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Kumari Bank has been offering one of the fastest, safest and the most secured system of money transfer from around the globe to Nepal. Anybody can send money to Kumari Bank Limited for handing over to their relatives in any parts of the country through our correspondent banks, financial institutions and exchange houses in remitting place. Following mode of money transfer can be used to remit money.
a. SWIFT Transfer
Kumari Bank Limited offers fast and reliable money transfer service through SWIFT. The amount will be credited immediately in your bank account maintained with us or it can be paid at the counter upon verification of valid identification documents. The remitter has to provide KBL SWIFT address
“KMBLNPKAXXX”
and the beneficiary details to the remitting institutions for transferring money to Nepal through SWIFT service.
Following are the International correspondent banks for SWIFT transfer.
| S.N. |
Name of Bank |
Currency |
Account No. |
SWIFT Code |
Address |
| 1 |
Standard Chartered Bank Ltd. |
INR |
32205127375 |
SCBLINBBCAL |
14, Netaji Subhash Road, Kolkata, 700 001, India |
| 2 |
Citi Bank N.A. New York |
USD |
3620-0485 |
CITIUS33 |
111, Wall Street, 19 Floor, New York 10043 |
| 3 |
Citi Bank, Mumbai |
INR |
11262007 |
CITIINBXXXX |
Mumbai India |
| 4 |
American Express Bank |
USD |
743385 |
AEIBUS33 |
7, World Trade Center, 8th Floor New York, 10048 USA |
| 5 |
American Express Bank |
INR |
411103655 |
AEIBINDXCAL |
Kolkota, India |
| 6 |
American Express Bank |
EUR |
424-018129603 |
AEIBDEFX |
Theodor-Heun-Alles, Germany |
| 7 |
Commerz Bank AG |
EUR |
400 8787731 00 EUR |
COBADEFF |
Kaserplatz, Frankfurt, Germany |
| 8 |
ICICI Bank Ltd. |
INR |
405075202 |
ICICINBB |
Mumbai India |
| 9 |
Danske Bank |
DKK |
3996077640 |
DABADKKK |
2-12 Holmens Kanal DK-1092 Copenhagen K |
| 10 |
Masheq Bank, Dubai |
GBP |
146860094 |
BOMLAEAD |
Dubai, UAE |
| 11 |
American Express Bank,TOKYO JAPAN |
JPY |
313009104 |
AEIBJPJXXXX |
Tokyo, Japan |
b. Demand Draft
We have draft drawing arrangement with our correspondent banks in different countries. Kumari Bank Limited accepts bank drafts drawn by various international banks in various currencies like US dollar, Euro, GBP etc.
c. Cash Management Service:
Kumari Bank Limited also offers Cash Management Service (CMS) in Nepal. Our correspondent bank (ICICI Bank) will help you to collect your cheques more efficiently and timely from India. You can register for the service with us and our correspondents in India will start collecting cheques in your favor from various parts of India.
d. Traveler Cheque
Kumari Bank Limited provides “American Express Traveler’s Cheque” in lowest price that is accepted worldwide.
e. Remittance from abroad
KBL is one of the authorized agents of following leading remittance
companies locally and internationally.
- Xpress Money Service
- Thamel.com (USA)
- Western Union Money Transfer
- International Money Express (IME)
- Instant Cash World wide Limited
- Liberal Money Transfer
- Samsara Nepal Financial Service UK Ltd
Kumari Bank Limited has also developed online remittance system (i.e. Kumari Remit) which will be launched soon.
How to send Money.
- Go to our remittance correspondents.
- Fill in a form provided by them.
- Full name, address and your telephone number (sender)
- Clearly mention the amount you are transferring
- Full name, address and telephone number of the beneficiary/receiver.
- Provide account number of the beneficiary, if available.
- Remitting correspondents will give you a secret number that should be provided to the beneficiary (person receiving money) in Nepal.
(Note: You are requested to mention Kumari Bank Limited while remitting money to Nepal.)
How to receive money from the branch/es of KBL and its agents
- Money will be delivered on the same day from any of our branches and agents
- Original ID (i.e Passport, Citizenship certificate or any other ID issued by the government of Nepal) is required in order for receiving money.
- If you have account with KBL, you are requested to mention your account number. your money will be directly credited into your account maintained with us. You can draw the amount whenever you want.
Please feel free to call us for any further information you may require at:
Kumari Bank Limited
Remittance Dept.
Putalisadak, Kathmandu, Nepal
Tel : 00 977 1 44232112, 44232113, 44216830 (direct)
Fax : 00 977 1 44231960
SWIFT: KMBLNPKA
Email:info@kbl.com.np
Web: www.kumaribank.com
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