title: Nepal — Payments and banking: Can we move player money? | advennt.io canonical: https://advennt.io/jurisdictions/nepal/payments/ [Jurisdictions](https://advennt.io/jurisdictions/) [Nepal](https://advennt.io/jurisdictions/nepal/) Payments and banking Nepal · Question 06 of 11 # Payments and banking: Can we move player money? Unfavourable · Confirmed · AI-generated · [Back to full Nepal report →](https://advennt.io/jurisdictions/nepal/) Key section parameters | Jurisdiction | Nepal (NP) | |---|---| | Regulator | Recorded in register | | Favourability | Unfavourable | | Confidence | Confirmed | | Review status | AI-generated | | Last collected | 18 Oct 2026 | Summary answer Nepal Rastra Bank requires explicit approval for any casino foreign-currency handling and has issued PSP/MFS account-freeze guidelines targeting terrorist-sanction-list and gambling-linked accounts. No lawful online gambling payment channel exists. Nepal's FATF grey-list status requires enhanced due… ## Full section analysis Nepal Rastra Bank requires explicit approval for any casino foreign-currency handling and has issued PSP/MFS account-freeze guidelines targeting terrorist-sanction-list and gambling-linked accounts. No lawful online gambling payment channel exists. Nepal's FATF grey-list status requires enhanced due diligence on Nepal-connected gambling flows, and the APG's May 2026 blacklisting warning intensifies this.