WPS LIST.xlsx

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WPS LIST.xlsx Powered By Docstoc
					                                                                         List of Certified Entities
No.                      Name                       Email                EntityID      Certified As                      Contact Name                           Telephone                      Fax
 1    ROYAL BANK OF SCOTLAND          WPS@RBS.COM                           2       BANK & AGENT       NOT PROVIDED                              NOT PROVIDED                            N/A
 2    ABU DHABI COMMERCIAL BANK       ewpms@adcb.com                        3       BANK & AGENT       Raoul Vicencio                            02-6962117 / 050-4919388
 3    AL-AHLI BANK OF KUWAIT          wps@ahlibank.ae                       4       BANK & AGENT       Sheinesh Kumar                            04-6075620 / 050-4793579                04-2684445
 4    AL MASRAF                       wps@al‐masraf.ae                      8       BANK & AGENT       Haider Osman                              02-6952238 / 050-6121731                02-6722219
 5    ARAB BANK PLC                   Basel.mushtaha@arabbank.ae            9       BANK & AGENT       NOT PROVIDED                              NOT PROVIDED                            N/A
                                      MMahmoudi@BMI.CO.AE;
                                      Biji@BMI.CO.AE;
6 BANK MELLI IRAN                                                          10       BANK & AGENT       NOT PROVIDED                              NOT PROVIDED                            N/A
                                      ftavakoli@bmi.co.ae;
                                      OTaghavi@bmi.co.ae
                                      wps@bankofbaroda‐uae.ae;
7 BANK OF BARODA                                                           11       BANK & AGENT       NOT PROVIDED                              NOT PROVIDED                            N/A
                                      it.uae@bankofbaroda‐uae.ae
8     BANK OF SHARJAH                 WPS@Bankofsharjah.com                12       BANK   &   AGENT   NOT PROVIDED                              NOT PROVIDED                            N/A
9     BANK SADERAT IRAN               wps@bsi.co.ae                        13       BANK   &   AGENT   NOT PROVIDED                              NOT PROVIDED                            N/A
10    BLOM BANK FRANCE S.A            hassan.farhat@blomfrance.ae          14       BANK   &   AGENT   NOT PROVIDED                              NOT PROVIDED                            N/A
11    BANQUE MISR                     waleed@gulf‐banquemisr.ae            15       BANK   &   AGENT   Waleed Abdullah                           02-6273000 / 050-6136729                02-6274464
                                      Jeethendra.kotian@ae.calyon.com;
12 CALYON C & I BANK                  Annie.Mathew@ae.calyon.com;          16       BANK ONLY          Saji Zacharia/Jeethendra Kotian           00973-17562743 / 04-3314211 Extn: 256   N/A
                                      Saji.Zacharia@ae.calyon.com
13    BLC BANK                        melhem.dagher@blcbank.ae             17       BANK   &   AGENT   NOT PROVIDED                              NOT PROVIDED                            N/A
14    BNP PARIBAS                     wps@mideast.bnpparibas.com;          18       BANK   &   AGENT   Keigan Soans                              04-4248200 / 04-4248385                 04-4257813
15    BARCLAYS BANK                   Haresh.Sukhija@barclays.com          19       BANK   &   AGENT   NOT PROVIDED                              NOT PROVIDED                            N/A
16    HSBC MIDDLE EAST                wps@hsbc.com                         20       BANK   &   AGENT   Antonio R VIDAL                           04-4236489                              04-4236871
17    CITI BANK                       ewpms@citi.com                       21       BANK   &   AGENT   Bhavin Doshi                              04-6044461                              04-3242576
                                      ewpms@cbi.ae;
18 COMMERCIAL BANK INTERNATIONAL                                           22       BANK & AGENT       Lakjeewa Kumbukage                        04-6020661 / 056-6813852                04-2956564
                                      gaminda.lakjeeva@cbi.ae
19    COMMERCIAL BANK OF DUBAI        wps@cbd.ae                           23       BANK   &   AGENT   Mohammed Shalab                           04-2121243 / 050-6359406                04-2121244
20    DUBAI ISLAMIC BANK              DIBUAEWPS@dib.ae                     24       BANK   &   AGENT   Anwar Abdul Wahed Al Farsi                06-5071168                              06-5071181
