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.

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

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

EUR

JP MORGAN AG, FRANKFURT

CHASDEFX

GERMANY

COMMERZBANK AG , FRANKFURT

COBADEFFXXX

GERMANY

STANDARD CHARTERED BANK AG

SCBLDEFXXXX

GERMANY

GBP

JP MORGAN CHASE BANK, N.A. LONDON

CHASGB2L

UK

STANDARD CHARTERED BANK, LONDON GB

SCBLGB2LXXX

UK

HKD

DBS BANK (HONG KONG) LTD, HONG KONG HK

DHBKHKHHXXX

HONG KONG

NZD

STANDARD CHARTERED BANK (SINGAPORE) LIMITED

SCBLSG22XXX

SINGAPORE

STANDARD CHARTERED BANK-TOKYO JP

SCBLJPJTXXX

JAPAN

SEK

SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM

ESSESESSXXX

SWEDEN

SGD

STANDARD CHARTERED BANK (SINGAPORE) LIMITED

SCBLSG22XXX

SINGAPORE

USD - (Asian Clearing Union)

STANDARD CHARTERED MUMBAI INDIA

SCBLINBBXXX

INDIA

STANDARD CHARTERED BANK, ANGALADESH

SCBLBDDX

BANGALADESH

ICICI BANK GUJARAT,INDIA

ICICINBBNRI

INDIA

MEEZAN BANK PAKISTAN KARACHI

MEZNPKKAXXX

PAKISTAN

STANDARD CHARTERED BANK (PAKISTAN) LIMITED, KARACHI

SCBLPKKXXXX 

PAKISTAN

BANK OF CEYLON, CHENNAI

BCEYIN5MXXX

INDIA

USD

DEUTSCHE BANK TRUST COMPANY AMERICAS, NEW YORK

BKTRUS33XXX

USA

JP MORGAN CHASE BANK, N.A. NEW YORK

CHASUS33 

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: Freelance Representative

City & Country: Melbourne, Australia

Contact Number: +94 114 711 411

Email ID: Remit.Operations@nationstrust.com

Availability: Available

male profile 

Name: Mr Rishad Mohammed

Designation: Freelance Representative

City & Country: Manama, Bahrain

Contact Number: +94 114 711 411

Email ID: Bahrain@nationstrust.com

Availability: Available

male profile  

Name: Mr Madhawa Malwana

Designation: Overseas Business Promotion Officer

City & Country: Tel-Aviv, Israel

Contact Number: +972 54 9285 045

Email ID: Madhawa.Malwana@nationstrust.com, Israel@nationstrust.com

Availability: Available

male profile

Name: Mr Hemantha Pathirana

Designation: Freelance Representative

City & Country: Netanya, Israel

Contact Number: +94 114 711 411

Email ID: Israel@nationstrust.com

Availability: Available

male profile

Name: Mr Krishantha Namal

Designation: Freelance Representative

City & Country: Tel Aviv, Israel

Contact Number: +94 114 711 411

Email ID: Israel@nationstrust.com

Availability: Available

female profile

Name: Ms Nandani Danthasinghe

Designation: Freelance Representative

City & Country: HIfa, Israel

Contact Number: +94 114 711 411

Email ID: Israel@nationstrust.com

Availability: Available

male profile

Name: Mr Roshan Fernando

Designation: Freelance Representative

City & Country: Jerusalem, Israel

Contact Number: +94 114 711 411

Email ID: Israel@nationstrust.com

Availability: Available

male profile  

Name: Mr Malinga Fernando

Designation: Freelance Representative

City & Country: Verona, Italy

Contact Number: +94 114 711 411

Email ID: Remit.Operations@nationstrust.com

Availability: Available

female profile

Name: Ms Mihiri Withanage

Designation: Freelance Representative

City & Country: Milan, Italy

Contact Number: +94 114 711 411

Email ID: Remit.Operations@nationstrust.com

Availability: Available

male profile

Name: Mr Bashitha Herath

Designation: Senior Overseas Business Promotion Officer

City & Country: Doha, Qatar

Contact Number: +974 3304 0669

Email ID: bashitha.herath@nationstrust.com,  qatar@nationstrust.com

Availability: On Vacation - Available via email & WhatsApp

male profile

Name: Mr Chaminda Samarasekara

Designation: Freelance Officer

City & Country: Doha, Qatar

Contact Number: +94 114 711 411

Email ID: Qatar@nationstrust.com

Availability: Available

male profile

Name: Mr Bashitha Herath

Designation: Senior Overseas Business Promotion Assistant Industrial Bank of Korea (IBK)

City & Country: Ansan, South Korea

Contact Number: +82 10 5099 8201

Email ID: bashitha.herath@nationstrust.com, korea@nationstrust.com

Availability: On Vacation - Available via email & WhatsApp

male profile

Name: Mr Udaya Kumara

Designation: Freelance Representative

City & Country: Ansan, South Korea

Contact Number: +94 114 711 411

Email ID: korea@nationstrust.com

Availability: Available

male profile

Name: Mr Dinusha Mendis

Designation: Senior Overseas Business Promotion Officer UAE Exchange Centre LLC

City & Country: Dubai, United Arab Emirates

Contact Number: +971 56 2738711

Email ID: Dinusha.mendis@nationstrust.com, UAE@nationstrust.com

Availability: On Vacation - Available via email & WhatsApp

male profile

Name: Mr Chamal Welikadaarachchi

Designation: Freelance Representative

City & Country: Dubai, United Arab Emirates

Contact Number: +94 114 711 411

Email ID: UAE@nationstrust.com

Availability: Available

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