NEC MONEY

We are NEC Money Transfer

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.

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.

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.

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

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.

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

We at NEC Money are committed to operating 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.

We have a good 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.

Know Your Beneficiary

• NEVER agree to transfer money to a complete stranger.

• ASK QUESTIONS where they're from, why they need the money, ID details, etc.

• TRUST your common sense.

• DON'T BE TRICKED into giving away confidential information, like bank account

numbers, credit card details or online account details.

• NEVER share your transaction SPIN with anyone for any reason.

• BEWARE of products or schemes that claim to guarantee income or winnings.

• BEWARE of job offers that require you to pay an upfront fee.

• DO NOT OPEN suspicious or unsolicited emails (spam)—delete them.

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, Liechtenstein, Lithuania, Luxemburg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovenia, Slovakia, Spain, Sweden, UK.

Choice of sending money through:

• Debit card

• Credit card

• Bank Transfer

• Sofort Banking

Contact us @

If you have questions or feedback, please email us at info@necmoney.com or nec@necmoneytransfer.com

Visit our website: http://www.necmoney.com