Sonali Exchange Co. Inc. USA

Sonali Exchange Co., Inc., a subsidiary of Sonali Bank PLC, was incorporated on December 22, 1993, under Section 402 of the Business Corporation Law of the State of New York, USA. The company was licensed by the New York State Banking Department on October 17, 1994, and commenced operations as an international money transmitter on December 12, 1994. Sonali Exchange Co., Inc., USA, now has a money transmitter license in eight different states of the USA, i.e., New York, New Jersey, Michigan, Maryland, Georgia, Florida, Virginia, and Connecticut. Sonali Exchange Co., Inc., USA, has nine (9) branches/booths in four different states in the USA. We do not have any physical locations in Maryland, Florida, Virginia, and Connecticut.