NANCY GROUP OF COMPANIES
ABOUT US
We are part of the Nancy Group of Companies, established in
1999. Our diverse portfolio includes Gold Loans, Recurring Deposits, Fixed
Deposits, BC (Chits), Savings, and Business Loans, all offered on a daily
basis. Our Forex division specializes in currency exchange and facilitating
remittances for education, family support, and more. With over 7 branches
and ongoing expansion in Maharashtra and Kerala, our organization has been
serving the community for more than 20 years.
Our experts are always
available to assist you throughout the loan disbursal process. Supported by
a team with extensive banking expertise, we are proud to be the only service
providers offering such a broad range of options to our customers. Whether
itโs your dream home, dream vacation, dream wedding, or any aspiration that
has been out of reach due to financial constraints, rest assured that Nancy
Group Finance will help make your dreams come true.
FEW DOCUMENTS
Only Few documents are required. We do not ask for documents other
than which are required for transaction purposes.
PROTECTION POLICY
Our Protection Policy makes sure that your transaction will happen
100% securely and in case of any trouble, amount will be refunded within working
days.
INSURANCE SERVICES
Insurance Services means any renewal, discontinuance or
replacement of any insurance or reinsurance by, or handling self-insurance
programs, insurance claims or other insurance administrative functions.
MONEY TRANSFER
Money Transfer Service Scheme is a quick and easy way of
transferring personal remittances from abroad to beneficiaries in
India.
DEPOSITORY
A depository is an organization where the securities of an
investor are held in electronic form. A depository can be compared to a
bank.
FINANCIAL REPORT
This is the process of documenting and communicating financial
activities and performance over specific time periods.
NANCY FOREX LTD.
our services:
Foreign Exchange:
๐๐ฑ Foreign Currency Exchange (Buying and Selling) | Send Money Abroad | Multi-Currency Travel
Card ๐ณโ๏ธAt our service, we provide all types of foreign currency exchange
๐ช โ whether itโs buying or selling! Plus, sending money abroad ๐ and utilizing a
Multi-Currency Travel Card ๐บ๏ธ has never been easier.
๐ฆ Foreign Currency Exchange:We help you exchange foreign currency for travel
expenses ๐ like taxis ๐, food ๐ฝ๏ธ, and more. From exchanging cash at an airport
kiosk ๐ข to facilitating multi-billion dollar transactions ๐ผ, our
services cater to travelers and large financial institutions alike.
๐ธ Outward Remittances (Miscellaneous): Sending money abroad ๐ต is quick and simple with
us. We use the SWIFT network ๐, allowing you to send funds securely to any part of the
world.
๏ธ๐น Foreign Exchange Rates: We help you buy and sell
currencies through forex transactions ๐ฑ. Whether the value of one currency rises ๐ or
falls ๐, traders and travelers can rely on our services for competitive rates.
๐ Send Money Abroad: Sending money abroad ๐ can be costly if you aren't careful. Our
comparison tool ๐งฎ helps you find the best exchange rates ๐ and
transfer fees to save money ๐ฐ on your next international transfer.
๐ณ Multi-Currency Travel Card: Travel with ease using our Multi-Currency Travel
Card ๐บ๏ธ! Load it with up to 7 currencies ๐ต โ USD, GBP, EUR, SGD, AUD,
CAD, and AED โ and use it at 2 million ATMs ๐ง and countless shops, restaurants, and
hotels ๐จ around the world that accept Mastercard, all without hidden fees! ๐ฅ
Make your international financial journey smooth and stress-free! ๐๐ณ

buy currency:
Exchange Indian rupees into any
leading foreign currency US Dollar, Euro, Pound Sterling, Australian Dollar, Canadian Dollar, Swiss Franc,
Japanese Yen and much more. Buy any foreign currency at the most competitive exchange rate of the day.It is
often advisable to carry some money in the form of currency for immediate requirements like paying for food,
drink or cab. Rest of the amount you can carry in your Prepaid Multi-currency card for paying through
POS.RBI authorised Full Flegged Money Changer (FFMC) category licence holder Best rates and fast service
Most secured and trusted means of currency exchange.

sell currency:
Nancy Group Financial Services is one of the leading FFMC from Reserve
Bank of India for foreign exchange transactions. With years of experience in the industry, Company
assures you quick and easy foreign currency exchange experience. You can convert your foreign currency
into Indian Rupee at the best rates of the day from Nancy Group.Documents Required:All foreign exchange
transactions are being done as per RBI guidelines and as such supporting documents are mandatory. You
can sell foreign currency with Nancy Group by providing Aadhar/Driving License/ Voter ID/ Passport. If
you are an NRI/Foreigner, Passport is mandatory for currency sale.Currency Sale Limit:RBI allows you to
bring any amount of foreign currency while coming to India. However, if the total value of forex in the
form of currency notes brought in crosses USD 10,000 or its equals and/or the value of foreign currency
alone exceeds USD 5,000 or its equals, it should be declared to the Customs Authorities at the Airport
in the Currency Declaration Form (CDF). You can exchange any amount of foreign currency with Nancy
Group, but if it is above $5000, CDF declared will be required.FeaturesHaving years of experience and a
wide network of branches all across India, Nancy Group has become the leader in foreign exchange market.
Following are the key features:We accept all major currencies in foreign exchange.We provide Best rates
and fast services.We have a nationwide presence.We provide expert opinion on currency rates.We provide
personalized services.Easy documentation.Rate blocking facility is also available

