Toll Manufacturing Agreements and Legal Framework in Nepal February 02, 2026 - BY Admin

Toll Manufacturing Agreements and Legal Framework in Nepal

Introduction

Toll manufacturing agreements in Nepal are contractual arrangements where one party manufactures goods on behalf of another using specified inputs, processes, or formulas, while ownership of raw materials and finished goods typically remains with the principal. These agreements operate within Nepal’s contract, industrial, and tax law framework.


Context & Importance

Toll manufacturing has become increasingly relevant in Nepal due to rising cross-border trade, foreign investment, and cost-sensitive production strategies. It is commonly used in pharmaceuticals, food processing, FMCG, textiles, and export-oriented industries.

Unlike simple outsourcing, toll manufacturing involves complex questions of ownership, liability, intellectual property, taxation, and regulatory compliance. Without a properly structured agreement aligned with Nepalese law, businesses face risks such as tax reassessment, customs disputes, IP leakage, and regulatory non-compliance.

A clear understanding of toll manufacturing agreements and the applicable legal framework in Nepal is therefore essential for both domestic manufacturers and foreign principals.


Legal Framework Governing Toll Manufacturing in Nepal

Toll manufacturing is not regulated by a single statute. Instead, it is governed by a combination of contract, industry, tax, and customs laws, including:

  • Contract Act 2056 (2000)

  • Companies Act 2063 (2006)

  • Industrial Enterprises Act 2076 (2020)

  • Income Tax Act 2058 (2002)

  • Customs Act 2064 (2007)

Regulatory oversight may also involve:

  • Department of Industry

  • Inland Revenue Department

  • Department of Customs


Key Concepts Underlying Toll Manufacturing Arrangements

Toll Manufacturing vs Contract Manufacturing

Although often used interchangeably, the two are legally distinct:

  • Toll manufacturing: The principal owns raw materials, IP, and finished goods; the manufacturer provides processing services.

  • Contract manufacturing: The manufacturer may procure inputs and sell finished goods to the buyer.

This distinction has major tax and customs implications in Nepal.

Principal–Processor Relationship

In toll manufacturing:

  • The principal controls specifications and quality

  • The processor acts as a service provider

  • Title to goods usually never transfers to the processor

Correct characterization is essential to avoid misclassification as a sale.


What Is a Toll Manufacturing Agreement?

A toll manufacturing agreement is a legally binding contract under which a manufacturer processes or converts materials supplied by a principal into finished or semi-finished goods for a processing fee.

Core elements include:

  • Defined manufacturing scope

  • Retention of ownership by the principal

  • Processing or tolling fees

  • Quality and compliance obligations


Purpose and Practical Use of Toll Manufacturing Agreements

Toll manufacturing agreements are commonly used to:

  • Reduce capital expenditure on manufacturing facilities

  • Access specialized production capabilities

  • Optimize tax or customs positioning

  • Enable market entry without full-scale operations

In Nepal, they are particularly useful for export-oriented units and foreign-invested enterprises.


Eligibility and Structural Requirements in Nepal

Who Can Enter a Toll Manufacturing Agreement?

  • Nepal-registered companies or industries

  • Foreign companies (through Nepalese counterparties or FDI-approved entities)

  • Licensed industrial enterprises under Nepalese law

Structural Preconditions

  • Valid company or industry registration

  • Sector-specific operational licenses (if applicable)

  • Tax registration (PAN/VAT)

  • Compliance with industrial zoning and environmental rules


Documents Required for Toll Manufacturing Arrangements

Core Legal and Regulatory Documents

  • Toll manufacturing agreement

  • Company registration certificates

  • Industry registration or approval

  • PAN/VAT certificates

  • Import/export licenses (if cross-border)

  • IP ownership documentation

What Most Parties Get Wrong

  • Failing to clearly state ownership of raw materials and finished goods

  • Omitting IP protection and confidentiality clauses

  • Using generic service agreements instead of toll-specific contracts

  • Ignoring tax characterization risks

These errors often trigger tax audits or customs disputes.


