Cashway Money Transfer Pvt. Ltd. is a payment Institution that offers money transfer services. It is registered in 1st Jan, 2017 at the Office of Company Registrar of Nepal under the Company Act 2053 and headquartered in Gyaneshwor, Kathmandu, Nepal. It is formed primarily to offer remittance services in Nepal and promoted by well-known figures of the Nepalese Banking Industry and Nepalese Remittance Industry, carrying decades of experience with them in the related fields.

Compliance

• Ensure compliance with Cashway policies, regulations and procedures, Nepal Rastra Bank Compliance and Income Tax Compliance. 

Administrative Management

• Educate and train staff on aspects related to Remittance Software.
• Assist to prepare contract with foreign principal agent.

Operations Management

• Manage implementation of financial, administrative, and human resources (HR) policies and procedures that meet the objective of the company.
• Provide ongoing financial administration including approvals of purchase requisitions, local consultant agreements, vendor invoices, and the like.

Financial Management

• Ensure that expenditure, tracking and reporting are in accordance with company requirements, procedures, and practices for compliance
• Create and maintain financial reporting and tracking systems, and provide financial performance updates.
• Ensure accuracy and completeness of monthly report on timely basis
• Develop and manage banking procedures and transactions
• Human Resources & Performance Management
• Supervise all financial, administrative and operational support staff
• Ensure that staff and team members understand their roles and responsibilities and comply with requirements
• Prepare monthly reporting processes to provide regular status and reports 
• Submission of monthly report to Nepal Rastra Bank
• Preparation of Bank Reconciliation Statement (BRS)
• Preparation of Daily Reconciliation of Party Account