IME Group
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| Type | Private Company |
|---|---|
| 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] |
| Divisions |
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| Website | www |
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</ref> https://www.nasdaq.com/articles/top-south-korean-money-transfer-firm-joins-ripplenet-to-further-remittances-to-thailand</ref>[when?] 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
- ^ http://imegroup.org/index.html
- ^ "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".
- ^ 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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