Company Information

Get to know Prabhu Money Transfer

Established in 2002 and licensed by the Nepal Rastra Bank (NRB), Prabhu Money Transfer Pvt. Ltd. is a prominent money transfer company based in Nepal. It is a part of the larger Prabhu Group, a major Nepalese conglomerate. The company's primary mission is to provide fast, secure, and reliable remittance services, primarily catering to the Nepalese diaspora working abroad who wish to send money home to their families. Over the years, it has built an extensive network of over 15,000 agents in Nepal and partnerships with financial institutions in numerous countries across Asia, the Middle East, Europe, and the Americas.

Industry

Financial Electronic PaymentPRIMARY
Financial Banking
Financial Other Service

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Prabhu Money Transfer

Nepal

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.