


Nec Money Transfer Limited Revenue
Financial Services • London, England, United Kingdom • 51-100 Employees
Nec Money Transfer Limited revenue & valuation
| Annual revenue | $7,785,505 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues | $25,000,000 |
| Total funding | No funding |
Key Contacts at Nec Money Transfer Limited
Akm Saifuddin Mahmud
Country Director Of Sweden
Md. Asrafuzzaman
Executive Director
Company overview
| Headquarters | 624A Romford Road, Manor Park, London, E12 5AQ, United Kingdom, 624A Romford Road, Manor Park , London E12 5AQ, GB |
| Phone number | +442037696109 |
| Website | |
| NAICS | 52 |
| SIC | 615 |
| Keywords | Money Transfer, Global Money Transfer, Online Money Transfer, Safe And Secure, Trustful, Available In Over 600000 Locations In The World, Better Customer Service In 24/7 Round The Year, Direct Mobile Account Deposit Facilities, Low Fees And Great Exchange Rates, Money Transfer Instantly, None Stop Supports, Quick Response To Beneficiaries, Sms Facilities To Beneficiary, Send And Received Money From Over 90 Countries, Send Money With Less Commission, Wire Money, Send Money Online Through Mobile App & Website, Spot Cash, Account Transfer |
| Founded | 2015 |
| Employees | 51-100 |
| Socials |
Nec Money Transfer Limited Email Formats
Nec Money Transfer Limited uses 1 email format. The most common is {first name}{last name} (e.g., johndoe@nedbank.co.za), used 100% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name}{last name} | johndoe@nedbank.co.za | 100% |
About Nec Money Transfer Limited
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 624A, Romford Road, Manor Park, London E12 5AQ, 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.
Employees by Management Level
Total employees: 51-100
Seniority
Employees
Employees by Department
Nec Money Transfer Limited has 40 employees across 9 departments.
Departments
Number of employees
Funding Data
Nec Money Transfer Limited has never raised funding before.
Nec Money Transfer Limited Tech Stack
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Frequently asked questions
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