Phone: +44 2037696109 Email: nec@necmoneytransfer.com

About Us

We are Money Trasnfer Agency Specialised

Overview Of Nec Money Transfer Limited

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We are NEC Money Transfer


Imagine having a dream. Imagine having it come true. NEC Money is not just about international money transfers. It's a way to make your dreams come true. Whether it is children's education, or building a dream home, a lavish wedding for a daughter, or medical treatment for an ailing parent, sending money home in time was never easier.

With a network of 100,000 across the globe, an NEC Money location is never far away. When you choose us, you choose a money transfer service that is convenient, affordable, accessible and secure. Not only that, our competitive pricing ensures that when you transfer money internationally, you can send home the maximum possible money!

Over the last 17 years, with 100 percent commitment and respectful handling of our customers' hard earned money, NEC Money has earned its customers' seal of approval for its dependability and trustworthiness. We are proud to say that we have thousands of happy customers across the world using our services every day.

Vision

NEC Money’s vision is to make international money transfers more and more convenient for the millions of expats around the world. Through global partnerships, innovative solutions, robust compliance and a deep understanding of customer needs and expectations, we are rapidly becoming the most preferred and trusted cross-border money transfer brand in the world.

Expats truly define the habit, desire and drive for more. They live away from their loved ones to provide more for them. In order to become their preferred way of sending money, we offer them more.

Speedy

With NEC Money, cash can be transferred from one part of the world to another instantly. We also offer real time bank account transfers to selected payment network countries.

More Strong

With an ever-growing global network of over 100,000 agent locations across 90 countries, money can be received conveniently in any part of the world. We continue to partner with some of the most significant banks and financial institutions to further boost our reach around the world. Innovation is the key to convenience and we constantly innovate to provide new, better ways to send and receive money.

Real Value

While sending money with NEC Money, the customer pays less transfer charges and gets the best exchange rates. This way, the sender spends less and the receiver gets more.

More Innovation

Innovation has been key to our goal of making money transfers more convenient for people around the world. We have led the way into the new world of remittances by path breaking solutions. We launched Flash cash service, the world's first international mobile money transfer app from UK and worldwide. We are also coming up with an online money transfer platform that will redefine the way people send money.

Number One Security

With our robust compliance and unique 15 digit SPIN, you can be assured of a safe & secure money transfer experience.

One Stop Support

24 X 7 customer support and online transaction tracker, to help you keep track of your money all day, every day anywhere around the world.

More Convenience

With multiple options including cash transfer, bank account, mobile money & door delivery, your loved ones can choose the most convenient way to receive money.

Process of safety & comfort

We at NEC Money are committed to operate with integrity, within the scope of the law and with security. Therefore, when you choose our services to transfer money, irrespective of which country you are from or which currency you are using, you can be assured that your money is safe and will reach your family when they need it the most. Our infrastructure, global policies and error-free protocols ensure that the interest of each of our stakeholders is safeguarded – be it customers, agents, associates or even our own employees.

A Strong Infrastructure

We have a well structure, strong infrastructure. We regularly update our systems and technology. Our staff is provided with consistent training to ensure uniform adherence to worldwide standards. Additionally, the data processing systems are secure and automated. The user activity audit trails and transaction data files are also auto generated. Additionally, our financial accounting statements and reports are integrated for reconciliation. We have also employed the use of a comprehensive risk based AML monitoring solution provided by World-Check, the leading global provider of structured risk intelligence solutions.

Global Policies

We understand and respect that each country we operate in has its own governing rules and regulations. Thus, our quality checks and controls are aligned to global security standards. This also ensures that our network remains error-free and secure. We are also proud of our robust AML compliance features such as online scanning, country and product specific rules, etc. ensuring all regulatory standards set by organizations like UAE Central Bank, AUS-TRAC, FATF, OFAC, FERG, to name a few, are strictly followed.

Simple, User Friendly Web Based System and Processes

To ensure that no one other than the beneficiary can claim the wired money, a unique 15-digit SPIN is generated for each transaction, known only to you and the beneficiary. Additionally, every customer receives automated SMS alerts regarding their transactions. Each transaction is automatically processed in the backend and the status can be viewed via a simple web-based enquiry.

Know Your Beneficiary






Once the transaction has been processed, it is virtually impossible to reverse the transaction or trace your money. This is because when you wire money to another country, the recipient can pick it up at multiple locations, making it nearly impossible to identify them or track them down.

Alert us

We are committed to helping you safeguard your money and interests, yet we have limited or no control over frauds. NEC Money believes in continuously engaging itself with the customers and educating them continually about scams and related frauds to safeguard their interests. In case you used NEC Money to send money in relation to a scam, please write to our Fraud & Risk Control Division at fraud.control@necmoneytransfer.com

We would like you to be aware that a number of fraudulent emails are currently being circulated to job seekers that appear to be from Xpress Money but which are, in fact, sent by fraudsters trying to steal your login credentials. Xpress Money has no connection with these fraudulent emails. If you have received any unsolicited or fraudulent communication offering a job or an interview call from NEC Money, we suggest that you do not respond or open the attachments; also, please make sure to delete the messages. If you suspect that you have been a victim of a fraud, contact your local police or other law enforcement authorities immediately. Any delay may help the fraudsters to flee from the scene. Your best safeguard against fraud is you.

We Are Growing

Working With some of the largest banks and non-Banking Financial Companies, we Have Established one of the Largest Remittances networks in the Industry. NEC Money Transfer Limited Focus on rapid Expansion of the far corners of the Globe and pass porting Authorized Countries are as bellows-

Austria, Belgium, Bulgaria, Croatia, Cyprus, CzechRepublic, Denmark, Estonia, Finland,France, Germany, Gibraltar, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstien, Lithunia,

Luxemburg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovenia, Spain, Sweden.


OWNERSHIP PROFILE


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Ikram Farazy
Chairman and CEO
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Mohammad Babul Miah
Director
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Dr Anower Farazy
Director
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Monir H Farazy
Director


INFASTRUCTURE & RISK MANAGEMENT

  • Robust technological backbone for smooth compliant business
  • AML Policy and procedure with continuous developments.
  • Transactions screening & other lists into the system to verify the data
  • Subscription to World-Check which is part of the Thomson Reuters Governance, Risk and Compliance division software


VALUES

  • 1. Integrity
  • 2. Teamwork
  • 3. Customer Service
  • 4. Innovation
  • 5. Social Commitments
  • 6. Strategic leadership

OUR COMMITMENT

  • 1. Committed to Delivering value.
  • 2. Speed and Sincerity/ Transparency
  • 3. Safety and Comfort.