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Prabhu Money Transfer
Nepal
2001 (24 Years)
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What are the differences in regulations for each
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.
Company Information
Get to know Prabhu Money Transfer
Company Information
Get to know Prabhu Money Transfer
Prabhu Money Transfer P. Ltd (Prabhu) is a leading remittance company registered in Nepal and having many international branches/agents in different parts of the Asia and North America. Prabhu is a very popular and reputed money transfer organization among the Nepalese in Malaysia, Qatar, Saudi Arabia, Kuwait, UAE, USA and other countries. Prabhu is reputable and well-known brand name (synonym) of remittance for Nepal among Nepalese Labors and residents in Foreign Countries. With the increase in the number of Nepalese national going abroad for employment, the scope of remittance business in the country has grown in recent years. To serve this market, Prabhu Money Transfer Pvt. Ltd. was established in the year 2002. In a short span of time the Prabhu has been able to capture a good market share and is now one of the leading money transfers from Gulf, Malaysia and North America.
Industry
- Financial BankingPRIMARY
- Financial Other Service
- Financial Payment
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