Directory · NP
Financial Services in Nepal
A register of firms and the professionals working at them in the Financial Services sector based in Nepal. Browse the public index, then filter or export on Kipplo.
Companies
203 on file
Citytech
A fintech startup with a vision to lead the digital & cultural transformation of financial sector. Our purpose is to ensure financial inclusion, convenience and freedom.
51 to 200 staff
Ime Khalti Ltd
Join us to Digitize Nepal We, Khalti Digital Wallet and Payment Gateway, believe that now is the time to digitize every payment method performed in small, medium, and large businesses in Nepal. We provide faster service and exciting cashback by valuing our customers’ precious time and money. We are driven by purpose. While making decisions or conducting business each day, we uphold our socio-cultural core values and assumption, wellness, inclusion, and innovation as our guides. Khalti is a result of teamwork that respects and appreciates the thought of multicultural, multi-racial, multi-linguistic, and multi-ethnic groups in Nepal. We always strive to provide the best services to our valuable customers. Join hands with the team of Khalti, if you love to change the future of our economy. We are delighted to serve our nation from Khalti. We believe you will be too. Khalti’s headquarters is located at Bakhundole, Lalitpur, Nepal. Further information about our company can be discovered at
201 to 500 staff
Nepal Clearing House Limited Nchl
An ISO 27001:2013 certified Company. Nepal Clearing House Ltd.(NCHL) is a public limited company established on 23rd December 2008 (9th Mangsir 2065) under the leadership and guidance of Nepal Rastra Bank (The Central Bank of Nepal). It has the equity participation from Nepal Rastra Bank, commercial banks, development banks and finance companies. NCHL recognizes banking & financial technology oriented services as one of the key ingredients for the Banks/FIs to improve their efficiency, productivity and also provide innovative financial solutions to their customers. And NCHL intends to help them realize these by providing various technology based payment related services without having to invest heavily into infrastructures by the Banks/FIs. NCHL has the strategic objectives to establish multiple payments, clearing and settlement systems in Nepal with long term objective to establish a national payments gateway to facilitate electronic payments and financial transactions within the country. NCHL has been operating and implementing NCHL-ECC, NCHL-IPS, RPS, connectIPS, NPI, CORPORATEPAY, connectRTGS, NEPALPAY QR and EFT Card services. Individual BFIs are enrolled in the NCHL as participating members and are responsible for their payment transactions and clearing operations.
51 to 200 staff
Nepal Life Insurance Co. Ltd
Nepal Life, established under the Company Act 2053 and Insurance Act 2049 as a public limited company on 2058/01/21 (04/05/2001). Nepal Life is the foremost life insurance company established by private investors. The promoters of the company are a group of well known businessmen and business houses of Nepal. Within the twenty years of operation the Company has set up an excellent business record and has a strong financial position.
501 to 1000 staff
Nepal Digital Payments Company Limited
Nepal Digital Payments Company (NDPC) is driving Nepal's digital transformation by providing affordable and reliable financial services. Established as a joint venture between Nepal Telecom Limited and Rastriya Banijya Bank Limited, NDPC was founded with the signing of a Memorandum of Understanding (MoU) in Jestha 2076 and officially licensed by Nepal Rastra Bank in Chaitra 2077. We focus on enhancing financial inclusion by reaching both banked and unbanked populations through innovative solutions. Among our many services, the USSD feature enables secure transactions without internet or data, making digital payments accessible to everyone, even in remote areas. With a vast network of agents, merchants, and banks, we serve diverse sectors—from street vendors to large enterprises—ensuring safe, hassle-free transactions. NDPC is committed to digitizing cash transactions and supporting Nepal’s shift towards a cashless, inclusive digital economy.
11 to 50 staff
City Express Money Transfer
City Express Money Transfer (CEMT) was founded in July 2007. Today, the money transfer company is recognized as one of Nepal's fastest-growing remittance companies. CEMT was incorporated under the Ministry of Industry, Commerce, and Supplies and licensed by the Central Bank of Nepal, Nepal Rastra Bank (NRB) to conduct money transfer services in Nepal. CEMT belongs to one of the prestigious Groups of Companies, City Express Group which has diversified business across the country such as financial institutions, information technology, share trade, travel and tourism, hospitality, visa processing, retail, etc. The company is fairly endorsed by prominent businessmen from the Nepalese business sector and Non-Residential Nepalese (NRNs) from around the globe. The company has always strived to meet the expectations of the customer and continues to serve the highest level of service satisfaction. Over the past years, CEMT has created unique identification in the remittance market within a short period. The company has had its IRH (International Remittance hub) in Japan and South Korea since 2012 & 2017 respectively. It has its country representative office in the UAE. Serving millions of customers each day with the highest level of customer satisfaction is CEMT's strength. We receive global remittances from GCC countries, such as Japan, Korea, Europe, and the USA. We disburse through more than payout locations across the country. The company's success stems from the expertise and market knowledge of its senior management vision. We believe in the customer-centric approach, teamwork spirit, innovative ideas, research and development, and smart technology to achieve our goal. That makes CEMT better than other contemporary remittance companies.
