Company Information

Get to know Nepal Clearing House Limited (NCHL)

Established in 2008 under the guidance of Nepal Rastra Bank (the central bank of Nepal), Nepal Clearing House Ltd. (NCHL) is a payments system operator with a mission to establish and operate multiple national payment and settlement systems in Nepal. Its key stakeholders include Nepal Rastra Bank, commercial banks, development banks, and finance companies. NCHL aims to modernize the country's payment infrastructure, increase financial transparency, and facilitate safe, secure, and efficient electronic transactions nationwide through services like NCHL-ECC, NCHL-IPS, and the *connect*IPS e-payment system.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Nepal Clearing House Limited (NCHL)

Nepal

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.