Nations Remittance

Overview

 Considered one of the most customer-centric financial institutions in the country, we help our customers to receive money to Sri Lanka from overseas.

The strong relationships maintained with world class remittance partners enable us to provide you a service excellence paralleled by none. Remittance partners, also referred to as Remittance/Exchange Houses or Remitting Agencies, are institutions with whom Nations Trust Bank has agreements to facilitating the receipt of remittances from overseas destinations to Sri Lanka. We facilitate receipt of your remittances to a bank account or to receive it in cash at any of our branches. We have also pioneered “Call & Credit” facility which provides convenience to our customers to receive a cash remittance without visiting the bank. Click here to find out more on how to register for this service.

Our reach extends to over 96 branches, 127 ATMs and Internet Banking and Mobile Banking allows convenience and flexibility in accessing your funds. Click here to find a Remittance Partner in the country of your preference from which to remit money to Sri Lanka. We also facilitate Bank-to-Bank Remittances using Telegraphic Transfers through our Correspondent Banking arrangements. Click here to find the list of our Correspondent Banks.

We also facilitate overseas account opening and other related services at the convenience of your country of residence. Click here to view the details of our overseas business promotions officers.

Remittance Partners

Agent Name

Market Presence

Web Site

RIA

Global Presence

Transfast Remittances LLC

Global Presence

Xpress Money Services Limited

Global Presence

Sigue Global Services Limited

Global Presence

MoneyGram

Global Presence

UAE Exchange

Global Presence

Small World Financial Services

European Region

PaySend Ltd

European Region

Unigiros Ltd

Israel

WIC Worldcom Finance Ltd

Israel

Al Zaman Exchange W L L

Qatar

NEC B.S.C Closed

Bahrain

RemitBee (Thamor)

Canada

Ez Cash Ltd

United Kingdom

Musharbash Exchange Company

Jordan

Correspondent Banking Partners

CURRENCY

ACCOUNT NAME

SWIFT CODE

COUNTRY

AED

MASHREQ BANK DUBAI, U.A.E

BOMLAEADXXX

U.A.E

AUD

STANDARD CHARTERED BANK ( SINGAPORE ) LIMITED

SCBLSG22XXX

SINGAPORE

CAD

NATIONAL BANK OF CANADA

BNDCCAMMINT

CANADA

CHF

COMMERZBANK AG , FRANKFURT

COBADEFFXXX

GERMANY

CNY

COMMERZBANK AG, CHINA

COBADEFFXXX

CHINA

STANDARD CHARTERED BANK , CHINA

SCBLCNSXSHA

CHINA

DKK

DANSKE BANK A/S, COPENHAGEN DK

DABADKKKXXX

DENMARK

EUR

COMMERZBANK AG , FRANKFURT

COBADEFFXXX

GERMANY

STANDARD CHARTERED BANK AG

SCBLDEFXXXX

GERMANY

GBP

STANDARD CHARTERED BANK, LONDON GB

SCBLGB2LXXX

UK

HKD

DBS BANK (HONG KONG) LTD, HONG KONG HK

DHBKHKHHXXX

HONG KONG

JPY

STANDARD CHARTERED BANK-TOKYO JP

SCBLJPJTXXX

JAPAN

LKR

CENTRAL BANK OF SRI LANKA

CBCELKLAXXX

SRI LANKA

STANDARD CHARTERED BANK-COLOMBO

SCBLLKLXXXX

SRI LANKA

NZD

STANDARD CHARTERED BANK ( SINGAPORE ) LIMITED

SCBLSG22XXX

SINGAPORE

SEK

SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM

ESSESESSXXX

SWEDEN

SGD

STANDARD CHARTERED BANK ( SINGAPORE )LIMITED

SCBLSG22XXX

SINGAPORE

USD - (Asian Clearing Union)

BANK OF CEYLON, CHENNAI

BCEYIN5MXXX

INDIA

ICICI BANK GUJARAT,INDIA

ICICINBBNRI

INDIA

MEEZAN BANK PAKISTAN KARACHI

MEZNPKKAXXX

PAKISTAN

STANDARD CHARTERED BANK (PAKISTAN) LIMITED,KARACHI

SCBLPKKXXXX

PAKISTAN

STANDARD CHARTERED BANK , BANGALADESH

SCBLBDDX

BANGALADESH

STANDARD CHARTERED MUMBAI INDIA

SCBLINBBXXX

INDIA

USD

DEUTSCHE BANK TRUST COMPANY AMERICAS, NEW YORK

BKTRUS33XXX

USA

STANDARD CHARTERED BANK-NEW YORK

SCBLUS33XXX

USA

MASHREQ BANK , NEW YORK

MSHQUS33XXX

USA

USD (Remittance Purpose)

