About REMIT

Contact Office
Bagdurbar,Sundhara-11, Kathmandu,Nepal
Phone No: +977-01-4218989,+977-01-4218927
Fax No: +977-01-4218997
Toll Free No: 1660-01-56788

Super Agent Of Xpress Money

Reliable Remit have started working as a Super agent for Xpress Money. Now the remittance send from xpress money can be paid easily by Reliable... » read more

Super Agent for Siddhartha Remit,Century Remit & Prithivi Remit

Reliable Remit have started working as a Super agent for Siddhartha Remit ,Century Remit and Prithivi Remit(NIBL) for Nepal.Now Both remittance... » read more

Silva Exchange and Ipay Network

We have coordinated and collaborated with our international partners Silva Exchange and IPay(Transcash Investment Pte Ltd) to conduct inward... » read more

Collaboration with UNIQUE CHANGE SDN.BHD.

We have coordinated and collaborated with our international partner-Unique Change SDN. BHD., a money transfer and exchange company to conduct... » read more

AML POLICY

Money Laundering has emerged as the alarming financial crime in the global economy. Hence, the fight against money laundering has become imperative for the global financial systems. In this context, the fight against money laundering is a priority for Reliable Finance Limited so as to prevent such criminal activities thereby protecting the financial institution and to entire financial systems from the potential risk posed by such financial crimes.
We understand that the fight against money laundering is a team effort. Adherence to “Anti Money Laundering Policy” is essential for the safety and ethical standards of the institutional Operations. Reliable Finance Limited - Anti Money Laundering (AML) Policy. 

Please Click below on PDF icon do Download AML Policy.

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