MONEY TRANSFER

	OUTWARD REMITTANCE
	INWARD REMITTANCE

OUTWARD REMITTANCE

AVAILABLE CURRENCY:
1. USD
2. GBP
3. EUR
4. JPY
5. INR


Drafts Available / Drafts Facility

INR
1. American Express Bank ltd
2. ICICI Bank Ltd
3. Standard Chartered Bank Ltd

USD
1. American Express Bank Ltd

EUR
1. American Express Bank Ltd

GBP
1. Bank Of Ceylon

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INWARD REMITTANCE

Necessary Details for
INWARD REMITTANCE INSTRUCTION on different Currencies
USD ($)
I) RECEIVER’S CORRESPONDENTS:

(a) American Express Bank Ltd
New York, USA
Swift Code: AEIBUS33
Or,
(b) Standard Chartered Bank Ltd.
New York, USA
Swift Code: SCBLUS33

Or, (c ) Bank Of Ceylon
London, U.K
Swift Code: BCEYGB2L

Or,
(d) Bank Of Ceylon
Colombo, Sri Lanka
Swift Code: BCEYLKLX

II) ACCOUNT WITH INSTITUTION:

Nepal Credit and Commerce Bank Ltd.
Kathamandu, Nepal.
Swift Code: NBOCNPKA

III) BENEFICIARY:

Account Number:
Name:
Address:

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EUR (€)
I) RECEIVER’S CORRESPONDENTS:

(a) American Express Bank Ltd
Frankfurt, Germany
Swift Code: AEIBDEFX

Or, (b) Bank Of Ceylon
London, U.K.
Swift Code: BCEYGB2L

II) ACCOUNT WITH INSTITUTION:

Nepal Credit and Commerce Bank Ltd.
Kathamandu, Nepal.
Swift Code: NBOCNPKA

III) BENEFICIARY: Account Number:
Name:
Address:

GBP (₤)
I) RECEIVER’S CORRESPONDENTS:

Bank Of Ceylon,
London, U.K
Swift Code: BCEYGB2L

II) ACCOUNT WITH INSTITUTION:

Nepal Credit and Commerce Bank Ltd.
Kathamandu, Nepal.
Swift Code: NBOCNPKA

III) BENEFICIARY: Account Number:
Name:
Address:

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INR (Rs.)
(I) RECEIVER’S CORRESPONDENTS:

(a) American Express Bank Ltd
Kolkata, India
Swift Code: AEIBINDXCAL
OR,
(b) Standard Chartered Bank Ltd.
Kolkata, India
Swift Code: SCBLINBBCAL

OR, (c) ICICI Bank Ltd
Mumbai, India
Swift Code: ICICINBB

(II) ACCOUNT WITH INSTITUTION:

Nepal Credit and Commerce Bank Ltd.
Kathamandu, Nepal.
Swift Code: NBOCNPKA

III) BENEFICIARY: Account Number:
Name:
Address:

JPY( ¥ )
III) RECEIVER’S CORRESPONDENTS: UBAF ,
Tokyo, Japan
Swift Code: UBAFJPJX

IV) ACCOUNT WITH INSTITUTION:

Nepal Credit and Commerce Bank Ltd.
Kathamandu, Nepal.
Swift Code: NBOCNPKA

III) BENEFICIARY: Account Number:
Name:
Address: