Docs

Nepal

Bank account

TypeDescription
Direct to bank method Direct credit to bank accounts in Nepalese Rupee (NPR)

Supported beneficiary account types – Individual and Business
Supported sender account types - Individual and Business
Transaction turnaround time T+0 Nepal business day for transaction processed and received before 10pm (GMT+5.45), Sunday to Friday.

T+1 Nepal business day for transaction processed and received after 10pm (GMT+5.45), Sunday to Friday.

If the transaction fall under T+1, transaction final status will be received on T+1 business day.
Area availability Available across Nepal
Validation / Verification See the Validation Available Countries page for supported Nepalese banks
Amount received Beneficiary to receive the payout amount rounded down to the nearest NPR 1.
Transaction limit
Types of limitAmount
Maximum per transactionNPR 1,000,000.00
Minimum per transactionNPR 20.00
Compliance accumulated limit per day per beneficiaryNPR 1,000,000.00
Daily limitNPR 2,000,000.00

**The transaction will be held for review if the sender or receiver exceeds the compliance limit.
Maximum beneficiary No restriction
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 process Cancellation is on a best-effort basis.
Remarks Domestic transfers are not supported

Sender country cannot be Nepal

Sender address cannot be Nepal address

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 Industrial and Commercial Bank Limited.977078
27Nepal Investment Mega Bank Limited977079
28Nepal SBI Bank Limited.977080
29Prime Commercial Bank977085
30Rastriya Banijya Bank977089
31Shangri-la Development Bank Ltd977094
32Siddharatha Bank Limited977095
33Sindhu Bikas Bank Ltd977096
34Standard Chartered Bank Limited977097
35GURKHAS FINANCE LTD977103
36MAHALAXMI BIKAS BANK LTD977104
37NIC ASIA BANK LTD977106
38Goodwill Finance Limited977113
39Manjushree Finance Limited977114
40Sahara Development Bank Limited977115
41ICFC Finance Limited977117
42City Express Saving and Credit Cooperative977118
43Pokhara Finance Limited977119
44Central Finance Limited977120
45VYCCU Saving and Credit Cooperative Ltd.977121
46Miteri Development Bank977123
47Reliance Finance977124
48Best Finance Co. Ltd977125
49Shree Investment & Finance Co. Ltd977126
50Corporate Development Bank Ltd.977129
51Janaki Finance Company Ltd.977130
52Lalitpur Finance Co Ltd.977131
53Nepal Finance Ltd.977132
54Progressive Finance Co Ltd.977133
55Samriddhi Finance Company Ltd.977134
56Srijana Finance Ltd.977135
57Nepal Infrastucture Bank Ltd.977136
58Salapa Bikas Bank Ltd977139
59Multipurpose Finance Company Ltd977141
60Narayani Development Bank977142
61Sunrise Bank Limited977098

E-wallet

TypeDescription
Direct to bank method Direct credit to e-wallets in Nepalese Rupee (NPR)

Supported beneficiary account type – Individual only
Supported sender account type - Individual only
Transaction turnaround time Within 15 minutes, 24x7
Area availability Available across Nepal
Validation / Verification · Ensure the name is accurate and matches the registered account.

· The beneficiary's phone number is required and cannot be left blank.

See the Validation Available Countries page for supported Nepalese banks
Amount received Beneficiary received net amount as specified by sender
Transaction limit
Types of e-walletMaximum per transactionMinimum per transaction per transactionCompliance accumulated limit per day per beneficiary
ESewaNPR 1,000,000.00NPR 100.00NPR 1,000,000.00
Other supported e-walletsNPR 100,000.00 (Verified KYC account)

NPR 5,000.00 (Unverified KYC account)		NPR 100.00NPR 1,000,000.00

**The transaction will be held for review if the sender or receiver exceeds the compliance limit.
Maximum beneficiary No restriction
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 process Cancellation is on a best-effort basis.
Remarks Domestic transfers are not supported

Sender country cannot be Nepal

Sender address cannot be Nepal address
Do_Transfer bAccType Value 2

List of e-wallet services

NoNameIssuer Code
1KHALTI EWALLETEWKHALTI
2IME PAY E-WalletEWIMEPAY
3MORU E-WalletEWMORU
4PRABHU PAY E-WalletEWPRABHU
5QUEPAY E-WalletEWQUEPAY
6ESEWA Money TransferEWESEWA

Cash pick-up

TypeDescription
Cash-out method Cash pickup at any supported outlets in Nepalese Rupee (NPR)
Transaction turnaround time Within 15 minutes.

Operating Hours:
Operating hours may vary by location. Services are generally available Sunday to Friday, 10am-5pm (GMT+5.45).
Area availability Available across Nepal
Validation / Verification · The beneficiary must present a valid photo ID (such as a Citizenship ID, driving licence, or passport) along with the Unique Transaction Number or 11-digit RAD number.

· The beneficiary’s may be contacted to inform direction to the nearest cash pickup location.
Amount received Beneficiary to receive the payout in the nearest NPR 1.
Transaction limit
Types of limitAmount
Maximum per transactionNPR 300,000.00
Minimum per transactionNPR 10.00
Compliance accumulated limit per day per beneficiaryNPR 1,000,000.00

For transactions exceeding NPR 100,000, a bank cheque will be issued to the beneficiary instead of cash.

The maximum per transaction limit for foreigners is NPR 99,000. For amounts exceeding this limit, a bank cheque will be issued to the beneficiary.

