COMPLIANCES

COMPLIANCES

SAMSARA‘S REMIT POLICY STATEMENT

Our policy is to conduct our business in compliance with all applicable laws and regulations. The global fight against money laundering & terrorist financing is a priority for Samsara. We also recognize that this fight is a team effort. We are always committed to supporting major international organizations which collectively set and enforce standards for anti-money laundering and combating terrorist financing policies and program such as FATF (Financial Action Task Force), UN, The EU, The organization of American States – The Office of Foreign Assets Control (OFAC) and the Local Regulatory Authority, Nepal Rastra Bank, Financial Information Unit including Office of the Company Registrars. Samsara Remit prohibits remittances to Charitable, Religious or any form of Organization that deals with people, religion and culture. We are licensed only for genuine P2P (Person to Person) remittances and are fully dedicated to this policy.

 

CORPORATE & SOCIAL RESPONSIBILITY

Samsara Remit is aware of its obligations to the society from where it has been able to garner so much support in the years gone by. It is not only to our clients but also to people who never have had the opportunity to visit us that we deliver happiness to. 

As part of its corporate social responsibility, Samsara Remit has been donation certain percent commission on every transaction to the association founded in the country for the street children. In the past we have made regular donation in substantial amounts to orphanages in Kathmandu with around 200 destitute children. 

We know that we alone will not be able to change the world but we are sure that any small step that we take to uplift a disadvantaged person’s life will go a long way in creating a better society. A better society translates to a better country 

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SEND/RECEIVE MONEY

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