not allowed as a valid receiver name in Suriname. Send Money Transfers are subject to a 8% local tax on charges. Payout in SRD is limited to transactions sent within Suriname only. Payout in EURO is limited to transactions sent from The Netherlands and French Guiana only. Money transfers that exceed $1,500 USD or equivalent in EURO must include the purpose of the transaction. A single money transfer or multiple money transfers that together exceed $5,000 USD or equivalent in EURO must include the occupation of the customer.

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SWEDEN

Western Union Retail Services Sweden A.B Mon-Fri 0800-2000, Sat 0800-1700, Sun 1000-1600 020 90 10 90* Y Y Y Y46 N/A

SE Krona Y Y

Payout/Send Currency: SE Krona. Maximum Payout/Send: None. Senders and payees must be over 18 years of age. PAYOUT RESTRICTIONS: Payees must present an Acceptable form of Identification to receive money. Reitan (Pressbyrån and 7 Eleven) locations have a pay out limit of 3000 SEK. Payout without ID on test question is possible if the transaction is below 1000 USD or local equivalent. The payee must provide a copy of the official Police report stating loss of ID, no more than two months old. SEND RESTRICTIONS: Sending with WUCard must be accompanied by ID, regardless of the amount.

SWITZERLAND

American Express Foreign Exch Mon-Fri 0900-1425 (22) 7178699 Y N Y Y41 N/A

CH Franc Y Y

Change SBB Daily 0630-2130 0800 007107* Y Y Y Y Y41 N/A

CH Franc Y Y

Die Schweizerische Post Mon-Fri 0800-1730 0800 811099* Y Y41 N/A

CH Franc Y Y

Naville SA Mon-Fri 0800-1900, Sat 0800-1800 (22) 308 0777 N N41 N/A

CH Franc Y

Travelex Daily 0600-2200 (43) 8165842 Y N Y Y41 N/A

CH Franc Y Y

Union of Financial Corners SA Mon-Fri 0830-1900 (22) 7163280 Y N41 N/A

CH Franc Y Y

Western Union Retail Services Mon-Fri 0830-2130, Sat-Sun 0830-2030 800 561 311* Y Y Y41 N/A

CH Franc Y Y

Maximum principal send or payout amount is $7,500 USD or local equivalent per person /per transaction /per day at SBB; $10,000 USD or local equivalent per person /per transaction /per day at AMEX, Angelo Costa. C 4999 CHF per person / per transaction / per day at Angelo Costa Locations. For Money Transfers over 5.000 CH Francs, Senders and Payees must provide a reason for the transaction. Senders must present valid Identification. All AMEX locations will only accept cash up to USD $1,000 or local equivalent. Any higher amount SENT will have to be paid using an alternative payment method (card or check). At SBB and Union of Financial Corners SA locations, senders and receivers must present valid original identification paper (Passport; ID-Card), be the authorized beneficiary of the funds. In certain cases, and regardless of the amount of the transaction, the agent needs additional information and documents concerning occupation, origin of the funds, purpose of the transfer. Only Swiss Post Account holders can send Western Union Transactions. Test Question is not available at any SBB location. Payees must provide valid identification.

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SYRIA

Al Fuad Exchange Co. Sat-Thu 0900-1900 04 221 1117 Y963 N/A


Kamal Exchange Co. Llc Sat-Thu 0900-1900 6 560 00 60 Y963 N/A


Online Money Transfer S.A.L. Mon-Sat 0830-2000, Sun 0930-1500 1 391 000 Y Y963 N/A


Test question not available. For USD transactions payout please refer to the below list of Agents: Diyar Electronics, Al Fuad Exchange, Kamal Exchange Locations. Please note that Al Fuad MT and Tawasol locations can only pay transactions sent in Syrian Pound. Due to current situation in Syria,disruption might be experience in some locations. Every customer sending funds to Syria must provide a valid ID. Money transfers are restricted to persons 18 years and older. Money Transfer transactions are permitted only where such transactions are being conducted by individuals acting in a personal capacity. They may not be conducted for commercial or charitable purposes. Non Syrian residents may send foreign currency by reference to their monthly pay as follows: employees and laborers: up to 50 %, domestic maids and nannies: up to 100 %, laborers and nannies resident for only a single visit: up to 100 %, professionals: up to 50 % of pay and up to 100 % of end of service benefits. They need the following documents: passport copy, work permit, copy of contract of employment certified by employer, certificate from Establishment of Social Insurance stating monthly pay, certified copy of residence permit, and certificate from the employer setting out the monthly pay specifying the month the certificate refers to and, in addition, stating that permission is granted once only and at the responsibility of the employer. Syrians who are nonresident in Syria, duly engaged in contracts with licensed Syrian entities, may send up to 50 % of their pay on presentation of the following documents: document proving residence outside Syria, passport copy showing entry and exit visa stamps, copy of contract of employment certified by the employer, certificate from the Establishment of Social Insurance stating monthly pay, and certificate from the employer setting out the monthly pay specifying the month the certificate refers to and, in addition, stating that permission is granted once only and at the responsibility of the employer. Maximum Send: 7500 USD per transaction. 10000 USD per person/per month. Agent restrictions: Outbound remittances allowed to all countries except Iraq, Israel and Palestinian Authority. Send Money Transfers are available at Deyar Electronic Services locations Tel.963 11 3345555, Al Fuad Exchange, Tel. 963 11 20 46, Kamal Exchange locations: Haram Exchange Tel. 963 21 2233145, Amana Exchange Tel. 963 21 2058930, Hanifa Exchange Tel. 963 21 17146, Sultan Exchange Tel. 963 21 3332796, Adham Exchange Tel. 963 31 2459200, AlBaraka Bank Syria Tel. 00963 11 4435550 and Moneta Exchange Tel. 963 11 2225000. All non-Syrian nationals to provide valid country issued employment ID card.

