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|Transfer Mode||Bank Payment||Bank Payment|
As per the new directives of Nepal Rastra Bank, all payments above NRs 1,00,000 (One Lakh Rupees) must be deposited into a bank account held in A or B class commercial bank in Nepal. So please provide bank account details of the beneficiary for remittances above NRs. 1,00,000/- Remittances below Rs 1,00,000 can be paid against identification.
For compliance reasons ALL customers MUST update their Proof of ID and Address Proof dated not more than three months old before transferring money and instructing us. For remittances above GBP 3000 you must provide document proving source of income and purpose of remittance. We are required by the regulation in Nepal to provide these documents to our partner banks for fulfilling AML requirements.
Please contact us for account details and exchange rates.
Our office is open from: (UK Time)
Monday to Friday 9AM to 5PM and
Saturday 9AM to 4PM.
Sunday we are CLOSED.
Our bank detail:
Please contact our office for bank details.Read more »