Prabhu Money Transfer Detailed Review

Rates, Fees, Limits, Safety and More

Last updated: January 09, 2026

What is Prabhu Money Transfer? An introduction

Prabhu Money Transfer is a licensed money transfer company approved by the State of New York, Texas, Massachusetts, Florida, Georgia, Connecticut, Maryland, Illinois, Michigan, Pennsylvania and New Jersey in United States of America.

Prabhu Group's remittance software is fully compliant with Banking Department policies and AML and CFT control policies of State banking department. Prabhu's system is approved by New York State Banking Department for inward and outward remittance, and is secured by VeriSign, a popular security service provider in the world.