Company Information

Get to know City Express Money Transfer

Established in 2007, City Express Money Transfer is a prominent remittance company licensed by the Nepal Rastra Bank (The Central Bank of Nepal). The company's primary mission is to provide a reliable, secure, and swift money transfer service for Nepalese working abroad to send money home to their families. Over the years, it has built a vast network of international partners and over 15,000 paying agent locations throughout Nepal, ensuring accessibility even in remote areas. City Express leverages modern technology to offer various payment methods, including cash pickups, bank deposits, and mobile wallet transfers.

Industry

Financial PaymentPRIMARY
Financial Other Service

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City Express Money Transfer

Nepal

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.