BHATBHATENI MONEY TRANSFER COMPANY PROFILE

We see our success in the success of the

people and businesses we support.

FROM BHATBHATENI SUPERMARKET & DEPARTMENTAL STORE GROUP

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TABLE OF CONTENTS

4 BUSINESS INFORMATION ABOUT US

6 VISION AND MISSION 7/8 OUR SERVICE

9 WHY US? 10 AML/CFT & KYC

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Know about our company details…. BMT is promoted by Bhatbhateni Supermarket Groups Licensed by Central bank of Nepal….

We see our success in the success of the people and businesses we support…….

Cash Payment, Account Credit, Domestic Money Transfer……

Expertise and experienced staff 3500+ Payout locations network…..

Complies with the provisions of Nepalese Money Laundering Prevention Act, 2008…..

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11 OUR GROUP OUR STRENGTH

13/14 OURSTRENGTH-1

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HOW WE PROMOTE

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BOARD OF DIRECTORS

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17 EXECUTIVE OFFICERS

18 OUR SOFTWARE

Bhatbhateni Supermarket, Kathmandu Steel…. Daily 100000+ Customer Movement in BBSM Stores….

Upcoming payment outlet in 15 stores……… Display your add with us …..

Guiding Bhatbhateni Money Transfer by business and remittance expertise…..

Best in industry with team of 41 years experience of Commercial banking and 15+ years of experience in remittance industry…..

Java is everywhere……….

TABLE OF CONTENTS

19 License and Registration Document

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Corporate Name: Bhatbhateni Money Transfer Pvt. Ltd. Main Office: Kantipath-1, Kathmandu, Nepal Phone: +977-1-4265167, 4267854 Contact Person: Mr Munal Jung Karki Email: munal@bmtnepal.com.np Company Category: Remittance Group: Bhatbhateni Group (1984)

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BUSINESS INFORMATION

Bhatbhateni Money Transfer Pvt. Ltd-BMT is promoted by Bhatbhateni Group ("Established in

1984") one of the prestigious Group of Companies in Nepal. Bhatbhateni Group has diversified

business across the country such as Bhatbhateni Super Market ("https://www.bbsm.com.np" -

Nepal’s Largest Super Market and Departmental store Chain) , Kathmandu Steel, Housing

Company, Hospitality, Hydropower etc. Bhatbhateni Money Transfer has its Head Office in the

heart of Kathmandu City, Kantipath, Kathmandu, Nepal.

CORE VALUES

Flexibility Integrity Client Value Creation Innovation Respect

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ABOUT US

OUR VISION

To be the leading money transfer brand in Nepal and payment solutions. BMT Nepal is guided by its core values and vision, to conduct our business to the highest standard.

We see our success in the success of the people and businesses we support

OUR MISSION

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VISION AND MISSION

Cash Payment Account Credit Domestic Money Transfer

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OUR SERVICE’S

BENEFITS TO CUSTOMER

Free customer card, no joining fees.

Hassle free transaction. Customer can send or receive money in minutes.

Can obtain transaction statement free.

Can win gifts and avail more benefits.

Discount while sending domestic remittance from our Money Transfer centers in supermarkets.

We will add more benefits to the customers progressively

*Condition Apply

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CUSTOMER CARD

We have expertise and highly experienced team worked for 41 years in bank and above 15 years in Remittance Industry in high position Wide and dependable distribution network of over 2000+ payout locations throughout Nepal with 16 own Payment center. We have secure customized web based software. We have special arrangement with different Organizations in Nepal due to our successful business relationships of our group. We are always open for API with our trusted business partners.

BhatBhateni Superstore is one of the few Nepal’s most trusted brands and sees a daily footfall of over 100,000 patrons.

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WHY US ?

Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) Policy and Know Your Customer (KYC) Policy Bhatbhateni Money Transfer has put in place an Anti-Money Laundering /Counter-Terrorist Financing Policy and a Know Your Customer Policy (collectively, the “AML Policies”). The Policies are revisited periodically and amended from time to time based on prevailing industry standards and international regulations designed to facilitate the prevention of illicit activity including money laundering and terrorist financing. All senior management and employees of the Bhatbhateni Money Transfer are required to acknowledge and be familiar with the Policies. We have implemented an effective monitoring system, which helps us to detect, prevent and report any suspicious / unusual transactions which pertains to any kind of illegal activities. Details information regarding Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) from Nepal Rastra Bank(NRB) is available in NRB's Website BMT usually frame its KYC policies incorporating the following four key elements:

Customer Acceptance Policy; Customer Identification Procedures; Monitoring of Transactions; and Risk management.

