Northeast Money Exchange & Travel LTD
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.