MD Shamim's Contact Details

MD Shamim's Company Details

NEC MONEY TRANSFER LIMITED

N/A, N/A, gb • 250 - 499 Employees
Financial Services

NEC MONEY TRANSFER LIMITED started its journey in 2015 under UK based Authorised Payment Institution which operates in the European Union (EEA countries) and still growing. We are authorized with HMRC and obtained our MLR registration. More importantly, NEC MONEY TRANSFER LIMITED has approval by Financial Conduct Authority (FCA), approved License no-649461 and Registered Office is 356 High Street North, London E12 6PH, United Kingdom.We are deeply committed and enthusiastic about whatever we do. We provide the most reliable, rapid and convenient way of sending money worldwide around the clock. Our ever-expanding correspondents are selected for their stability and reliability.NEC MONEY TRANSFER LIMITED 's vision is to be a people's first choice in worldwide remittance and foreign exchange services.To get our vision by maintaining market leadership in worldwide remittance and foreign exchange services through enhanced customer-driven experience, frequently upgrading technology, branch network expansions, and superior service levels.We are working to protect and stop all the illegal ways of sending money around the world. Causes it hampered the economic progress of any country.In order that immigrants can send remittance in a legitimate way to their family & loved ones in their country, we are training up our team members or employees and agents "Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT)" training. We are increasing our presence via agent points and online (Web & Mobile App) to ensure everyone gets benefited from our service. When you choose us, you choose the most reliable money transfer service that is fast, convenient, affordable & secure. Not only that, Our competitive pricing ensures that when you transfer money internationally, you can send money at home as maximum possible.