At Money Lines Exchange, we pride ourselves on our strong partnerships with leading financial institutions, enabling us to offer our customers a wide range of reliable and efficient services. Our esteemed agent partners include MoneyGram, Al Ansari Exchange, UPT,, Hawalati, and Transfast. Each partner brings unique strengths and capabilities to our network, ensuring that our customers have access to seamless cross-border payments, currency exchange, and other financial solutions.

With a diverse array of partners and a commitment to customer satisfaction, we offer a wide range of options to meet your needs

Agent Partners

UPT, also known as Universal Postal Union's Financial Services Provider, is a global leader in postal financial services. With a vast network spanning across numerous countries, UPT offers convenient and secure money transfer solutions through postal networks worldwide. Recognized for its reliability and accessibility, UPT serves millions of customers, providing efficient and cost-effective remittance services. Whether sending money domestically or internationally, UPT ensures swift and reliable transactions, making it a trusted choice for individuals and businesses seeking reliable financial services.

Ria Money Transfer is a global leader in fast, secure, and affordable international remittance services. Established in 1987, Ria operates in over 160 countries and territories, providing millions of customers with reliable money transfer solutions. With competitive rates, low fees, and a wide network of agents, Ria ensures that customers can send and receive money quickly and securely, whether online, through mobile apps, or in-person at agent locations worldwide.

Hawalati, established in Jordan in 2021, offers convenient and cost-effective money transfer solutions locally and internationally. With competitive rates and efficient services, customers can send funds swiftly and securely, whether to family within the country or loved ones abroad. Committed to innovation and customer satisfaction, Hawalati is quickly gaining trust as a reliable financial services provider, offering convenience and peace of mind to individuals and businesses alike.

MoneyGram, founded in 1940, is a global leader in money transfer and payment services, operating in over 200 countries and territories. Trusted for its reliability and convenience, MoneyGram enables swift and secure transactions for individuals and businesses worldwide. With various channels like cash pickups, bank deposits, and mobile wallets, MoneyGram fosters seamless connections and facilitates global financial transactions, emphasizing innovation and customer satisfaction.

Zain Cash is a leading mobile wallet service in the Middle East, offering convenient and secure digital payment solutions. Developed by Zain Group, a prominent telecommunications company, Zain Cash provides users with a range of financial services, including money transfers, bill payments, and mobile top-ups, all accessible through their mobile phones. With Zain Cash, users can easily manage their finances on-the-go, enjoying the flexibility and convenience of mobile banking. Trusted for its reliability and innovation, Zain Cash continues to redefine the digital payments landscape, empowering individuals and businesses across the region.

Transfast is a leading money transfer company providing fast and reliable international remittance services. With a global network spanning numerous countries, Transfast ensures seamless transfers for individuals and businesses alike. Offering competitive rates and efficient transactions, Transfast is a trusted choice for sending money across borders with ease and peace of mind.

Al Ansari Exchange is a leading financial services provider in the United Arab Emirates (UAE), offering a comprehensive range of currency exchange, remittance, and payment solutions. Established in 1966, Al Ansari Exchange has grown to become a trusted name in the industry, with a wide network of branches across the UAE. Renowned for its reliability, efficiency, and customer-centric approach, Al Ansari Exchange caters to the diverse needs of individuals and businesses alike. Whether it's exchanging currencies, sending money internationally, or paying bills, Al Ansari Exchange ensures seamless transactions with a focus on convenience and security. With a commitment to innovation and excellence, Al Ansari Exchange continues to set industry standards and enhance the financial well-being of its customers.

U Wallet is a cutting-edge mobile wallet service designed to revolutionize the way individuals manage their finances. Developed by U Mobile, a leading telecommunications provider, U Wallet offers a seamless and secure platform for digital transactions. Users can easily send and receive money, pay bills, top up mobile credit, and even make online purchases directly from their smartphones. With its user-friendly interface and robust security features, U Wallet provides customers with the convenience and peace of mind they need in today's fast-paced world. Whether for everyday transactions or managing larger financial goals, U Wallet empowers users to take control of their money anytime, anywhere.

Orange Money is a popular mobile financial service offered by Orange, a leading telecommunications provider in numerous countries. This innovative platform enables users to conduct a variety of financial transactions conveniently and securely using their mobile phones. With Orange Money, users can perform activities such as money transfers, bill payments, airtime top-ups, and even savings and loan services, all from the palm of their hand. The service is particularly valuable in regions where traditional banking infrastructure may be limited, providing greater financial inclusion and accessibility to underserved communities. Orange Money's commitment to simplicity, reliability, and customer satisfaction has made it a trusted choice for millions of users seeking efficient and convenient digital financial solutions.

Dinarak is a pioneering digital wallet and payment platform that has transformed the way people manage their finances in Iraq. Developed by Zain Iraq, a leading telecommunications company, Dinarak offers users a convenient and secure way to conduct a wide range of financial transactions using their mobile phones. From sending and receiving money to paying bills and topping up mobile credit, Dinarak provides users with the flexibility and freedom to manage their money on-the-go. With its user-friendly interface and robust security measures, Dinarak has quickly become a trusted and preferred choice for individuals and businesses across Iraq. By leveraging the power of technology, Dinarak is driving financial inclusion and empowerment, making financial services more accessible to all segments of society.