NEC offers a money transfer solution, which provides customers with a quick, safe and cost effective range of money transfer products. Having the right partners is critical to delivering an efficient money transfer service. We will only partner with agents who are committed, proactive and enthusiastic about growing the money transfer business.
ABOUT NEC
National Exchange Money Transfer provides an easy to use, reliable and cost effective way to send money around the world. Our services are specially suited for individuals away from home who need to send money to their family and friends or to manage their personal finances.
National Exchange has become one of the leading money transfer providers, with over 16000 locations and operates in 90 countries worldwide by partnering with global leaders in money transferring operation. We have pioneered new standards in fund transfer services since our establishment, ever staying ahead of competition with advanced and slick enhancements in the technology, operations and customer service spheres.
To properly carry out our operations NEC entered into agreements and have business relationships with local and foreign banks, and with more than 40 international exchange dealers located throughout Europe, the United States, Central and South America, all of which are in turn authorized and supervised by the proper entities, in their areas of operation.
The company's products can be found in more than 65,000 retail locations, including supermarkets, phone center, internet point, general retailers and convenience stores.
We are an organization which believes in fair management and operational practices, continually motivated to perform to our regulator's, customers' and society's high expectations and standards.
The fight against money laundering and terrorist financing is a priority for NEC. At NEC, we maintain a sound regulatory environment and ample resources have been earmarked for ensuring responsible corporate governance. We have inculcated the local EU laws and regulations and world's best practices into our policies and procedures, which have been rigorously implemented at all our locations. NEC has also taken strong initiatives to streamline its operations perfectly with the requirements of 'Know Your Customer' principles.
Our work ethics are governed by our steadfast adherence to, and faith in, the core values on which our company was founded. These enveloping values has empowered us with world-wide brand recognition, wide spectrum of quality products and services, vast registered customer base, efficient and talent-rich workforce, and a major share of the world funds transfer market.
Our Company’s corporate purpose is to render the services that are typical of a foreign currency market in the most reliable, transparent and effective way, in order to satisfy our customers’ and users’ needs. We have a Certified Automated System; we have a Prevention and Control of Money Laundering System that has been acknowledged; and our dynamic, talented, creative staff, who are able to recognize institutional values such as honesty, respect and commitment, and who have business principles and know of ethics, all of which guarantee our strictest compliance of legal regulations currently in force and the quality of our services, while assuring a profitable operation for our shareholders, the well being of our staff, and our contribution to our Country’s social and economic development.
At a glance NEC
Company Name : National Exchange SRL
Capitale Sociale : € 600.00,00
Partita IVA : 07498121008
Iscrizione UIC : 35050
No. R.E.A. : 1035987/03
Sede Legale : Via Ferruccio 30, 00185, Roma
Sede Operativa : Via Principe Amedeo 271-00185 Roma
Web : www.nationalexchange.it
Legal Note : Il transferimento di fondi effetuato da National Exchange Company srl è esente da IVA ex art 10 DPR 633/72 e non è soggetto all’emissione della recevuta fiscale (art. DPR 696/96)
Dichiaro:
1. di aver controllato dopo l’accettazione dell’operazione l’esattezza dei dati ripotati nella rievuta, in particolare che la somma complesiva descritta siaquella effettivamente versata, di assumere ogni eventuale responsibilità derivante dall’inesatta o incompleta indicazione di quanto trascrito.
2. diessere a conoscenza delle condzioni generali del servizio indicate sul retro del presente modulo.
OUR SCALE OF VALUES
Knowledge
Our quest for knowledge is multi pronged. Well-thought-out strategies and an effective planning are needed to deal with the opportunities and challenges in the environs in order to continue improving performance. We operate with a clear understanding of the funds transfer business, thus producing some of the industry's best results over time. We effectively apply this knowledge to improve our all-round efficiency and to add value to our customer relationship.
Integrity
We are an organisation which believes in fair management practices, with unabating adherence to operational integrity. We are focused on developing a culture based on integrity, respect, excellence, and innovation, where diversity and differences are recognized and valued. The sentiments of our regulators and customers mean a lot to us, and we are continually motivated to perform to their expectations.
Commitment
As a neo-global business house, we are committed to adopt the most efficient of technologies and follow the most ethical of practices to ensure complete satisfaction to our customers. Our customer-first philosophy is at the core of every decision we make. We build on a close and trusted relationship with our customers, which have helped register a strong and steady growth in our client and asset bases over time.
