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IME Group

From EverybodyWiki Bios & Wiki

IME Group
Private Company
ISIN🆔
IndustryRemittance, banking, IT, automobiles, energy, travel
Founded 📆2001
Founder 👔Chandra Prasad Dhakal & Hem Raj Dhakal
Headquarters 🏙️,
IME Complex, Panipokhari, Kathmandu
,
Area served 🗺️
Nepal, Malaysia, South Korea, Japan, USA, UAE
Revenue🤑 US$ 100 million[1]
Members
Number of employees
Divisions
  • International Money Express (IME)
  • My Mart Industries Pvt. Ltd
  • Himalayan Power Partner Private Limited
  • IME Automotives Pvt. Ltd.
  • Elite Capital Limited
  • Worldwide Investment Private Limited
  • Swift Technology
  • Rosebay
  • Mountain Energy Nepal Private Limited
  • IME Motors Pvt. Ltd.
  • Ashok LT Engineering Services Pvt. Ltd
  • IME Oxygen Private Limited
  • International Money Express
  • IME Digital
  • CM Trading Enterprises Pvt. Ltd.
  • Across Travels & Tours Private Limited
  • IME Travels Private Limited
🌐 Websitewww.imegroup.com.np
📇 Address
📞 telephone

IME Group or International Money Express Group is a Nepalese private company. It was established in 2001 by Chandra Prasad Dhakal and Hem Raj Dhakal as remittance service. The company headquarters are in Kathmandu, Nepal.[citation needed]

Under IME group, IME Ltd. is the first Money Transfer company in Nepal which started its business from Malaysia to Nepal facilitating money transfer for migrants.[2] IME Ltd. was the highest taxpayer amongst the remittance companies in Nepal for the 2018-19 Fiscal year.[3] Co-founder Chandra Prasad Dhakal was awarded a 'Commercially Important Person' award[when?] by Prime Minister KP Sharma Oli of Nepal for being the highest tax paying company.[4] IME Group sold its wholly owned subsidiary in Malaysia, IME (M) Sdn. BHd, Malaysia's largest MTO, in 2015 to Euronet Worldwide (a NASDAQ listed Company) for an undisclosed Sum.[5] Biggest Bank In terms of Capital GlobalIME Bank Ltd. was also founded by Mr. Chandra Prasad Dhakal, who serves as the chairman of the board as of June 2022[6]

IME Group owns the biggest Money Transfer Company in Nepal as well as the biggest Fintech IMEPay in Nepal.[7] IME Group also has a Money Transfer Company in South Korea called Global Money Express Co., Ltd (GME Remittance) as a Joint Venture partnership, where Hem Raj Dhakal sits on the Board of Directors.[8][better source needed] GME Remittance August 11, 2021 entered into partnership with Ripple which sent XRP's prices increasing according to Subash Chandra Poudel (Director & COO of Global Money Express Co., Ltd).[9]

References

  1. ↑ "IME Group". Archived from the original on 2017-03-31. Retrieved 2017-03-30. Unknown parameter |url-status= ignored (help)
  2. ↑ "Top 10 List of Money Transfer Services in Nepal on 2021".
  3. ↑ "Govt felicitates 15 largest income taxpayers including Surya Nepal PVT Ltd".
  4. ↑ "25 entrepreneurs honoured with 'CIP Award'".
  5. ↑ "Ria Acquires Malaysian Money Transfer Provider IME - Euronet Worldwide, Inc".
  6. ↑ "समृद्ध बचत खाता". Archived from the original on 2021-01-23. Retrieved 2023-09-22.
  7. ↑ "Financial Services – IME Group". Archived from the original on 2021-07-16. Retrieved 2021-07-16. Unknown parameter |url-status= ignored (help)
  8. ↑ https://www.linkedin.com/in/hem-raj-dhakal-b5308a61/ [self-published source]
  9. ↑ "XRP Jumps 9% After Ripple Welcomes GME Remittance". 11 August 2021.



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