About Us

Sniffers ( OHM FOREX PVT LTD ) is a leading foreign exchange financial services company registered with the Reserve Bank of India offering a broad spectrum of services that include Buy/Sell Foreign Exchange , Receiving Inward remittances from abroad, Sending International remittances , Forex consultancy , Student Fee Transfer services , online international payments for visa and colleges and universities, Procuring Travel Cards and Travellers Cheques.

Sniffers has proven to be the No.1 foreign exchange provider in Dehradun and is ready to set foot across the Country. Serving clients on various platforms since 1990.

OHM Forex Pvt. Ltd. the promoter and owner of Sniffers trademark was founded in 2006 ,by the present directors Mr. Ashwani Kumar Gandhi and Ms. Jyoti Gandhi who have an experience of over 20 years  , securing an independent license from the Reserve Bank of India as a Fully Fledged Money Changer. Ever since the company has demonstrated a strong and a consistent financial track record . In the past 10 years the companies turnover has multiplied tremendously with a corresponding consistent annual increase in net worth . OHM is engaged in long term investments from its own resources with a focus in delivering long term capital appreciation.

OHM FOREX acknowledges the importance of all relevant laws, rules, regulations, policies and standards – whether internal or external – and complies with them. We are committed to strict management discipline and a first-class control and compliance environment. As a regulated entity, OHM is required to meet strict financial standards, including capital adequacy requirements. We are also required to routinely submit financial reports to our regulators. These standards and others are rigorously enforced by RBI and the state regulators, which have the right to fine firms and/or terminate their regulatory status for violations. In this effort, OHM has implemented a comprehensive compliance program to handle money laundering concerns and adhere to regulations.

Money laundering is the process by which persons or businesses attempt to conceal the origin and ownership of the proceeds of illegal activity such as fraud, theft, drug trafficking, or any other crime. Money laundering may also involve the use of legitimately derived funds to finance terrorism. Various financial products and transactions, including those related to the foreign exchange market, may be involved in money laundering schemes. Accordingly, we are aggressive in not allowing OHM to be used as a vehicle for such activity. Money laundering is a criminal offense and can subject its perpetrators and/or facilitators to substantial criminal and civil sanctions, including imprisonment and fines. To ensure compliance with anti-money laundering laws and regulations, OHM has implemented policies and procedures to detect, prevent and report money laundering or other suspicious activity.

Transparency is our business model: we pride ourselves on our exemplary, regulatory track record and always strive to do the right thing by our clients.

Our vision is to be a market leader, better known for its corporate culture where “TOTAL QUALITY’ and “TOTAL COMPLIANCE” are two religions, where the mission is to provide “Total Services under One Roof in Financial Services Sector to the utmost satisfaction of the customer”, where the customer is the friend and partner in company’s prosperity and where the commitment of the human capital is to take forward the core values of the Company with supreme dedication.”

Over the years, Sniffers has grown and prospered by making its customers its friends and partners in the prosperity. Customer is always with Sniffers in all its thoughts, policies and services. Customer is given a patient ear to what he says, its found out what are his requirements and expectations, it is identified what at Sniffers will make him satisfied and then it is made sure that the same is incorporated in the services and products offered . With its motto of providing “Service Up To The Utmost Satisfaction Of The Customer” ,Sniffers has been able to reach out to the hearts of millions of people.

In the coming years, our promise to our clients, partners and employees is to continue to disrupt the industry and open opportunities through technological solutions, to hold ourselves to the highest bar of integrity and to deliver value for money by constantly striving to understand our clients’ needs and how we can best serve them.

Sniffers is committed to maintaining the highest level of professional and ethical standards in the conduct of its business affairs. It is critical we maintain our strong reputation for honesty and integrity. These have been core values of Sniffers since it was founded in 1990.

All colleagues and representatives are empowered and expected to raise any concerns that they may have regarding any possible illegal activities or misconduct that they encounter in their work environment.

All employees must attest to their understanding of these prohibitions at the time of hire.

Our Accreditation function is currently responsible for operating and implementing the Sniffers Currency Services “Know Your Customer” Risk-Based Accreditation Policy . The goal of Accreditation is to ensure that all client records, including both contract and credit information, are properly updated and maintained as mandated by state and federal anti-money laundering guidelines. Additionally, our internal focus falls on providing guidance and support to both Retail Store Managers as well as Outsourcing Relationship Managers concerning any questions pertaining to contracts, accreditation, reaccreditation, and credit limits for all of our 1000+ Currency Services clients across the city.