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 Nepal

Transfer to a bank account

Currencies Available

Nepalese Rupee（NPR）

Participating Banks

All banks in Nepal

Considerations for bank transfers

  • Ensure that you accurately enter account details (name of bank, branch name, name of recipient, and account number).
  • If a remittance error occurs, the transfer fee will be deducted for refund procedures.
  • SBI may need to phone the recipient, so we will require their telephone number.
  • Online recipient registration for this mode is not allowed please contact the call center to register recepient for transfer to a bank account.

Cash Pick-Up

Currencies Available

Nepalese Rupee（NPR）

Receiving Funds

①MoneyGram（10 minutes）

Remitted funds are received in approximately 10 minutes* from transfer via MoneyGram’s affiliate offices.

Recipients can pick up cash at their nearest agent, even if they don’t have a bank account.

*It may take from a few hours up to two days or so, depending on the remittance method and the business hours/handling conditions of the overseas affiliate office.

 

②CITY EXPRESS（Cash Payment）

Remitted funds are received in approximately 60 minutes* from transfer via city express’s affiliate offices.

Recipients can pick up cash at their nearest agent, even if they don’t have a bank account.

*It may take from a few hours up to two days or so, depending on the remittance method and the business hours/handling conditions of the overseas affiliate office.

 

Main Pick-up Points in Nepal

①MoneyGram（10 minutes）

マネーグラム

List of MoneGram’s pick up points

 

Please tell the telephone number of the receiving countries call center to the receiving person.

MoneyGram call center

 

②CITY EXPRESS（Cash Payment）

CITY EXPRESS

List of City Express’s pick up points 

 

City express money transfer Nepal Call Center phone number:

001-4437797

01-4425089

01-4425825

01-4440737

Toll Free: 16600 11 12 13

 

Considerations for cash pick-up

Customers can now send and receive up to 96,000 USD in a 12-month period

  • Send or receive up to 10,000 USD per transaction.
  • Send or receive up to 20 transactions per month.
  • When a consumer reaches a combined send/receive total of 24,000 USD in a 6 month period, or 72,000 USD within a 12 month period, the transaction will be placed on hold.

The consumer will need to call MoneyGram to complete the transaction.

Consumers may be asked for information such as purpose of transaction, source of income and whether they plan to send or receive additional transactions with MoneyGram.

This allows both MG and the consumer to feel comfortable completing the transaction.

*Please note depending on your usage, further restrictions may be imposed, even if the remittance falls within the scope of the restrictions listed above.

*Pursuant to the Payment Services Act, the Foreign Exchange Act and the Act on Prevention of Transfer of Criminal Proceeds, we may need to check the details of your transactions.