Docs

Nepal

Bank account

Service specification

Type Description
Direct to Bank methodDirect credit to bank account or finance companies in Nepal Rupee (NPR).
Beneficiary account type – individual and business
Sender type - individual
Transaction Turnaround Time· T+0 business day for transaction processed and credited before 10.00pm (Sun-Fri) Nepal timezone, GMT +5.45
· T+1 business days for transaction processed and credited after 10.00pm (Sun - Fri) Nepal timezone, GMT +5.45
· If the transaction fall under T+1, transaction final status shall received T+1 business day.
Area availabilityNepal nationwide
Validation / VerificationPlease refer to Validation available country for the list of supported Banks:
https://www.tranglo.com/docs/tranglo-connect/request-response-code-description/validation-available-country/
Amount receivedBeneficiary to be received the payout in the nearest NPR1.
Transaction LimitMaximum per Transaction NPR 1,000,000.00
Minimum per Transaction NPR 20.00
Daily Limit NPR 2,000,000.00 per beneficiary
Compliance accumulated limit NPR 1,000,000.00 per day per beneficiary
Maximum BeneficiaryNo restriction
Service ChargeTransaction Fee will be refunded on best effort basis once the Transaction is accepted by the gloRemit® Service System and submitted by the gloRemit® Service System to the Payout Channel.
Cancellation ProcessCancellation is on best effort basis.
RemarksDomestic 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 Value1

Supported bank

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

Real time transfer

Service specification

TypeDescription
Direct to bank methodDirect credit to bank account in Nepal Rupee (NPR)
Beneficiary account type - individual and business
Sender type - individual only
Transaction turnaround timeReal-time: 24x7 (within 15 minutes)
Area availabilityNepal nationwide
Validation/VerificationPlease refer to Validation available country for the list of supported Banks:
https://www.tranglo.com/docs/tranglo-connect/request-response-code-description/validation-available-country/
Amount receivedBeneficiary to be received the payout in the nearest NPR 1.
Transaction limitMaximum per Transaction NPR 1,000,000.00
Minimum per Transaction NPR 20.00
Compliance accumulated limit NPR 6,000,000.00 per day per beneficiary
Maximum beneficiaryNo restriction
Service chargeTransaction Fee will be refunded on best effort basis once the Transaction is accepted by the gloRemit® Service System and submitted by the gloRemit® Service System to the Payout Channel.
Cancellation processCancellation is on best effort basis.
RemarksDomestic transfers are not supported.
Sender Country cannot be Nepal
Sender address cannot be Nepal address.
Do_Transfer bAccType Value10

Supported bank

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

Cash pick-up channel

Service specification

TypeDescription
Cash-out MethodCash pickup Nepal Rupee (NPR) at any supported outlets
Transaction Turnaround TimeWithin 15 minutes
Transaction Working HoursBusiness hours: Operating hours for all available cash-pickup locations differ, however normal business hours 10am – 5pm Sunday – Friday (Nepal timezone, GMT+5.45) is generally available.
Area availabilityNepal nationwide
Account VerificationBeneficiary to provide valid photo-bearing ID (Citizenship, Driving License, Passport) and Unique Transaction Number / 11-digit RAD number.
Beneficiary phone number may be called to direct to the nearest cash pickup points.
Amount receivedBeneficiary to be received the payout in the nearest NPR1.
Transaction LimitMaximum per Transaction NPR 300,000.00
Minimum per Transaction NPR 10.00
Monthly Limit Accumulated NPR 1,000,000.00

Transaction above NPR 100,000;Bank Cheque will be issued to the beneficiary.

Maximum per transaction for foreigners NPR 99,000.00; Bank cheque will be issued to the beneficiary if above NRP 99,000.00
Maximum BeneficiaryNo restriction
Service ChargeTransaction Fee will be refunded on best effort basis once the Transaction is accepted by the gloRemit® Service System and submitted by the gloRemit® Service System to the Payout Channel.
Cancellation ProcessCancellation is allowed if the payout in not claim.
RemarksEsewa Money Transfer (CPESEWA)
Unclaimed Transaction will be expired after 28 Calendar days.

Other Cash Pickup agent
Cancellation upon Sales partner (RSP) request.

Domestic Transfers are not supported.
 Sender Country cannot be Nepal
 Sender Address cannot be Nepal address

For Foreigners:
1. Foreigners are only allowed to claim their funds at Everest Bank Limited, Ipay, E-Sewa, and City Express.
2. For City Express, sender and receiver must be from the same country for pick up.
3. Information required:
a) Relationship between sender and beneficiary
b) Passport No. and name (must match in the system)
Do_Transfer bAccType Value5

List of cash pickup outlet

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

Electronic wallet

Service specification

TypeDescription
Cash-out MethodDirect credit to E-Wallet in Nepal Rupee (NPR).
Supported Beneficiary type - Individual only.
Supported Sender Type - Individual.
Transaction Turnaround Time· 24x7 within 15 minutes credit to electronic wallet.
Area availabilityNepal nationwide
Validation / Verification · Please make sure the name is correct and match the registered account
· Beneficiary phone number is mandatory (no default value)

Please refer to Validation available country for the list of supported Banks:
https://www.tranglo.com/docs/tranglo-connect/request-response-code-description/validation-available-country/
Amount receivedBeneficiary received net amount as specified by Sender
Transaction LimitESewa
Maximum per Transaction NPR 1,000,000
Minimum per Transaction NPR 100

Others
Maximum per Transaction NPR 100,000 for Verified KYC account
Maximum per transaction NPR 5,000 for Unverified KYC account
Minimum per Transaction NPR 100

Compliance accumulated limit NPR 6,000,000.00 per day per Beneficiary

Transaction will be on hold for compliance review based on the supporting document should the sender or receiver has exceeded the compliance limit.
Maximum BeneficiaryNo restriction
Service ChargeTransaction Fee will be refunded on best effort basis once the Transaction is accepted by the gloRemit® Service System and submitted by the gloRemit® Service System to the Payout Channel.
Cancellation ProcessCancellation is on best effort basis.
RemarksDomestic Transfers are not supported.
 Sender Country cannot be Nepal
 Sender Address cannot be Nepal address
Do_Transfer bAccType Value2

List of e-wallet service

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