What is it?

An internet-based Instant Money Transfer Facility called ‘Sampath E-remittance’ enables Sampath Bank Customers and non-Customers to receive money within seconds from any of our agents abroad. All Sampath Bank Branches have been designated as service outlets for our web-based systems.

You can make three types of payments in Sri Lankan Rupees as mentioned below:

• Over-the-counter payments at branches 
• Credits to Sampath Bank Accounts 
• Credits to other Sri Lankan Commercial Banks through SLIPS (Sri Lanka Interbank Payment System)

Credits can also be accommodated in US Dollars to NRFC and RFC Accounts maintained with Sampath Bank or Other Banks.

Who is eligible?

Any person who possesses a valid Photographic Identity Document is entitled. At present, the system can be used only to receive remittances from abroad and any person can use it at an agent location abroad. The e-remittances will be subject to the laws and regulations applicable in that country as well as in Sri Lanka.

• The sender will pay the amount to be remitted and the charges to the agent in the foreign Country giving the details of the beneficiary (Full Name and the Number of the Photo ID – National Identity Card Number, Driving License Number, Passport Number, etc.). 
• The Remitter will be given a Reference Number by the Sending Agent to be conveyed to the Beneficiary. 
• The Sending Agent will enter the details into the respective system, which can be accessed simultaneously by Sampath Bank. 
• The beneficiary can collect the funds from any branch by producing the Reference Number and Identification papers.

• Instantaneous money transfers from a multitude of countries across the world 
• Relatively cheap and reliable method 
• Secure system with added protection to the beneficiary via a secret code (PIN)

WORLDWIDE/GLOBAL

Remitly, INC

Western Union

Xpress Money

Instant Cash

Ez Remit

Sigue Money Transfer

Moneygram

Placid

Prabhu Money Transfer

XOOM Exchange Company

Ria Money Transfer

Worldwide Cash Express Money Transfer

TransferWise

Transfast Remittance LLCr

UAE

Al Ahalia Money Exchange Bureau

Al Ansari Exchange

U A E Exchange

Wall Street Exchange Centre LLC

Leela Megh Exchange LLC

Al Rostamani International

Mawarid Exchange

Sharaf Exchange LLC

Alfalah Exchange Company

Lulu Exchange

U remit Intl

Delma Exchange Company

Joyalukkas Exchange

Belhasa Global Exchange

Al Neel Exchange

Alfardan Exchange UAE

Federal Exchange

DOHA QATAR

Islamic Exchange

Al Fardan Exchange

City Exchange

Al Zaman Exchange

Al Mana Ex

Gulf Exchange

Aldar for Exchange Works

Doha Bank

Doha Exchange

Al Sadd Exchange

Habib Exchange

Al Mirqab Exchange

Al Jazeera Exchange

Travelex Qatar

Eastern Exchange

Lulu Exchange

National Exchange

Commercial Bank Qatar

KUWAIT

Al Mulla Exchange

Ez Remit

Baharain Exchange Company

Joyalukkas Exchange

Al Muzaini Exchange

Ary Exchange Co. W.L.L

Aman Exchange 
Company WLL

National Exchange Company

United Gulf Exchange Company

Kuwait Bahrain International Exchange Co

JORDAN

Alawneh Exchange

Jordan Valley

BAHARAIN

National Finance & Exchange Co WLL

Turbo Cash

Zenje Exchange

Travelex Baharain

ITALY

National Exchange Company

Ria Money Transfer

Sigue Money Transfer

Placid

Money Exchange S.A

CYPRUS

Ria Money Transfer

Money Exchange S.A

Masary Money Transfer

SPAIN

Sigue Money Transfer

Ria Money Transfer

Money Exchange S.A

Instant Cash

AUSTRALIA

Xpress Money

Instant Cash

Kapruka Pty Ltd

Ria Money Transfer

Sigue Money Transfer

Colombo Money Transfer

Lanka Currency Converter

HCH Money Transfers

AusCey Exchange

UK/CANADA

Placid

Aftab Currency Exchange

Small World

Canadian Capital Commodities LTD

Ria Money Transfer

Remit Choice Limited

OMAN

Purshottam Kanji Exchange Company LLCr

Oman and UAE Exchange Centre

Instant Cash

Travelex Oman

Al Jadeed Exchange

Majan Exchange

Global Money Exchange Company LLC

KINGDOM OF SAUDI ARABIA

Tahweel Al Rajhi

Bank Al Bilad

Samba Speeed Cash

Alinma Bank

Arab National Bank

NCB

SINGAPORE

Placid

BKK Forex Pte Ltd

Ample Transfers Pte. Ltd

MALAYSIA

Placid

Merchantrade Asia SDN BHD

EUROPE

Instant Cash

USA

XOOM Exchange Company

USA

Tempo Money Transfer

KOREA

Kookmin Bank

GME Remittance

ISRAEL

Neema Shefa Israel Ltd

Worldcom Finance

SWITZERLAND

Paco Money Services

LEBANON

Srour Exchange

JAPAN

Kyodai Remittance

Japan Remit Finance Co.,Ltd

DENMARK

INPAY