Regulatory Compliance & Legal Disclosure

Emergency Loan Pvt. Ltd. operates in accordance with applicable laws, regulations, and ethical lending standards of Nepal.

Company Registration & Legal Status
  • Registered as Emergency Loan Pvt. Ltd. under Nepal law
  • PAN registered and tax compliant with IRD Nepal
  • Operates through licensed Nepalese banking channels
Loan & Interest Policy
  • Interest rates disclosed prior to loan approval
  • No hidden fees beyond agreed documentation and processing charges
  • Penalties and fines clearly stated in loan agreements
KYC & Customer Due Diligence
  • Mandatory Know Your Customer (KYC) verification
  • Citizenship and identity validation before loan issuance
  • Compliance with anti-money laundering practices
Data Privacy & Confidentiality
  • Client data stored securely and confidentially
  • No unauthorized sharing of personal information
  • Data access restricted to authorized personnel only
Anti-Fraud & Ethical Practices
  • Strict anti-fraud and anti-misrepresentation policy
  • All transactions are documented and auditable
  • Ethical and lawful recovery procedures followed
Emergency Loan Pvt. Ltd. reserves the right to revise compliance policies in line with updates to Nepalese laws and regulations.
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