Indo Nepal Money Transfer

The Sender has to produce evidence of proof of remittance (counterfoil of the remittance Receipt) to getting refund from
Retailer
What are Details Required to transfer the money in Nepal ?
• Sender s Identity ( Aadhar Card),
• Sender s Mobile Number
• Beneficiary details : Name (As per document), Account Number & Bank Name
• Correct Number,
• Address : As per document

Yes, Can use his same number for different type of Transaction.
What is Unique Control Number or Reference number ?
For Every successful transaction, A Unique
control number will be generated or 16 Digit reference to track the transaction and it
may also be used for Cash Pick up at PMT counter in Nepal to get the Cash.
Any
Government authorized ID with a photo fixed in it is accepted as identity proof the most common being PAN Card, Driving
License, Passport, National ID, etc. However, the IDs accepted in Nepal are Citizenship ID, Government ID, Driving License an d
Passport.

A transaction can reflect as
Un Paid ’’, Paid ’ or Cancelled ’’. Un Paid status usually means that the beneficiary has not yet
collected the payout amount. When the beneficiary collects the payout amount, the status will reflect as Paid.
If the status is showing
Cancelled ’’, it could be because a customer has cancelled the transaction. It could also show Cancelled ’ if
our compliance system finds either the sender or the receiver s name in a black list, or if the system detects any discrepancies in
the transaction. In such cases, the transaction is automatically Blocked

Identity Proof such as
Passport,Nagrik Card and so on.

Every Sender receives automated SMS alerts regarding their transactions paid or collected. You can even use our Transaction
Tracker system to know whether cash received or not through a simple web based enquiry

Simple, easy, quick and hassle
free, cash transfer is one of the most preferred payout modes for international
money transfers around the world to any part of Nepal. You can send money in cash and the receiver collects
the money in cash, within minutes. When you send money, you receive a control Number, which you need to
share with the receiver. The receiver visits an Prabhu Money Transfer agent and provides the Control No and a
valid ID to receive the money.

With Our National Reach in Nepal, you can transfer money directly to an existing beneficiary
s bank account.
Our strong correspondent banking relationship with all most all the financial institutions of Nepal makes it
easier for you to transfer money directly to your bank account

Maximum INR
50,000 is being allowed in a day including charges.