TAIWAN

Cathay United Bank Mon-Fri 0900-1530 2 231 63513 Y Y Y886 Y

US Dollar Y Y

King's Town Bank Ltd. Mon-Fri 0900-1530 6 213 0002 Y Y Y886 Y

US Dollar Y Y

Taishin International Bank Mon-Fri 0900-1530 0800 023 123* ext 2 Y Y Y886 Y

US Dollar Y Y

Payout/Send Currency: US Dollar Maximum Payout $5,000 USD per transaction at ChangHwa Bank. Maximum Send: $5,000 USD per transaction at Cathay United Bank. $15,000 USD per transaction at Taishin Bank and King’s Town Bank. PAYOUT RESTRICTIONS: Money transfer control number (MTCN) required at payout. Payee must present valid identification. Payouts in USD cash are subject to a surcharge applied by each bank at the bank's own surcharge rate. Payee must present correct Money Transfer Control Number (MTCN). Payees must complete claim forms to the Central Bank of the Republic Of China (Taiwan) for amounts over 500,000 TW Dollar or USD equivalent. Test Question not available in Taiwan. Company receiver should have an account with Cathay United Bank. SEND RESTRICTIONS: Senders must present valid identification. Senders must complete claim forms to the Central Bank of the Republic Of China (Taiwan) for amounts over 500,000 TW Dollar or USD equivalent. Send in USD cash are subjected to a surcharge applied by each bank at the bank's own surcharge rate. Authorized labor brokers collect TW Dollar from migrant workers for processing and batch remittances by designated foreign exchange banks. ADDITIONAL RESTRICTIONS: For location inquiry please contact the numbers as below: Cathay United Bank : 0800-818001 or 886-2-23831000 Taishin Bank : 0800-023123 press 2 King's Town Bank: 06-2130002 Western Union Customer Service Center: 02-87231040.

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TAJIKISTAN


Ruble L Y

US Dollar Y Y

Payees must present valid identification. It is possible to send or receive Russian Rubles only from Russia. Test question not available. Payee must present correct Money Transfer Control Number (MTCN). Receiver must certify in writing in the form the purpose to receive. Payouts are reserved for private consumer use only and cannot be used for commercial or business purposes (e.g. education, medical treatment, alimonies, taxes, administrative or court fees, duties, donation, conferences, etc.). Maximum principal send amount for Tajik residents sending money from Tajikistan to another country is USD 10000 or its equivalent per person/ per transaction/ per day without providing evidence of origin. Maximum principal send amount for non-residents sending money from Tajikistan to another country is USD 3000 or its equivalent per person/ per transaction/ per day without providing evidence of origin. When sending over established limits Senders (Tajik residents and non-residents) must present evidence of origin of hard currency (Customs Declaration, or other documents sustaining importation or remittance into the Republic of Tajikistan) where required by law. Sender must certify in writing in the form that the funds will not be used for entrepreneurial and business purposes. Money Transfers are reserved for private consumer use only and cannot be used for commercial or business purposes and acquisition of property abroad.

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TANZANIA

Bank Of Africa Mon-Fri 0830-1600, Sat 0900-1300 22 2110928 Y Y Y Y255 Y

TZ Shilling Y Y

Diamond Trust Bank Tanzania Limited Mon-Fri 0830-1700, Sat 0930-1700 22 2121121 Y Y Y Y255 Y

TZ Shilling Y Y

Ecobank Tanzania Mon-Fri 0800-1700, Sat 0900-1300 (255) 213 7447 Y Y Y255 Y

TZ Shilling Y Y

Kenya Commercial Bank Tanzania LTD. Mon-Fri 0830-1530, Sat 0830-1200 (22) 219 9115 / (22) Y Y Y Y255 Y

TZ Shilling Y Y

Tanzania Postal Bank Mon-Fri 0830-1800, Sat 0830-1200 22 2132821 Y Y Y Y255 Y

TZ Shilling Y Y


The People'S Bank Of Zanzibar Mon-Fri 0800-1600, Sat 0800-1300 24 2231118 Y Y Y Y255 Y

TZ Shilling Y Y

United Bank For Africa Tanzania Mon-Fri 0800-1600, Sat 0800-1300 22 2863452 Y Y Y Y255 Y

TZ Shilling Y Y

Money Transfers sent to Tanzania must include a Test Question. Agent will pay on Test Question alone for amounts up to 100 USD or local equivalent. For amounts equal to or more than 1,000 US Dollar, payee should visit regional center location and that exceeding 5,000 US Dollar, payee should call any agent CSC for directives. Senders must bring with them RELEVANT SUPPORTING DOCUMENTS all the time they need to send money. "Central Bank of Tanzania`s requirement". Payee must present correct Money Transfer Control Number (MTCN).

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THAILAND

Bangkok Bank Public Company Limited Mon-Fri 0830-1630, Sat-Sun 0900-1700 (02) 230 2166 Y Y Y66 Y

Baht Y Y

Bank For Agriculture And Agricultural Cooperatives Mon-Fri 0830-1630 (02) 831 3271 Y Y Y66 Y

Baht Y Y

Bank of Ayudhya Public Company Limited Daily 0800-1900 (02) 683 1362 Y Y Y66 Y

Baht Y Y

Central Department Store Co., Ltd. Daily 1000-2000 (02) 254 7000 Y Y Y66 Y

Baht Y Y

Siam City Bank PCL Mon-Fri 0930-1530 (02) 224 3727 Y Y Y66 Y

Baht Y Y

Thailand Post Co.,Ltd. Mon-Fri 0830-1630 (02) 831 3271 Y Y66 Y

Baht Y Y

United Overseas Bank (Thai) Pcl. Mon-Fri 0830-1730 (02) 285 1555 Y Y Y Y66 Y

Baht Y Y

Payee must present correct Money Transfer Control Number (MTCN). As Thailand Post and Central Department Store (CDS) are both non-bank institutions, Bank of Thailand/Government limits both of them to process sending transaction of less than USD 2,000 or local equivalent per transaction. All senders and payees must present valid photo identification. Test question not available in Thailand. Telephone Notification is not available in Thailand.

