Prabhu Group

Prabhu Group Inc, d/b/a Prabhu Money Transfer, started its operations from March (2010) .

Link to external site : Website for Prabhu Group
Prabhu Group
Class of Trade Money Transfer Operator
Based in
Operates in
Geographic Reach
Prabhu in Nepal operates the internationally recognised Prabhu systems which have tie-ups with State Bank of India (SBI) and other Indian Banks (total of 65,000 locations of any Bank Branch transfer) can remit to Nepal through Reserve Bank of India’s National Electronic Fund Transfer (NEFT) system. Prabhu has ties with Tahweel Al Rajhi (Saudi Arabia). As of December 2012, the Prabhu Group has tie-ups in - Bangladesh:10 banks instant cash payment and account credit with 22 banks - Pakistan: 4 banks for cash payment and 22 banks for a/c credit - Nepal :2000+ cash payment bank and agent networks and account credit same day with all banks/FIs - Malaysia (23 +15 branches , with agents network and CIMB Bank Network 250 branches) - Indonesia (cash pick-up, a/c credit to all banks) - Philippines BDO, Land Bank, LBC Bank, Metro Bank, Philippine National Bank - Sri lanka Sampath bank, Hatton and Bank of Ceylon - Vietnam Dong Abank , Exim bank - India HDFC, Indusind and ICICI - UK Xpress Money - USA MoneyGram - Canada Fintrac
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Banking, Financial Services, Remittance
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UserBase (m)
Merchant Base
Business Model
Currencies dealt with

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