company profile bhatbhateni money transfer · corporate name: bhatbhateni money transfer pvt. ltd....

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

www.bmtnepal.com.np 2

http://www.bmtnepal.com.np/

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: [email protected]

Company Category: Remittance

Group: Bhatbhateni Group (1984)

www.facebook.com/bmtnepal www.bmtnepal.com.np


BUSINESS INFORMATION

mailto:[email protected]

http://www.facebook.com/bmtnepal



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.

Integrity Client Value Creation

CORE VALUES

Flexibility Innovation Respect

ABOUT US


http://www.bbsm.com.np/








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

VISION AND MISSION



Cash Payment

Account Credit

OUR SERVICE’S


Load Wallet

2500+ Partners Location, 17 Branches and Pickup from Wallet.

10 Minute deposit to 50+ BFIs 24x7 of Nepal.

Send Money directly to wallet.


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 2500+ payout locations throughout Nepal with 17 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.


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.

AML,CFT & KYC


https://www.nrb.org.np/fiu/index.php




SECTORAL PRESENCE

BHATBHATENI GROUP

The Leading Supermarket and Departmental Store in Nepal.

Since 1984 AD

AJOD INSURANCE



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

STRENGTH- BBSM

BHATBHATENI SUPERMARKET

LOCATIONS

18

EMPLOYEES

6500+

DAILY SALES

USD 6,00,000

DAILY VISITOR

1,00,000

13 www.bmtnepal.com.np

Upcoming Stores: Itahari, Hetauda, Dhangadi, Janakpur, Kathmandu


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



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

OUR OUTLET’S ARE IN…..

BHATBHATENI SUPERMARKET SATDOBATO, LALITPUR




BHATBHATENI SUPERMARKET ITAHARI, SUNSARI BHATBHATENI SUPERMARKET BHAIRAWAHA BHATBHATENI SUPERMARKET NEPALGUNJ


SOME OF OUR PAYMENT COUNTER AT BHATBHATENI SUPERMARKET



Mr. Min Bahadur Gurung Chairman- Bhatbhateni Group

Ex-Banker- Entrepreneur

Mrs Sabitiri Gurung Director

Entrepreneur

Mr Komal Prakash Ghimire Director

Senior Advocate

Mr Rajan Kumar Amatya Managing Director

Ex-banker

Mr. D B Rai Director

Ex-Banker

GUIDING BHATBHATENI MONEY TRANSFER BY BUSINESS AND REMITTANCE EXPERTISE

BOARD OF DIRECTORS



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



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)


LICENSE AND INCORPORATION



WE DON’T BUILD LINK,

WE BUILD RELATIONSHIP


THANK YOU !

[email protected]


mailto:[email protected]

company profile bhatbhateni money transfer · corporate name: bhatbhateni money transfer pvt. ltd....

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