National Exchange Money Transfer provides an easy to use, reliable and cost effective way to send money around the world. Our services are specially suited for individuals away from home who need to send money to their family and friends or to manage their personal finances.
National Exchange has become one of the leading money transfer providers, with over 16000 locations and operates in 90 countries worldwide by partnering with global leaders in money transferring operation. We have pioneered new standards in fund transfer services since our establishment, ever staying ahead of competition with advanced and slick enhancements in the technology, operations and customer service spheres.
To properly carry out our operations NEC entered into agreements and have business relationships with local and foreign banks, and with more than 40 international exchange dealers located throughout Europe, the United States, Central and South America, all of which are in turn authorized and supervised by the proper entities, in their areas of operation.
The company's products can be found in more than 65,000 retail locations, including supermarkets, phone center, internet point, general retailers and convenience stores.
We are an organization which believes in fair management and operational practices, continually motivated to perform to our regulator's, customers' and society's high expectations and standards.
The fight against money laundering and terrorist financing is a priority for NEC. At NEC, we maintain a sound regulatory environment and ample resources have been earmarked for ensuring responsible corporate governance. We have inculcated the local EU laws and regulations and world's best practices into our policies and procedures, which have been rigorously implemented at all our locations. NEC has also taken strong initiatives to streamline its operations perfectly with the requirements of 'Know Your Customer' principles.
Our work ethics are governed by our steadfast adherence to, and faith in, the core values on which our company was founded. These enveloping values has empowered us with world-wide brand recognition, wide spectrum of quality products and services, vast registered customer base, efficient and talent-rich workforce, and a major share of the world funds transfer market.
Our Company's corporate purpose is to render the services that are typical of a foreign currency market in the most reliable, transparent and effective way, in order to satisfy our customers' and users' needs. We have a Certified Automated System; we have a Prevention and Control of Money Laundering System that has been acknowledged; and our dynamic, talented, creative staff, who are able to recognize institutional values such as honesty, respect and commitment, and who have business principles and know of ethics, all of which guarantee our strictest compliance of legal regulations currently in force and the quality of our services, while assuring a profitable operation for our shareholders, the well being of our staff, and our contribution to our Country's social and economic development.