Prabhu Group, Inc. d/b/a Prabhu Money Transfer is a *licensed money transfer company approved by the State of New York, Texas, Massachusetts, Florida, Georgia, Connecticut, Maryland, Illinois, Michigan, Pennsylvania, New Jersey and Puerto Rico in United States of America.
We have our own fully functional 9 branches in the US.
Prabhu Group has its own remittance software which is secured by VeriSign, a popular security service provider in the world. Prabhu system is fully updated with “SDN Data stored in OFAC list” of US Treasury Department so it detects online if any remitter and beneficiary name matches with the OFAC list instantly.
Prabhu has developed direct tie-ups in the following countries:
- Bangladesh (13 banks cash payment 6000+networks and account credit with all the banks).
- Pakistan (6 banks for cash payment; 5000 bank branches + and others banks for a/c credit facility in same day).
- Nepal (4500+ cash payment from banks and agents network; account credit with all banks and financial institution).
- Malaysia (24 branches, with 40 private agents network and CIMB Bank which has 350 branches).
- Indonesia (Pt Bank Mandiri , and other agents - cash pick-up, Instant a/c credit to all banks).
- Philippines (BDO, Muhuller,Cebuana, Land Bank, LBC Bank, Metro Bank, Philippine national Bank and Instant credit to all bank networks).
- Sri Lanka (Sampath Bank, Hatton National Bank, Bank of Ceylon, instant account credit to all banks).
- Vietnam (Donga Bank, Exim Bank).
- India Cash payment (3800+ networks) and we also provide Instant account credit to all banks in India.
- China 100000 paying agents bank network including China Post.
- Russia (2 banks).
It is worth mentioning here that Prabhu is a well-established company in remittance and banking industry since 2002. It is sound in economic strength. PRABHU is a group of companies from Nepal, Malaysia, USA and having customer support offices in Nepal, Malaysia UAE, Qatar, Bangladesh, India and Pakistan. Prabhu Money Transfer P. Ltd and Prabhu Bank are respectively remittance and banking companies in Nepal. Visit us at www.prabhumoneytransfer.com.np and www.prabhubank.com for more information.
Prabhu Group is confident that it will emerge as one of the most favored and efficient South Asian money transmitter service worldwide.