Prabhu Money Transfer is the only one company which has obtained the permission for Money Transfer (Indo-Nepal Remittance Permission) from Reserve Bank Of Indial (RBI) using National Electronic Fund Transfer (NEFT) system controlled by RBI. More than 44,000 commercial banking branches in India can send money to Nepal using NEFT which has directly linked with Prabhu money Transfer via State Bank of India (SBI Bank).

Prabhu has now become a group of companies and under this group of company many financial, tourism and other business are growing up. Mr. D.P. Bhatachan, the Chairman of Prabhu Group has also invested shares in many commercial banks, Hydropower Projects and Complex Building Business.

PMT has its own web-based remittance system (software) which is absolutely capable to capture diversity of services that are available through one system.

Internet Security features:
- VeriSign certified site with 128-bit encryption technology
- Tracking of intruder logins
- Monitoring of failure logins

AntiMoney Laundering-Policy and Procedures:
- The maximum limit per transaction is fixed
- All the restrictions of the various monetary authorities will apply in the sending and receiving countries
- A strong compliance system ensures automatic rejection of the names of all the terrorists and terrorist and terrorist organizations in the system

Customer Du-diligence and KYC policy:
- Customer Data maintained at least at least for 6 years
- Trained staff deployed in the counter
- Contact help service online