**The transaction will be held for review if the sender or receiver exceeds the compliance limit.
Maximum beneficiary No restriction
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 process Cancellation is on a best-effort basis.
Remarks Unclaimed transaction for Esewa (CPESEWA) will expire if unclaimed after 28 calendar days.
Other cash pickup agents only allow cancellations upon Sales partner (RSP)'s request.

Domestic transfers are not supported

Sender country cannot be Nepal

Sender address cannot be Nepal address

Information for foreigners:
1. Foreign nationals are only allowed to collect funds from Everest Bank Limited, Ipay, E-Sewa, or City Express.

2. For City Express cash pickups, both the sender and the beneficiary must be from the same country.

The following information is required for collection:
a) Relationship between the sender and the beneficiary
b) Passport number and name (must match the system records)
Do_Transfer bAccType Value 5

List of cash pickup outlets

NoNameWebsitePayout Code SampleIssuer Code
1Himalayan Bank Ltd / Himal Remithttps://www.himalayanbank.com/en/branches-atmsG4816252106949CPHM
2City Expresshttps://www.ctxpress.com/Agents7021007719CPCE
3EVEREST BANK LIMITEDhttp://www.everestbankltd.com/branchE2001830210366CPEBL
4IPay Remit Pvt Ltdhttps://ipayremit.com/locationsIPAY224280000CPIPAY

Real-time transfer

TypeDescription
Direct to bank method Direct credit to bank accounts in Nepalese Rupee (NPR).

Supported beneficiary account types – Individual and Business
Supported sender account types - Individual and Business
Transaction turnaround time Within 15 minutes, 24x7
Area availability Available across Nepal
Validation / Verification See the Validation Available Countries page for supported banks.
Amount Received Beneficiary to receive the payout amount rounded down to the nearest NPR 1.
Transaction limit
Types of limitAmount
Maximum per transactionNPR 7,000,000.00
Minimum per transactionNPR 10.00
Compliance accumulated limit per day per beneficiaryNPR 1,000,000.00

**The transaction will be held for review if the sender or receiver exceeds the compliance limit.
Maximum beneficiary No restriction
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 process Cancellation is on a best-effort basis.
Remarks Domestic transfers are not supported

Sender country cannot be Nepal

Sender address cannot be Nepal address
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
44LALITPUR FINANCE CO LTD977131
45NEPAL FINANCE LIMITED977132
46PROGRESSIVE FINANCE CO LTD977133
47SAMRIDDHI FINANCE COMPANY LTD977134
48SRIJANA FINANCE LTD977135

Telegraphic transfer

TypeDescription
Direct to Bank Method Direct credit to bank account in US Dollar (USD) and Nepal Rupee (NPR).

Supported beneficiary account type – Individual and company.
Supported sender account type - Individual and company.
Transaction Turnaround Time *T+1 business days for USD transaction processed and credited before 6pm (Mon-Fri) GMT +8.

*T+1 business days for NPR transaction processed and credited before 6pm (Mon-Fri) GMT +8.

Transaction sent on Saturdays, Sundays or public holidays will be processed on next Nepal Banking day.

*Processing time may vary based on the beneficiary bank’s cut-off time.
Area Availability Nepal nationwide
Validation / Verification No system validation on account available.
Amount Received Beneficiary received net amount as specified by Sender.
Transaction Limit
Types of limitAmount
Maximum per transactionN/A
Compliance accumulated limit per day per beneficiary (USD)USD 50,000.00
Compliance accumulated limit per day per beneficiary (NPR)NPR 6,000,000.00
Maximum Beneficiary No restriction
Service Charge The transaction fee will be refunded on a best-effort basis after the transaction is accepted by the gloRemit® Service System and forwarded to the payout channel.
Cancellation Process Cancellation is on best effort basis.
Remarks Beneficiary account currency has to be the same with the currency of the transaction. (USD or NPR)

Branch code is optional. If included, please enter exactly 3 characters to avoid the transaction being rejected.
Do_Transfer bAccType Value 11

List of Swift Codes

NoNameSwift Code
1AGRICULTURAL DEVELOPMENT BANK LTDADBLNPKA
2CITIZENS BANK INTERNATIONAL LIMITEDCTZNNPKA
3EVEREST BANK LTD.EVBLNPKA
4GLOBAL IME BANK LIMITEDGLBBNPKA
5HIMALAYAN BANK LTD.HIMANPKA
6KASTHAMANDAP DEVELOPMENT BANK LTDKDBLNPK1
7KUMARI BANK LTDKMBLNPKA
8LAXMI SUNRISE BANK LIMITEDLXBLNPKA
9MACHHAPUCHCHHRE BANK LIMITEDMBLNNPKA
10NABIL BANK LIMITEDNARBNPKA
11NEPAL BANK LIMITEDNEBLNPKA
12NEPAL INVESTMENT MEGA BANK LTD.NIBLNPKT
13NIC ASIA BANK LIMITEDNICENPKA
14NEPAL INFRASTRUCTURE BANK LTDNINFNPKA
15NMB BANK LTDNMBBNPKA
16NEPAL RASTRA BANKNRBLNPKA
17NEPAL SBI BANK LTDNSBINPKA
18PRIME COMMERCIAL BANK LTDPCBLNPKA
19PRABHU BANK LTDPRVUNPKA
20RASTRIYA BANIJYA BANK LTD.RBBANPKA
21STANDARD CHARTERED BANK NEPAL LIMITEDSCBLNPKA
22SAMSUNG NEPAL SERVICES PRIVATE LIMITEDSECTNP21
23SIDDHARTHA BANK LIMITEDSIDDNPKA
24SANIMA BANK LIMITEDSNMANPKA