Step-by-Step Process to Implement Toll Manufacturing in Nepal

  1. Business and Tax Structuring
    Determine whether tolling is appropriate under Nepalese tax and customs law.

  2. Partner Due Diligence
    Verify manufacturer licensing, capacity, and compliance history.

  3. Agreement Drafting
    Customize toll manufacturing agreement with Nepal-specific clauses.

  4. Regulatory Registration
    Register industry or amend existing approvals if required.

  5. Operational Execution
    Commence manufacturing under agreed specifications.

  6. Ongoing Compliance
    Maintain tax filings, customs reporting, and audits.


Tax Treatment of Toll Manufacturing in Nepal

Income Tax Implications

  • Toll fees are treated as service income for the manufacturer

  • No sale of goods occurs if ownership remains with the principal

  • Transfer pricing rules may apply for related parties

VAT Considerations

  • Toll manufacturing services are generally VAT-applicable unless exempt

  • Input VAT recovery depends on registration and documentation

Customs Treatment

  • Imported raw materials for toll manufacturing may qualify for duty suspension or adjustment if re-exported

  • Proper documentation is critical to avoid double taxation


Costs and Commercial Considerations

Summary

Toll manufacturing involves indirect costs related to compliance, documentation, and banking, beyond the tolling fee itself.

Cost ComponentIndicative Impact
Tolling FeeNegotiated per unit or batch
VAT on ServicesStandard VAT rate (unless exempt)
Compliance CostsModerate
Customs GuaranteesProject-specific

Costs vary by sector, volume, and regulatory treatment.


Timeline and Duration

StageTypical Duration
Structuring and Due Diligence2–4 weeks
Agreement Negotiation1–3 weeks
Regulatory Approvals2–6 weeks
Operational StartAfter approvals

Total setup time: Approximately 1–3 months


Validity, Amendments, and Termination

Toll manufacturing agreements should clearly define:

  • Contract duration and renewal

  • Termination for cause and convenience

  • Consequences of early termination

  • Return or disposal of materials and IP

Amendments must comply with Nepalese contract law principles.


Ongoing Obligations and Best Practices

Parties involved in toll manufacturing in Nepal must:

  • Maintain accurate inventory records

  • Comply with tax and VAT filings

  • Protect confidential information and IP

  • Allow regulatory inspections where required

Failure to meet these obligations can invalidate the arrangement.


How to Evaluate and Structure a Compliant Toll Manufacturing Agreement

Practical Evaluation Steps

  1. Confirm ownership clauses are unambiguous

  2. Align tax treatment with actual operations

  3. Ensure IP protections meet industry standards

  4. Verify compliance with industrial and customs rules

  5. Obtain professional legal and tax review

These steps are critical for enforceability and audit defense.


Why Legal Structuring Matters in Toll Manufacturing

A properly structured toll manufacturing agreement:

  • Reduces tax and customs risk

  • Preserves intellectual property

  • Clarifies liability and compliance duties

  • Enhances enforceability under Nepalese law

Poorly drafted agreements are frequently recharacterized by authorities.


Frequently Asked Questions 

Is toll manufacturing legally recognized in Nepal?

Yes. Toll manufacturing is legally permissible in Nepal under contract, industrial, and tax laws, provided agreements are properly structured and compliant with regulatory requirements.


Does ownership of goods transfer to the manufacturer?

No. In toll manufacturing, ownership of raw materials and finished goods typically remains with the principal unless the agreement states otherwise.


Is VAT applicable on toll manufacturing services?

Yes. Toll manufacturing fees are generally subject to VAT in Nepal unless a specific exemption applies under tax law.


Can foreign companies use toll manufacturing in Nepal?

Yes. Foreign companies may engage in toll manufacturing through Nepalese entities or approved foreign investment structures, subject to regulatory compliance.


How is toll manufacturing different from contract manufacturing for tax purposes?

Toll manufacturing is treated as a service arrangement, while contract manufacturing may be treated as a sale of goods, leading to different tax and customs consequences.


Is a written agreement mandatory?

Yes. A written toll manufacturing agreement is essential to establish ownership, tax treatment, and enforceability under Nepalese law.


Conclusion

Toll manufacturing agreements in Nepal offer a flexible and commercially efficient production model when structured correctly. Understanding the underlying legal framework, tax implications, and compliance obligations is critical to avoiding regulatory risk and ensuring enforceability. Businesses should adopt a legally precise, well-documented approach to toll manufacturing arrangements.


Disclaimer

This article is for general informational purposes only and does not constitute legal or tax advice. Laws and regulatory practices in Nepal may change. Professional legal and tax consultation is recommended before entering into toll manufacturing arrangements.