City Express

Timeline
2007

City Express Money Transfer

Establishment on 11 July 2007
City Express Money Transfer
2008

Qatar

Al Mirqab Exchange, Al Sadd Exchange and Islamic Exchange
Qatar

Malaysia

City Remit Sdn Bhd*
Malaysia

Japan

Itau Bank*
Japan

Saudi Arabia

Arab National Bank (Tele Money)
Saudi Arabia
2009

City Express Saving & Credit Cooperative Ltd.

Establishment on 11 August 2009
City Express Saving & Credit Cooperative Ltd.

Citi Investment Fund

Establishment on 12 October 2009
Citi Investment Fund

Malaysia

Fast Remit Sdn Bhd (as of now UAE Exchange, Malaysia)*
Malaysia

Qatar

Al Mana Exchange, Gulf Exchange, Travelex*
Qatar
2011

Citytech Group Pvt. Ltd.

Formerly known as IT Sutra Establishment on 28 March 2011
Citytech Group Pvt. Ltd.

City Connect Travel and Tours

Formerly known as Charity Travel and Tours Establishment on 12 April 2011
City Connect Travel and Tours
2012

Japan

City Express Money Transfer Japan Corporation Ltd. (Sister Concern)
Japan
2013

Qatar

City Exchange
Qatar

USA

Placid Express Money Transfer
USA

Malaysia

Unique Change Sdn Bhd *
Malaysia

Japan

SBI Remit (Former Itau Bank)
Japan
2014

City Express Trading

Establishment on 28 September 2014
City Express Trading

Qatar

Al Dar Exchange for Works
Qatar

Worldwide

Xpress Money
Worldwide

USA

Choice Money Transfer* and Transfast
USA

Iraq

Iraqna Money Transfer
Iraq

Malaysia

SMJ Remit Sdn Bhd
Malaysia
2015

Qatar

Al Jazeera Exchange, Doha Exchange and Eastern Exchange
Qatar

Malaysia

TML Remit
Malaysia
2016

Worldwide

Money Gram Payment System Inc.
Worldwide

Malaysia

Max Money Sdn Bhd
Malaysia
2017

City Express Management

Establishment on 25 March 2017
City Express Management

City Express Finance Co. Ltd.

Formerly known as Kuber Merchant Banking, Acquired on 23 March 2006 Establishment on 16 July 2017
City Express Finance Co. Ltd.

UAE

Al Ansari Exchange and Al Fardan Exchange
UAE

Qatar

Al Zaman Exchange
Qatar

Iraq

Al Taif Money Transfer
Iraq

Malaysia

Merchantrade Sdn Bhd and Placid Sdn Bhd.
Malaysia

Europe

Small World FS
Europe

Korea

G Money Trans (A joint venture company of City Express Money Transfer Japan)
Korea
2018

Citytech Solutions

Establishment on 2 January 2018
Citytech Solutions

Worldwide

Sigue Global Service
Worldwide

Saudi Arabia

Bank Al BIlad – Enjaz
Saudi Arabia

Kuwait

Al Muzaini (in association with Mega Bank Nepal)
Kuwait

Korea

SBI Cosmoney
Korea

Malaysia

Tranglo Sdn Bhd
Malaysia

UK

Subhida Remit
UK

Email info@ctxpress.com

Telephone +977-1-4431900

Toll Free

16600 11 12 13

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