NEC Money Status

We have also employed the use of a comprehensive risk-based AML monitoring solution provided by World-Check, the leading global provider of structured risk intelligence solutions. • NEVER agree to transfer money to a complete stranger. • ASK QUESTIONS where they're from, why they need the money, ID details, etc. numbers, credit card details or online account details. • NEVER share your transaction SPIN with anyone for any reason. • BEWARE of products or schemes that claim to guarantee income or winnings. • BEWARE of job offers that require you to pay an upfront fee. • DO NOT OPEN suspicious or unsolicited emails (spam)—delete them.  With our robust compliance and unique 15 digit SPIN, you can be assured of a safe & secure money transfer experience. 24 X 7 customer support and online transaction tracker, to help you keep track of your money all day, every day anywhere around the world.  With multiple options including cash transfer, bank account, mobile money & door delivery, your loved ones can choose the most convenient way to receive money.  Therefore, when you choose our services to transfer money, irrespective of which country you are from or which currency you are using, you can be assured that your money is safe and will reach your family when they need it the most.  With an ever-growing global network of over 100,000 agent locations across 90 countries, money can be received conveniently in any part of the world.  Austria, Belgium, Bulgaria, Croatia, Cyprus, CzechRepublic, Denmark, Estonia, Finland, France, Germany, Gibraltar, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxemburg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovenia, Slovakia, Spain, Sweden, UK.  While sending money with NEC Money, the customer pays less transfer charges and gets the best exchange rates.  With Nec Money, cash can be transferred from one part of the world to another instantly.  Innovation is the key to convenience and we constantly innovate to provide new, better ways to send and receive money.  We at NEC Money are committed to operating with integrity, within the scope of the law and with security.  Our infrastructure, global policies and error-free protocols ensure that the interest of each of our stakeholders is safeguarded – be it customers, agents, associates or even our own employees.  We continue to partner with some of the most significant banks and financial institutions to further boost our reach around the world.  Working With some of the largest banks and non-Banking Financial Companies, we Have Established one of the Largest Remittances networks in the Industry.  We also offer real-time bank account transfers to selected payment network countries.  The user activity audit trails and transaction data files are also auto-generated.  Additionally, the data processing systems are secure and automated.