Everest Express Money Transfer is a money transfer service provided by Everest Express,
Australia in joint partnership with Thamel Dot Com Pvt. Ltd in Kathmandu, Nepal.
Kumari Bank Limited in Nepal is the official banking partner in Nepal.
The service offered is compliant with existing money transmission laws of
Austrac (Australian Transaction Report and Analysis Center) and also registered with
Australian Business Number and NSW Office of Fair Trading for consumers and traders
Department of Commerce.
Thamel Dot Com Pvt. Ltd is one of the leading online remittance service
provider in Nepal with authorization from Nepal Rastra Bank (Central Bank of Nepal).
Business Name: Everest Express
Business Registration no: BN98367677
Australian Business Number (ABN): 70 741 828 897
Principal place of Business: 17 Gregory street Granville NSW 2142 |