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Prabhu Group Inc, d/b/a Prabhu Money Transfer, started its operations from March (2010) by acquiring a money transmitter Licensed by the New York State Department of Financial Services, USA. The Company has 9 branches and 50 agents located in the key ethnic areas of New York State, dominated by South Asian immigrants to focus on the South Asian immigrants living in that state. Currently, Prabhu Group has developed direct tie-ups in different countries like in Bangladesh (10 banks instant cash payment and account credit with 22 banks with 5000+networks), Pakistan (4 banks for cash payment and 22 banks for a/c credit facility in same day), Nepal (2000+ cash payment bank and agent networks and account credit same day with all Bank and financial institution in Nepal planning to add Co-operative bank 5000 network by 2015 ) and Malaysia (23 +15 branches , with agents network and CIMB Bank Network 250 branches), Indonesia (cash pick-up, a/c credit to all banks) and Philippine ( BDO, Land Bank, LBC Bank, Metro Bank, Philippine National Bank and other bank networks). Sri lanka ( Sampath bank) and planning to sign with Hatton and Bank of Ceylon ,Prabhu has tied-up with Dong Abank , Exim bank in Vietnam and Prabhu has tie up with HDFC ,Indusind and ICICI for account credit to India to all banking network .

It also has a payee relationship with Xpress Money of UK. MoneyGram, USA, the 2nd largest money transfer company in the world, has also assigned its agency relationship to all the branches of Prabhu in USA. Prabhu Group Inc is expanding its license in Illinois, and California and planning to open 4 own branches and appointing 35 agents all through the high potential cities, towns and neighborhoods in the country during 2012. The company has objectives of entering the Canadian market during 2013 and has started the process of getting the Fintrac registration for this purpose. Prabhu Group is confident that it will emerge as one the most favored and efficient South Asian money transmitter service in the North American region. Please visit for further detailswww.prabhugroupusa.com Prabhu system is secured by Verisign, a popular security service provider in the world. Prabhu system is fully updated with “SDN Data stored in OFAC list” of US Treasury Department so it detects online if any remitter and beneficiary name matches with the OFAC list online, AML/CFT features and Customer Due Diligence / KYC checks and database.

The company has its head office located at 37-15 73rd Street, Jackson Heights, NY 11372. This is supposed to be the largest hub for South Asian immigrants in USA. Please visit for further details www.prabhugroupusa.com

37-15, 73rd Street, USA Jackson Heights, NY 11372

Tel: +1-718-651-6060 Fax: +1-718-651-6080

www.prabhugroupusa.com 
e-mail: info@prabhugroupusa.com / prabhu@prabhugroupusa.com


HEAD OFFICE

PRABHU GROUP INC.
Suite 101 & 102, 37-15, 73rd ST.
JACKSON HEIGHTS, NY 11372
TEL: +1-718-651-6060
FAX: +1-718-651-6080
BRANCH MANAGER : Mst Saifun Nahar


BRANCHES

  • PRABHU GROUP INC.
    37-50, 74th STREET
    JACKSON HEIGHTS, NY 11372
    TEL: +1-718-205-9757
    FAX: +1-718-887-0783
    BRANCH MANAGER: Tsering Bhuti
  • PRABHU GROUP INC.
    37-68, 74th STREET
    JACKSON HEIGHTS, NY 11372
    TEL: +1-718-360-4749
    FAX: +1-718-
    BRANCH MANAGER: Rezea Akter
  • PRABHU GROUP INC.
    475, MCDONALD AVE
    BROOKLYN, NY 11218
    TEL: +1-718-841-7848
    FAX: +1-718-554-1494
    BRANCH MANAGER: Syed Anwar Ali
  • PRABHU GROUP INC.
    10-61 B CONYISLAND AVE
    BROOKLYN, NY 11230
    TEL: +1-718-859-0939
    FAX: +1-718-
    BRANCH MANAGER: Zulfiqar Ali
  • PRABHU GROUP INC.
    604 MARLBOROUGH ROAD
    BROOKLYN, NY 11230
    TEL: +1-718-859-0939
    FAX: +1-718-
    BRANCH MANAGER: Tsewang
  • PRABHU GROUP INC.
    21-34, STARLING AVENUE
    BRONX, NY 10462
    TEL: +1-718-874-8440
    FAX: +1-718-701-4810
    BRANCH MANAGER: Md. S. Islam
  • PRABHU GROUP INC.
    167-01, HILLSIDE AVENUE
    JAMAICA , NY11432 07306
    TEL: +1-718-841-7709
    FAX: +1-718-785-2988
    BRANCH MANAGER: Md. Mustafizur Rahman
  • Prabhu Group Inc.
    789 2A, NEWARK AVE
    JERSEY CITY, NJ07306
    TEL: +1-732-984-4010
    FAX: +1-201-604-3745
    BRANCH MANAGER: Mohammad A Siddique
  • PRABHU GROUP INC.
    359 SOMERVILLE AVE
    SOMERVILE, MA 02143
    TEL: +1-617-996-2334
    FAX: +1-617-
    Contact Person: Hari Lamichhane

Agents:

Please refer to Company Profile