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NMSP Exchange

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Secure and Safe

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24/7 Support

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Our Goals

  • Working under the rules and regulations of MLRO to maintain a satisfactory ratings at all times.
  • To ensure that all the staff members are well-trained in order to avoid the financial crime of the individuals that may use for transformation of funds to militants and ban organization.
  • To grow in a controlled manner so that we can continue receiving benefits over a period of time.
  • To obtain such an IT System that can easily detect criminal activity of the individuals so that no one will be able to use or abuse our services.
  • To provide regular training on compliance, rules and regulations that will help us to have a long term relationship with our banks and business partners.
  • To maintain such an organized system for issuing of funds to the consumers so that we can secure funds of our customers who send money.


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