Nepal - Tranglo

Docs

Nepal

Bank account

TYPEDESCRIPTION
Area availability Available across Nepal
Service type B2C / B2B
Currency NPR
Payout channel Bank transfer
Transaction turnaround time T+0 Nepal business day for transaction received before 10pm (GMT+5.45)
T+1 Nepal business day for transaction received after 10pm (GMT+5.45)
If the transaction falls under T+1, transaction final status will be received on T+1 business day
Transaction limit Minimum limit per transaction: NPR 20.00
Maximum limit per transaction: NPR 1,000,000.00
Compliance daily limit per beneficiary: NPR 1,000,000.00*
Daily limit: NPR 2,000,000.00

**The transaction will be held for review if the sender or receiver exceeds the compliance limit.
Amount received Beneficiary to receive the payout amount rounded down to the nearest NPR 1.
Maximum number of beneficiaries No limit
Validation Subject to supported banks.
Service charge The transaction fee will be refunded on a best-effort basis after the transaction is accepted by gloRemit and forwarded to the payout channel.
Cancellation Cancellation is on a best-effort basis.
Remarks Business days in Nepal are from Sunday to Friday.

Important notes
a) Domestic transfers are not supported.
b) The sender’s country and address cannot be in Nepal.
c) Overdraft, fixed deposit and pension accounts are not supported.
Do_Transfer bAccType Value 1

Supported banks

NONAMEISSUER CODE
1GREEN DEVELOPMENT BANK977008
2SHINE RESUNGA DEVELOPMENT BANK LTD.977010
3MUKTINATH BIKAS BANK LTD.977011
4GUHESHWARI MERCHANT BANKING AND FINANCE LTD.977012
5CITIZENS BANK INTERNATIONAL LTD.977018
6PRABHU BANK LTD.977019
7SAPTAKOSHI DEVELOPMENT BANK LTD977020
8KUMARI BANK LTD977024
9SANIMA BANK LTD977025
10NMB BANK LIMITED977026
11Kamana Sewa Bikas Bank977027
12Agricultural Development Bank977029
13Civil Bank Ltd.977039
14Everest Bank Limited977043
15Excel Development Bank Ltd977044
16Federal Bank977045
17Garima Bikas Bank Limited977047
18Global IME Bank Limited977049
19Himalayan Bank Limited977054
20Jyoti Bikash Bank977059
21Laxmi Sunrise Bank Ltd977066
22Lumbini Bank Limited977067
23Machhapucharre Bank Ltd.977068
24Nabil Bank Limited977072
25Nepal Bank Limited977075
26Nepal Investment Mega Bank Limited977079
27Nepal SBI Bank Limited.977080
28Prime Commercial Bank977085
29Rastriya Banijya Bank977089
30Shangri-la Development Bank Ltd977094
31Siddharatha Bank Limited977095
32Sindhu Bikas Bank Ltd977096
33Standard Chartered Bank Limited977097
34GURKHAS FINANCE LTD977103
35MAHALAXMI BIKAS BANK LTD977104
36NIC ASIA BANK LTD977106
37Goodwill Finance Limited977113
38Manjushree Finance Limited977114
39Sahara Development Bank Limited977115
40ICFC Finance Limited977117
41City Express Saving and Credit Cooperative977118
42Pokhara Finance Limited977119
43Central Finance Limited977120
44VYCCU Saving and Credit Cooperative Ltd.977121
45Miteri Development Bank977123
46Reliance Finance977124
47Best Finance Co. Ltd977125
48Shree Investment & Finance Co. Ltd977126
49Corporate Development Bank Ltd.977129
50Janaki Finance Company Ltd.977130
51Nepal Finance Ltd.977132
52Progressive Finance Co Ltd.977133
53Samriddhi Finance Company Ltd.977134
54Nepal Infrastucture Bank Ltd.977136
55Salapa Bikas Bank Ltd977139
56Multipurpose Finance Company Ltd977141
57Narayani Development Bank977142

Real-time transfer

TYPEDESCRIPTION
Area availability Available across Nepal
Service type B2C / B2B
Currency NPR
Payout channel Real-time transfer
Transaction turnaround time Within 15 minutes, available 24x7
Transaction limit Minimum limit per transaction: NPR 10.00
Maximum limit per transaction: NPR 7,000,000.00
Compliance daily limit per beneficiary: NPR 1,000,000.00*

*The transaction will be held for review if the sender or receiver exceeds the compliance limit.
Amount received Beneficiary to receive the payout amount rounded down to the nearest NPR 1.
Maximum number of beneficiaries No limit
Validation Subject to supported banks.
Service charge The transaction fee will be refunded on a best-effort basis after the transaction is accepted by gloRemit and forwarded to the payout channel.
Cancellation Cancellations is on a best-effort basis.
Remarks Important notes
a) Domestic transfers are not supported.
b) The sender’s country and address cannot be in Nepal.
Do_Transfer bAccType Value 10

Supported banks

NONAMEISSUER CODE
1GREEN DEVELOPMENT BANK LTD977008
2SHINE RESUNGA DEVELOPMENT BANK LTD977010
3MUKTINATH BIKASH BANK LTD977011
4GUHESHWORI MERCHANT BANKING AND FINANCE LTD977012
5CITIZEN BANK INTERNATIONAL LTD977018
6PRABHU BANK LIMITED977019
7SAPTAKOSHI DEVELOPMENT BANK LTD977020
8KUMARI BANK LTD977024
9SANIMA BANK LIMITED977025
10NMB BANK LTD977026
11KAMANA SEWA BIKASH BANK LTD977027
12AGRICULTURAL DEVELOPMENT BANK LTD977029
13CIVIL BANK LTD977039
14EVEREST BANK LIMITED 977043
15EXCEL DEVELOPMENT BANK LTD977044
16GARIMA BIKAS BANK LTD977047
17GLOBAL IME BANK LIMITED 977049
18HIMALAYAN BANK LTD977054
19JYOTI BIKASH BANK LTD977059
20LAXMI SUNRISE BANK LIMITED977066
21LUMBINI BIKASH BANK LTD977067
22MACHHAPUCHCHHRE BANK LTD 977068
23NABIL BANK LTD977072
24NEPAL BANK LIMITED977075
25NEPAL INVESTMENT MEGA BANK LTD977079
26NEPAL SBI BANK LTD977080
27PRIME COMMERCIAL BANK LIMITED977085
28RASTRIYA BANIJYA BANK977089
29SHANGRILA DEVELOPMENT BANK LTD977094
30SIDDHARTHA BANK LTD977095
31STANDARD CHARTERED BANK LTD977097
32GURKHAS FINANCE LIMITED 977103
33MAHALAXMI BIKASH BANK LIMITED977104
34NIC ASIA BANK LIMITED977106
35GOODWILL FINANCE LIMITED977113
36MANJUSHREE FINANCE LIMITED977114
37ICFC FINANCE LIMITED977117
38POKHARA FINANCE LIMITED 977119
39CENTRAL FINANCE LIMITED 977120
40MITERI DEVELOPMENT BANK LTD977123
41BEST FINANCE COMPANY LTD977125
42CORPORATE DEVELOPMENT BANK LTD977129
43JANAKI FINANCE COMPANY LTD977130
44NEPAL FINANCE LIMITED977132
45PROGRESSIVE FINANCE CO LTD977133
46SAMRIDDHI FINANCE COMPANY LTD977134