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AML,CFT & KYC

SECTORAL PRESENCE

BHATBHATENI GROUP

The Leading Supermarket and Departmental Store in Nepal.

Since 1984 AD

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AJOD INSURANCE

Bhatbhateni Money Transfer main strength is BBSM, the largest retail chain business in Nepal since 1984 AD

STRENGTH- BBSM

BHATBHATENI SUPERMARKET

LOCATIONS

16

EMPLOYEES

5500+

DAILY SALES

USD 5,50,000

DAILY VISITOR

1,00,000

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BHATBHATENI SUPERMARKET KALANKI, KATHMANDU

BHATBHATENI SUPERMARKET DHARAN, SUNSARI

BHATBHATENI SUPERMARKET BIRATNAGAR, MORANG

BHATBHATENI SUPERMARKET THIMI, BHAKTAPUR

BHATBHATENI SUPERMARKET BUTWAL, RUPENDEHI

BHATBHATENI SUPERMARKET NARAYANGHAT, CHITWAN

BHATBHATENI SUPERMARKET UWTC, TRIPURESHWOR, KATHMANDU

BHATBHATENI SUPERMARKET BALAJU, KATHMANDU

OUTLETS IN BHATBAHTENI SUPERMARKET

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BHATBHATENI SUPERMARKET ANAMNAGAR , KATHMANDU

BHATBHATENI SUPERMARKET POKHARA, KASKI

BHATBHATENI SUPERMARKET PULCHOWK, LALITPUR

BHATBHATENI SUPERMARKET BOUDHA, CHUCHEPATI KATHMANDU

BHATBHATENI SUPERMARKET KOTESHWOR , KATHMANDU

BHATBHATENI SUPERMARKET MAHARAJGUNJ , KATHMANDU

BHATBHATENI SUPERMARKET NAXAL , KATHMANDU

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OUR OUTLET’S ARE IN…..

BHATBHATENI SUPERMARKET SATDOBATO, LALITPUR

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Upcoming outlets from our group

BHATBHATENI SUPERMARKET ITAHARI, SUNSARI BHATBHATENI SUPERMARKET BHAIRAWAHA BHATBHATENI SUPERMARKET NEPALGUNJ

BHATBHATENI MONEY TRANSFER TO HAVE ITS PAYOUT OUTLETS IN UPCOMING SUPERSTORES TOO

OUR PAYMENT COUNTER AT BHATBHATENI SUPERMARKET

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Mr. Min Bahadur Gurung Chairman- Bhatbhateni Group

Mrs Sabitiri Gurung Director

Mr Komal Prakash Ghimire Director

Mr Rajan Kumar Amatya Managing Director

Mr. D B Rai Director

GUIDING BHATBHATENI MONEY TRANSFER BY BUSINESS AND REMITTANCE EXPERTISE

BOARD OF DIRECTORS

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Mr Rajan Kumar Amatya (Managing Director)

Mr Munal Jung Karki (Executive Manager)

Mrs Sajeena Shakya (Supervisor, Operations)

Mrs Sandhya Gurung (Admin Department)

MEET THE EXECUTIVE OFFICERS

MANAGEMENT

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We used a software developed by Techmind, RemitX a browser based comprehensive funds

transfer system developed in java that automates multi currency, multi country, inwards and

outward remittance system. RemitX adopts advance security control by binding client digital

certificate.

WE CAN WORK WITH……….

SYSTEM INTEGRATION FILE UPLOAD SYSTEM DIGITAL CERTIFICATE

We can integrated our software through Application Programming Interface (API)

Can upload transaction in our System through csv file generate from your end as per predefined format.

Our system can be used by using secured digital certificate to perform transaction online either in sending or paying site.

Java is everywhere!

SOFTWARE (RemitX ---Developed in JAVA)

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LICENSE AND INCORPORATION

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THANK YOU !

WE DON’T BUILD LINK, WE BUILD RELATIONSHIP

business@bmtnepal.com.np

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