Friday June 18,2021

Required Documents for Remittance Agent (Western Union & Nabil Remit)

Sole Proprietorship Firm

  1. PAN Certificate
  2. Registration Certificate (Minimum Paid Up capital of NPR 500,000/-)
  3. Owner's ID Copy
  4. Location Map
  5. Application Letter
  6. Tax Clearance Certificate (Applicable If registration date crosses one year)
  7. Account with Nabil Bank Limited.

Private Limited Firm

  1. PAN Certificate
  2. Registration Certificate
  3. Owner's ID Copy
  4. Location Map
  5. Minute Copy
  6. Memorandum of Association(MOA) and Article of Association (AOA)
  7. Tax Clearance Certificate (Applicable If registration date crosses one year)
  8. Audit Report (Applicable If registration date crosses one year)
  9. Account with Nabil Bank Limited.

Public Limited Firm

  1. Pan Certificate
  2. Registration Certificate
  3. Biniyam Copy (Article of Incorporation)
  4. Application letter
  5. Minute Copy (Name of authorized person for signing the agreement should also be mentioned)
  6. Citizenship of BOD Members and authorized signatory
  7. Location Map
  8. Tax Clearance Certificate (Applicable If registration date crosses one year)
  9. Audit Report (Applicable If registration date crosses one year)

Nabil Bank Contact Details:

Remittance Business Center
Facebook Page: Nabil Remit
Email:This email address is being protected from spambots. You need JavaScript enabled to view it.
Tel: +977 01 5554677/ 5553548
Web:www.nabilbank.com