Encontrar códigos SWIFT em NEPAL

Para enviar um pagamento SWIFT para NEPAL é altamente recomendado cumprir as seguintes recomendações:

• 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.

• 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.

Para as seguintes instituições financeiras em NEPAL pode encontrar uma lista dos seus bancos correspondentes com as moedas e contas nostro. Também encontrará instruções sobre como rastrear os pagamentos e outras informações úteis que o ajudarão a enviar/receber uma transferência SWIFT ou investigar o estado de um pagamento existente.