Company Profile

    Company overview

    Industry

    Banking & Credit

    Company size

    11-50

    Primary location

    No. 50, Jalan Tun Tan Siew Sin, 50050 Kuala Lumpur
    NBL Money Transfer Sdn Bhd, Malaysia, Company No. 823952-T, a wholly owned subsidiary of National Bank Limited, Bangladesh. The Central Bank of Bangladesh (Bangladesh Bank) vide their letter no. BRPD(M)204/04/2008-87 dated: 07/12/2008 and Bank Negara Malaysia vide their letter no. KL.EC.150/1/8494 dated 13/01/2009 has accorded their kind approval for floating the company in Malaysia.The Company has been incorporated in Malaysia in the year 2008 with an authorized capital of RM 1.00 million & presently authorized capital of RM 2.5 million. The Company is fully be managed by National Bank Ltd, Bangladesh by deputing Officials including it's Chief Executive Officer.The Company currently operating with 9 (Nine) branches in different city's of Malaysia by ensuring robust security and internal control system while the risk management arrangement between Head Office and all the Branches will also be instituted. The entire Branches are running smoothly with profitable position and transactions are increasing day by day for ensuring better service to customers.

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    Recent reviews

    5.0
    Bic
    Feb 2019
    10 years experience in remittance jobs
    The good things2 times win best big.. Attend bank negara training for remittance.branch Compliance officer
    The challengesAlways looking for achieving goals
    4.0
    front dust teller
    Mar 2017
    Less than 1 year in the role, current employee
    good experience
    The good thingsU can learn something in another place
    The challengesThe customer is different backgrounds. Their language. And different countries.
    Ratings for NBL Money Transfer are shared as-is from employees in line with our community guidelines
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