Advisory, systems, and compliance support tailored to Nepal's regulatory and investment environment.
Our services cover investor advisory, green and sustainable financing frameworks, and comprehensive AML/CFT solutions aligned with both national and international standards.
Guiding investors through Nepal's regulatory landscape.
We identify opportunities and structure deals that maximize returns while ensuring full compliance with Investment Board Nepal and related authorities.
Market Entry Strategy
Sector analysis, opportunity mapping, and entry roadmap.
Due Diligence
Legal, financial, and operational due diligence frameworks.
Regulatory Clearance
End-to-end approval facilitation with government bodies.
Post-Investment Support
Ongoing monitoring, reporting, and stakeholder management.
Connecting Nepal's green opportunities with responsible capital.
Nepal's energy, infrastructure, and agriculture sectors represent significant green investment opportunities. We structure the instruments and frameworks that connect these opportunities with responsible global capital.
Green Bond Structuring
ICMA-aligned green bond framework development.
ESG Integration
Environmental, social, and governance reporting frameworks.
Climate Finance Access
Connecting projects to GCF, GEF, and bilateral donors.
Impact Measurement
Quantifying and reporting environmental impact metrics.
Comprehensive compliance solutions for regulated institutions.
Our AML/CFT specialists provide support for banks, financial institutions, and designated non-financial businesses aligned with FATF recommendations and Nepal Rastra Bank directives.
Our Approach
- Risk Assessment & Classification
- Policy & Procedure Development
- KYC/CDD Framework Design
- STR/CTR Reporting Systems
Compliance Standards
- FATF 40 Recommendations
- Nepal Rastra Bank Directives
- AML/CFT Act 2008 (Amended)
- International Best Practices