aahile nepal bata aaune jane belama paisa kati pathako cha vanera pani trak garcha re vanne hallama aayo k ho yo sacho hoki hoina sathiharu? ma ta jhan nepalma janebelama yesto yesto halla sunchu please advise.....

 47 janale herisakyo ekjanako ni reply chaina....please sathiharulai khi infomation thaha cha vane share garnu na

 Dherai tension bhayo bhane hundi garne, natra travellers check banaune mitra. Dherai tension na lieu.

900 bhanda badi Pathayo bhane matra hamro samajik surakshya patra use garnu parcha..I guess u hvnt used dat. So as far as I kno, u dnt hve to worry until n unless u hvnt use ur samajik surakshya patra..good luck !!

tara maile paisa receive garda chai use gareko thiyo.......tetikhera chai aafule pathayeko paisa vailai pathauda mistake vayera aafaile receive garne pareko the tara amount chai 200 matra thiyo.....is that matter

 no

Can you explain this please....

1. Are you talking about Money being sent from Nepal to US or US to Nepal??
2. Who are you accusing of Tracking??

1. Nepal restrict the Flow of Foreign Currency, it's not an Open Economy so yes they restrict!!
 Something like 10 years back my Mom was asked to show how much US$ she was carring by Secuity Personnel during frisking, in Nepal!! But I have never faced myself....

2. In US, if transactiuon is more than $10,000 then there is a hassle I guess, (if you receive more than 10,000 in a Day then look at this  www.irs.gov/businesses/small/article/0,,id=148821,00.html 

i've sent home money  higher than $900 and never been asked for SSN, i use Moneygram from Wal-Mart!! [But not CASH though, i use Debit Card]

more than 899 only need ID not SSN.
can send upto 3000 using ID (DL or passport)
More than 3000, than need SSN or tax id no.

Folks,
I've been asking this same question from a very long time. There is service called www.moneytonepal.com, they ask for ssn while sending money, but when i asked them about this; they say its just for security purpose only, It wont be informed to government. How far is it true? Anyone has any idea on this matter.

 i wouldnt give any one ss just for security purpose.

Harry subasini.....kina tarseko yar....ke bhako chaina kasailai.....na aatya k...kasailai ke hunna bro....dar matra ho....daroge toh maroge....I have sent maximum 9000 using that so called samajik surakashya....aile damns tyo mula Khaire ko dhs ki k le na ke garya cha.....nadarau sathi ho....deport koi hunna ...yo Sab dar ho

Atomic,
This is the new regulation interduce a year before, companies like moneytonepal, muncha, thamel.com whatever , they cannot transation money without sender SSN. So they need to SSN for record, if the government authority asked for them they should provid.
However if you send via moneygram or western union, you need provide SSN if you send more than 3000.

Tyo Ssn government le magey matra dincha....natra moneygram also asks for security purposes

 bhane pachi ssn use garda huncha! conclusion tehi ho haina!.. 

@ Lahure Kancha... ma aba nepal jana aateko yo summerma....aja ekjana sathi phone garera malai sodhyo ki moneygram ma kasari paisa pathaune vanera ani maile uslai vaneko moneygram ma jau or walmart ma jau uniharule pathaune ra paune country ani yeha ko address magcha below 899 yo vanda besi pathayo vane chai ID dekhaunu parcha vaneko usle malai vanyo ki....yehako address diyo vane ta track garihalcha ni vanyo ani maile ta ID nadekhaikana dherai palta pathako chu but ID dekhayera chai pathayeko chaina.......but ekpalta maile mero vailai paisa pathayeko thiyo tetikhera usle paisa lina payne wrong information le garda ani maile aafai paisa back lina khojda malai ID dekhaunu parcha vanyo teti khera chai maile dekhaye,,.,,,after that i think they have my record.............aaahile samma kohi victim ta maile suneko chaina but aaja bihana sathiko call le garda chai alikati chinta lagyo.......ma every mahina 300 ta pathiarahanchu gharma tesaile............i think it is clear now......please advse.....

@ Dukhe  you never know .......jaba hamile US ko collgema aayera orientation lida vaneko thiyo ki always be ready for changing law in US tesaile ali alert ta hunai paryo ni sathi........aru ta sabai GOD mathi chodidine ho ni hoina ra.........

Maile ta Jahile pani paisa pathaunda ID ta delhairako hunchu like I have sent upto 1500 frm western union many times and have shown my DL...so that means they can track through it!!!

Maile ahile samma 3-4 patak above 1000 pathako chu from moneygram and I think I have used SSN everytime. I have never worked illegally outside campus and I am in F1. Maile na bhujeko chahi, legally kaam garera Nepal ma paisa pathauda pani samasya ma parincha ra? Kina ho daraunu parne? Experts, please answer.