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List of Money Transfer Services in Nepal
List of Money Transfer Services in Nepal © Code Space Services

List of Money Transfer Services in Nepal

Money transfer is usually the cashless mode of money transfer from one place to another in a short duration of time in an easy way. Money transfer helps to send the money from one individual or business to another within a minute even it is in the different countries.

In underdeveloped countries like Nepal, the remittance system is also considered a financial inclusion tool, as it allows people in remote areas to do monetary transactions with the help of other financial institutions and the money transfer companies are providing the services to the individuals so that their family receives the money sent from abroad in time. Money transfer not only eases for the remittance from abroad but also help to transfer money domestically for business or expanses.

Typically, money transfer services do not include banks, and funds are not sent to a bank or deposited into an account. The sender or remitter must provide the name, address, recipient name, and specific payment destination. The agent usually provides the sender with a secret code that the sender must send separately to the recipient. The recipient then goes to his agent's office at the specified payment site and provides the number and id mentioned such as citizenship, license, passport or ID card for a refund.

Here is the list of money transfer companies certified by the Government of Nepal that are accepting and sending remittances to various countries and within the country. Please refer to their website for their service fees.

You can also help others by sharing this post and adding up the money transfer company that is missing in this list.

Tags : Top List , Service Provider , Nepal , Money Transfer
Easylink Remittance Pvt. Ltd.

Easylink Remittance Pvt. Ltd.

Easylink Remittance Pvt. Ltd.

Easylink Remittance Pvt. Ltd. is the first remittance company in Nepal licensed by Nepal Rastra Bank (Central Bank of Nepal) to start the money transfer. After EasyLink was established in 1999 they became the first authorized MoneyGram® agent in the country and immediately introduced the MoneyGram® service.

Ever since its establishment, EasyLink has become a real boon for those who reside & work overseas who wish to send money home. Whether you need to send money home for personal or business purposes, visit a MoneyGram® office nearby you and find yourself happy.

Contact

Sorhakhutte, Nayabazar, Kathmandu
Nepal: +977-1-4388375, 4388376,
Email: [email protected][email protected]

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IME Limited

IME Limited

IME Limited

IME Limited also called International Money Express was licensed as a money transfer company in 2001 by Nepal Rastriya Bank and its journey has begun with one of the trusted and biggest remittance companies in Nepal. Today IME boasts of a widespread international presence spanning over more than 200 countries, a network of over 1,00,000 payout locations worldwide, a highly efficient workforce of more than 1000 diverse employees and a satisfied customer base of over a million; thereby making IME a generic brand synonymous to remittance for the Nepalese.

Contact

IME Complex, Panipokhari
Kathmandu, Nepal
Phone: +977-1-4217601
Fax: +977-1-4214600
Toll-Free: 16600-151515 (NTC Customer Only)
Email: [email protected]
P.O. Box: 19797

CG FINCO Pvt. Ltd.

CG FINCO Pvt. Ltd.

CG FINCO Pvt. Ltd.

CG Finco Ltd., a principal-agent of Western Union Financial service Inc. (USA), is involved in inward money transfer from different parts of the globe since 2003 through its outlets spread throughout the country. It has been providing efficient money transfer services in every nook and corner of the country. CG|Finco was awarded the fastest growing agent of South Asia in 2003.

CG|Finco is one of Nepal's leading remittance companies and the number one principal agent of Western Union for Nepal. CG|Finco is not only providing money transfer services for Nepalese working abroad but also contributing to government revenue through its efforts to minimize the illegal transfer of money.

Contact

Chaudhary House, Sanepa,
Lalitpur, Nepal
Tel. : +977–1–5522330, 5529273, 5525169
Fax : +977-1-5523818
Email: [email protected]
P.O. Box: 1073, Kathmandu

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City Express Money Transfer Pvt. Ltd.

City Express Money Transfer Pvt. Ltd.

City Express Money Transfer Pvt. Ltd.

Established in July of 2007, City Express Money Transfer (CEMT) is today recognized as the leading remittance company in Nepal and overseas. A pioneer in Nepal’s remittance sector for over a decade and is part of the prestigious group of companies City Express Group.