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TOGO

Banque Atlantique Togo. Mon-Fri 0800-1700, Sat 0800-1200 220 8892 Y Y Y Y228 N/A

CFA Franc Y Y

Banque Regionale De Solidarite (B.R.S.) Mon-Fri 0730 - 1630 220 0280 Y Y Y Y228 N/A

CFA Franc Y Y

Banque Togolaise De Developpement Mon-Fri 0800-1630, Sat 0800-1200 228 221 90 28 Y Y Y228 N/A

CFA Franc Y Y

Ecobank - Togo Mon-Fri 0800-1600, Sat 0900-1400 222 7403 Y Y Y228 N/A

CFA Franc Y Y

Societe Des Postes Du Togo Mon-Fri 0730-1700, Sat 0800-1230 220 2541 Y Y Y Y228 N/A

CFA Franc Y Y

Union Togolaise de Banque Mon-Fri 745-1200/1430-1800 221 8442 Y Y Y Y228 N/A

CFA Franc Y Y

For transfers sent to the CFA zone (Benin, Burkina Faso, Cameroon, Central African Republic, Chad, Republic of Congo, Ivory Coast, Equatorial Guinea, Gabon, Guinea-Bissau, Mali, Niger, Senegal, Togo) and France, the maximum principal Send amount is 1,500,000 CFA per person/per transaction/per day. For International transfers over 500.000 FCFA and sent to outside the “Zone Franc”, senders must provide supportive document. Money Transfers sent to Togo must include a Test Question. Payee must present correct Money Transfer Control Number (MTCN). Union Togolaise de Banque closes from 1200-1430 for lunch.

TONGA

FEXCO Mon-Fri 0830-1700, Sat 0800-1230 24345 Y Y Y Y Y676 Y

Pa'anga Y Y

Payee must present correct Money Transfer Control Number (MTCN). Test Question is not allowed. Senders and Payees must present valid ID.Supporting documents are required for all international outbound transactions of TOP 5,000 and more.

TRINIDAD & TOBAGO

G.K.R.S. Mon-Sat 0700-1900 623 6000 Y Y Y Y Y1 N/A

TT Dollar (pay only) N Y


Free Telephone Notification is available upon request. Senders and Payees must present a valid identification. Test question not available.

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TUNISIA

Amen Bank Mon-Fri 0830-1600 (71) 835 500 EXT 51 Y Y216 N/A

TN Dinar (pay only) N Y

Attijari Bank Mon-Fri 0815-1700 (71) 835 138 Y Y216 N/A


B.I.A.T. Mon-Fri 0700-1300 (71) 242 017 Y Y Y216 N/A


L'Office National des Postes Mon-Fri 0730-1930, Sat 0800-1300 (71) 255 000 Y Y Y216 N/A

TN Dinar Y Y

Tunisian Qatari Bank Mon-Fri 0815-1600 216 717 500 00 Y216 N/A


UBCI Mon-Fri 0700-1300 (71) 326 969 Y Y216 N/A


UIB Tunisie Groupe SG Mon-Fri 0700-1300 (71) 104 630 Y Y216 N/A


Maximum principal Payout amount is $10,000 USD or local equivalent per transaction. All Payees must present valid identification. Only individuals older than 13 years old are allowed to receive money transfers in Tunisia. Test Question is not available for payout in Tunisia. All Senders must present valid identification.

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TURKEY

Albaraka Turk Katilim Banaksi Mon-Fri 0800-1800 (212) 274 9900 Y Y Y90 N/A

Euro Y Y

US Dollar Y Y

Anadolubank A.S. Mon-Fri 0900-1800 (212) 368 7380 Y Y Y90 N/A

Euro Y Y

US Dollar Y Y

Denizbank A.S. Mon-Fri 0900-1700 (212) 336 4626 Y Y Y Y90 N/A

Euro Y Y

US Dollar Y Y

Fibabanka Mon-Fri 0900-1700 (212) 381 8372 N N90 N/A

Euro Y Y

US Dollar Y Y

Finansbank Mon-Fri 0900-1700 (216) 522 4922 Y Y Y Y90 N/A

Euro Y Y

US Dollar Y Y

Fortis Bank A.S. Mon-Fri 0900-1700 4440144* Y Y Y Y90 N/A

Euro Y Y

US Dollar Y Y

Garanti Bankasi A.S. Mon-Fri 0900-1800 (212) 478 2000 Y Y90 N/A

Euro Y Y

US Dollar Y Y

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General Directorate of Post (Turkish Post) Mon-Fri 0830-1730 (312) 324 1615 Y Y Y Y90 N/A

Euro Y Y

US Dollar Y Y

Ing Bank A.S. Mon-Fri 0900-1730 (212) 444 0600 Y Y Y90 N/A

Euro Y Y

US Dollar Y Y

Sekerbank Turk A.S. Mon-Fri 0900-1700 (216) 453 2039 N N Y90 N/A

Euro Y Y

US Dollar Y Y

T.C. Ziraat Bankasi Mon-Fri 0900-1700 (212) 444 0000 Y Y90 N/A

Euro Y Y

US Dollar Y Y

Turk Ekonomi Bankasi A.S (Teb) Mon-Fri 0900-1800 (216) 635 3535 Y Y Y90 N/A

Euro Y Y

US Dollar Y Y

Turkiye Finans Katilim Bankasi Mon-Fri 0900-1700 (216) 586 7028 Y Y Y90 N/A

Euro Y Y

US Dollar Y Y

Turkland Bank A.S. Mon-Fri 0845-1700 0800 211 63 63* Y Y Y Y90 N/A

Euro Y Y

US Dollar Y Y

Yapi Kredi Bankasi Mon-Fri 0900-1700 (262) 647 1360 Y Y Y90 N/A

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Euro Y Y

US Dollar Y Y

Payees must be 18 years or older and must present ID. Payout without ID, using Test Question only is not allowed. Senders must obtain Turkish Treasury General Directorate of Banking and Exchange approval to send money to Cyprus. Sender's full address must be included in all Money Transfers to Turkey. Senders must be 18 years or older and must present ID. Maximum principal send amount is $5,000 or EUR equivalent per transaction/per person/per day in Turkish Post locations. Western Union service is available at Garantibank only at Internet banking (no POS - point of sale) Garantibank does not pay out transfers including Test Question. Beginning in November, the Western Union system will automatically reject certain transactions. These transactions will be rejected at certain principal thresholds and according to other criteria, which we are not publishing so as not to compromise the integrity of the controls. Western Union will refund the money plus the fees back to the sender. The process can take from 24 to 48 hours before the sender will be contacted.

