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