Company Information

Get to know ime ltd.

Founded in 2001, International Money Express (IME) is a pioneer in the remittance industry, particularly for Nepal. It was the first company to introduce an official, streamlined remittance channel into the country. Part of the larger IME Group conglomerate, the company's core mission is to provide fast, reliable, and secure money transfer services for individuals, with a strong focus on serving migrant worker communities and connecting the global diaspora to their home countries. Over the years, IME has expanded its network globally through partnerships with financial institutions and a vast agent network, offering services like cash pickup, bank deposits, and mobile wallet transfers.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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ime ltd.

United States

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.