With over 13 years of experience in remittance, City Express Money Transfer has a collective of over 8000 payout locations spread over Nepal. Along with this, City Express Money Transfer also operates on a global scale with services catering worldwide. City Express Money Transfer has been able to create its unique identification by becoming one of the fastest-growing remittance companies in Nepal.

Contact

City Express Complex, 3rd Floor
Bank Road, Kamaladi, Kathmandu, Nepal
Email: [email protected]
Telephone: +977-1-4431900
Toll-Free: 16600111213
P.O. Box: 21766

Advance Money Transfer Pvt. Ltd.

Advance Money Transfer Pvt. Ltd.

Advance Money Transfer Pvt. Ltd.

Advance Money Transfer Pvt. Ltd. is a money transfer company established in April 2005 under the Nepalese Company Act 1996. The company has been serving the Nepalese community in different parts of the world by providing a safe, convenient, speedy and economical way of remitting money to Nepal. The company aims to capture a significant share of the huge annual inward remittance by Nepalese migrants around the world. AMT aspires to revolutionize the remittance industry by employing state of art IT Technology. The company has extensive networks of over 150 branches in Nepal and overseas partners, correspondents in Hong Kong, Israel, Korea, United Kingdom, Malaysia, Australia, USA, UAE, Kuwait, Qatar, Bahrain, and other parts of the world.

Contact

China Town, Sundhara
Kathmandu, Nepal
Telephone: +977-1-4266344 / 4267977 / 4263945 / 4261038
Email: [email protected]

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Zenith Remit Pvt. Ltd.

Zenith Remit Pvt. Ltd.

Zenith Remit Pvt. Ltd.

Speed Money Transfer Japan K.K. (SMTJ) which is formally registered with the Government of Japan and has obtained a license from the Financial Services Agency (FSA) to send money worldwide has tied up with Zenith Remit Pvt. Ltd. in Nepal which is formally registered with the Government of Nepal and authorized by Nepal Rastra Bank (Central Bank of Nepal) so that Nepalese people living in Japan can easily send their hard-earned money back to their family in any part of Nepal in a Fast, Secure & Cheap way. Zenith Remit has created a secure, cheap and legitimate way for the Nepalese People residing in various parts of Japan to send their hard-earned income to Nepal. Zenith Remit has been established for the Nepalese people by the Nepalese People and is a dependable and secured company. In Nepal, Zenith Remit is associated with NepalRemit to provide fast & easy service to the beneficiary of the sender who has sent money through Zenith Remit to Nepal. NepalRemit has been providing a secured, dependable and reliable service in the Money Transfer business for the past 9 years. NepalRemit has more than 2,000+ branches & agents spread all over Nepal. All the agents of NepalRemit have been connected with an automated centralized money payout system.

Contact

Kathmandu Plaza, Kamaladi,
Kathmandu, Nepal
Telephone: +977-1-4168800/4168783
Fax: +977-1-4168724
Email: [email protected]

Panos Remit Pvt. Ltd.

Panos Remit Pvt. Ltd.

Panos Remit Pvt. Ltd.

Panos Remit Pvt. Ltd. is one of the leading remittance companies registered in Nepal and having many international tie-ups with international companies around the world. Panos Remit is a fast-growing Remittance Company in Nepal and now it became the best option to send money to Nepal from abroad.

Panos Remit is incorporated under the Nepalese Companies Act on June 23, 2009, with registration no. 63730/065/066 and is registered in the Department of Revenue with PAN No. 303694182. The company, licensed by Nepal Rastra Bank (Central Bank of Nepal) to conduct money transfer to Nepal, has been striving to be one of the best money transfer companies in Nepal, by offering unmatched service in the industry and by adopting new technologies to make sure the money transfer service process is smooth & fast.

Contact

278 Devkota Marga
New Baneshwor, Kathmandu, Nepal
Telephone: +977-1-4480199 / 4479569
Email: [email protected]

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Buddhanagar
Kathmandu, Nepal
9818500185
Sun-Thurs 10:00am-6:00pm
[email protected]
24 X 7 online support