Indo–Nepal Money Transfer
Send funds from India to Nepal with compliant KYC, smart routing, instant acknowledgements, and downloadable receipts—via agent network or APIs.
Fast & Compliant Remittances
Power India→Nepal transfers with verified senders, recipient checks, and real‑time status. Offer cash‑in at agents, UPI/card payment at the counter, or API‑initiated transfers from your app.
- • Credit to Nepal bank accounts or supported wallets
- • Instant receipt & SMS/WhatsApp notifications
- • Agent portal with roles, limits & commissions
- • Reconciliation, reports & settlement views
Why Anada?
- ✔ KYC/CKYC & sanction list checks
- ✔ Rule engine for amounts, corridors & risk
- ✔ Multi‑rail routing (bank/wallet partners)
- ✔ Webhooks & REST APIs for end‑to‑end flow
- ✔ SLA monitoring, dispute & refund workflows
Payout Channels (India → Nepal)
Bank Account Credit
Route to supported Nepal banks; beneficiary name/number verification & status fetch.
Wallet Credit
Credit to partner wallets with instant acknowledgement and in‑app notifications.
Cash Pickup (Optional)
Enable partner counters for pickup where supported (OTP/ID check at counter).
Key Features
Sender/Recipient KYC
PAN/official ID capture, selfies, and address proof; risk ratings & watchlist checks.
Limits & Controls
Per‑tx, daily, monthly caps and corridor‑specific rules per partner policy.
Fees & FX Transparency
Breakup of transfer fee, taxes and indicative FX before confirmation.
Instant Receipts
Printable & digital receipts with QR, reference IDs and tracking links.
Realtime Status
Webhook callbacks, polling APIs, and event logs for each transaction.
Reports & MIS
Ledger, commissions, taxes, disputes and settlements with CSV/Excel.
Fees & FX
Transfer fees and FX margins are shown upfront. Fees can be charged to sender or subsidized by partner rules. GST‑ready invoicing available for agents/partners.
- • Transparent fee lines & estimated credit
- • Coupons/discounts via rule engine
- • GST invoice & commission statements
Settlement & Reconciliation
Agent collections settle T+0/T+1 as per agreement. Auto‑match transfers with partner acknowledgements and bank statements; raise disputes with SLA timers.
- • Daily settlement files & web statements
- • Short/excess & reversal workflows
- • Tally/Excel/CSV exports
Eligibility & Compliance
- • KYB for partners/agents; KYC for senders/recipients
- • AML monitoring & suspicious pattern flags
- • Corridor‑specific caps per bank/partner policy
- • Full audit trails & consent capture
Developer Options
- • REST APIs: create transfer, quote, confirm, status
- • Webhooks for state changes & reconciliation
- • Sandbox keys and sample payloads
- • IP allowlisting & HMAC auth
How It Works
1) Onboard
Complete KYC/KYB, define fees/limits, connect payout partners.
2) Initiate
Capture sender & beneficiary details, validate account/wallet.
3) Pay & Confirm
Collect via cash/UPI/card (agent) or app checkout; show fees & FX.
4) Track & Reconcile
Realtime status, receipts, and MIS; disputes handled with SLAs.
Indo–Nepal FAQs
What are typical limits?
Limits vary by KYC tier and partner/bank rules. Exact caps are shown during onboarding and at checkout.
How fast is the credit?
Most wallet credits are near‑instant; bank credits depend on partner rails and could be T+0/T+1.
Can I integrate this into my app?
Yes—use our REST APIs and webhooks for quoting, transfers, and status updates.
Refunds & reversals?
If a transfer fails, reversal/refund flows are triggered automatically and tracked in MIS.
Enable Indo–Nepal Transfers
Offer secure, compliant India→Nepal remittances via your brand—online or through agents.