Найти SWIFT-коды в NEPAL

Для отправки SWIFT-платежа в NEPAL настоятельно рекомендуется выполнить следующие рекомендации:

• 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.

Для следующих финансовых учреждений в NEPAL вы можете найти список их банков-корреспондентов с валютами и ностро-счетами. Также вы найдёте инструкции по отслеживанию платежей и другую полезную информацию, которая поможет вам отправить/получить SWIFT-перевод или проверить статус существующего платежа.