TURKMENISTAN

Western Union MT East Daily 24 hours 7495 797 2197 N N Y Y Y993 N/A

US Dollar Y Y

Maximum principal Payout amount is $5,000 USD per transaction. Senders and Payees must present valid Identification. Test question not available. Payee must present correct Money Transfer Control Number (MTCN).

TURKS & CAICOS

Fidelity Broking Company Ltd Mon-Fri 0830-1630 941 3702 Y Y Y Y Y1 N/A

US Dollar Y Y

Maximum principal Send amount is $5,000 USD per person/per transaction. Free Telephone Notification is available upon request. Senders and Payees must present a valid identification.

TUVALU

FEXCO Mon-Fri 0800-1700, Sat 0800-1200 679 314 812 Y Y Y679 Y

AU Dollar Y Y

Maximum principal Send or Payout amount is 10,000 AU Dollars per person/ per day. Payee must present correct Money Transfer Control Number (MTCN).

U.S. VIRGIN ISLANDS


US Dollar Y Y


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UGANDA

Centenary Rural Development Bank. Mon-Fri 0830-1700, Sat 0900-1300 (41) 450 6008 Y Y Y Y256 Y

UG Shilling Y Y

Crane Bank Ltd Mon-Fri 0830-1700, Sat 0900-1400 (41) 345 345 Y Y Y Y256 Y

UG Shilling Y Y

Diamond Trust Bank Mon-Fri 0830-1700, Sat 0900-1500 256 754 759 001 Y Y Y Y256 Y

UG Shilling Y Y

Ecobank Mon-Fri 0830-1600, Sat 0900-1400 312 266 078 Ext 231 Y Y Y Y256 Y

UG Shilling Y Y

Global Trust Bank Mon-Fri 0830-1700, Sat 0900-1500 (256) 417 100 700 Y Y Y Y256 Y

UG Shilling Y Y

KCB Uganda Mon-Fri 0830-1600, Sat 0900-1200 (312) 266233 Y Y Y Y256 Y

UG Shilling Y Y

Postbank Uganda Ltd Mon-Fri 0830-1700, Sat 0900-1230 (41) 225 8551 Y Y Y Y256 Y

UG Shilling Y Y

Pride Microfinance Ltd Mon-Fri 0800-1630, Sat 0800-1300 (41) 434 6930 Y Y Y256 Y

UG Shilling Y Y

Money Transfers sent to Uganda must include a Test Question. Receiver must be 18 years old to collect money. Payee must present valid identification card and correct Money Transfer Control Number (MTCN).

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UKRAINE

Aval Bank Daily 24 hours 880 0500 0250 Y Y Y Y380 Y

EURO (pay only) N Y

US Dollar Y Y

Finance and Credit Mon-Thu 0900-1800, Fri 0900-1730 (044) 490 2836 Y Y Y380 Y

EURO (pay only) N Y

US Dollar Y Y

Joint-Stock Commercial Industrial & Investment Bank (Prominvestbank)

Mon-Fri 0830-1900, Sat 0900-1700 (044).201 5369 Y N Y380 Y

EURO (pay only) N Y

US Dollar Y Y

JSCB Pravex Bank Mon-Fri 0900-1930 800 500 4500* Y Y Y380 Y

EURO (pay only) N Y

US Dollar Y Y

PrivatBank Mon-Fri 0830-1730 8 800 500 0030 Y Y Y380 Y

EURO (pay only) N Y

US Dollar Y Y

TransBank Mon-Sat 0900-2000 (044) 227 5480 Y Y380 Y

EURO (pay only) N Y

US Dollar Y Y

Ukrainian Financial Group (XChange Points) Mon-Fri 0900-1900, Sat 1000-1600 (044) 278 4504 Y Y Y Y380 Y

EURO (pay only) N Y

US Dollar Y Y

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Ukrsotsbank Mon-Fri 0900-1900 (044) 230 3299 Y N Y380 Y

EURO (pay only) N Y

US Dollar Y Y


EURO (pay only) N Y

US Dollar Y Y

Payout Currency US Dollar/Hryvnia (intra only)/EURO (Only from Portugal, Italy and Spain and Greece) Send Currency: US Dollar/Hryvnia (intra only). Payout in Euro available in Ukraine in more than 11,000 locations. The following banks offer payout in Euro: Finance and Credit Bank, Pravexbank, PrivatBank, Prominvestbank, Ukrainian Financial Group, and Raiffeisen Bank Aval.b Payee must present correct Money Transfer Control Number (MTCN).Payees must present valid Identification. Money Transfer Payouts to Ukrainian residents for over 50000 Hryvnia ( approximately 6,250 USD) must be deposited into a current account. Money Transfer Payouts to non-Ukrainian residents for over 50000 Hryvnia (approximately 6,250 USD) must be deposited into a current account. Domestic Money Transfers (Intra) can be made without restrictions in local currency (Hryvnia) only. Payees must present valid Identification. Maximum principal Send amount for Ukrainian residents and Non Ukrainian residents without opening of current account is 15000 Hryvnia (approximately $ 1900 USD) per person/ per day. Non-Ukrainian residents must supply evidence of origin of hard currency or a Customs Declaration when sending Money Transfers. Money Transfers are reserved for private consumer use only and cannot be used for commercial or business purposes or investments purposes. Outbound amount and FX rate are fixed for payout. Transactions cannot be sent to International in local currency. Senders must present valid Identification. Test Question is not allowed. Outbound service is temporarily unavailable at Transbank locations.