21    EL NILEIN BANK                  abuzar@nileinuae.com                 25       BANK   &   AGENT   NOT PROVIDED                              NOT PROVIDED                            N/A
22    EMIRATES BANK                   wps@emiratesbank.com                 26       BANK   &   AGENT   NOT PROVIDED                              NOT PROVIDED                            N/A
23    FIRST GULF BANK                 ewpms@fgb.ae                         27       BANK   &   AGENT   NOT PROVIDED                              NOT PROVIDED                            N/A
24    HABIB BANK LTD                  wps@hbl.ae                           28       BANK   &   AGENT   NOT PROVIDED                              NOT PROVIDED                            N/A
25    HABIB BANK AG ZURICH            ewpms@habibbank.com                  29       BANK   &   AGENT   Atif Mufti                                04-2607999 Ext. 2222 / 050-4296745      04-3514618
26    INVEST BANK                     ewpms@investbank.ae                  30       BANK   &   AGENT   Vinay Gupta                               06-5680760 / 050-6324674                06-5680079
27    JANATA BANK                     jboce@emirates.net.ae                31       BANK   &   AGENT   Mohammad Anis / Muhammed Ashiqur Rahman   02-6340881                              02-6348749
                                      ewpms@lloydstsb.ae;
28 LLOYDS BANK                                                             32       BANK & AGENT       Paul Baker                                04-3023149 / 050-5537871
                                      paul.baker@lloydstsb.ae
29    MASHREQ BANK PSC                ewpms@mashreqbank.com                33       AGENT              Iqbal Latif                               04-4246380 / 050-4579034                04-4243847
30    EMIRATES ISLAMIC BANK           AshfaqR@emiratesislamicbank.ae       34       BANK &     AGENT   Ashfaq Rafique                            04-7015258                              04-2329579
31    NATIONAL BANK OF ABU DHABI      ewpms@nbad.com                       35       BANK &     AGENT   VINEET MUNOT                              02-4105391                              02-6672391
32    NATIONAL BANK OF BAHRAIN        wps@nbb.com.bh                       36       BANK &     AGENT   Adel J Bushlaibi                          02-6335288 / 050-3168286                02-6333783
33    NATIONAL BANK OF DUBAI          wps@emiratesbank.com                 37       BANK &     AGENT   NOT PROVIDED                              NOT PROVIDED                            N/A
34    NATIONAL BANK OF FUJAIRAH       wps@nbf.ae                           38       BANK &     AGENT   NOT PROVIDED                              NOT PROVIDED                            N/A
35    RAK BANK                        WPS@rakbank.ae                       40       BANK &     AGENT   NOT PROVIDED                              NOT PROVIDED                            N/A
36    SHARJAH ISLAMIC BANK            wps@sib.ae                           41       BANK &     AGENT   Mahmood Hasan / Varuna Gunawardena        06-5999266 + 050-6330438 / 06-5999099   06-5999220
37    NATIONAL BANK OF UM AL QUWAIN   wps@nbq.ae                           42       BANK &     AGENT   R Sankaranarayanan                        06-7066767 / 050-6195372                06-7646697
38    STANDARD CHARTERED BANK         Melvine.Mathews@sc.com               44       BANK &     AGENT   Melvine Mathews                           04-5085006 / 050-8517270
39    UNION NATIONAL BANK             WPSGrp@unb.ae                        45       BANK &     AGENT   Mr. Mazen Kayed                           02-6984418                              02-6724390
40    UNITED ARAB BANK                wps@uab.ae                           46       BANK &     AGENT   NOT PROVIDED                              NOT PROVIDED                            N/A
41 UNITED BANK LIMITED                               wps@ublme.com                  47    BANK & AGENT      NOT PROVIDED                                NOT PROVIDED                            N/A
                                                     kamal.akbar@adib.ae;
42 ABU DHABI ISLAMIC BANK                            ShanavasK@adib.ae;             50    BANK & AGENT      NOT PROVIDED                                NOT PROVIDED                            N/A
                                                     MohamedEmam@adib.ae
43   DUBAI BANK                                      wps@DubaiBank.ae                51   BANK & AGENT      Usama Al Nakeeb                             04-4087607 / 050–9002047                04-3510875
