Nec Money Transfer Limited
Nec Money Transfer Limited is a UK-based authorised payment institution that provides international money transfer services. Established in 2015, it facilitates the transfer of money across multiple currencies worldwide.
- 24/7 customer support
- International money transfers
- Mobile app for money transfer
- Currency exchange rate alerts
- Real-time bank account transfers
Locations
Competitors
Bakhter Money Transfer provides fast and secure international money transfer services, allowing customers to send money abroad at competitive exchange rates with no hidden fees.
Remit Choice is a fast and secure digital money transfer service that caters to the needs of individuals working abroad to support their families.
HB Money Transfer provides online remittance services, enabling users to send money internationally with ease and security.
Dahabshiil is a leading money transfer service provider in Africa, offering secure and affordable international money transfers to over 120 countries.
Company Details
Nec Money Transfer Limited is operated by Nec Money Transfer Limited and is a Active company incorporated on 5 March 2010 with the registered office located in London, Greater London. Nec Money Transfer Limited was registered 15 years ago.
Status
Active
Size
Small
Directors
7
Age
15 years old
Employees
12
Turnover
£3.04M
Total Assets
£12.92M
Cash in Bank
£8.05M
Total Liabilities
-£11.62M
Teams
3
2
1
Chairman & CEO • Joined Jul 2010
Senior Marketing Manager • Joined Jan 2023
Deputy Money Laundering Reporting Officer • Joined Aug 2024
Deputy Money Laundering Reporting Officer • Joined Aug 2024
Chairman & CEO • Joined Jul 2010
Senior Marketing Manager • Joined Jan 2023