|
Nepal Money Remit (P) Limited (in association with Nepal SBI Bank), is a subsidiary of Raj Group, the pioneer and one of the largest service industries group in Nepal. The Company, incorporated under the Nepalese Companies Act and authorized by Nepal Rastra Bank (Central Bank of Nepal) aims to be the market leader in International Money Transfer Business in the Country. To further expand its existence, the Company is eyeing to have its own network all over the world and principal agency of large and esteemed Money Transfer Agencies.
Nepal Money Remit’s vision to bring in quality and reliable services in the Financial Sector has led to its future planning for participation in Commercial Banking, Merchant Banking, Travel & Tourism, Hotel and Other Services.
The continuous growth of the Group over the recent past has imposed diversification of its activities. Money remit have been identified as a thrust area by the Group for increasing its scale of operations and continue to serve its valued customers with the best delivery standards. Nepal Money Remit (NMR) (www.nepalmoneyremit.com) aims to be the leading International Money Transfer Agency in Nepal. NMR commenced its operations from December 2005. Within the short span of time NMR has established itself as prominent player in the remittance field.
Nepal SBI Bank, Is managed by SBI bank India having its head office in India, has been growing at a rapid speed, using the latest technology in banking sector. Using the latest banking software and V-Sat technology, Nepal SBI Bank Ltd. has all its branches networked on real time basis.
Web Based System
Nepal Money Remit, has developed its own web based secured software, back up server etc. Accounting and other related things have been taken care by the system itself. They are, therefore, able to provide
- A secure and reliable mode of electronic money transfer
- Extensive services related to money transfers
- Instant Services and cash for remittances
- User Friendly
- Money at Minute
- An extensive number of highly equipped service centers to be near you
- Minimal Charges with the best exchange rate
- Our entire organizational resources to make your task as simple as possible
- SMS to the remitter upon receipt of payment.
- Instant Cash
- Account Credit Facilities (Any Bank in Nepal)
- A/c opening facilities of Nepal SBI Bank, thru our Representatives
- Remittance Card (can be made at sending as well as Receiving end)
- Pay out anywhere (at receiving end)
Customer Care
Effective 01st October, 2006 NMR has started 16 hours Phone Support. Support Staffs are now available 16 hours a day, 7 days a week to cater to customer needs, In addition to that every day first in the morning our support people take out the outstanding report, call the beneficiary and get the transaction paid. For all our valued customer, this extension of our support is just one of our ways in saying ‘WE CARE’
Company Management The company has qualified, professional and experienced personnel to manage the affairs.
The company is headed by our Chairman Mr. Binod Thakali, a successful business man in the country and one of the major partner of Prabhu Group of Companies
Executive Director Mr. Sujit Charan Shrestha is a commercial banker by profession and one of the Best Young Entrepreneurs of Nepal. The day to day affairs are managed by the Executive Director. Mr. Shrestha, an MBS, has strong expertise of the Nepalese Financial Sector and enjoys cordial relations with the Nepal Rastra Bank (Central Bank of Nepal) email: sujit@nepalmoneyremit.com
Chief Executive Officer and one of promoters of NMR, Mr. Raj Lama, an MBA, has got vast knowledge and experience in remittance business. Mr. Raj was working abroad for a well-known International Money Transfer Company as a Manager- Business Development Mr. Raj is very much conversant with the international remittance business practices and has got enormous contacts with money transfer companies all over the world. His contacts and expertise are valuable assets for the Company
As could be seen from the bio-data, the promoters and directors are having vast banking knowledge and fully aware of the dynamics of the remittance market.
Our Team
We at Nepal Money Remit believe that our business is as about convenience to our customers as it is about the safety and security of your money. Keeping this in mind, we have highly trained and professional staff in every counter to take care of all your queries, facilitates easy transactions, and ensure safe delivery of your money. We use the services of in-house IT experts so that you can receive your payment within five minutes after it has been sent, from anywhere in the world. We also have analysts who track your movements so that we can follow you wherever you go and open more service providing counters near you.
Compliance
NMR is committed to comply with the Anti Money Laundering (AML) regulations, as prescribed by the Central Bank. We have developed internal policies, systems, procedures and controls for proper implementation of the AML Regulations. The Company’s Know Your Customer (KYC) policy and monitoring of unusual/high value/suspicious transactions ensures that NMR cannot be used as a conduit for money laundering.
Chairman's Desk
Dear Customer,
At the first Instance, I thank you for your kind support of our Company.
In our company, we don't just consider significant is the business, but the customer behind the business, we respect the hard efforts you made to earn the money being remitted to your beloved ones. Therefore, we take greatest care to ensure the full safety and prompt release of your remittance.
We are also proud of having best delivery mechanism and the friendly service at our counters. As we are always looking for ways to offer new value-added services to our customers, I shall be glad to receive your suggestions.
I thank you once again and wish you the very best.
Yours Sincerely,
Binod Thakali
Chairman
|
