| Path | What to preserve | Evidence limit |
|---|---|---|
| eSewa / Khalti / IME Pay | Verify the recipient inside the official wallet app. Keep screenshots and the transaction ID. | A wallet logo does not license a casino. |
| Bank / connectIPS / QR | Keep account name, bank, amount, time and reference number. | Personal or rotating accounts can be a high-risk signal. |
| Visa / Mastercard | Understand merchant details, currency conversion and chargeback rules. | Card acceptance is not local gambling approval. |
| Crypto | Record wallet address, network, hash and exchange rate. | Understand finality and weak recovery routes. |
Nepal Rastra Bank context
FIU-Nepal describes money reaching foreign betting platforms through local banks, mobile wallets, QR payments and intermediary accounts.
Official FIU publicationIf a payment is stuck
- Do not send another payment.
- Alert the bank or wallet fraud team immediately.
- Keep time, recipient, hash and chat exports.
- Open the Nepal complaint sequence