201 to 500 staff
Infomerics Ratings
INFOMERICS Valuation and Rating Limited is a SEBI registered and RBI accredited Credit Rating Agency. INFOMERICS is promoted by Mr. Vipin Malik, a professional Chartered Accountant along with a team of eminent educationists, finance and Banking professionals. Infomerics employs credit rating models which have been developed in-house with the aid of inter-alia, ML based frameworks to estimate probability of default. Credit Rating assessment is carried out by a team of professionals, and we have Rating Committees with majority of independent members consisting of professionals from financial services, industry and administrative services sector to assign investment grade ratings and rating to large exposures. Infomerics has its Registered Office and Head Office at New Delhi, Corporate office in Mumbai and Branches pan India. Infomerics has a JV for credit Rating at Nepal and has ambitious plan to expand overseas.
201 to 500 staff
Nepal Bank Limited
Nepal Bank Limited, The first bank of Nepal was established in November 15, 1937 A.D (Kartik, 30, 1994). It was formed under the principle of Joint venture (Joint venture between govt. & general public). NBL's authorized capital was Rs. 10 million & issued capital Rs. 2.5 million of which paid-up capital was Rs. 842 thousand with 10 shareholders. The bank has been providing banking through its branch offices in the different geographical locations of the country. Corporate Vision:"Pioneer Bank with customer service excellence" Mission Statement: BEST Building trusted and united customer relationship Ensuring superior quality customer service Service access to all Technology driven SMART banking service Core Values: Honesty, transparency, integrity and ethics Respect to customers and respect to fellow associates Learning and knowledge sharing Teamwork, ownership and accountability Contribute to society and environment Objectives: Nepal Bank Limited has the following objectives: Focus on building the positive net worth and meeting minimum capital requirement over the coming five years. Focus on increasing the customer base and market share. Maximize the potential/efficiency of bank's staff. Focus on minimizing the risk associated with the business. Focus on providing the world class business solutions. Focus on increasing the sustainable profit.
1001 to 5000 staff
Esewa Money Transfer - Emt
A new cross border remittance service of F1soft Group aiming to make a difference in Nepal's remittance industry through tech-enabled products.
11 to 50 staff
Shangri-La Development Bank Ltd
Shangri-la Development is formed after merger of two local development bank named Bageswari Development Bank based in Nepaljung and Shangri-la Development Bank based in Pokhara. Shangri-la Development Bank Ltd acquired Cosmos Development Bank and started joint operation from 30 Ashad,2074.
501 to 1000 staff
Karmachari Sanchaya Kosh
Employees Provident Fund is an autonomous organization that works in the sector of provident fund management and also imparts some social security-related services. It is run by a board nominated by the Government of Nepal. The CEO/Administrator of the Employee Provident Fund is a member of the board.
10001+ staff
Morningstar Investment Servicespvt. Ltd
Leading investment management firms dedicated to establish fudicious relationship with a sound base and high credibility in the capital market, which is committed to being the best provider of smart investment solutions in the market.Morningstar's Mission is to enrich and preserve clients assets and to provide fast response, inform expertise consistently high quality technology driven solution that the market can trust
11 to 50 staff
Samsara Remit
Established in 2006 as Samsara Money Transfer, Samsara Remit Pvt. Ltd has been striving ever since to honor the hard work of Nepalese abroad in providing happiness to their loved ones back in Nepal. Today we are recognized as one of the fastest-growing Remittance companies in Nepal. We at Samsara try to add personal touch to our services so that the process of money transfer doesn’t become burdensome to our loyal customers. We at Samsara Remit understand how important remittance is to the Nepalese economy. This is reflected in all of our operations. Our front-end officers continually strive to add personal touch in the process of money transfer to our customers. At the back-end, we are forever committed and working relentlessly to secure better partnerships and tie-ups with a sincere goal of making the process of money transfer easier, prompter, and more reliable. This commitment makes Samsara Remit one of the most progressive remittance companies in Nepal. Despite the immense progress so far, we are driven to better understand and act upon the ever-evolving needs of all our stakeholders- remitters, agents, and staff. This is what sets Samsara apart and makes us one of the best remittance companies in Nepal.
