Company Information

Get to know IME Group Nepal

Founded in 2001, IME Group started as a remittance company to facilitate money transfers for Nepali migrant workers. It has since grown into one of Nepal's largest business conglomerates with a significant presence in banking (through Global IME Bank), digital payments (IME Pay), insurance, automobiles, energy, tourism, and information technology. The group's mission is to provide reliable and accessible services, contributing significantly to the country's economic development by formalizing the inflow of remittances.

Industry

Financial PaymentPRIMARY
Financial Other Service

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IME Group Nepal

Nepal

Founded in

2000 (26 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.