Control No Format & Contact Details Of City Express Money Transfer (All Transaction) Ghantaghar, Jame Market, Kathmandu, Nepal 15142 K.P.C. 171 Nepal Phone: 01-4231900,Toll Free: 16600111213 [email protected] [email protected] www.ctxpress.com www.facebook.com/ctxpress Prepare By: IT-Department 0 City Express Money Transfer Transaction Control No. Sample S 1 2 3 4 5 6 7 8 9 10 11 Remit Agent AL Mirqab Exchange Co W.L.L Al-Sadd Exchange Co. W.L.L. Almana Exchange W. L. L. Arab National Bank SBI Remit City Exchange Co .W.L.L Islamic Exchange City Express Money Transfer Japan Gulf Exchange Company Trans-Fast Remittance, LLC Travelex Qatar Q.S.C Usually Start With 70######## (10 Digits) 70######## (10 Digits) 70######## (10 Digits) 14########## (12 Digits) 40########## (13 Digits) 70######## (10 Digits) 70######## (10 Digits) C8######### (10 Digits) 70######## (10 Digits) 33TF########/33AM (12 Digits) 70######## (10 Digits) 31/59/61/64 Or any 12 Digits from (Malaysia/USA) Country Qatar Qatar Qatar Saudi Arab Japan Qatar Qatar Japan Qatar World Wide Qatar 69########(10 Digits) As previously receipt through Himal Remit Malaysia 14 Choice Money 23########### (13 Digits) USA 15 Iraqna Money Transfer 70######## (10 Digits) Iraq 12 Placid Xpress Money Transfer 13 Unique Exchange Note: Our Local No start from 2####### (8 Digit) Please check placid express transaction on placid payment Button. Please contact our Head Office to payment Xpress Money Transfer payment in this Contact No: 01-4233365/4212525/4233812 1 Nepal Investment Bank Prithivi Money Transfer Transaction Sample Transaction Control No SN REMIT AGENT Trans Fast Payment 1 Trans Fast Payment 2 NO OF DIGIT 13 11 3 May Bank Money Express (MME) 16 4 5 6 7 8 9 Domestic Remittance UAE Exchange Bank Al Bilad 12 Gulf Exchange City Exchange Al Ahlaiya Exchange 8 14 12 12 12 Usually Starts With 33AMXXXXXXXXX TFXXXXXXXXX DT00WW0000000000or 0822BW0000000000 444XXXXXXXXX 14XXXXXX 12XXXXXXXXXXXX 555XXXXXXXXX 555XXXXXXXXX 555XXXXXXXXX COUNTRY Kuwait USA, UK & Canada Malaysia Nepal UAE Saudi Arabia Qatar Qatar UAE Note: The first two digit of the reference number of Bank Al Bilad will change accordingly as the year changes. For example the transaction of year 2014 will start from 14xxxxxxxxxxxx and the transaction for 2013 will start form 13xxxxxxxxxxxx 2 We are the principle Agent of Laxmi Bank EMT Money Transfer Laxmi Bank EMT Transaction Sample Transaction Control No SN 1 2 3 4 5 6 7 8 9 10 11 12 13 14 REMIT AGENT Wall Street Exchange (GULF) Economic Exchange Habib Exchange Xpress Money Services Instant Cash World Wide Asia Exchange Al Ansari Exchange (GULF) Majhan Exchange Transfast Remittance LLC Mobile union Lulu Exchange Aljadeed Sharaf exchange Kantipur NO OF DIGIT 9 11 11 16 9 11 7 11 11 16 14 8 11 10 Usually Starts With 258 or 259 Any Digit Any Digit Any Digit 00 Any Digit Any Digit Any 33tf… Any Digit Any Digit Any Digit Any Digit HOF…… COUNTRY UAE UAE UAE Worldwide Worldwide UAE UAE Oman World wide UK Dubai Oman Dubai UK Note: Please contact City Express money Transfer for below agents’ transaction no: Trans fast Remittance LLC Mobile Union Instant Cash World Wide 3 Official Contact Information 4
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