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Swift Tech’s current deployment statistics across 11 countries

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About Us

Swift Technology, established in 2007, is a solution provider of digital financial technologies and is also the first remittance company in Malaysia. It is part of IME Group of Companies which is one of the leading business groups in Nepal.

Swift Technology provides Smart Wallet http://spyphoneapps.me http://essaywriterusa.com payment solution for online and offline money transactions, M Remittance application for money transfer through smart devices along with Managed Services.

Swift Technology solutions are running live in 11 countries around the world and deployments in 2 other countries in testing phase.



1. B2C Wallet System online payment System Goes Live for limited public display

2. VAS System

3. New Product Development R&D

4. Outsource


1. Digital Finance Service

2. Mobile Money

3. M – Remittance

4. Payment Gateway

5. Customized Digital Financial Services


Mobile Base Payment solutions – On going


VISA integrations for IME Remit Card.


Developed and deployed Core Remittance System.


Developed BLB (Branch Less Banking) and Online Remittance System.


Developed online balance http://spyphoneapps.me http://essaywriterusa.com topup system for NTC and Ncell mobile users.


STPL introduced SIM Management System for country dealer.


Introduced Swift ERP system package which included: HR, Payroll, Fixed Assets and Inventory Management System.

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STPL introduced ERC (Electronic Recharge Card) for NTC (Nepal Tele-Communication) pre-paid mobile users.

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STPL established as an software company for development of enterprise level solutions.


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Yap Chin Tuan
Erfan Khandaker
Raghu Nath Bhandari
Mandip Bhattarai
Sunil Babu Bhatta
Neeraj Dhungana
Yap Chin Tuan

Yap Chin Tuan

Group CEO

Mr YAP- 20+ years of experience in running top most commercials bank in Malaysia and the Middle East. Mr. Tuan’s knowledge in the financial sector has given our team a strong background to perfect our system with the highest standard of banking.

Erfan Khandaker

Erfan Khandaker

Group COO

11 years of experience in Telecom and Mobile finance. He has worked 6 years in Africa continent as Mobile money project and operation manger for 16 country, handling customer like Tigo , Orange and Airtel. He has played key role deploying mobile money solution in Africa for Tigo, Airtel. During his work in Mahindra Comviva his team has delivered 32 integrations in every quarter and maintain uptime of 99.99% which was a record. He has worked as Head of Global delivery for Cellulant and deployed mobile banking solution for Standard Chartered , Barclay , SBA . He was a UN consultant for MM4P program and first UN consultant who has designed a full mobile finance platform on behalf of UN . His paper on mobile finance platform from scratch has been published by UN.

Raghu Nath Bhandari

Raghu Nath Bhandari

CEO Nepal

16+ years experience in IT industries. For the last 8 years, Mr. Bhandari has been the CEO of SWIFT Branch, handing a team of over 150 developers. He is the designer of M-remittance platform for RIA Malaysia . Today his platform handle 700K remittance transaction per day.

Mandip Bhattarai

Mandip Bhattarai

Finance Head 

Mr Mandip- A dynamic professional with 10+ years of experience in financial planning, business projection, operation budget & Financial Controlling and Statutory Compliance & Taxation. Mr Bhattarai, had worked in India and Nepal with various professionally managed companies, with large-scale processes in diverse business verticals and now consistently assisting management in key business decisions.

Sunil Babu Bhatta

Sunil Babu Bhatta

Retail Sales Head 

Over 10+ years of experiences in the field of sales and marketing. Mr.Sunil is a strong sales professional with having experienced in Channel Sales, Direct Sales, Account Management, negotiations and team management. He has worked for Telecommunications, Consumer Electronics and IT industry in Nepal and Malaysia.


Neeraj Dhungana

Neeraj Dhungana

Product Head

Neeraj- an enthusiast in the field of Digital Finance with more than 10 years’ experience in custom software development, quality control, product development and design of financial solutions. Primarily focuses on ground level demand of digital finance and mobilizes the team to innovate product features, maintain product stability, scalability and client satisfaction. Mr Neeraj has already lead the development of DFS solutions in Swift Technology and now heading the DFS product team.



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After giving our new venture of Managed Service of Smart Wallet to Swift Technology, they have managed our services with above par, which has lead our system uptime to 99.99 % and they have also fully automated the monitoring for our system.

Bikash Kr. Nahata

With proper utilization of the wallet system developed by Swift Technology, IME Pay has reached greater heights. Our daily minimal transaction has reached 100k USD and is increasing swiftly.

Daniel D Shrestha

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SWIFT | Malaysia Office

Suite http://www.spyphoneapps.me/ http://www.essaywriterusa.com/ 2B-6-1, Block 2B,Level 6,

Plaza Sentral, Jalan Stesen Sentral 5,

50470 Kuala Lumpur, Malaysia,

Tel: +603-2260 4048,

Fax: +603-2260 4049


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more information, please contact sales@swifttech.com.my