INDUSTRIAL BANK OF KOREA

IBKOKRSE

SOUTH KOREA

KOREA EXCHANGE BANK

KOEXKRSEXXX

SOUTH KOREA

Overseas Business Promotion Officers

male profile 

Name: Mr Isura Sirisena

Designation: Freelancer

City & Country: Melbourne, Australia

Contact Number: +61 450 833 809

Email ID: Isura.Sirisena@nationstrust.com

male profile 

Name: Mr Rishad Mohammed

Designation: Freelancer

City & Country: Manama, Bahrain

Contact Number: +97 335 989 894

Email ID: rishad.mohammed@nationstrust.com

female profile

Name: Ms Jayeram Sumathy

City & Country: Paris, France

Contact Number: +94 114 711 411

Email ID: Remit.Operations@nationstrust.com

male profile 

Name: Mr Tyrone Peiris

City & Country: France

Contact Number: +94 114 711 411

Email ID: Remit.Operations@nationstrust.com

male profile

Name: Chaminda Sampath

City & Country: Qatar

Designation: Freelancer

Contact Number: +97 466 845 453

Email ID: Chaminda.Samarasekara@nationstrust.com

male profile

Name: R Prabuddha Jayarathna

City & Country: Qatar

Designation: Deputy Manager

Contact Number: +94 777 809 104

Email ID: prabuddha.jayarathna@nationstrust.com

   male profile

Name: Mr Chaminda Samarasekara

Designation: Freelancer

City & Country: Doha, Qatar

Contact Number: +97 466 845 453

Email ID: Qatar@nationstrust.com

male profile

Name: R Prabuddha Jayarathna

Designation: Deputy Manager

Contact Number: +94 777 809 104

Email ID: prabuddha.jayarathna@nationstrust.com

male profile

Name: Mr Shalitha Silva

Designation: Deputy Manager

Contact Number: +94 771 247 426

Email ID: shalitha.silva@nationstrust.com

   male profile

Name: Mr Shalitha Silva

Designation: Deputy Manager

Contact Number: +94 771 247 426

Email ID: shalitha.silva@nationstrust.com

male profile

Name: Mr Hemantha Pathirana

Designation: Freelancer

City & Country: Netanya, Israel

Contact Number: +97 253 953 5334

Email ID: hemantha.pathirana@nationstrust.com

male profile

Name: Mr Krishantha Namal

Designation: Freelancer

Contact Number : +97 253 910 3666

Email ID: krishantha.namal@nationstrust.com

female profile

Name: Ms Nandani Danthasinghe

Designation: Freelancer

City & Country: HIfa, Israel

Contact Number: +97 254 292 4417

Email ID: Nandani.Danthasinghe@nationstrust.com

 

male profile

Name: Mr Roshan Fernando

Designation: Freelancer

City & Country: Jerusalem, Israel

Contact Number: +97 250 319 6911

Email ID: Roshan.Fernando@nationstrust.com

   male profile

Name: Mr Madhawa Malwana

Designation: Business Promotion Assistant

City & Country: Ansan, South Korea

Contact Number: +94 775 800 904

Email ID: madhawa.malwana@nationstrust.com

male profile

Name: Udaya Kumara

Designation: Freelancer

Contact Number: +82 102 187 0058

Email ID: kathiresan.udayakumara@nationstrust.com

male profile

Name: Bashitha Herath

Designation: Business Promotion Assistant

Contact Number: +94 701 333 301| +82 108 005 3554

Email ID:  bashitha.herath@nationstrust.com

   male profile

Name: Mr Tharanga Perera

Designation: Senior Overseas Business Promotion Assistant – South Korea

Industrial Bank of Korea (IBK)

City & Country: Gimhae, South Korea

Contact Number: +82 105 099 8201

Email ID: Tharanga.Perera@nationstrust.com

male profile

Name: Mr Malinga Fernando

City & Country: Verona, Italy

Contact Number: +94 114 711 411

Email ID: Remit.Operations@nationstrust.com

female profile 

Name: Ms Mihiri Withanage

City & Country: Milan, Italy

Contact Number: +94 114 711 411

Email ID: Remit.Operations@nationstrust.com

male profile

Name: Amila Gunarathne

Designation: Freelancer

City & Country: Oman

Contact Number: +96 897 132 093

Email ID: remit.operations@nationstrust.com

male profile

Name: Mr Janitha Silva

City & Country: Oman

Contact Number: +94 114 711 411

Email ID: Remit.Operations@nationstrust.com

male profile

Name: Chamal Welikadaarachchi

Designation: Freelancer

City & Country: Dubai, United Arab Emirates

Contact Number: +97 155 548 5593

Email ID: chamal.welikadaarachchi@nationstrust.com

male profile 

Name: Mr Dinusha Mendis

Designation: Senior Business Promotion Assistant

City & Country: Dubai, United Arab Emirates

Contact Number: +97 156 273 8711

Email ID: dinusha.mendis@nationstrust.com

Contact Remittance Department 

For Immediate assistance please call our remittance section on +94 11 4313 397

or contact our call centre on +94 11 4711 411 or email us remit@nationstrust.com