44   NOOR ISLAMIC BANK                               ewpms@noorbank.com              52   BANK & AGENT      Ehsaan Ahmed                                04-4268021/050-1513530                  04-3653216
45   AL HILAL BANK                                   wps@ALHILALBANK.AE              53   BANK & AGENT      NOT PROVIDED                                NOT PROVIDED                            N/A
46   DOHA BANK                                       ewpms@dohabank.com.qa           54   BANK & AGENT      Karkala S Vahidddudin / Jude M Saparamadu   04-4073116 / 04-4073112                 N/A
47   SAMBA FINANCIAL GROUP                           Ewpms@samba.com                 55   BANK & AGENT      Ahmed Serhan                                04-7091231                              04-7091122
48   NATIONAL BANK OF KUWAIT                         jobk@nbk.com                    56   BANK & AGENT      NOT PROVIDED                                NOT PROVIDED                            N/A
49   AJMAN BANK                                      WPS@ajmanbank.ae                57   BANK & AGENT      Mohamed Afzal Yousuf                        06-701246 / 050-1045214                 N/A
50   Al Ahalia Money Exchange Bureau-Abu Dhabi       ewpms@ahaliaexchange.com       205   AGENT             Bimal K.H                                   02-6270004 / 02-6261512 / 050-5964128   02-6268858
51   Al Ansari Exchange-Abu Dhabi                    jackson.vadakkan@alansari.ae   206   AGENT             Ms. Sarahbeth S. Tupaz                      02-6108767 / 050-4927335                02-6227204
52   Al Fardan Exchange-Abu Dhabi                    ewpms@alfardanexchange.com     215   AGENT             Saif Ahmad Khan                             06-5343003 / 04-2280004 / 050-3041253   06-5343445
53   Al Fuad Exchange - Dubai                        wps@alfuadexchange.com         216   AGENT             Mr. Abdul Nazar                             04-2211117 / 050 5755226                04-2299220
54   Al Ghurair Exchange- Dubai                      ewpms@saraf.ae                 218   AGENT             Imad ul Malik                               04-2222955 / 050-4277032                04-2278039
55   Alukkass Exchange, Dubai                        wps@alukkasexchange.ae         235   AGENT             J ASHRAF ALI                                06-5626777 / 050-5751335                06-5638295
56   Arabian Exchange Co-Abu Dhabi                   H.M.A2008@eim.ae               236   AGENT             MAREY AL HAJRI                              02-6225744 / 050-7921279                02-6225801
57   Asia Exchange Centre- Dubai                     ewps@asiaexchangedxb.com       238   AGENT             Prashant Shiroor                            04-2299329/050-9752120                  04-2299463
58   Emirates India International Exchange-Sharjah   wps@emiratesexchange.ae        252   AGENT             Paresh Hipparkar                            04-3540425/04-2232009/800-3639          04-3539216
59   Lari Exchange Est-Abu Dhabi                     ewpms@lariexchange.com         267   AGENT             ABDUS SALAM MANGALORE                       02-6525888 Ext: 574 / 050-4421047       02-6224443
60   Orient Exchange Co.- LLC- Dubai                 ewpms@orientexchange.com       275   AGENT             Shibani Shakrabarty                         04-2353795                              04-2353796
61   Redha Al Ansari Exchange Est. - Dubai           wps@redhaalansari.com          277   AGENT             Paul Sunny                                  04-2296666 / 050-8788875                04-2296969
62   U.A.E. Exchange Centre - LLC.- Dubai            ewpms@uaeexchange.com          291   AGENT             Edison Fernandez                            050-4451264                             04-3532806
63   Wall Street Exchange Centre - LLC- Dubai        ewpms@wallstreet.ae            294   AGENT             Sayed Hanis Hassan                          050-6207706                             04-3532008
64   C3 CARDS                                        ewpms@c3card.com               401   3RD PARTY AGENT   Ramzi Al Chakar                             04-4355616 / 050-4590106                04-4278178
                                                     ewpms@fh.ae;
65 Finance House                                                                    601   BANK & AGENT      T. K. Raman                                 02-6194888 / 050-6160188                02-6194899
                                                     tkraman@fh.ae
66 Dunia                                             ewpms@Dunia.ae                 602   BANK & AGENT      Krishnamurthy Murali                        04-4256801                              04-4293688