Company Information

Get to know GME Remittance - Nepal

GME Remittance Pvt. Ltd. is a Nepalese company established under the Company Act, 2063, and is authorized by the Nepal Rastra Bank (the central bank of Nepal) to conduct money transfer operations. Promoted by a group of entrepreneurs and managed by a professional team, the company's mission is to provide fast, reliable, secure, and easily accessible remittance services. It focuses on channeling foreign currency earnings from Nepalese individuals working abroad back to their families in Nepal through a wide network of international partners and domestic payout agents.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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GME Remittance - Nepal

Nepal

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.