Nepal Investment Bank Limited (NIBL), operating under the guidelines
set by The Government of Nepal and Nepal Rastra Bank (the Central
Bank of Nepal), offers one of the safest and the most secured
means of money transfer to Nepal. Remitters can send money to
NIBL from any part of the globe through our correspondent banks,
exchange houses and banks in the Middle East and using PrithiviExpress,
our in-house remittance software.
SWIFT Transfers:
NIBL offers fast and reliable money transfer services through
SWIFT. Your bank account with us can be credited with remittance
from anywhere in the world. The remitter has to mention the NIBL's
SWIFT Address "NIBLNPKT" and the beneficiary details
to transfer money to Nepal through us. We cater the need of customers
to remit fund anywhere in the world, denominated in major currencies,
through SWIFT.
Demand Draft :
We have draft drawing arrangement with our correspondent banks
in different countries. NIBL honors bank drafts drawn on/by various
international banks denominated in major currencies like US Dollar,
Euro, Great Britain Pound, etc.
Traveler Cheques :
NIBL offers "American Express Traveler's Cheque" that
is accepted worldwide.
Cash Management Services :
NIBL provides Cash Management Services in Nepal. Our Bank will
help you to collect your bills receivables more efficiently if
you are engaged in exporting goods to India. You can enroll yourself
for the service and provide details of your buyer in India. Our
correspondent bank in India will collect cheque from your buyer
and credit your account in a shorter time through us.
Remittance from the Middle-East :
NIBL is the authorized agent of leading remittance companies of
the world such as
| 1. Xpress Money |
7. Alukkas Exchange |
13. Union exchange |
| 2. UAE Exchange |
8. Doha Bank |
14. Gulf Exchange |
| 3. Wall Street Exchange |
9. Oman Exchange |
15. Emirates and East India Exchange |
| 4. Instant Cash |
10. Bank AlBilad |
16. Global Money Transfers |
| 5. ARY Speed Remit |
11. Arab National Bank |
|
| 6. Travelex |
12. City Exchange |
|
NIBL is working extended hours to serve its customers in Nepal.
Our branches within the Kathmandu valley work all 365 days a year.
Apart from our 15 branches, we have 78remittance agents in the
following areas of Nepal:
| 1. Abu Khaireni |
17. Birtamod |
33. Hetauda |
49. Letang |
65. Putalibazar |
| 2. Alipatti |
18. Chandranigahapur |
34. Hile |
50. Maghagawa |
66. Rajbiraj |
| 3. Baglung |
19. Daldale |
35. Illam |
51. Mahajidiya |
67. Sindhuli |
| 4. Balaha |
20. Damak |
36. Inaruwa |
52. Mahendranagar |
68. Sitalnagar |
| 5. Balwa Bazaar |
21. Damauli |
37. Itahari |
53. Malangwa |
69. Surunga |
| 6. Bardaha,Mathihani |
22. Dhading Besi |
38. Jaleshwor |
54. Mangalbare |
70. Tamghas |
| 7. Bardiwas |
23. Dhangadi |
39. Janakpurdham |
55. Mirchaiya |
71. Tandi |
| 8. Belatari |
24. Dhankuta |
40. Jhumka |
56. Mugling |
72. Tansen |
| 9. Belbari |
25. Dharan |
41. Kakadvitta |
57. Myanglung |
73. Tikapur |
| 10. Beni |
26. Diktel Bazar |
42. Kalaiya |
58. Nepalgunj |
74. Tilaurakot |
| 11. Besisahar |
27. Dule Gaunda |
43. Kawasoti |
59. Parasi |
75. Topgachi |
| 12. Bhamarpura |
28. Dumre |
44. Khairenitar |
60. Parsadhap |
76. Tulsipur |
| 13. Bhandara |
29. Gaighat |
45. Kohalpur |
61. Parsauni |
77. Urlabari |
| 14. Bharatpur |
30. Gaur |
46. Kotihawa |
62. Parwanipur |
78. Waling |
| 15. Birat Chowk |
31. Gaurigunj |
47. Kushma |
63. Pathari |
|
| 16. Birendranagar |
32. Gorkha |
48. Lahan |
64. Phungling |
|
Our Bank offers account-opening facilities for Non-Resident Nepalese
expatriates with zero balance. To open an account,
submit the following documents at any of our Correspondents:
- Application Form, duly filled.
- Three recent passport size photographs
- The attested copy of your passport
How to send money?
- Visit the nearest branch of our Remittance Correspondent
- Fill up a form with the following details:
- The Remitter's full name and address
- The amount you are remitting.
- The full name, address, telephone number and account number
(if available) of the person in Nepal who will receive the money
- You will receive a secret Code that should be given to the beneficiary (person receiving money) in Nepal
Please do not forget to mention Nepal Investment Bank
while remitting money to Nepal.
How to receive money in Nepal?
- You can collect your money on the same day from any of our branches and agents
- Simply, visit our nearest Branch/Agent with
- The secret code given to you by the remitter.
- The original passport, citizenship certificate, or any other
identification issued by The Government of Nepal.
- If the account number is mentioned on the instruction sent
by the remitter, your money can be directly credited into
your account with us.
Our Representatives:
- Mr. Sushil Shrestha in UAE
Tel: +971-50-206-1080
Email: sushilshrestha@hotmail.com
- Mr. Nurpu Lama in Qatar
Tel: +974-579-1284
Email: nurpu.lama@yahoo.com
- Mr. Vijay Shah in Qatar
Tel: +974-579-1279
Email: vk22a@yahoo.com
