INTERNATIONAL NETWORK

A: REMITTANCE CHANNEL

Nepal Credit & Commerce Bank has the following accounts / channels for remittance (Inward / Outward) .

1. USD
   a) American Express Bank Ltd., New York, USA AEIBUS33 00733675
   b) Standard Chartered Bank Ltd, New York, USA SCBLUS33 3582077440001
   c) Bank Of Ceylon, London, UK BCEYGB2L 02510-600241-00
   d) Bank Of Ceylon, Colombo, Srilanka BCEYLKLX 0087-56-2100026-2
   e) Standard Chartered Bank Nepal Ltd, Kathmandu SCBLNPKA 15139008251
   
   
2. EUR
   a) American Express Bank Ltd, Frankfurt, Germany AEIBDEFX 018030505
   b) Bank Of Ceylon, London, UK BCEYGB2L 08510-600241-00
   
   
3. GBP
   a) Bank Of Ceylon, London, UK BCEYGB2L 01510-600241-00
   b) Standard Chartered Bank Ltd, Nepal SCBLGB2L 15139008256
   
   
4. AUD
   a) Australia & New Zealand Banking Corporation, Melbourne, Australia ANZBAU3M 881565/00001
   
   
5. JPY
   a) American Express Bank Ltd, Tokyo, Japan AEIBJPJX 313009902
   
   
6. INR
   a) American Express Bank Ltd, Kolkata, India AEIBINDXCAL 411401563
   b) Standard Chartered Bank Ltd, Kolkata, India SCBLINBBCAL 32205097425
   c) ICICI Bank Ltd, Mumbai, India ICICINBB 000405075246

B: DRAFTS FACILITY

USD
American Express Bank Ltd, New York, USA

AUD
Australia & New Zealand Banking Corporation, Melbourne, Australia

GBP
Bank Of Ceylon, London, United Kingdom

EUR
American Express Bank Ltd, Frankfurt, Germany

INR
a) American Express Bank Ltd, Kolkata, India
b) Standard Chartered Bank Ltd, Kolkata, India
c) ICICI Bank, Mumbai, India

C: COLLECTION FACILITY

The collection facility can be provided to the following currencies

1. Purchase facility
INR, USD, GBP, EUR, AUD, JPY

2. Collection basis
Other currencies including the above mentioned in 1.

Information

1. Both Inward / Outward remittance can be received /sent in equivalent to the currencies as of above arrangement to any part of the world.
2. Drafts can be issued for the currencies as mentioned in the Drafts Facility.
3. Telex Transfer / SWIFT can be sent for the currencies as mentioned in the Remittance Channel.

D: NECESSARY DETAILS REQUIRED

1. INWARD REMITTANCE INSTRUCTION

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
Or,
(e) Standard Chartered Bank Nepal Ltd.
New Baneshwor, Kathmandu, Nepal
Swift Code: SCBLNPKA

II) ACCOUNT WITH INSTITUTION: Nepal Credit and Commerce Bank Ltd.
Kathamandu, Nepal.
Swift Code: NBOCNPKA

III) BENEFICIARY: Account Number:
Name:
Address:

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.
Kathmandu, Nepal.
Swift Code: NBOCNPKA

III) BENEFICIARY: Account Number:
Name:
Address:

GBP (£)

I) RECEIVER’S CORRESPONDENTS:

(a) Bank Of Ceylon
London, U.K
Swift Code: BCEYGB2L
Or,
(b) Standard Chartered Bank Nepal Ltd
New Baneshwor, Kathmandu
Swift Code: SCBLNPKA

II) ACCOUNT WITH INSTITUTION: Nepal Credit and Commerce Bank Ltd.
Kathamandu, Nepal.
Swift Code: NBOCNPKA

III) BENEFICIARY: Account Number:
Name:
Address:

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( ¥ )

I) RECEIVER’S CORRESPONDENTS: AMEX-TOKYO,
Tokyo, Japan
Swift Code: AEIBJPJX

II) ACCOUNT WITH INSTITUTION: Nepal Credit and Commerce Bank Ltd.
Kathamandu, Nepal.
Swift Code: NBOCNPKA

III) BENEFICIARY: Account Number:
Name:
Address:

AUD (AU$)

V) RECEIVER’S CORRESPONDENTS: ANZ BANK,
Melbourne, Australia
Swift Code: ANZBAU3M

VI) ACCOUNT WITH INSTITUTION: Nepal Credit and Commerce Bank Ltd.
Kathamandu, Nepal.
Swift Code: NBOCNPKA

III) BENEFICIARY: Account Number:
Name:
Address:

2. OUTWARD REMITTANCE INSTRUCTION

Available currencies as mentioned in the remittance channel

INTERMEDIARY BANK
(The bank where the account with institution holds account (Nostro a/c of relative currency of TT):

ACCOUNT WITH INSTITUTION:
(The bank where the beneficiary holds the account)

BENEFICAIRY DETAILS : A/C NO:
NAME:
ADDRESS:

NOSTRO A/C

S.NO. BANK’S NAME/ADDRESS SWIFT CODE A/C NO..

A. USD

1. AMERICAN EXPRESS BANK, NEW YORK AEIBUS33 00733675
2. STANDARD CHARTERED BANK, NEW YORK SCBLUS33 3582077440001
3. STANDARD CHARTERED BANK, NEPAL SCBLNPKA 15139008251
4. BANK OF CEYLON, LONDON BCEYGB2L 02510-600241-00
5. BANK OF CEYLON, COLOMBO BCEYLKLX 0087-56-2100026-2
6. NEPAL RASTRA BANK, KATHMANDU NRBLNPKA 521401

B. GBP

7. STANDARD CHARTERED BANK, NEPAL SCBLNPKA 15139008256
8. BANK OF CEYLON, LONDON BCEYGB2L 01510-600241-00

C. EURO

9. AMERICAN EXPRESS BANK, FRANKFURT AEIBDEFX 018030505
10. BANK OF CEYLON, LONDON BCEYGB2L 08510-600241-00

D. JPY

11. AMERICAN EXPRESS BANK, TOKYO AEIBJPJX 313009902

E. AUD

12. AUSTRALIA & NEWZEALAND BANKING CO. ANZBAU3M 881565/00001

E. INR

13. AMERICAN EXPRESS BANK, KOLKATA (CALCUTTA) AEIBINDXCAL 411401563
14. STANDARD CHARTERED BANK, KOLKATA (CALCUTTA) SCBLINBBCAL 32205097425
15. BANK OF CEYLON, CHENNAI (MADRAS) BCEYIN5M 3206
16. ICICI BANK, MUMBAI ICICINBB 000405075246INR

F. NPR

17. NEPAL RASTRA BANK, THAPATHALI, KATHMANDU 511401
18 NEPAL RASTRA BANK, BIRGUNJ 511497
19. NEPAL RASTRA BANK, SIDDHARTHANAGAR 511416
20. NEPAL RASTRA BANK, BIRATNAGAR 511440
21. NEPAL RASTRA BANK, DHANGADI 511401
22. NEPAL RASTRA BANK, POKHARA 511401
23. STANDARD CHARTERED BANK, NEPAL 15139008201