CTZNNPKA

Zahlungsanweisungen

Allgemeine Anweisungen für internationale Zahlungen an Banken in NEPAL:

Overview: Remitter should obtain all required bank information from the Beneficiary (e.g., SWIFT BIC, account number, and beneficiary bank address). For additional information, please refer to www.nrb.org.np.Country Requirements/Restrictions:Payment Restrictions: Restrictions exist for most capital transactions. Most payments and transfers are subject to prior government approval. Trade related payments are not supported (both imports and exports).Account Restrictions: Residents may hold foreign ... currency accounts.Beneficiaries of remittances received from abroad in favor of NGOs are required to provide supporting documentation approved by the Social Welfare Council (SWC) for funds release.SWC approval is on a project basis; further approvals may be needed for new projects.Payment Formatting Rules for NPR:Ordering Customer (SWIFT MT103 F50): Include account number, full name (no initials), and address. Use of initials can delay receipt of funds by the beneficiary.Beneficiary Customer (SWIFT MT103 F59): Include account number, full name (no initials), and address. Use of initials may delay receipt of funds by the beneficiary.Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with branch identifier (where required), full name, and address of the exact location of beneficiary bank.SWIFT BIC is 8 or 11 alphanumeric characters, formatted as xxxxNPxx or xxxxNPxxxxx.Reason for Payment (SWIFT MT103 F70): The purpose of payment is recommended. Include the 9-digit Permanent Account Number (PAN) of the beneficiary for payments related to social media content and software development or equivalent. Mehr erfahren

IBAN: No

Korrespondenzbanken

Standard Settlement Instructions (SSI) enthalten die Liste der Korrespondenzbanken für jede Währung.

Zahlungsverfolgung

To track a SWIFT cross-border payment to or from CITIZENS BANK INTERNATIONAL LIMITED, you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.

Verwandte SWIFT-Codes

Haftungsausschlüsse

We are doing our best to demystify cross-border payments, however Ohmyfin is not responsible for any delays or losses related to usage of the information and services from our web site. Please contact your banks to receive safe advice.