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Overview

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.


Eligibility

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.


How does it work?

  • 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.

Key Benefits

  • 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)

Remittance Agents

WORLDWIDE/GLOBAL

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Remitly, INC

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Western Union

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Xpress Money

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Instant Cash

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Ez Remit

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Sigue Money Transfer

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Moneygram

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Placid

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Prabhu Money Transfer

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XOOM Exchange Company

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Ria Money Transfer

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Worldwide Cash Express Money Transfer

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TransferWise

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Transfast Remittance LLCr

UAE

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Al Ahalia Money Exchange Bureau

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Al Ansari Exchange

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U A E Exchange

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Wall Street Exchange Centre LLC

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Leela Megh Exchange LLC

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Al Rostamani International

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Mawarid Exchange

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Sharaf Exchange LLC

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Alfalah Exchange Company

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Lulu Exchange

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U remit Intl

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Delma Exchange Company

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Joyalukkas Exchange

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Belhasa Global Exchange

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Al Neel Exchange

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Alfardan Exchange UAE

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Federal Exchange

DOHA QATAR

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Islamic Exchange

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Al Fardan Exchange

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City Exchange

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Al Zaman Exchange

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Al Mana Ex

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Gulf Exchange

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Aldar for Exchange Works

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Doha Bank

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Doha Exchange

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Al Sadd Exchange

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Habib Exchange

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Al Mirqab Exchange

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Al Jazeera Exchange

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Travelex Qatar

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Eastern Exchange

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Lulu Exchange

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National Exchange

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Commercial Bank Qatar

KUWAIT

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Al Mulla Exchange

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Ez Remit

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Baharain Exchange Company

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Joyalukkas Exchange

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Al Muzaini Exchange

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Ary Exchange Co. W.L.L

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Aman Exchange 
Company WLL

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National Exchange Company

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United Gulf Exchange Company

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Kuwait Bahrain International Exchange Co

JORDAN

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Alawneh Exchange

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Jordan Valley

BAHARAIN

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National Finance & Exchange Co WLL

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Turbo Cash

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Zenje Exchange

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Travelex Baharain

ITALY

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National Exchange Company

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Ria Money Transfer

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Sigue Money Transfer

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Placid

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Money Exchange S.A

CYPRUS

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Ria Money Transfer

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Money Exchange S.A

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Masary Money Transfer

SPAIN

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Sigue Money Transfer

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Ria Money Transfer

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Money Exchange S.A

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Instant Cash

AUSTRALIA


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Xpress Money

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Instant Cash

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Kapruka Pty Ltd

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Ria Money Transfer

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Sigue Money Transfer

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Colombo Money Transfer

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Lanka Currency Converter

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HCH Money Transfers

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AusCey Exchange

UK/CANADA

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Ria Money Transfer

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Placid

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Aftab Currency Exchange

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Small World

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Canadian Capital Commodities LTD

OMAN

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Purshottam Kanji Exchange Company LLCr

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Oman and UAE Exchange Centre

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Instant Cash

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Travelex Oman

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Al Jadeed Exchange

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Majan Exchange

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Global Money Exchange Company LLC

KINGDOM OF SAUDI ARABIA

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Tahweel Al Rajhi

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Bank Al Bilad

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Samba Speeed Cash

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Alinma Bank

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Arab National Bank

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NCB

SINGAPORE

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Placid

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BKK Forex Pte Ltd

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Ample Transfers Pte. Ltd

MALAYSIA

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Placid

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Merchantrade Asia SDN BHD

EUROPE

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Instant Cash

USA

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XOOM Exchange Company

USA

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Tempo Money Transfer

KOREA

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Kookmin Bank

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GME Remittance

ISRAEL

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Neema Shefa Israel Ltd

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Worldcom Finance

SWITZERLAND

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Paco Money Services

LEBANON

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Srour Exchange

JAPAN

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Kyodai Remittance

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Japan Remit Finance Co.,Ltd

DENMARK

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INPAY


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