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UNITED ARAB EMIRATES

Al Fardan Exchange Sun-Monday 0900-2100, Friday 1700-2100 (4) 351 3535 Y Y Y971 N/A

UAE Dirham Y Y

US Dollar Y Y

Al Fuad Exchange Fri 1600-2300, Sat-Thu 0900-2300 (4) 221 1117 Y Y Y971 N/A

UAE Dirham Y Y

US Dollar Y Y

Al Ghurair Exchange Sat-Thu 0900-2100 (4) 222 2955 Y Y971 N/A

UAE Dirham Y Y

US Dollar Y Y

Al Jaber Exchange Sat-Thu 0830-2130, Fri 1530-2130 (2) 559 1555 Y Y Y971 N/A

UAE Dirham Y Y

US Dollar Y Y

Al Razouki International Exchange Company LLC. Sat-Thu 0830-1300 /1630-2100, Fri 0830-1130/1530-21 (4) 393 3909 Y Y Y971 N/A

Guarani Y Y

UAE Dirham Y Y

US Dollar Y Y

US Dollar Y Y

Al-Ansari Exchange Est. Sat-Thu 0830-1400/1630-2300, Fri 1630-2100 622 7888 Y Y Y971 N/A

UAE Dirham Y Y

US Dollar Y Y

Alukkas Exchange Daily 0800-2300 (4) 353 5469 Y Y971 N/A

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UAE Dirham Y Y

US Dollar Y Y

Delma Exchange Sat-Thu 0900-2030, Fri 1630-2130 (2) 622 5544 Y Y Y971 N/A

UAE Dirham Y Y

US Dollar Y Y

Emirates India International Exchange Sat-Thu 0830-2130 (4) 223 2258 Y Y Y971 N/A

UAE Dirham Y Y

US Dollar Y Y

Emirates National Bank Of Dubai Mon-Sun 0001-2359 (9) 714 316 0318971 N/A

UAE Dirham Y Y

US Dollar Y Y

Emirates Postal Corporation Sat-Wed 0800-2000 (4) 2031249 Y Y Y971 N/A

UAE Dirham Y Y

Habib Exchange Company Sat-Thu 0830-2100, Fri 1600-2100 627 2656 Y971 N/A

UAE Dirham Y Y

US Dollar Y Y

Lari Exchange Establishment Sat-Thu 0800-2100 (2) 622 3225 Y Y Y971 N/A

UAE Dirham Y Y

US Dollar Y Y

Lulu International Exchange Llc Daily 0900-2200 (2) 654 7000 Y Y Y971 N/A

UAE Dirham Y Y

US Dollar Y Y

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National Exchange Co. Sat-Thu 0830-1300/1630-2000, Fri 1630-2000 (2) 626 8841 Y Y Y971 N/A

UAE Dirham Y Y

US Dollar Y Y

Orient Exchange Company Sat-Thu 0900-2030, Fri 1630-2030 (4) 226 7339 Y Y Y971 N/A

UAE Dirham Y Y

US Dollar Y Y

Redha Al Ansari Exchange Sat-Thu 0830-2030, Fri 1530-2000 4 353 3090 Y Y Y971 N/A

UAE Dirham Y Y

US Dollar Y Y

Saad Exchange Sat-Thu 0900-2130, Fri 1700-2130 (9) 222 9366 Y Y Y971 N/A

UAE Dirham Y Y

US Dollar Y Y

Smart Exchange Daily 0900-2100 (4) 357 0028 Y Y Y971 N/A

UAE Dirham Y Y

US Dollar Y Y

Travelex Emirates LLC. Daily 0001-2359 (2) 575 7701 Y Y Y971 N/A

UAE Dirham Y Y

US Dollar Y Y

U.A.E. Exchange Centre Sat-Thu 0800-2130, Fri 0900-2130 (2) 610 5561 Y Y Y Y971 N/A

UAE Dirham Y Y

US Dollar Y Y

United Arab Emirates Sat-Thu 0900-2100, Fri 1630-2100 (4) 225 6773 Y Y Y971 N/A

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UAE Dirham Y Y

US Dollar Y Y

Wall Street Exchange Centre L.L.C. Sat-Thu 0830-2130, Fri 1330-2130 800 4871* Y Y Y971 N/A

UAE Dirham Y Y

US Dollar Y Y

For Money transfers of 2,000 AE Dirham and over or the equivalent in USD, Senders must present valid Identification with photo, provide a phone number and the purpose of the transaction. Payees must present valid identification. Test question is not available for payout in United Arab Emirates.

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UNITED KINGDOM

Angelo Costa Intl Ltd Daily 0830-1630 1 672 5112 Y Y Y44 Y

Pound Sterling Y Y

Finint Uk Ltd Mon-Fri 0830-2130, Sat 0830-2030, Sun 9000-1930 0800 6122 123 Y Y Y44 Y

Pound Sterling Y Y

G.A.P. Vassilopoulos Uk Limited Mon-Fri 0600-1900, Sat 0800-2000, Sun 0600-2000 0808 234 4572 Y Y Y44 Y

Pound Sterling Y Y

Gracekennedy Money Services (Uk) Limited Daily 0900-1800 0808 234 2711 Y Y Y44 Y

Pound Sterling Y Y

Pnb Europe Plc Mon-Fri 0930-1700, Sat 1000-1700, Sun 1000-1700 207 592 3000 Y Y Y44 Y

Pound Sterling Y Y

Travelex Mon-Fri 0800-2300 87 024 05405 Y Y Y Y44 Y

Pound Sterling Y Y

Western Union Intl Bank GMBH Mon-Fri 0900-1900, Sat 0900-1700 32 264 38603 Y Y Y44 Y

