- Supported Modes
- B2B, B2P, P2P, P2B
- Supported Currencies
- NPR
- Network Participant
- Bank
- FX Source
- Live Interbank based rates available 24x7, including off-market hours
- Channels
- All banks in Nepal
- Cutoff & delivery timing
-
Realtime (List of banks available)
Next Day subject to the below cutoff Sun to Thu, 11:30 local time Fri, 09:30 local time
- Mandatory data requirements
- Remitter Name Remitter Account Type Remitter Identification Type Remitter Identification Number Remitter Address Remitter Country Code Remit Purpose Code Remitter Bene Relationship Beneficiary Name Beneficiary Account Number Beneficiary Country Code Beneficiary Account Type Routing Code Type 1 - SWIFT Code Routing Code Value 1
- Supporting Documents
- Remitter Beneficiary Relationship Nature of Business Duration of Contract Commercial Agreement Current Invoice
- Beneficiary Statement Narrative
-
- Bank reference number is visible to the Beneficiary in the statement. Remitter name will be visible in the beneficiary statement.
- Notes
-
For all transactions above 1 Mn NPR, additional documents are required from Beneficiary by partner bank.For B2B transactions, the maximum limit is 2 Mn NPR.
| B2B | B2P | P2P | P2B | |
|---|---|---|---|---|
| Min | NPR 100 | NPR 100 | NPR 100 | NPR 100 |
| Max | NPR 2,000,000 | NPR 2,000,000 | NPR 2,000,000 | NPR 2,000,000 |
- Supported Modes
- B2P, P2P
- Supported Currencies
- NPR
- Network Participant
- Bank
- FX Source
- Live Interbank based rates available 24x7, including off-market hours
- Channels
- Cell Pay, eDHEBA, Hamropay, iCash, IME Pay, Khalti, Moru, MyPay, Namste Pay, NCash, Paywell, Prabhu Pay, Qpay, Sajilo Pay
- Cutoff & delivery timing
-
Real Time, 24x7
- Mandatory data requirements
- Remitter Name Remitter Identification Type Remitter Address Remitter Purpose Code Beneficiary Name Beneficiary Country Code Remitter Account Type Remitter Identification Number Remitter Country Code Remitter Beneficiary Relationship Beneficiary Account Type Beneficiary Account Number Payout Method - WALLET Routing Code Type 1 - WALLET
- Supporting Documents
- Remitter Beneficiary Relationship Nature of Business Duration of Contract Commercial Agreement Current Invoice
- Notes
-
For transactions above 1 Mn NPR, documents are required from Beneficiary by partner bank.
| B2P | P2P | |
|---|---|---|
| Min | NPR 100 | NPR 100 |
| Max | NPR 50,000 | NPR 50,000 |
- Supported Modes
- B2B, B2P, P2P, P2B
- Supported Currencies
- USD, EUR, SGD, GBP, AUD, CAD, HKD, JPY, CHF, NZD
- Network Participant
- Bank
- FX Source
- Live Interbank based rates available 24x7, including off-market hours
- Channels
- All SWIFT enabled banks in the country
- Cutoff & delivery timing
-
Same-day processing subject to cutoff of 07:30 UTC
- Mandatory data requirements
- Remitter Name Remitter Account Type Remitter Identification Type Remitter Identification Number Remitter Address Remitter Country Code Beneficiary Name Beneficiary Account Type Beneficiary Account Number Beneficiary Country Code Beneficiary Address (Recommended) Beneficiary City (Recommended) Beneficiary Postcode (Recommended) Routing Code Value 1 Routing Code Type 1 - SWIFT Code Remit Purpose Code
- Supporting Documents
- Remitter Beneficiary Relationship Nature of Business Duration of Contract Commercial Agreement Current Invoice
- Beneficiary Statement Narrative
-
- Ultimate Sender Name and narrative details will be passed as part of MT103 message to beneficiary bank.
- Details available on beneficiary statement will be dependent on beneficiary bank.
- Proof of Payment
-
MT103 can be considered as a proof of payment and can be provided on request
- Notes
-
WIRES can be sent to all countries except for OFAC listed. MT103 can be provided on request. For foreign currency wire currencies USD, EUR, GBP - NIUM supports both OUR and SHA fee type while for other currencies AUD, CAD, CHF, JPY, NZD, HKD, SGD - NIUM supports only SHA fee type
| B2B | B2P | P2P | P2B | |
|---|---|---|---|---|
| Min | 0 | 0 | 0 | 0 |
| Max | No limit | No limit | No limit | No limit |