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BHATBHATENI MONEY TRANSFERCOMPANY PROFILE
We see our success in the success of the
people and businesses we support.
FROM BHATBHATENI SUPERMARKET & DEPARTMENTAL STORE GROUP
SINCE1984 AD
TABLE OF CONTENTS
4 BUSINESS INFORMATION ABOUT US
6 VISION AND MISSION 7/8 OUR SERVICE
9 WHY US?10 AML/CFT & KYC
5
Know about our company details….BMT is promoted by Bhatbhateni Supermarket Groups Licensed by Central bank of Nepal….
We see our success in the success of the people and businesses we support…….
Cash Payment, Account Credit, DomesticMoney Transfer……
Expertise and experienced staff 3500+ Payout locations network…..
Complies with the provisions of Nepalese Money Laundering Prevention Act, 2008…..
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11 OUR GROUP OUR STRENGTH
13/14OURSTRENGTH-1
15
HOW WE PROMOTE
16HOW WE PROMOTE-1
17BOARD OF DIRECTORS
12
18EXECUTIVE OFFICERS
19OUR SOFTWARE
Bhatbhateni Supermarket, Kathmandu Steel…. Daily 100000+ Customer Movement in BBSM Stores….
Upcoming payment outlet in 15 stores………Display your add with us …..
Payment facilities till 8 PM, where 99% your others partner are closed at 5 PM. Guiding Bhatbhateni Money Transfer by
business and remittance expertise…..
Best in industry with team of 41 years experience ofCommercial banking and 15+ years of experience inremittance industry…..
Java is everywhere……….
TABLE OF CONTENTS
20 License and Registration Document
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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)
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BUSINESS INFORMATION
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.
CORE VALUES
FlexibilityIntegrity Client Value CreationInnovationRespect
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ABOUT US
OUR VISIONTo be the leading money transfer brand inNepal and payment solutions.BMT Nepal is guided by its core values andvision, to conduct our business to thehighest standard.
We see our success in the success of the people and businesses we supportOUR MISSION
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VISION AND MISSION
Cash Payment Account Credit Domestic Money Transfer
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OUR SERVICE’S
BENEFITS TO CUSTOMER
Free customer card, no joining fees.
Hassle free transaction. Customer can send or receive money in minutes.
Can obtain transaction statement free.
Can win gifts and avail more benefits.
Discount while sending domestic remittance from our Money Transfer centers in supermarkets.
We will add more benefits to the customers progressively
*Condition Apply
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CUSTOMER CARD
We have expertise and highly experienced team worked for 41 years in bank and above 15 yearsin Remittance Industry.
Wide and dependable distribution network of over 3500+ payout locations throughout Nepalwith 15 own Payment center.
We have secure customized web based software.
We have special arrangement with different Organizations in Nepal due to our successfulbusiness relationships of our group.
We are always open for API with our business partners.
BhatBhateni is one of the few Nepal’s most trusted brands and sees a daily footfall of over100,000 patrons.
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WHY US ?
Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) Policy and Know Your Customer(KYC) PolicyBhatbhateni Money Transfer has put in place an Anti-Money Laundering /Counter-Terrorist FinancingPolicy and a Know Your Customer Policy (collectively, the “AML Policies”). The Policies are revisitedperiodically and amended from time to time based on prevailing industry standards and internationalregulations designed to facilitate the prevention of illicit activity including money laundering andterrorist financing. All senior management and employees of the Bhatbhateni Money Transfer arerequired to acknowledge and be familiar with the Policies.
We have implemented an effective monitoring system, which helps us to detect, prevent and report anysuspicious / 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.
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AML,CFT & KYC
SECTORAL PRESENCE
BHATBHATENI GROUP
The Leading Supermarket and Departmental Store in Nepal.
Since 1984 AD
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AJOD INSURANCE
Bhatbhateni Money Transfer main strength is BBSM, the largest retail chain business in Nepal since 1984 AD
STRENGTH- BBSM
BHATBHATENI SUPERMARKET
LOCATIONS
15
EMPLOYEES
5000+
DAILY SALES
USD 5,00,000
DAILY VISITOR
1,00,000
(Except one all stores operates in own property, 4 new branches to operate in near future)
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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
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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
UPCOMING BRANCH:NEPALGUNJ,
ITAHARI,BHAIRAWAHA &
SATDOBATO
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OUTLETS IN BHATBAHTENI SUPERMARKET
OUR COUNTER
Brand Name Display of Our PartnerSend from your company name, receivefrom us.Any joint promotion with us or any newbranch opening of yours.
Partners Sticker
It’s our responsibility to promote our partner at paying
end for business.
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GIVE VALUE TO YOUR PRODUCT IN NEPAL
We pay till 8.30 PM from our outlets in supermarket locationwhen most of the bank’s branches and money transfer
network are closed on or before 5 PM.
LET YOUR CUSTOMER PRAISE YOU AT TIME OF EMERGENCY
FOR OUR PARTNER
OUR STORE LOCATION COVERS 40% OF TOTAL PAYING AGENT OF BANKS AND MONEY TRANSFER
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Mr. Min Bahadur GurungChairman- Bhatbhateni Group
Mrs Sabitiri GurungDirector
Mr Komal Prakash GhimireDirector
Mr Rajan Kumar AmatyaManaging Director
Mr. D B RaiDirector
GUIDING BHATBHATENI MONEY TRANSFER BY BUSINESS AND REMITTANCE EXPERTISE
BOARD OF DIRECTORS
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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
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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 throughApplication Programming Interface (API)
Can upload transaction in ourSystem through csv file generate from your end as per predefined format.
Our system can be used by usingsecured digital certificate to performtransaction online either in sending orpaying site.
Java is everywhere!
SOFTWARE (RemitX ---Developed in JAVA)
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LICENSE AND INCORPORATION
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