51 to 200 staff
Ime Group Nepal
The IME Group is one of the leading business conglomerates in Nepal established in 2001, and has made its investments in banking, remittance, trading, IT, communications, energy, tourism, automobiles, insurance and infotainment. All its businesses are pioneering their respective areas and are surging ahead in the country’s business landscape. VISION The IME Group strives to become one of the foremost Corporations by introducing innovation in all our business concerns and creating shared values to our stakeholders. MISSION The IME Group’s mission is to deliver superior value products and services to empower our customers, stakeholders and to society as a whole by creating synergy between our business interests. VALUES – PIONEERING TEAM Pioneering Spirit: The IME Group is founded on the guiding principles of providing solutions to Financial Challenges. We actively nurture innovation in our staff. Teamwork: The IME Group firmly believes that every individual in our organization is an important and integral part of our team as a whole. Excellence: The guiding principle of our corporation is to be the market leader in everything we do. Accountability: We at the IME Group value the trust that society has placed in us. We believe that good governance and transparency must be the foundation behind our every action. Morality: The IME Group is devoted to providing an ethical, fair and responsible service to our customers and stakeholders.
501 to 1000 staff
Lic Nepal Limited
LIC Nepal Limited is a financial services company based out of Nepal.
1001 to 5000 staff
Mercantile Exchange Nepal Limited
Mercantile Exchange Nepal Limited (MEX), established on 14th August, 2007 and started its operation from 5th January, 2009, is the only Exchange in Nepal to have technical and business related support from the market participants. Since its inception, MEX has been constantly contributing towards the up- gradation and enhancement of Nepali commodity eco-system. The day-to-day operations of the Exchange are managed by the experienced and qualified professionals with impeccable integrity and expertise. None of them have any trading interest. The structure of MEX is impossible to replicate in Nepal. Uniqueness of MEX lies in various aspects. As a zero debt company, it has accepted globally tested accounting and compliance procedures. MEX is guided by public interest rather than commercial interest. Effective and accepted fair, transparent and rule based dispute settlement mechanism is developed, to eliminate any such conflicts.MEX commenced futures and Spot trading in precious metal, energy, base metal and agro commodities based upon pure order matching system.
51 to 200 staff
Mero Lagani Asterisk Technology Pvt. Ltd
Merolagani.com by Asterisk Technology Pvt. Ltd. is Nepal’s leading platform for live stock quotes, economic news, corporate announcements, and comprehensive stock analysis. With tools like a Portfolio Tracker, Merolagani is tailored specifically to meet the investment needs of Nepali investors. Key Features: Portfolio Management: Track all your investments, monitor your gains and losses, and stay ahead with data-driven insights. Watchlist Creation: Keep an eye on stocks that interest you, even if they’re not in your portfolio. Real-Time Alerts: Set custom alerts for stock price changes and receive instant SMS and email notifications. Multi-Portfolio Management: Manage multiple portfolios seamlessly with one account. Merolagani simplifies stock tracking and investment decisions, making it the go-to platform for Nepali investors looking to stay informed and ahead in the market.
11 to 50 staff
Moru Digital Wallet
Moru” is the combination of two acronyms “MO" and “RU”, representing Mobile Rupee(Digital Currency) when used together. Moru Digital Wallet is operational in Android, IOS and Web, which has been currently offering free registration, free add money, free bank transfer and free bill payments to wallet users. The mother company of Moru is Pay Nep Pvt. Ltd. Established in 2017 under the Companies Act 2063 with a paid-up capital of 60 Million NRS, Pay Nep Pvt. Ltd. is a digital payment service provider (PSP) which provides mobile-based and web-based payment services, in collaboration with the various banks and financial institutions, merchants, microfinance etc. As a Payment service provider (PSP), Pay Nep will offer shops online and over the counter services for accepting electronic payments by a variety of payment methods including mobile wallet, and bank-based payments such as direct debit, bank transfer, cards, and real-time bank transfer based on online banking using a software as a service model and form a single payment gateway for their clients (merchants) to multiple payment methods. Pay Nep will also provide a platform for sellers and buyers to come together online through Kinmel, and delivery of goods as well. Pay Nep will further provide a hassle free salary disbursement mechanism. All the services of Pay Nep will be available through its flagship, MORU digital wallet. It will operate under “MORU” brand name for commercial purpose.
11 to 50 staff
Neo Money Transfer
An Epitome Of Speed And Affordability! Neo Money Transfer specializes in facilitating secure and efficient inbound money transfers to Nepal. Our tailored services cater specifically to individuals looking to send money back home in Nepal, ensuring that transactions are seamless, reliable, and cost-effective. With Neo Money Transfer, sending money to Nepal has never been easier, allowing families and loved ones to stay connected across borders with peace of mind. Join Neo Money Transfer and experience a new era of global financial connectivity.