Pound Sterling Y Y

Western Union Retail Services Gb Limited Daily 24 hours 0800 833 833* Y Y Y44 Y

Pound Sterling Y Y

Senders must present an Acceptable Documentary Evidence of Identity for amounts over 600 British Sterling. Payee must present correct Money Transfer Control Number (MTCN). Send and Payout Money Transfers are restricted to persons 17 years and older. Test Question is not available for payout in United Kingdom. Payees must present an Acceptable Documentary Evidence of Identity. For payouts of 2,000 Pounds Sterling and over, Payee must present 2 Acceptable Documentary Evidence of Identity. (see details below). Senders must present valid Identification for amounts of 600 Pounds Sterling and over. For amounts of 2,000 Pounds Sterling and over, Senders must present 2 forms of Identification (see details below). ID Details: For transactions from Ł600 to Ł1999.99: one form of primary identification verifying the full name. For transactions from Ł600 to Ł1999.99, where no primary ID is presented: one form of primary identification verifying the full name (Birth Certificate, etc) and one form of non-primary identification verifying the current / permanent address (Utility Bill, a letter from a hostel manager confirming temporary residence, etc). For transactions from Ł2000 and above: one form of identification verifying the full name and one form of identification verifying the current / permanent address. The same document must not be used to verify both name and address. All AMEX locations will only accept cash up to USD $1,000 or local equivalent. Any higher amount SENT will have to be paid using an alternative payment method (card or check). ID will be required for every transfer. Transfers sent from United Kingdom cannot include a Test Question for payout without ID. In Country View Curtain Specification: Due to an enhancement to our current system, as of November 20, 2006 United Kingdom FLAs will only be able to view transactions available for payment in United Kingdom. Whilst we do not anticipate this to have a business impact or to generate any customer service issues, please do not hesitate to contact your Network Agent CSC or the Western Union corresponding IROC if you have any queries regarding this specification.

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UNITED STATES OF AMERICA


US Dollar Y Y

Payees may claim their money transfer at any open agency which pays money transfers, providing the receiver is in the destination state provided by the sender or an adjacent state. Arizona Transaction Limit: Western Union is limiting the amount that can be received in (sent to) Arizona to $450 in one business day. All transactions sent to and received in Arizona from any worldwide location require current government-issued photo ID regardless of amount. For Money Transfers of $1,000 to $2,999.99 USD, (excluding sends to Mainland China),Senders and Payees must provide one of the following forms of valid Identification: Driver's License, State Issued ID Card, Passport, Alien Identification Card or Government Identification. For Money Transfers below $2,000.00 to mainland China identification will not be required. For Money Transfers of $2,000.00 to $2,999,99 USD to mainland China, Senders and Payees must provide one of the following forms of valid Identification: Drivers License, State Issued Identification Card, Passport (China or other country), Alien Identification Card or Government Identification. For Money Transfers of $3,000 USD and above, Senders and Payees must also provide their Social Security Number, Date of Birth and Occupation along with valid Identification. Agents will not pay on the Test Question alone for amounts over $999.99 USD. Money Transfers sent to the United States must include a State Code. Below is the list of the States and State Codes.State State CodeALABAMA ALALASKA AKARIZONA AZARKANSAS ARCALIFORNIA CACOLORADO COCONNECTICUT CTDELAWARE DEDISTRICT OF COLUMBIA DCFLORIDA FLGEORGIA GAHAWAII HIIDAHO IDILLINOIS ILINDIANA INIOWA IAKANSAS KSKENTUCKY KYLOUISIANA LAMAINE MEMARYLAND MDMASSACHUSETTS MAMICHIGAN MIMINNESOTA MNMISSISSIPPI MSMISSOURI MOMONTANA MTNEBRASKA NENEVADA NVNEW HAMPSHIRE NHNEW JERSEY NJNEW MEXICO NMNEW YORK NYNORTH CAROLINA NCNORTH DAKOTA NDOHIO OHOKLAHOMA OKOREGON ORPENNSYLVANIA PAPUERTO RICO PRRHODE ISLAND RISOUTH CAROLINA SCSOUTH DAKOTA SDTENNESSEE TNTEXAS TXUTAH UTVERMONT VTVIRGIN ISLANDS VIVIRGINIA VAWASHINGTON WAWEST VIRGINIA WVWISCONSIN WIWYOMING WY

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URUGUAY

DHL Worldwide Express Daily 0900-2300 0800 2024* Y Y Y Y Y598 N/A

US Dollar Y Y

UY Peso Y Y

Lespan S.A. - Cambio Gales Mon-Sat 0800-2200, Sun 1000-1700 0800 2026* Y Y Y Y Y598 N/A

US Dollar Y Y

UY Peso Y Y

Send Money Transfers are subject to a 22% tax on charges. Physical delivery service available only in Montevideo. Free Telephone Notification is available upon request. All transfers sent from anywhere in the world to Uruguay must include payee name just as it is displayed in the form of ID (usually a first and middle name, as well as a first and second last name).

UZBEKISTAN

Jscb Kapital Bank Mon-Fri 0900-1600, Sat 0900-1630 71 1131 133 N N Y7 N/A

US Dollar Y Y

Western Union MT East Daily 24 hours 7495 797 2197 N N Y7 N/A

US Dollar Y Y

Maximum Principal send amount for residents is US $5,000 per person/ per transaction/ per day. Money Transfer payments are reserved for private consumer use only and cannot be paid for commercial or business purposes. Non-Residents must supply evidence of origin of hard currency or a Customs Declaration. Payees and senders must present valid identification. Due to government restriction, Western Union money transfers within the territory of the Republic of Uzbekistan in US dollars are prohibited. Test question not available. Payee must present correct Money Transfer Control Number (MTCN). El beneficiario debe presentar el número de control correcto de la transferencia (MTCN).

VANUATU

FEXCO Mon-Sat 0800-1700 23197 Y Y Y678 Y

Vatu Y Y

Vanuatu Post Ltd. Mon-Fri 0730-1700, Sat 0730-1130 22000 Y Y Y Y678 Y

Vatu Y Y

PAYOUT RESTRICTIONS: Payee must present correct Money Transfer Control Number (MTCN).Maximum principal Send amount is $10,000 USD or local equivalent per day. Maximum principal Payout amount is $10,000 USD or local equivalent per transaction.

