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Draft / Rupee Drawing Arrangement

Dhanlaxmi Bank has rupee drawing arrangements with a large number of exchange houses in the Gulf. We have authorized 174 branches to receive and pay the drafts issued by the exchange houses at par

 

A) Draft Drawing Arrangement

United Arab Emirates (UAE)

Redha Al-Ansari Exchange Establishment
Office No. 605,
Arbift Tower, Baniyas Street,
Post Box No. 8828,
Deira, Dubai,
United Arab Emirates,
Telephone: 2296666,2296669 Fax: 2296969,2217488.
E Mail:ansarire@emirates.net.ae

UAE Exchange Centre LLC
Sh. Hamdan Street
Post Box No. 170
Abu Dhabi,
United Arab Emirates
Telephone: +971-2-6105555 Fax: +971-2-6211447
E Mail:hq@uaeexchange.com

Al Ahalia Money Exchange Bureau
P O Box: 2419
Abu Dhabi.
United Arab Emirates
Telephone: 00971-2-627 00 04 Fax:00971-2-626 88 58
E Mail: aebhamdn@emirates.net.ae

Al Fardan Exchange
P.O.Box: 498
Amin Khouri Building
Liwa Street, Abu Dhabi.U.A.E.
Telephone: 02-6223222 Fax: 02-6223331
E Mail: abudhabi@alfardanexchange.com

Al Rostamani International Exchange
Head Office
P.O.Box: 10072,
Deira, Dubai, U.A.E.
Telephone: +971 4 295 1995 Fax: +971 4 295 1996
E Mail: tcaremgt@alrostamani.ae

Sultanate of Oman

Oman & UAE Exchange Centre & Co. LLC
Post Box No. 1116,
Al Hamariya,
Sultanate of Oman
Telephone: 24 750 830 Fax: 24 750 908
E Mail:omanuaex@omantel.net.om

   

B) Rupee Drawing Arrangement under Speed Remittance Scheme

Express
Dhanam Express is a unique product for transferring funds remitted from abroad to any customer of any bank in India. For Dhanlaxmi Bank customers, funds would be credited on-line. For customers of other banks, funds would be transmitted through RTGS and NEFT on a real time basis. This arrangement is in addition to the rupee drawing arrangement with Exchange Houses. To begin with this facility has been operationalised with the following Exchange Houses

 

Kuwait

M/s Kuwait Bahrain International Exchange Co. KSC
P.O.Box No. 26926,
Safat – 13130,
Kuwait
Telephone: +965 2421971/3 Fax: +965 2421852
E Mail: kbiec@yahoo.com.

UAE Exchange Centre WLL
Post Box No. 26155
Safat, Kuwait
Telephone: +965 22459417/22459418 Fax: 22459419
E Mail: kuwait.ho@uaeexchange.com.kw

United Arab Emirates (UAE)

Al Rostamani International Exchange
Head Office
P.O.Box: 10072,
Deira, Dubai, U.A.E.
Telephone: +971 4 295 1995 Fax: +971 4 295 1996
E Mail: tcaremgt@alrostamani.ae

UAE Exchange Centre LLC
Sh. Hamdan Street
Post Box No. 170
Abu Dhabi,
United Arab Emirates
Telephone: +971-2-6105555 Fax: +971-2-6211447
E Mail:hq@uaeexchange.com

Al Ahalia Money Exchange Bureau
P O Box: 2419
Abu Dhabi.
United Arab Emirates
Telephone: 00971-2-627 00 04 Fax:00971-2-626 88 58
E Mail: aebhamdn@emirates.net.ae

Redha Al-Ansari Exchange Establishment Office No. 605,
Arbift Tower, Baniyas Street,
Post Box No. 8828,
Deira, Dubai,
United Arab Emirates,
Telephone: 2296666,2296669 Fax: 2296969,2217488.
E Mail: ansarire@emirates.net.ae

Sultanate of Oman

Majan Exchange LLC
PO Box 583
Postal Code 117
Sultanate of Oman
Tel No:00968-24794017/18
E-Mail Id:majanech@omantel.net.om

