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   Registered Money Service Providers
No M.S.P Title Shop No Address Head Office Branches Date Of
Establishment
1 A.K Rashid Zada N\A House No.296, St.13,Wazir Akbar Khan 1 1 17/11/1383
2 I.B.N 241 Shah Zada Market 1   23/11/1384
3 New Ansari 93 Shah Zada Market 1 7 18/3/1385
4 Milat 26 Shah Zada Market 1 2 13/6/1385
5 Omid 81 Shah Zada Market 1 2 27/9/1385
6 Ali Shing 80 Shah Zada Market 1 6 27/9/1385
7 Afsar Khan Istanek Zai 42 Shah Zada Market 2 4 27/9/1385
8 Afghan 45 Shah Zada Market 1 / 10/11/1385
9 Sedaqat 148 Shah Zada Market 1 4 10/11/1385
10 Ghori 54 Shah Zada Market 1 2 10/11/1385
11 Rostam 142 Shah Zada Market 1 8 10/11/1385
12 Milli 282/283 Shah Zada Market 1 2 26/12/1385
13 Heraat 86 Shah Zada Market 1 2 8/12/1385
14 Sarwari Bradaran 249 Shah Zada Market 1 1 8/12/1385
15 Aria Ghaznavi 73 Shah Zada Market 1 1 8/12/1385
16 Daryabi 232 Shah Zada Market 1 3 20/1/1386
17 Haji Saleh Mohammad 37 Shah Zada Market 1 3 20/1/1386
18 Nawi Itemaad 82 Shah Zada Market 1 2 27/2/1386
19 Itefaq 225 Shah Zada Market 1   31/2/1386
20 Najibullah Bezan 231 Shah Zada Market 1 1 31/2/1386
21 Sani Pashtoon 140 Shah Zada Market 1 2 14/3/1386
22 Sadat Hofyani 269 Shah Zada Market 1 2 14/3/1386
23 Motahed Bradaran 183-B Shah Zada Market 1 1 14/3/1386
24 Bradaran 119 Shah Zada Market 1   14/3/1386
25 Watan 261 Shah Zada Market 1   14/3/1386
26 Yaar Mohammad 155 Shah Zada Market 1 / 14/3/1386
27 Wakili 137 Shah Zada Market 1 1 14/3/1386
28 Noorzad 165 Shah Zada Market 1 4 14/3/1386
29 Haji Shir Ahmad 185 Shah Zada Market 1 2 14/3/1386
30 Bradaran Parwani 65 Shah Zada Market 1 1 24/5/1386
31 Abdul Saboor Azizi 245 Shah Zada Market 1 4 14/3/1386
32 Haji Zahir Shah 18 Shah Zada Market 1 1 14/3/1386
33 Bradaran Qari Zada 168 Shah Zada Market 1 3 14/3/1386
34 Haji Lahore 13 Shah Zada Market 1   14/3/1386
35 Bakhtar 190 Shah Zada Market 1 1 24/5/1386
36 Haji Ali Ahmad Rostaqi 104 Shah Zada Market 1 2 14/3/1386
37 Sistan 30 Shah Zada Market 1   14/3/1386
38 Haji Naseem 11 Shah Zada Market 1   14/3/1386
39 Haji Patang 72 Shah Zada Market 1 1 14/3/1386
40 Haji Baba Hada Wal 262 Shah Zada Market 1 6 14/3/1386
41 Juma Ali Gawhari 180 Shah Zada Market 1   14/3/1386
42 Hafizullah 57 Shah Zada Market 1   14/3/1386
43 Haji Bahadur khan 192 Shah Zada Market 1 1 14/3/1386
44 Haji Khairullah 237 Shah Zada Market 1 3 14/3/1386
45 Parsa 1 Shah Zada Market 1   14/3/1386
46 Shah Walee 257 Shah Zada Market 1   14/3/1386
47 Gulab and  Abdullah 202 Shah Zada Market 1 1 14/3/1386
48 Nasrullah 196 Shah Zada Market 1   14/3/1386
49 Aryoob Zazi 191 Shah Zada Market 1 / 14/3/1386
50 Bakhtan 183 Shah Zada Market 1 2 14/3/1386
51 Farooq 112 Shah Zada Market 1 1 14/3/1386
52 Arakozia 14 Shah Zada Market 1 1 31/3/1386
53 Gul Mohammad 118 Shah Zada Market 1 1 31/3/1386
54 Shir Baba 149 Shah Zada Market 1 2 31/3/1386
55 Safi 193 Shah Zada Market 1   31/3/1386
56 Pesaran Haji Abdul Razaq khulmi 101 Shah Zada Market 1 1 24/5/1386