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VENEZUELA

Banco Guayana, C.A. Mon-Fri 0800-1800, Sat 0900-1400 212 578 0233 Y Y58 N/A

Bolivar (pay only) N Y

Central Banco Universal Mon-Fri 0830-1800, Sat 0900-1400 212 578 0233 Y Y58 N/A

Bolivar (pay only) N Y

Grupo Zoom Mon-Sat 0800-2000, Sun 0800-1800 800 226 4876* Y Y Y Y58 N/A

Bolivar Y Y

Money transfers sent from Venezuela must be paid within 5 business days; otherwise, they will be reimbursed. Outbound (send) service is temporarily offered by Grupo Zoom only. For outbound transactions, senders must complete the process in the same city where they live. No Max Payout for ZOOM locations. MAX.CASH PAYOUT: US $500 or local equivalent. Payouts over $500 USD or local equivalent may be paid out in a combination of cash and check. OB MAX.SEND: For transactions to other countries, US $300 or local equivalent per transaction, for a total amount of US $1800 per sender/per month, when authorized by CADIVI. Transactions recorded by account "Casos Estudiantes y Especiales" can have higher principal amounts since CADIVI approves them for students and other exceptional cases. Multiple same Sender, same day, same destination, different Payee transfers allowed. No Max Intra Send for ZOOM locations. Payees must present valid identification. Test question is not available in Venezuela. Central Banco Universal will not offer the Western Union Money Transfer Service in Venezuela until further notice. Payment to minors is restricted to a max amount of Bs1000 with a minimal age of 16 years old accompanied by a legal representative showing a valid national ID. Free Telephone Notification is available upon request.

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VIETNAM

An Binh Join Stock Comm Bank Mon-Fri 0800-1700 (84) 8 382 4855 Y Y84 Y

US Dollar Y Y

VN Dong Y Y

Asian Commercial Bank (ACB) Mon-Sat 0730-1700 (08) 3835 6605 Y Y Y Y Y Y84 Y

US Dollar Y Y

VN Dong (pay only) N Y

Bank for Investment and Development of Vietnam Mon-Fri 0730-1630 (4) 220 0501 Y Y Y Y84 Y

US Dollar Y Y


Maritime Stock Bank Mon-Fri 0800-1700, Sat 0800-1200 (84) 4 394 45566 Y Y Y Y84 Y

US Dollar Y Y

VN Dong Y Y

Mekong Housing Bank Mon-Fri 0800-1600, Sat 0800-1100 (08) 3930 2501 Y Y Y84 Y


VN Dong Y Y

Military Joint Stock Commercial Bank Mon-Fri 0800-1700 (4) 6 266 1088 Y Y Y84 Y

USD Dollar Y Y


Saigon Hanoi Commercial Joint Stock Company Mon-Fri 0800-1700, Sat 0800-1200 (84) 04 394 13016 Y Y Y84 Y

US Dollar Y Y

VN Dong Y Y

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Vietnam Bank for Agriculture and Rural Development Mon-Fri 0730-1630 (4) 772 2793 Y Y Y84 Y



Vietnam Bank For Industry And Trade Dba Vietinbank Mon-Fri 0730-1800 (4) 394 28690 Y Y Y84 Y

US Dollar Y Y


Vietnam Post Mon-Sun 0730-1900 (4) 376 89374 Y Y Y84 Y



Vietnam Technological And Commercial Joint-Stock Bank Mon-Fri 0800-1700, Sat 0800-1200 (84) 4 394 46368 Y Y Y84 Y

US Dollar Y Y

VN Dong Y Y

VP Bank Mon-Fri 0800-1700, Sat 0800-1200 (4) 3 573 7609 Y L Y Y84 Y

US Dollar Y Y


Effective October 15, 2009, receivers in Vietnam must provide the correct money transfer control number (MTCN) to receive the money. The sender must inform the receiver in Vietnam the exact MTCN to avoid delays.- For Vietnamese citizens: Foreign currency can be sent/transferred or carried outside Vietnam by showing valid supporting documents (details to be provided by the bank) only for the following purposes:1. Expenses for education and health care for himself/herself and their relatives; 2. Business trips, tours and visits to foreign countries; 3. Payment of fees and charges abroad; 4. Money support to relatives abroad (subject to the maximum send stated above); 5. Transfer of money to inheritor; 6. Immigration; 7. Other purposes of current account transfer (outflow); No license from State Bank of Vietnam is required. The amount of sending/carrying depends on the customer demand and supporting documents. - For non-residents living in Vietnam: Sources of money need to be verified with either Customs Declaration Form or Labor contract and other related documents. Banks are usually closed from 11:30AM to 1:30PM for lunch. ACB-Asia Commercial Bank: 84.8.38356605 or 38357357 or 38247247 BIDV-Bank for Investment and Development of Vietnam: 84.4.22200471 VBARD-Vietnam Bank for Agriculture and Rural Development: 84.4.37722793 VP Bank-Vietnam Prosperity Joint Stock Commercial Bank: 84.4.39411773 VIETNAM POST: 84.4.37689409 or 37689431 VIETINBANK-Vietnam Joint Stock Commercial Bank for Industry and Trade: 84.4.39428690 or 39428691 MEKONG HOUSING BANK: 84.8.39339595 or 39339494 MILITARY BANK: 84.4.32321585 TECHCOMBANK-Vietnam Technological and Commercial Joint-Stock Bank: 84.4.3944 6368 – ext: 2956 or 1800.58.88.22 MARITIME BANK-Vietnam Maritime Commercial Stock Bank: 84.4.37713646 ext 6330 SHB BANK – Saigon Hanoi Commercial Joint Stock Bank: 84-4 3941 3016 - ext: 3006 or 1800 58 88 56 SEABANK – Southeast Asia Commercial Joint Stock Bank: 84-4 39448695 An Binh Bank – An Binh Commercial Joint Stock Bank: 84-8-38244855 or 38365365 FREE PHYSICAL DELIVERY IS AVAILABLE IN VIETNAM IN 53 OUT OF THE 64 CITIES AND PROVINCES. EXCEPT BAC KAN, CAO BANG, DIEN BIEN, HA GIANG, LAI CHAU, LANG SON, LAO CAI, SON LA, THANH HOA, TUYEN QUANG, YEN BAI. Detailed address and contact phone number of the payee are required to have successful delivery. Physical Delivery will be provided within 24 hours or maximum 72 hours, subject to local transportation availability, upon receipt of the request by VPBank-Vietnam Prosperity Joint Stock Commercial Bank during working hours.