 

Money Transfer Services Scheme (MTSS)

In addition to the Draft / Rupee Drawing Arrangement, Dhanlaxmi Bank also has sub-agency arrangements with select enterprises to enable Money Transfer Services for the following schemes. The Money Transfer Services scheme helps NRIs remit money from locations abroad to their relatives in India quickly and easily. There are currently 169 Dhanlaxmi Bank branches that can be used for these arrangements. The enterprises with which we have sub-agency arrangements are:
  • M/s. UAE Exchange and Financial Services Ltd for Xpress Money
  • M/s. Wall Street Finance Ltd for Instant Cash remittances.
  • M/s. MoneyGram for International Money Transfers
  • M/s. Weizmann Forex for Western Union Money Transfers
 

Overseas Correspondents

A correspondent account is an account (often called a nostro or vostro account) established by a domestic banking institution to receive deposits from, make payments on behalf of, or handles

other financial transactions for a foreign financial institution. This allows foreign banks to conduct business and provide services to their clients without being physically present.

We have a global network of correspondent banks and we maintain foreign currency accounts with these banks. Non-Resident Indians can utilize the services of these banks for quick and easy remittances to any account maintained with any Dhanlaxmi Bank branch.

Dhanlaxmi Bank Limited, 1st & 2nd floors,Chintamani Avenue, Near Virwani Industrial Estate, Off Western Express Highway,Goregaon East,Mumbai - 400063 [ SWIFT : DLXBINBB ]

Currency Account No. Bank Name & Adress Swift Code
Australian Dollars(AUD) 880930AUD00001 ANZ BANKING GROUP LTD.
100, Queen's Street, Melbourne, Victoria, 3000, Australia.
ANZBAU3M
Canadian Dollars(CAD) 01-5-00236 THE BANK OF NEW YORK MELLON TORONTO BRANCH
95 Wellington Street, West Floor 17, TORONTO M5J 2N7, Toronto, Canada.
MELNCATT
Swiss Francs(CHF) 0700-00038.695 ZURCHER KANTONAL BANK
Josefstrasse 222, PO Box CH-8010 Zurich, Switzerland.
ZKBKCHZZ80A
Euro (EUR) 50040000/400875035800EUR COMMERZBANK AG
60261 Frankfurt Am Main
Germany.
COBADEFF
Pound Sterling(GBP) 440/00/10001700 NATIONAL WESTMINSTER BANK PLC
Vostro Clearing, Level 5, Premier Place, 2 1/2 Devonshire Square, LondonEC2M 4BA, United Kingdom.
NWBKGB2L
Japanese Yen(JPY) 7086010 MIZUHO CORPORATE BANK, LTD
4-16-13, TSUKISHIMA, CHOU-KU, TOKYO, JAPAN 104-0052
MHCB JPJT
Us Dollars(USD) 8901003107 THE BANK OF NEW YORK MELLON
NEW YORK, NY 10104, USA
IRVTUS3NXXX
Singapore Dollars (SGD) 037-003563-7 DBS Bank Limited,
6 Shenton Way# 30-00 DBS Building Tower 1 Singapore 068809
DBSSSGSG
UAE Dirhams (AED) 195512267 MASHREQ BANK,
P.O.Box 1250, Near Al Ghurair City, Deira Dubai, Dubai
BOMLAEAD
To make remittances to India from any part of the world, please instruct your bankers in the following format : PLEASE REMIT:__________ ( currency & amount ) TO:__________ ( please quote the appropriate correspondent bank name and swift code from above list, depending on the currency of remittance) FOR CREDIT OF: DHANLAXMI BANK LTD, TREASURY DEPARTMENT, MUMBAI A/C NO. __________ ( please choose our a/c number from above list ) , SWIFT : DLXBINBB , FOR FURTHER CREDIT TO : ACCOUNT NUMBER ___________ (please quote ultimate beneficiary’s account number) WITH DHANLAXMI BANK __________ (branch and city ), QUOTING: __________( please quote instructions to beneficiary / remittance information etc ).

 

 

   
 
 
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