57 Kefayet 102 Shah Zada Market 1 2 18/4/1386
58 Mazar Sakhi 182 Shah Zada Market 1 1 18/4/1386
59 Timor Shahi 28 Shah Zada Market 1 5 18/4/1386
60 Zainullah Baber 178 Shah Zada Market 1 4 18/4/1386
61 Bradaran Naseri 181 Shah Zada Market 1 2 18/4/1386
62 Warsyan  Sedaqat 205 Shah Zada Market 1   18/4/1386
63 Layeq Khan 278 Shah Zada Market 1 1 18/4/1386
64 Yaqoob 264 Shah Zada Market 1 1 18/4/1386
65 Wadood alrahman 234 Shah Zada Market 1 1 18/4/1386
66 Haji Mia Khan Mangal 201 Shah Zada Market 1 / 18/4/1386
67 Haidar Kunduzi 144 Shah Zada Market 1 1 18/4/1386
68 Rahmatullah Safi Zada 206 Shah Zada Market 1 1 18/4/1386
69 Khosti wal 270 Shah Zada Market 1 1 18/4/1386
70 Haji Walee Khan 219 Shah Zada Market 1 1 18/4/1386
71 Haji Abdul Bashir Tagabi 277 Shah Zada Market 1 1 18/4/1386
72 Haji Ehsanullah 84 Shah Zada Market 1 2 18/4/1386
73 Bamyan 171 Shah Zada Market 1 1 18/4/1386
74 Haji Saifullah 173 Shah Zada Market 1 2 18/4/1386
75 Haji Nashter Khan 85 Shah Zada Market 1   18/4/1386
76 Roza Baghi 15 Shah Zada Market 1 1 18/4/1386
77 Logar 255 Shah Zada Market 1   24/5/1386
78 Spin Ghar 23 Shah Zada Market 1   18/4/1386
79 M.S.D.A.L N/A House No.133, Wazir Akbar khan  1 13 25/10/1386
80 Haji Shir Hassan Gardezi 31 Shah Zada Market 1 1 18/4/1386
81 Mola Ali 22 Shah Zada Market 2 2 18/4/1386
82 Haji Jalil Ahmad and Khalil Ahmad 187 Shah Zada Market 1 1 18/4/1386
83 Kohistan 19 Shah Zada Market 1   18/4/1386
84 Nasrat Nawab 273 Shah Zada Market 1   24/5/1386
85 Wahidullah Khost Wal 136 Shah Zada Market 1 2 24/5/1386
86 Baghlan Pul-e- Khumri  222 Shah Zada Market 1 1 24/5/1386
87 Khorasan 256 Shah Zada Market 1 5 24/6/1386
88 Alingar 8 Shah Zada Market 1 2 24/6/1386
89 Haji Ghulam Nabi Gauhari 53 Shah Zada Market 1 2 24/6/1386
90 Ghulam Hazarat Shaftaly 5 Shah Zada Market 1 3 24/6/1386
91 Hewad 87 Shah Zada Market 1 3 11/7/1386
92 Massood Noori 216 Shah Zada Market 1 2 11/7/1386
93 Haji Lal Mohammad 158 Shah Zada Market 1 2 12/8/1386
94 Jawad and Esmatullah 159 Shah Zada Market 1   26/8/1386
95 Ariana 146 Shah Zada Market 1 1 26/8/1386
96 Haji Gul Ahmad and Bradaran 169 Shah Zada Market 1 1 8/10/1386
97 Mohammad Yonus 209 Najib Zarab Market , Quwai Markaz 1 / 8/10/1386
98 Ministry of  Telecommunication N/A Ministry of  Telecommunication  1 5 8/10/1386
99 Ahmadullah Hashimi 1 Haji Hazar Gul, Market 1   27/11/1386
100 Safi Bradaran 174 Shah Zada Market 2 1 4/1/1387
101 Jehan Numa 176 Shah Zada Market 2 2 4/1/1387
102 Mohammad Asif  Walee Zada 151 Shah Zada Market 1 1 11/2/1387
103 Arsalan 92 Shah Zada Market 1   12/3/1387
104 Gul Zad 258 Shah Zada Market 1   11/4/1387
105  Nazir Bashir 105 Shah Zada Market 1 3 11/4/1387
106 Nazir Gul / Shah Zada Market 1   12/6/1387
107 Ansari 226 Shah Zada Market 1 / 20/6/1387
108 Maihan 171 Shah Zada Market 1 1 31/6/1387
109 Zabiullah Nezam 263 Shah Zada Market 1   2/8/1387
110 Maki Zada 140 Shah Zada Market 1 2 29/8/1387
111 Sadat Popalzai 17 Shah Zada Market 1 1 29/8/1387
