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Money Transfer

How to Transfer Money

Once your account is opened, you can easily remit/transfer the money in your account. Go to your nearest bank and your requesting information would be as follows :


1) Fund Transfers in US Dollars:
Correspondent Bank : MASHREQ BANK
(SWIFT : MSHQUS33)
New York Branch
50 Broadway Suite 1500
New York, NY 10004
USA
ROUTING NO. : ABA 026011743
Correspondent A/C   70008564
Bank of beneficiary : SANIMA BIKAS BANK LTD.
Kathmandu, Nepal
Beneficiary A/C : Your Account No…with
SANIMA BIKAS BANK LTD.

 

2) Fund Transfers in US Dollars:
Correspondent Bank : Standard Chartered Bank
(SWIFT : SCBLUS33)
New York
USA
Correspondent A/C   3582-021331-001
Bank of beneficiary : SANIMA BIKAS BANK LTD.
Kathmandu, Nepal
Beneficiary A/C : Your Account No…with
SANIMA BIKAS BANK LTD.

 

3)Money Transfer Services Available In Sanima
1. Western Union Money Transfer
2. Money Gram
3. Himal Remit
4. Prabhu Money Transfer
5. Everest Remit
6. Prithivi Remit
7. Laxmi Bank eXpress Money Transfer
8. Reliable Remit
9. MTA Express Remittance
10. WroldLink Money Transfer
11. City Express Money Transfer

 

For further queries please contact our NRN wing at nrn@sanimabank.com or call us at +977-01-4428979 /4428980(Ext. No. : 411)


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