Foreign Currency Travel Card:
A Foreign currency travel card or International travel card is a
pre-loaded card that allows you to access money in a foreign currency. It enables you to carry cash in
the form of a card. Simply load your single/multi-currency card with the desired currency/currencies as
per your requirement. An embedded microchip gives you the supreme level of safety as well as the desired
peace of mind.How Does a Forex Card Work?At the time of purchasing a Prepaid Forex Card, the card is
loaded with funds. A wide variants of currencies such as USD, AED, AUD, CAD, CHF, EUR, GBP, JPY, SGD
etc. can be loaded in this card. You can use this card like any debit card, secured with a pin at any
access point for making payments and withdrawals at foreign locations. For shopping in overseas
countries, you can easily swipe the card at POS hubs and money will be deducted from your account. If
the Forex Card needs to be loaded or reloaded with currencies, that can be easily arranged. The balance
money can be reloaded anytime either online or by doing a bank transfer of funds to the account.Main
Features:The prepaid travel card is the most upgraded and smartest alternative for liquid cash. The
following are the its features:It is highly secured with a chip and a PIN number. Lost and stolen cards
are easily replaced. It is easy to load/reload with multiple currencies. Can avoid currency fluctuation
by loading currency in advance. Travel card has got an account management system for an easier
reference.Can load up to USD 250,000/ FY The forex travel card is not connected with your bank account.
No POS or online usage charges. Helps to swap foreign currency worldwide. Under the Liberalized
Remittance Scheme, all resident Indian citizens including minors can avail foreign currency travel cards
up to the extent of US$ 2, 50,000. Forex cards are specifically designed for meeting your needs as a
traveller. On your overseas trips, Nancy Group highly suggests you to keep a multi-currency or single
currency forex card, according to your trip itinerary.

International Money Transfer or Outward
Remittance:
Purposes
*Fee for participation in global conferences and specialized training,
*Remittance for participation in international events / competitions
*Film shooting,
*Medical treatment abroad,
*Disbursement of crew wages,
*Overseas education,
*Remittance under educational tie up arrangements with universities abroad,
*Remittance towards fees for examinations held in India and abroad and additional score sheets for
GRE, TOEFL, etc.
*Employment and processing, assessment fees for overseas job applications,
*Emigration and emigration consultancy fees,
*Skills / credential assessment fees for intending migrants,
*Visa fees,
*Processing fees for registration of documents as required by the Portuguese / other Governments,
*Registration / subscription / membership fees to International Organizations.

Gold
Loan:
We provide Gold loans at a competitive rate of interest. The Interest
is based on reducing balance. Gold loans by Nancy Finance allow you to access funds of your gold
jewellery, ornaments, etc. If you are unable to get credit from banking channels or are unable to get
the exact amount you need, a gold loan is the easiest way to meet your financial needs.With attractive
rates of interests and quick loan disbursals, Nancy Finance ensures complete ease and total customer
satisfaction when it comes to availing a gold loan.We guarantee the best value for your Gold with lowest
gold loan interest rate to fulfill your dreams.Gold loans are the quickest way to get funds for personal
or business requirements. Avail instant gold loan with minimum documentation from the most trusted name
in Indiaโs gold loan market โNancy Financeโ. Gold loans are short-term loans and have a flexible tenure
ranging from a minimum of 1 month to 5 years or more depending on the lender. Gold loan is a secured
loan taken by the borrower from a lender by pledging their gold articles (within a range of 18-24
carats) as collateral. The loan amount provided is a certain percentage of the gold, typically upto 80%,
based on the current market value and quality of gold.

NANCY STUDY ABROAD
DIVISION BY NANCY GROUP OF COMPANIES
COUNTRY/ UNIVERSITY SELECTION
COUNTRY/ UNIVERSITIES ARE SELECTED ON THE BASIS OF ELIGIBILITY
CRITERIA, BUDGETS, OR BY PROVIDING EDUCATION LOANS.
STUDENT/ ADMISSION COUNSELLING
WE PROVIDE FREE STUDENT COUNSELLING TO THE STUDENTS WHO ARE
WILLING TO STUDY ABROAD.
AIR-TICKETING/ VISA/ FOREX ASSISTANCE
WE ALSO HELP OUR STUDENTS TO PREPARE FOR VISA INTERVIEWS AND
AIR-TICKETING SERVICES. FOREX ASSISTANCE IS PROVIDED BY OUR DIVISION "NANCY FOREX LIMITED".
What Our Customers are Saying About Us
VERY FAST AND RELIABLE SERVICE. IT TOOK ONLY 3O MINS FOR THE EXCHANGE AND THE
RATE IS PRETTY GOOD AS WELL.
โVERY POLITE AND
CO-OPERATIVE STAFF. WE HAD A PLEASANT EXPERIENCE OF DEALING WITH
THEM AND WOULD RECOMMEND ANYONE WHO IS IN NEED OF FOREX TO GO AHEAD
WITH NANCY FOREX LTD WITHOUT ANY APPREHENSION.โ
โUSING THE FOREIGN
CURRENCY EXCHANGE SERVICE WAS SEAMLESS AND EFFICIENT. THE RATES WERE
COMPETITIVE, AND THE PROCESS WAS SWIFT, SAVING ME BOTH TIME AND
MONEY. HIGHLY RECOMMENDED FOR HASSLE-FREE CURRENCY
TRANSACTIONS.โ
OUR BRANCHES