AML AND COMPALINCE
The company has a full-fledged well documented Anti Money Laundering (AML), Combating for the Financing of Terrorism (CFT) and Know Your Customer (KYC) Policy which will be fully complied with all the time.
Ramro Remit is a Money Transfer business. As such, it is regulated by the Nepal Rastra Bank (NRB) of Nepal, as well as directly by the various government authorities in which we provide money transfer services. We have state-of-the-art systems and policies in place to prevent, detect and report fraud, misuse and money laundering activity. Access to any personal information is provided to those who only need access to such information to fulfil your Money Transfer transaction. At Ramro Remit, we make sure that each of our customers' identity is adequately verified.
Ramro Remit has adopted the latest web based online system which runs on secure protocol and latest operating system. The system has the AML integrated features which will run AML/CFT checks. The advanced IT Technology enables the representative to serve the customers at the representative desks most efficiently and accurately. With the use of the latest software, the company spares no effort to ensure that the customers' funds are in safe hands.
We provide all our staffs and agents strict guidelines to control and beat money laundering and illegal activities.