112 Nazir Ahmad 199 Shah Zada Market 1   20/1/1388
113 Abdul Rahman 171-A Shah Zada Market 1 2 20/1/1388
114 New Milat Pal 263 Shah Zada Market 1 1 20/1/1388
115 Spama / Maiwand Bank  1 8 20/1/1388
116 Behsood Sakhi Zada 63 Shah Zada Market 1   20/1/1388
117 Hashmatullah 41 Shah Zada Market 1 1 20/1/1388
118 Helmand Kariz wal / Shah Zada Market 1   20/1/1388
119 Mohammad Mirza 149 Shah Zada Market 1 2 20/1/1388
120 Itehad Bradaran 70 Shah Zada Market 1 1 20/1/1388
121 Rahimi 125-147 Shah Zada Market 1 1 20/1/1388
122 Kabul Bakhtar 133 Shah Zada Market 1   20/1/1388
123 Rahmatullah 113 Shah Zada Market 1 3 20/1/1388
124 Anwar Ghaus 160 Shah Zada Market 1   20/1/1388
125 Akbari 29 Shah Zada Market 1 1 20/1/1388
126 Mullah Mashoq and Brothers 68 Shah Zada Market 1 1 20/1/1388
127 Mohammad Hassan and Brothers 223 Shah Zada Market 1 2 20/1/1388
128 Bradaran Naderi 69 Shah Zada Market 1   20/1/1388
129 Saifuddin 198 Shah Zada Market 1 / 20/2/1388
130 New Sedaqat 141 Shah Zada Market 1 6 20/2/1388
131 Ali Mohammad and Brothers 216 Shah Zada Market 1 1 20/2/1388
132 Haji Liaqat 79-B Shah Zada Market 1 1 20/2/1388
133 Jamil Omar 293 Shah Zada Market 1 / 20/2/1388
134 Jafari Brothers 16 Shah Zada Market 1 1 20/2/1388
135 Samsoor ( Safi ) 122 Shah Zada Market 1   26/2/1388
136 Niamatullah 256 Shah Zada Market 1 2 26/2/1388
137 Azizullah ( Khosti ) 135 Shah Zada Market 1   26/2/1388
138 Haji Noor Ahmad ( Farahi ) 238 Shah Zada Market 1 1 26/2/1388
139 Abbas and Brothers 210 Shah Zada Market 1   13/3/1388
140 Aminullah Ahmad Zai 13 Shah Zada Market 1   13/3/1388
141 Sarkhi Zada and Brothers 4 Shah Zada Market 1 5 13/3/1388
142 Haji Mirza Sediq Zada 87 Shah Zada Market 1   5/5/1388
143 Mohammad Ali Zazi 52 Shah Zada Market 1   13/7/1388
144 Takhar 215 Shah Zada Market 1 4 13/7/1388
145 Momin Shams 153 Shah Zada Market 1 / 5/5/1388
146 Pacha Faizi 108 Shah Zada Market 1 3 5/5/1388
147 Noori Brothers 1 Shah Zada Market 1 1 5/5/1388
148 Nazari A-147 Shah Zada Market 1 1 5/5/1388
149 Rezaee 43 Haji Hazar Gul, Market 1 5 5/5/1388
150 Fazelrabi 271 Shah Zada Market 1   5/5/1388
151 Insaf 188 Shah Zada Market 1 1 5/5/1388
152 Shaheen 298-A Shah Zada Market 1 1 3/8/1388
153 Shinwari 15 Shah Zada Market 1   3/8/1388
154 Qurbanzada 18 Shah Zada Market 1 1 3/8/1388
155 Zemaryaly A-45 Gul Bahar Center 1 1 10/11/1388
156 Everbright 291 Shah Zada Market 1   10/11/1388
157 Haji Khan Zawar Waras / Shah Zada Market 1 2 10/11/1388
158 Awal Khan / Jad-e- Nader Pashtoon 1   10/11/1388
159 Raja Hindi 46 Shah Zada Market 1   10/11/1388
160 Bradaran Bamak 48 Shah Zada Market 1   10/11/1388
161 Haji Shir Ahmad 5 Shah Zada Market 1   10/11/1388
162 Omar Gul 189 Shah Zada Market 1   10/11/1388
163 Haji Amir Mohammad Ahmadi 46 Gul Bahar Center 1 4 10/11/1388
164 Ghulam Ishan 290 Shah Zada Market 1 1 10/11/1388
165 Adalat 77 Shah Zada Market 1   26/12/1388
166 Nawi Herat 186 Shah Zada Market 1 1 26/12/1388
167 Haji Ahmad Shah " Hakimi " 7 Shah Zada Market 1   26/12/1388
