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| About Us |
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City Express Money Transfer was established as a money transfer company, under the Nepalese Company Act 1996 with the registered number of 46765/063-064 in the Office of the Company Registrar, Nepal. The capital of the company is NRS. 50 million (Which is equivalent to USD 7,60,000.00).
City Express Money Transfer is located at Ratnapark (Jame Market), Ghantaghar which is the heart of the Kathmandu city.
Key Features of CTRemit
- CTRemit is a web based solution protected by GEOTRUST 128 bits SSL and Digital Certificates
- Sending Agent/Paying Agent/ Head office have different login interface and address.
- CTRemit has full audit trail report, i.e. all the data which are insert/edited/deleted can be tracked by User Id, IP address and Date time.
Features complying with Anti Money Laundering standards
- The Maximum limit per transaction is fixed as per the regulation of the sending country.
- All the restrictions of monetary authority will apply in the sending and receiving countries.
- CTRemit system automatically notifies or rejects suspicious transactions.
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