11 to 50 staff
Ab & Associates, Chartered Accountants
AB & Associates is a premier audit firm in Kathmandu, Nepal with its branch office in Pokhara offering accountancy, auditing and assurance, tax, management consulting and Financial Advisory Services to a range of clients with different needs. We offer a close, committed relationship, combined with financial imagination and excellence
11 to 50 staff
Business & Finance Consulting
BFC is a mission-driven consulting firm advancing financial inclusion and MSME empowerment across emerging and frontier markets. Since 2003, BFC has successfully implemented nearly 300 projects in over 80 countries worldwide for a variety of development agencies, financial institutions and impact investors. By fostering inclusive financial ecosystems, the firm helps unlock growth opportunities for SMEs and contributes to broader economic resilience and social equity. BFC focuses on the following efforts on four strategic areas, striving to deliver to our clients the most innovative and efficient solutions also tailored to local market contexts: 1.Inclusive Finance - Expanding access for underserved entrepreneurs through microfinance, SME finance, agriculture and rural finance, and thematic social finance including youth, gender, housing, education, and refugee finance. Green Finance and Sustainability Reporting - Supporting ESG integration, ESMS development, green finance facilitation, and sustainability reporting aligned with international standards. Digital Transformation and Financial Innovation - Delivering fintech integration, digital lending solutions, credit scoring models, and data analytics through its proprietary platforms. Impact Investment Facilitation - Driving cross-border investments through risk-based due diligence and investment analytics, blended finance and de-risking strategies, and its complementary impact investment facilitation solutions (including BFC Impact Ventures, launched in 2024 to invest in disruptive early-stage ventures synergistic with its business). Headquartered in Switzerland with regional offices in Egypt, Georgia, Jordan, Moldova, Nepal, South Africa, and Uzbekistan, BFC combines global expertise with local insight. BFC has been ISO Certified in Quality Management Systems since 2023.
51 to 200 staff
Focusone Payment Solutions Moco
Established in 2009, FOCUSONE Payment Solutions Pvt. Ltd. is a pioneering Financial Service company in Nepal, dedicated to empowering cardholders with seamless access to essential services. Operating as a Nepal Rastra Bank Licensed payment service provider [PSP], FOCUSONE launched MOCO in 2014, revolutionizing payment solutions in Nepal by seamlessly integrating with SCT cards and enabling secure transactions via mobile phones. In 2021, we further extended our efforts by partnering with VISA to make in-an and QR payments via debit/credit cards. We also introduced Nepal’s first Unified QR code, accepting payments from Alipay, NEPALPAY, SmartQR, UPI, and VISA — simplifying cross-border and cross-currency transactions for enhanced convenience. Today, MOCO represents not just a product but a promise of financial convenience, and we're excited to continue advancing Nepal's financial landscape with innovation and accessibility. Join us in shaping the future of payments and financial services.
11 to 50 staff
I Pay Remit Pvt. Ltd
I Pay Remit Pvt.Ltd is in the business of remittance established in Nov 4, 2011 to facilitate fast, affordable, and secured flow of money from International borders to Nepal. The company is licensed by Nepal Rastra Bank (NRB) under the Companies Act, 2006. Our company takes pride in providing a wide range of national and international network platforms for the people wanting to send instant money to their friends and families to all corners of Nepal. We have domestic networks all over the Nepal, intended to serve the recipients to conveniently collect their money through a secured state of art technology. When sending money, we provide flexible and convenient options for our customers to choose how they would like the recipients to collect the money. For that end, we provide Cash Payment Services, Direct Bank Deposit to the Recipient, and/ or Digital Money Transfer Services (Mobile point-of-sale, MPOS) in which senders can send money to whatever digital wallet services, for e.g. eSewa, Khalti, CellPay that the recipient use on their phone. The recipients can then store received money electronically in their digital wallets and withdraw later whenever they want. As a pioneer in the financial technology industry, we strive to constantly evolve and we are committed to integrate digitization across all of our systems and services. Through continued cooperation and hard-work of our dedicated employees, support form our loyal customers, our agents, and all our stakeholders, we are working towards making significant strides in becoming a leader in the market and a socially responsible organization.
51 to 200 staff
Hulas Finserv Hire Purchase Limited
We provide understandable, affordable, and fully transparent financing that empowers our customers to access the things they want and need while still allowing them to maintain financial wellness.
201 to 500 staff
