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Nepal

Account channel

Service specification
Type Description
Direct to Bank methodDirect credit to bank account or finance companies in Nepal Rupee (NPR).
Beneficiary account type – individual only and business on Highlighted Bank*
Sender type - Individual
Transaction Turnaround Time· Real-time: 24x7 (within 15 minutes) for bank. (Highlighted in Bold and Italic in Supported Bank List)
· T+0 business day for transaction processed and credited before 12.00pm (Sun-Fri) Nepal timezone, GMT +5.45
· T+1 business days for transaction processed and credited after 12.00pm (Sun - Fri) Nepal timezone, GMT +5.45
· Transaction final status received T+1 business day.
For e.g. a transaction is processed at 11am GMT +5.5 on Day 1, and transactions is credited on same day (Day 1). However, Tranglo system will only transmit the final status on the following business day (Day 2).
Area availabilityNepal nationwide
Validation / VerificationNo system validation is available.
Amount receivedBeneficiary to be received the payout in the nearest NPR1.
Transaction LimitMaximum per Transaction NPR 1,000,000.00
Minimum per Transaction NPR 10.00
Monthly Limit NPR 1,000,000.00 per beneficiary account
Maximum BeneficiaryNo restriction
Service ChargeTransaction Fee will not be refunded 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.
Remarks
Do_Transfer bAccType Value1

Supported bank

NoNameIssuer Code
1APEX DEVELOPMENT BANK LTD.977001
2BANK OF KATHMANDU977002
3MEGA BANK NEPAL LTD.977003
4TINAU DEVLOPMENT BANK LTD.977005
5GREEN DEVELOPMENT BANK977008
6SHINE RESUNGA DEVELOPMENT BANK LTD.977010
7MUKTINATH BIKAS BANK LTD.977011
8GUHESHWARI MERCHANT BANKING AND FINANCE LTD.977012
9CITIZENS BANK INTERNATIONAL LTD.977018
10PRABHU BANK LTD.977019
11KUMARI BANK LTD977024
12SANIMA BANK LTD977025
13NMB BANK LIMITED977026
14Kamana Sewa Bikas Bank977027
15Agricultural Development Bank977029
16Century Commercial Bank Ltd977038
17Civil Bank Ltd.977039
18Everest Bank Limited977043
19Excel Development Bank Ltd977044
20Federal Bank977045
21Garima Bikas Bank Limited977047
22Global IME Bank Limited977049
23Himalayan Bank Limited977054
24Jyoti Bikash Bank977059
25Karnali Bikash Bank977063
26Laxmi Bank Limited.977066
27Lumbini Bank Limited977067
28Machhapucharre Bank Ltd.977068
29Nabil Bank Limited977072
30Nepal Bangladesh Bank Limited977074
31Nepal Bank Limited977075
32Nepal Credit & Commerce Bank Limited977076
33Nepal Industrial and Commercial Bank Limited.977078
34Nepal Investment Bank Limited977079
35Nepal SBI Bank Limited.977080
36Prime Commercial Bank977085
37Rastriya Banijya Bank977089
38Shangri-la Development Bank Ltd977094
39Siddharatha Bank Limited977095
40Sindhu Bikas Bank Ltd977096
41Standard Chartered Bank Limited977097
42Sunrise Bank Limited977098
43GURKHAS FINANCE LTD977103
44MAHALAXMI BIKAS BANK LTD977104
45NIC ASIA BANK LTD977106
46UNITED FINANCE LTD977112
47Goodwill Finance Limited977113
48Manjushree Finance Limited977114
49ICFC Finance Limited977117
50Pokhara Finance Limited977119
51Central Finance Limited977120
52Miteri Development Bank977123
53Reliance Finance977124
54Best Finance Co. Ltd977125
55Shree Investment & Finance Co. Ltd977126
56Corporate Development Bank Ltd.977129
57Janaki Finance Company Ltd.977130
58Lalitpur Finance Co Ltd.977131
59Nepal Finance Ltd.977132
60Progressive Finance Co Ltd.977133
61Samriddhi Finance Company Ltd.977134
62Srijana Finance Ltd.977135
63Nepal Infrastucture Bank Ltd.977136
64Nepal Rastra Bank977137
65Bhargav Bikas Bank Ltd9771491

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 BeneficiaryNo restriction
Service ChargeTransaction Fee will not be refunded 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.
RemarksUnclaimed Transaction will be expired after 28 Calendar days.
Do_Transfer bAccType Value5

List of cash pickup outlet

NoNameWebsitePayout Code SampleIssuer Code
1Himalayan Bank Ltd / Himal Remithttp://himalayanbank.com/branchG4816252106949CPHM
2City Expresshttps://www.ctxpress.com/AgentsG4016144940335CPCE
3EVEREST BANK LIMITEDhttp://www.everestbankltd.com/branchE2001830210366CPEBL
4Esewa Money Transferhttps://esewaremit.com/domestic-agentsP402101001234CPESEWA
5IPay 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)
Amount receivedBeneficiary received net amount as specified by Sender
Transaction LimitMaximum 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 not be refunded 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.
Remarks
Do_Transfer bAccType Value2

List of e-wallet service

NoNameIssuer Code
1KHALTI EWALLETEWKHALTI
2ICASH E-Wallet EWICASH
3IME PAY E-Wallet EWIMEPAY
4MORU E-Wallet EWMORU
5PRABHU PAY E-WalletEWPRABHU
6QUEPAY E-WalletEWQUEPAY
7SAJILO PAY E-WalletEWSAJILO