Nepal - Tranglo

Docs

Nepal

Bank account

TypeDescription
Area availability Available across Nepal
Service type C2C / C2B / 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 process 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

E-wallet

TypeDescription
Area availability Available across Nepal
Service type C2C
Currency NPR
Payout channel E-wallet
Transaction turnaround time Within 15 minutes, available 24x7
Transaction limit ESewa
Minimum limit per transaction: NPR 100.00
Maximum limit per transaction: NPR 1,000,000.00
Compliance daily limit per beneficiary: NPR 1,000,000.00*

Other supported e-wallets
Minimum limit per transaction: NPR 100.00
Maximum limit for Verified KYC account: NPR 100,000.00
Maximum limit for Unverified KYC account: NPR 5,000.00
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 received net amount as specified by sender.
Maximum number of beneficiaries No limit
Validation No account validation
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 Important notes
a) Domestic transfers are not supported.
b) The sender’s country and address cannot be in Nepal.
c) Ensure the name is accurate and matches the registered account.
d) The beneficiary's phone number is required and cannot be left blank.
Do_Transfer bAccType Value 2

List of e-wallet services

NoNameIssuer Code
1IME Khalti E-WalletEWKHALTI
2MORU E-WalletEWMORU
3PRABHU PAY E-WalletEWPRABHU
4QUEPAY E-WalletEWQUEPAY
5ESEWA Money TransferEWESEWA

Cash pick-up

TypeDescription
Area availability Available across Nepal
Service type C2C
Currency NPR
Payout channel Cash pick-up
Transaction turnaround time Within 15 minutes

Operating Hours:
Sunday to Friday, 10am-5pm (GMT+5.45)

*Operating hours may vary by location
Transaction limit Minimum limit per transaction: NPR 10.00
Maximum limit per transaction: NPR 300,000.00
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 in the nearest NPR 1.
Maximum number of beneficiaries No limit
Verification Beneficiary must present:
a) A valid photo ID
Example: Citizenship ID, driving license, or passport
b) Unique Transaction Number or 11-digit RAD Number
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 Important notes
a) Other cash pickup agents only allow cancellations upon Sales Partner (RSP)'s request.
b) Domestic transfers are not supported.
c) The sender’s country and address cannot be in Nepal.
d) For transactions exceeding NPR 100,000, a bank cheque will be issued to the beneficiary instead of cash.

Information for foreigners
a) 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.
b) Foreign nationals are only allowed to collect funds from Everest Bank Limited, Ipay or City Express.
c) For City Express cash pickups, both the sender and the beneficiary must be from the same country.
d) The following information is required for collection:
- Relationship between the sender and the beneficiary
- 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
Area availability Available across Nepal
Service type C2C / C2B / B2C / B2B
Currency NPR
Payout channel Real-time transfer
Transaction turnaround time Within 15 minutes, available 24x7
Validation Subject to supported banks.
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
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 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

Telegraphic transfer

TypeDescription
Area availability Available across Nepal
Service type C2C / C2B / B2C / B2B
Currency USD, NPR
Payout channel Telegraphic transfer
Transaction Turnaround Time USD
T+1 business days for transaction received before 5pm (GMT +8)*

NPR
T+3 business days for transaction received before 5pm (GMT +8)*

*Processing time may vary based on the beneficiary bank’s cut-off time.
Transaction Limit Compliance daily limit per beneficiary:
USD 50,000.00
NPR 6,000,000.00
Amount Received Beneficiary received net amount as specified by sender.
Maximum number of beneficiaries No limit
Validation No account validation
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 Business days in Nepal are from Sunday to Friday.

The beneficiary’s account currency must match the transaction currency (USD or NPR) to ensure successful crediting.

Branch code is optional. If provided, it must contain exactly 3 characters to avoid the transaction from 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