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YEMEN

Cooperative And Agricultural Credit Bank Sun-Thu 0900-2100 (1) 538 915 Y Y Y Y967 N/A

US Dollar Y Y

YE Rial Y Y

Falcon Exchange Co. Sat-Thu 0800-2000, Fri 1600-2000 (1) 440 622 Y Y Y Y967 N/A

US Dollar Y Y

YE Rial Y Y

International Bank of Yemen Sat-Thu 0800-1330/1630-2030 (1) 407 160 Y Y Y Y Y967 N/A

US Dollar Y Y

YE Rial Y Y

National Bank Of Yemen Sat-Wed 0800-2000, Thu 0800-1230 (2) 269 749 Y Y Y Y967 N/A

US Dollar Y Y

YE Rial Y Y

Saba Islamic Bank Sat-Thu 0800-1400 (1) 286 506 Y Y Y Y967 N/A

US Dollar Y Y

YE Rial Y Y

Shamil Bank of Yemen and Bahrain Y.S.C.C. Sat-Thu 0800-1300 (1) 503 352 Y Y Y Y967 N/A

US Dollar Y Y

YE Rial Y Y

Tadhamon International Islamic Bank Sat-Thu 0900-2100 (1) 203 2704 Y Y Y Y967 N/A

US Dollar Y Y

YE Rial Y Y

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Union for Exchange Sat-Thu 0800-2000, Fri 1400-2000 (1) 210 540 Y Y Y Y967 N/A

US Dollar Y Y

YE Rial Y Y

Yemen Bank for Reconstruction and Development Sat-Wed 0800-2000, Thu 0800-1300 (1) 402 039 Y Y Y Y967 N/A

US Dollar Y Y

YE Rial Y Y

Yemen Kuwait Bank for Trade & Investment Sat-Wed 0800-2000, Thu 0800-1300 (1) 535 365 Y Y Y Y967 N/A

US Dollar Y Y

YE Rial Y Y

No restrictions.

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ZAMBIA

Access Bank Sun-Fri 0815-1600, Sat 0815-1200 211 227941 Y Y Y Y260 N/A

Kwacha Y Y

Cactus Financial Services Mon-Fri 0800-1800, Sat 0800-1600, Sun 0900-1500 (1) 977936112 Y Y Y Y260 N/A

Kwacha Y Y

Celpay Zambia Limited Mon-Fri 08:00-18:00, Sat 0800-1300 (1) 220750 N N N Y260 N/A

Kwacha Y Y

Ecobank Mon-Fri 0800-1600, Sat 0800-1230 (1) 978 778 103 Y Y Y Y260 N/A

Kwacha Y Y

Fredex Company Ltd Mon-Fri 0800-1700, Sat 0800-1300 (1) 226093 Y Y Y260 N/A

Kwacha Y Y


Postnet Zambia Ltd. Mon-Fri 0830-1800, Sat 830-1330, Sun 0900-1330 (1) 252617 Y Y Y Y260 N/A

Kwacha Y Y


Standard Chartered Bank Zambia Mon-Fri 0815-1430, Sat 0815-1030 (1) 222436 Y Y Y Y260 N/A

Kwacha Y Y


Zambia Postal Services Corporation Mon-Fri 0800-1700, Sat 0800-1230 (1) 226220 Y Y Y Y260 N/A

Kwacha Y Y


Money Transfers sent to Zambia must include a Test Question. Maximum principal payout amount is $1,000 USD or local equivalent per person /per transaction. Maximum principal send amount is $1,000 USD or local equivalent per person /per transaction.

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ZIMBABWE

Easylink Money Transfer (Private) Ltd Mon-Fri 0800-1630, Sat 0800-1600, Sun 0800-1600 (04) 790 147 Y Y263 N/A


Ecobank Zimbabwe Mon-Fri 0800-1530, Sat 0800-1130, Sun Closed 263 4 851 643 Y Y263 N/A

US Dollar Y Y

Fredex Company Ltd. Mon-Fri 0800-1730, Sat 0800-1500 (04) 750 836 Y Y Y Y263 N/A


ZW Dollar (pay only) N Y

Microking Credit & Savings Private Limited Mon-Fri 0800-1700, Sat 0800-1300 (04) 705 418 Y Y263 N/A


People's Own Savings Bank Mon-Fri 0745-1615, Sat 0800-1130 (04) 729 700 Y Y Y263 N/A


ZW Dollar (pay only) N Y

Standard Chartered Bank Mon-Fri 0800-1500, Sat 0800-1130 (04) 470 7071 Y Y Y263 N/A


ZW Dollar Y Y

Tetrad Investment Bank Limited Mon-Fri 0800-1700, Sat 0800-1200 (04) 338 401 Y Y263 N/A


Tn Bank Limited Mon-Fri 0800-1700, Sat 0800-1300 263 470 0628 Y Y Y Y263 N/A


Trust Bank Corporation Mon-Fri 0800-1600, Sat 0800-1130 4 700300 Y Y Y Y263 N/A


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Maximum payout amount in USD: None Money Transfers sent to Zimbabwe must include a Test Question. Domestic money transfers can be sent only from agencies of Standard Chartered Bank, Easylink, Fredex, MicroKing and POSB. Maximun send amount in USD is 1500.

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