We prioritise transparency, regulatory compliance, and security measures to safeguard every transaction.
NRB Licensed
Nepal Rastra Bank
AML/CFT Compliant
Full Compliance
256-bit SSL
End-to-end Encrypted
24/7 Monitoring
Real-time Surveillance
Our Commitment
Your safety is our top priority
Compliance means actively preventing illegal and criminal activities. We operate in full compliance with AML/CFT policies and work closely with our partners for associated risk management.
100%
AML Compliant
256-bit
Encryption
24/7
Monitoring
NRB
Licensed
Policy Details
Our compliance framework
The information collected during transactions includes appropriate documents and ID details of both sender and beneficiary. This information is used specifically for processing transactions and for Audit requirements and to comply with AML/CFT Policies. Stored in a secured database accessible to authorised personnel only.
Respect for intellectual property rights is fundamental to our operations. We uphold fair use principles and adhere strictly to copyright laws. Our commitment to integrity ensures that all intellectual property rights are respected and protected.
We take AML/CFT policy seriously — actively preventing money laundering and terrorist financing. We operate in full compliance with AML/CFT policies and guidelines issued by our regulators and work closely with our partners for associated risk management.
Got questions about fraud prevention? From tips on spotting fraudulent activities to guidance on what to do if you suspect them — we are here to help. Contact our compliance team at info@neomoneytransfer.com for any concerns.
Stay informed and stay protected. Whether phishing attempts, identity theft, or fraudulent schemes — our experts are dedicated to educating customers on recognizing and avoiding these dangers.
Our advanced security measures ensure all transfers are protected against fraudulent activities — from encryption protocols to real-time monitoring. We employ cutting-edge technology and provide comprehensive guidance on avoiding potential scams.
