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Rupee Drawing Arrangement under Speed Remittance Scheme

 

Dhanam 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.

Exchange Houses

Kuwait

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: +971-4-2951995 Fax: +971-4-295-1996
E Mail: tcaremgt@alrostamani.ae

Al Fardhan Exchange
Post Box No. 498,
Abu Dhabi, U.A.E.
Telephone: +971-2-6223222 Fax: +971-2-6227979
E Mail: customercare@alfardanexchange.com

Al Ahalia Money Exchange Bureau
P O Box: 2419
Abu Dhabi.
United Arab Emirates
Telephone: +971-2-6270004 Fax: +971-2-6268858
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

Qatar

Al Zaman Exchange WLL
P O Box : 23497
Dar Al Salam Building,
Ali Bin Abdulla Street,
Old Al Ghanim, Doha , Qatar.
Tel No:+974 - 44441448 Fax: +974 - 44325110
E Mail : accounts.doha@alzaman.com.qa

 
 

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 Ltd., Bhupesh Gupta Bhavan, Leningrad Chowk, 85, Sayani Road, Prabhadevi, Mumbai-400025 [ 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) 0001500236 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) 3483689710 THE BANK OF NEW MELLON
FRANKFURT BRANCH 60323 FRANKFURT DE
GERMANY
IRVTDEFX
Pound Sterling(GBP) 3570098260 THE BANK OF NEW YORK MELLON
LONDON E14B 5AL, LONDON, GB, UNITED KINGDOM.
IRVTGB2XXXX
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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