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Queen Bee Capital Co., Ltd Overseas remittance service application for Nepal www.payforex.net Terms of Use Please read the following statements carefully and put a check mark () inside the box next
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What is payforex?
Payforex is a form used for reporting foreign exchange transactions.
Who is required to file payforex?
Anyone who engages in foreign exchange transactions is required to file payforex.
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Payforex can be filled out electronically or manually by providing detailed information about each foreign exchange transaction.
What is the purpose of payforex?
The purpose of payforex is to monitor and regulate foreign exchange transactions to prevent money laundering and illegal activities.
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Information such as the amount of currency exchanged, parties involved, and purpose of the transaction must be reported on payforex.
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