About NBL Money Transfer (Maldives) Pvt. Ltd

NBL Money Transfer (Maldives) Pvt Ltd is a Foreign Investment Private Limited Company incorporated in the Republic of Maldives on 29 August 2011 and commenced its commercial operations on 23 December 2011. The company is a wholly owned subsidiary of National Bank PLC, one of the leading commercial banks in Bangladesh.
The company operates as a licensed money service business( Payment Service Provider under the license issued by Maldives Monetary Authority), primarily engaged in foreign remittance activities. Its core objective is to facilitate secure, fast and reliable transfer of funds, particularly supporting expatriate communities in sending money to their home countries.
The company provides remittance services through a network connected to the global operations of National Bank PLC, Ria Money Transfer, I Pay Remit and its affiliated exchange houses across multiple countries. It leverages modern remittance systems to ensure real-time transactions, efficient fund delivery and compliance with international financial standards.
NBL Money Transfer (Maldives) Pvt Ltd is committed to delivering high-quality customer service, enhancing operational efficiency, and promoting safe and formal channels for cross-border money transfers.0

Contact

Gadhamoo, Boduthakurufaanu Magu, Male,, Malé
Tel: 333-5512