at 142 Victoria Road, Middlesbrough , TS1 3HY United Kingdom
Providing Competitive Money Transfer and Travel to mainly Pakistan, India and the rest of the World. Contact Us 01642 232129 info@nmetravel.co.uk
NME Travel is a trading name of Northeast Air Travel Ltd. NME Travel Specialises in money remittance to Pakistan. Nme Travel is a well known established company based in the North-East of England and has a solid reputation. We are also Pleased to announce that we offer a Same Day/Next Day Service through out Pakistan. We offer our Services through Allied Bank, Bank of Punjab, Kasb Bank, Muslim Commercial Bank and United Bank Ltd. We also offer a same day service service to Dubai and Abu Dhabi through UAE Exchange. We also offer a worldwide money transfer service through Western Union. Our Company is licensed and regulated by H M Revenue & customs and register with the FSA. We are committed to conducting business in accordance with UK and International regulations and Money Laundering laws. We run a KYC (know your customer)Policy, this reduces the risk of money laundering and helps to monitor anti money laundering activities. KYC policy is related to obtaining information about the customer for ID Verification in order to reduce the risk of money laundering. We run a 2 part verification procedure: 1) Verify Customer by Photo Identification (by confirming Customers name, D.O.B, Status and Nationality) Below is a list of valid documents that can be used as 1st ID Valid British or EU Passport Valid Pakistani Passport with a valid Visa Valid UK Driving License (DVLA) Valid EU Nationality Card Valid Armed Forces Card 2) Verifying customers Address Below is a list of documents that can be used to prove address Utility Bills (Gas, Electric, Water all must be less than 3 months old) Bank Statement (less than 3 months old) Council Tax Mortgage Statement HMRC Notification (less than 3 months old) Credit Card Statement (less than 3 months old) TV License Home Insurance Policy Certificate We Maintain high standard of compliance to anti money laundering regulations all customers details are treated confidentially and all records are kept in compliance with the rules and regulations of HMRC.
165 FB users likes Northeast Money Exchange & Travel LTD, set it to 146 position in Likes Rating for Middlesbrough in Local Business category
Northeast Money Exchange & Travel LTD is Middlesbrough based place and this enity listed in Cargo & Freight category. Located at 142 Victoria Road TS1 3HY. Contact phone number of Northeast Money Exchange & Travel LTD: +44 1642 232129