168 Mohammad Sayeed " Gulestani " 256 Shah Zada Market 1   26/12/1388
169 Almaas A-110 Gul Bahar Center 1   10/1/1389
170 Sayeed Sarajullhaq 180 Shah Zada Market 1 1 18/1/1389
171 Nawi Haji Gul Ahmad and Brothes 169 Shah Zada Market 1   18/1/1389
172 Maqsoodyan 202 Shah Zada Market 1   1/2/1389
173 Nawi Afghan 14 Shah Zada Market 1 2 1/2/1389
174 Anar Mohammad 289 Shah Zada Market 1   21/2/1389
175 Noor Nabi 302 Shah Zada Market 1   21/2/1389
176 Farmaan 165 Shah Zada Market 1   21/2/1389
177 Sayed Baktash" Noori" 229 Shah Zada Market 1 1 29/2/1389
178 Abdul Raoof 152 Shah Zada Market 1   29/2/1389
179 Shah Mahmood / Shah Zada Market 1 1 29/2/1389
180 Shamshad 129 Shah Zada Market 1   29/2/1389
181 Hamadi 43 Shah Zada Market 1   29/2/1389
182 Khair Mohammad " Lodin " 208 Shah Zada Market 1   2/3/1389
183 Shir Agha 265 Shah Zada Market 1   22/3/1389
184 Haji Tora Baz Khan 292 Shah Zada Market 1   24/3/1389
185 Nawi Adalat 267 Shah Zada Market 1   24/3/1389
186 Bradaran Hussaini / Shah Zada Market 1   25/3/1389
187 Haji Jamil and Bradaran B-298 Shah Zada Market 1   1/4/1389
188 Sadi Jan 97 Shah Zada Market 1 1 1/4/1389
189 Mansoor " Roza Baghi " 121 Shah Zada Market 1 1 1/4/1389
190 Haji Mohammad and Bradaran 10 Shah Zada Market 1 1 24/5/1389
191 Abdul Samad 3 Shah Zada Market 1 1 24/5/1389
192 Imam Jan 200 Shah Zada Market 1 1 24/5/1389
193 Khair Mohammad 5 Shah Zada Market 1   24/5/1389
194 Khan Mulah 13 Shah Zada Market 1   24/5/1389
195 Abdul Manan / Shah Zada Market 1 1 24/5/1389
196 Stana Gul 204 Shah Zada Market 1 1 24/5/1389
197 Qari Naqeebullah 137 Shah Zada Market 1 24/5/1389
198 Alrahman 113 Shah Zada Market 1 5 24/5/1389
199 Arman 16 Shah Zada Market 1   24/5/1389
200 Nejrab 9 Shah Zada Market 1   24/5/1389
201 Mohammad Reza " Haidari " 166 Shah Zada Market 1   24/5/1389
202 Haji Zalmi " Ibrahim " 254 Shah Zada Market 1   4/6/1389
203 Ahmad Qasemi 209 Shah Zada Market 1   28/6/1389
204 Ismayel 152 Shah Zada Market 1   28/6/1389
205 Haji Rahmatullah " Barak Zai " 106 Shah Zada Market 1 3 28/6/1389
206 Zalef 251 Shah Zada Market 1   28/6/1389
207 Sayeed " Marwan" Katawazi 97 Shah Zada Market 1 1 11/7/1389
208 Haji Asmatullah " Helmand" 237 Shah Zada Market 1 3 24/7/1389
209 Malik Baba " Niazi" 122 Shah Zada Market 1   24/7/1389
210 Khalilullah 218 Shah Zada Market 1   22/11/1389
211 Sahib Zada 107 Shah Zada Market 1 1 22/11/1389
212 Haji Ghous & Anwar 82 Shah Zada Market 1   4/9/1389
213 Bahram Khan 281 Shah Zada Market 1   7/9/1389
214 Rostami A-5 Gul Bahar Center 1   7/9/1389
215 Sanayee Ghaznawee 131 Shah Zada Market 1   17/9/1389
216 Shamsullah & Bradaran 11 Shah Zada Market 1 1  22/9/1389
217 Alpha A-127 Gul Bahar Center 1   24/9/1389
218 Mili Afghan / Kote Sangi  1   4/10/139
219 Maihan Ariana A-66 Gul Bahar Center 1   28/10/1389
220 Haji Gul Mohammad " Faizi " 293 Shah Zada Center 1 3 23/11/1389

Copyrights - Financial Transactions and Reports Analysis Center of Afghanistan - 2011